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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21977
PowerShares Exchange-Traded Fund Trust II
(Exact name of registrant as specified in charter)
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Address of principal executive offices) (Zip code)
Andrew Schlossberg
3500 Lacey Road, Suite 700 Downers Grove, IL 60515
(Name and address of agent for service)
Copy to:
Peter Davidson, Esquire
Invesco Advisers, Inc.
11 Greenway Plaza, Suite 1000
Houston, TX 77046
Registrant’s telephone number, including area code: (800) 983-0903
Date of fiscal year end: 10/31
Date of reporting period: 7/01/14 – 06/30/15
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21977 Reporting Period: 07/01/2014 - 06/30/2015 PowerShares Exchange-Traded Fund Trust II ==================== PowerShares 1-30 Laddered Treasury Portfolio ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Build America Bond Portfolio ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares California AMT-Free Municipal Bond Portfolio = There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares CEF Income Composite Portfolio =============== Aberdeen Asia-Pacific Income Fund, Inc. Ticker: Security ID: 003009107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin J. Gilbert For For Management -------------------------------------------------------------------------------- AllianceBernstein Global High Income Fund, Inc. Ticker: Security ID: 01879R106 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Marshall C. Turner, Jr. For For Management 1.1b Elect Director Garry L. Moody For For Management 1.1c Elect Director Earl D. Weiner For For Management -------------------------------------------------------------------------------- AllianceBernstein Income Fund, Inc. Ticker: Security ID: 01881E101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall C. Turner, Jr. For For Management 1.2 Elect Director Garry L. Moody For For Management 1.3 Elect Director Earl D. Weiner For For Management 2 Convert Closed-End Fund to Open-End Fun Against For Shareholder d -------------------------------------------------------------------------------- AllianzGI NFJ Dividend, Interest & Premium Strategy Fund Ticker: Security ID: 01883A107 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director William B. Ogden, IV For For Management 1.3 Elect Director F. Ford Drummond For For Management 1.4 Elect Director Davey S. Scoon For For Management 1.5 Elect Director James S. MacLeod For For Management 1.6 Elect Director Julian Sluyters For For Management 1.7 Elect Director Susan M. King For For Management -------------------------------------------------------------------------------- AllianzGI NFJ Dividend, Interest & Premium Strategy Fund Ticker: NFJ Security ID: 01883A107 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Rappaport For For Management 1.2 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- Babson Capital Global Short Duration High Yield Fund Ticker: BGH Security ID: 05617T100 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Bunn For For Management 1.2 Elect Director Thomas W. Okel For For Management -------------------------------------------------------------------------------- BlackRock Core Bond Trust Ticker: BHK Security ID: 09249E101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Core Bond Trust Ticker: BHK Security ID: 09249E101 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds between BlackRo For For Management ck Core Bond Trust and BlackRock Income Trust, Inc. 2 Approve Merger of Funds between BlackRo For For Management ck Core Bond Trust and BlackRock Income Opportunity Trust, Inc. -------------------------------------------------------------------------------- BlackRock Corporate High Yield Fund, Inc. Ticker: HYT Security ID: 09255P107 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Credit Allocation Income Trust Ticker: BTZ Security ID: 092508100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Debt Strategies Fund, Inc. Ticker: DSU Security ID: 09255R103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Energy and Resources Trust Ticker: BGR Security ID: 09250U101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Capital and Income Fund, Inc. Ticker: CII Security ID: 09256A109 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Equity Dividend Trust Ticker: BDJ Security ID: 09251A104 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Enhanced Government Fund, Inc. Ticker: EGF Security ID: 09255K108 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Floating Rate Income Strategies Fund, Inc. Ticker: FRA Security ID: 09255X100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director Richard E. Cavanagh For For Management 1.4 Elect Director Frank J. Fabozzi For For Management 1.5 Elect Director Kathleen F. Feldstein For For Management 1.6 Elect Director James T. Flynn For For Management 1.7 Elect Director Henry Gabbay For For Management 1.8 Elect Director Jerrold B. Harris For For Management 1.9 Elect Director R. Glenn Hubbard For For Management 1.10 Elect Director W. Carl Kester For For Management 1.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BlackRock Floating Rate Income Trust Ticker: BGT Security ID: 091941104 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Global Opportunities Equity Trust Ticker: BOE Security ID: 092501105 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Health Sciences Trust Ticker: BME Security ID: 09250W107 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Income Opportunity Trust, Inc. Ticker: BNA Security ID: 092475102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Income Opportunity Trust, Inc. Ticker: BNA Security ID: 092475102 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds between BlackRo For For Management ck Income Opportunity Trust, Inc. and B lackRock Core Bond Trust -------------------------------------------------------------------------------- BlackRock Income Trust, Inc. Ticker: BKT Security ID: 09247F100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Income Trust, Inc. Ticker: BKT Security ID: 09247F100 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Funds between BlackRo For Against Management ck Income Trust, Inc. and BlackRock Cor e Bond Trust -------------------------------------------------------------------------------- BlackRock International Growth and Income Trust Ticker: BGY Security ID: 092524107 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Limited Duration Income Trust Ticker: BLW Security ID: 09249W101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- BlackRock Multi-Sector Income Trust Ticker: BIT Security ID: 09258A107 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- Blackrock Real Asset Equity Trust Ticker: BCF Security ID: 09254B109 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Audet For For Management 1.2 Elect Director Michael J. Castellano For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director W. Carl Kester For For Management -------------------------------------------------------------------------------- Blackstone / GSO Strategic Credit Fund Ticker: Security ID: 09257R101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Jasper For For Management 1.2 Elect Director Gary S. Schpero For For Management -------------------------------------------------------------------------------- Brookfield Mortgage Opportunity Income Fund Inc. Ticker: Security ID: 112792106 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: OCT 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Goldman For Withhold Management -------------------------------------------------------------------------------- Brookfield Total Return Fund Inc. Ticker: Security ID: 11283U108 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For For Management 1.2 Elect Director Heather S. Goldman For For Management -------------------------------------------------------------------------------- Cohen & Steers Global Income Builder, Inc. Ticker: Security ID: 19248M103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Grossman For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director C. Edward Ward, Jr. For For Management -------------------------------------------------------------------------------- Cohen & Steers Limited Duration Preferred and Income Fund, Inc. Ticker: Security ID: 19248C105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Grossman For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director C. Edward Ward, Jr. For For Management -------------------------------------------------------------------------------- Cohen & Steers Select Preferred and Income Fund, Inc. Ticker: Security ID: 19248Y107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Grossman For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director C. Edward Ward, Jr. For For Management -------------------------------------------------------------------------------- Columbia Seligman Premium Technology Growth Fund, Inc. Ticker: Security ID: 19842X109 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Blatz For For Management 1.2 Elect Director Pamela G. Carlton For For Management 1.3 Elect Director Alison Taunton-Rigby For For Management 1.4 Elect Director William A. Hawkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Credit Suisse Asset Management Income Fund, Inc. Ticker: Security ID: 224916106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Fox For For Management 1.2 Elect Director John G. Popp For For Management -------------------------------------------------------------------------------- Credit Suisse High Yield Bond Fund Ticker: Security ID: 22544F103 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cattano For For Management 1.2 Elect Director Steven N. Rappaport For For Management -------------------------------------------------------------------------------- Cutwater Select Income Fund Ticker: Security ID: 232229104 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement B For For Management etween Cutwater Select Income Fund and Cutwater Investor Services Corp. -------------------------------------------------------------------------------- Cutwater Select Income Fund Ticker: Security ID: 232229104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Ellen D. Harvey For For Management 1.3 Elect Director Thomas E. Spock For For Management 1.4 Elect Director Suzanne P. Welsh For For Management -------------------------------------------------------------------------------- DNP Select Income Fund Inc. Ticker: Security ID: 23325P104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Donald C. Burke For For Management 1a.2 Elect Director Stewart E. Conner For For Management 1a.3 Elect Director Eileen A. Moran For For Management 1a.4 Elect Director David J. Vitale For For Management -------------------------------------------------------------------------------- DoubleLine Income Solutions Fund Ticker: Security ID: 258622109 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Woolson For For Management 1.2 Elect Director Ronald R. Redell For For Management -------------------------------------------------------------------------------- DoubleLine Opportunistic Credit Fund Ticker: Security ID: 258623107 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond B. Woolson For For Management 1.2 Elect Director Ronald R. Redell For For Management -------------------------------------------------------------------------------- Dreyfus High Yield Strategies Fund Ticker: DHF Security ID: 26200S101 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: JUN 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benaree Pratt Wiley For For Management 1.2 Elect Director Joseph S. DiMartino For For Management 1.3 Elect Director Kenneth A. Himmel For Withhold Management -------------------------------------------------------------------------------- Duff & Phelps Utility and Corporate Bond Trust Inc. Ticker: Security ID: 26432K108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Burke For For Management 1.2 Elect Director Stewart E. Conner For For Management 1.3 Elect Director Eileen A. Moran For For Management 1.4 Elect Director David J. Vitale For For Management -------------------------------------------------------------------------------- DWS Advisor Funds Ticker: Security ID: 23338L108 Meeting Date: SEP 3, 2014 Meeting Type: Annual Record Date: JUL 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Dawn-Marie Driscoll For For Management 1.3 Elect Director Kenneth C. Froewiss For For Management 1.4 Elect Director Rebecca W. Rimel For For Management -------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund Ticker: EOI Security ID: 278274105 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: MAY 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- Eaton Vance Enhanced Equity Income Fund II Ticker: Security ID: 278277108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Ronald A. Pearlman For For Management 1d Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- Eaton Vance Floating-Rate Income Trust Ticker: Security ID: 278279104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Ronald A. Pearlman For For Management 1d Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Eaton Vance Limited Duration Income Fund Ticker: Security ID: 27828H105 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director Ronald A. Pearlman For For Management 1c Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- Eaton Vance Risk-Managed Diversified Equity Income Fund Ticker: Security ID: 27829G106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Ronald A. Pearlman For For Management 1d Elect Director Helen Frame Peters For For Management -------------------------------------------------------------------------------- Eaton Vance Senior Floating-Rate Trust Ticker: EFR Security ID: 27828Q105 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Faust Jr. For For Management 1b Elect Director William H. Park For For Management -------------------------------------------------------------------------------- Eaton Vance Short Duration Diversified Income Fund Ticker: Security ID: 27828V104 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Advantaged Bond and Option Strategies Fund Ticker: Security ID: 27829M103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Ronald A. Pearlman For For Management 1d Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Income Fund Ticker: Security ID: 27828X100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Buy-Write Opportunities Fund Ticker: Security ID: 27828Y108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Diversified Equity Income Fund Ticker: ETY Security ID: 27828N102 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Ronald A. Pearlman For For Management 1d Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund Ticker: Security ID: 27829C105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott E. Eston For For Management 1b Elect Director Thomas E. Faust, Jr. For For Management 1c Elect Director Cynthia E. Frost For For Management -------------------------------------------------------------------------------- Eaton Vance Tax-Managed Global Diversified Equity Income Fund Ticker: EXG Security ID: 27829F108 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George J. Gorman For For Management 1b Elect Director William H. Park For For Management 1c Elect Director Ronald A. Pearlman For For Management 1d Elect Director Harriett Tee Taggart For For Management -------------------------------------------------------------------------------- Federated Enhanced Treasury Income Fund Ticker: FTT Security ID: 314162108 Meeting Date: SEP 12, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Lally-Green For For Management 1.2 Elect Director P. Jerome Richey For For Management 1.3 Elect Director John T. Collins For For Management 2.1 Elect Director John W. McGonigle For For Management -------------------------------------------------------------------------------- First Trust Enhanced Equity Income Fund Ticker: Security ID: 337318109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- First Trust Enhanced Equity Income Fund Ticker: FFA Security ID: 337318109 Meeting Date: JUL 2, 2014 Meeting Type: Special Record Date: MAR 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement between F For For Management irst Trust Advisors L.P. and Chartwell Investment Partners, Inc. -------------------------------------------------------------------------------- First Trust High Income Long/Short Fund Ticker: Security ID: 33738E109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- First Trust Intermediate Duration Preferred & Income Fund Ticker: Security ID: 33718W103 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- First Trust Senior Floating Rate Income Fund II Ticker: FCT Security ID: 33733U108 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Thomas R. Kadlec For For Management 1.2 Elect Trustee Richard E. Erickson For For Management -------------------------------------------------------------------------------- First Trust/Aberdeen Global Opportunity Income Fund Ticker: Security ID: 337319107 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Erickson For For Management 1.2 Elect Director Thomas R. Kadlec For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated Ticker: Security ID: 33848W106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Gale For For Management 1.2 Elect Director Karen H. Hogan For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Preferred Securities Income Fund Incorporated Ticker: Security ID: 338478100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan Gust For For Management 1.2 Elect Director Karen H. Hogan For For Management -------------------------------------------------------------------------------- Flaherty & Crumrine Total Return Fund Incorporated Ticker: Security ID: 338479108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morgan Gust For For Management 1.2 Elect Director Karen H. Hogan For For Management -------------------------------------------------------------------------------- Franklin Limited Duration Income Trust Ticker: FTF Security ID: 35472T101 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Ginn For For Management 1.2 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- GAMCO Natural Resources, Gold & Income Trust Ticker: Security ID: 36465E101 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Colavita For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director William F. Heitmann For For Management 1.4 Elect Director Salvatore J. Zizza For For Management -------------------------------------------------------------------------------- Global High Income Fund Inc. Ticker: Security ID: 37933G108 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Q. Armstrong For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director David Malpass For For Management -------------------------------------------------------------------------------- Guggenheim Build America Bonds Managed Duration Trust Ticker: Security ID: 401664107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry B. Farley For For Management 1b Elect Director Roman Friedrich, III For For Management 1c Elect Director Ronald A. Nyberg For For Management -------------------------------------------------------------------------------- Guggenheim Credit Allocation Fund Ticker: Security ID: 40168G108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry B. Farley For For Management 1b Elect Director Roman Friedrich, III For For Management 1c Elect Director Ronald A. Nyberg For For Management -------------------------------------------------------------------------------- Guggenheim Enhanced Equity Income Fund Ticker: Security ID: 40167B100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry B. Farley For For Management 1.2 Elect Director Roman Friedrich, III For For Management 1.3 Elect Director Ronald A. Nyberg For For Management -------------------------------------------------------------------------------- Invesco Bond Fund Ticker: VBF Security ID: 46132L107 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: JUL 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Dowden For For Management 1.2 Elect Director Prema Mathai-Davis For For Management 1.3 Elect Director Hugo F. Sonnenschein For For Management 1.4 Elect Director Raymond Stickel, Jr. For For Management 1.5 Elect Director David C. Arch For For Management 1.6 Elect Director Frank S. Bayley For For Management 1.7 Elect Director Larry Soll For For Management 1.8 Elect Director Philip A. Taylor For For Management 1.9 Elect Director Suzanne H. Woolsey For For Management 1.10 Elect Director James T. Bunch For For Management 1.11 Elect Director Bruce L. Crockett For For Management 1.12 Elect Director Rodney F. Dammeyer For For Management 1.13 Elect Director Jack M. Fields For For Management 1.14 Elect Director Martin L. Flanagan For For Management -------------------------------------------------------------------------------- Invesco Senior Income Trust Ticker: VVR Security ID: 46131H107 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: JUL 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Dowden For For Management 1.2 Elect Director Prema Mathai-Davis For For Management 1.3 Elect Director Raymond Stickel, Jr. For For Management 1.4 Elect Director David C. Arch For For Management 1.5 Elect Director Larry Soll For For Management 1.6 Elect Director Philip A. Taylor For For Management 1.7 Elect Director Suzanne H. Woolsey For For Management 1.8 Elect Director James T. Bunch For For Management 1.9 Elect Director Bruce L. Crockett For For Management 1.10 Elect Director Rodney F. Dammeyer For For Management 1.11 Elect Director Jack M. Fields For For Management 1.12 Elect Director Martin L. Flanagan For For Management -------------------------------------------------------------------------------- Ivy High Income Opportunities Fund Ticker: IVH Security ID: 465893105 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Gressett For For Management 1.2 Elect Director Joseph Harroz, Jr. For For Management 1.3 Elect Director Glendon E. Johnson, Jr. For For Management -------------------------------------------------------------------------------- John Hancock Hedged Equity & Income Fund Ticker: Security ID: 47804L102 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director Theron S. Hoffman For For Management 1.4 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- John Hancock Investors Trust Ticker: Security ID: 410142103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director Craig Bromley For For Management 1.3 Elect Director Peter S. Burgess For For Management 1.4 Elect Director William H. Cunningham For For Management 1.5 Elect Director Grace K. Fey For For Management 1.6 Elect Director Theron S. Hoffman For For Management 1.7 Elect Director Deborah C. Jackson For For Management 1.8 Elect Director Hassell H. McClellan For For Management 1.9 Elect Director James M. Oates For For Management 1.10 Elect Director Steven R. Pruchansky For For Management 1.11 Elect Director Gregory A. Russo For For Management 1.12 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund Ticker: Security ID: 41013W108 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director Theron S. Hoffman For For Management 1.4 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund II Ticker: Security ID: 41013X106 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director Theron S. Hoffman For For Management 1.4 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- John Hancock Preferred Income Fund III Ticker: Security ID: 41021P103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director Theron S. Hoffman For For Management 1.4 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- John Hancock Premium Dividend Fund Ticker: Security ID: 41013T105 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Bardelis For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director Theron S. Hoffman For For Management 1.4 Elect Director Warren A. Thomson For For Management -------------------------------------------------------------------------------- KKR Income Opportunities Fund Ticker: Security ID: 48249T106 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Cahill For For Management -------------------------------------------------------------------------------- Legg Mason BW Global Income Opportunities Fund Inc. Ticker: Security ID: 52469B100 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: JAN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Eileen A. Kamerick For For Management 1.3 Elect Director Riordan Roett For For Management -------------------------------------------------------------------------------- Madison Covered Call & Equity Strategy Fund Ticker: MCN Security ID: 557437100 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip E. Blake For For Management -------------------------------------------------------------------------------- Managed High Yield Plus Fund Inc. Ticker: HYF Security ID: 561911108 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meyer Feldberg For For Management 1.2 Elect Director Richard R. Burt For For Management -------------------------------------------------------------------------------- MFS Charter Income Trust Ticker: MCR Security ID: 552727109 Meeting Date: OCT 2, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Elect Director Steven E. Buller For For Management 1.a2 Elect Director William R. Gutow For For Management 1.a3 Elect Director Michael Hegarty For For Management 1.a4 Elect Director John P. Kavanaugh For For Management 1.a5 Elect Director Robert W. Uek For For Management -------------------------------------------------------------------------------- MFS Government Markets Income Trust Ticker: MGF Security ID: 552939100 Meeting Date: OCT 2, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Elect Director Steven E. Buller For For Management 1.a2 Elect Director William R. Gutow For For Management 1.a3 Elect Director Michael Hegarty For For Management 1.a4 Elect Director John P. Kavanaugh For For Management 1.a5 Elect Director Robert W. Uek For For Management -------------------------------------------------------------------------------- MFS Intermediate Income Trust Ticker: MIN Security ID: 55273C107 Meeting Date: OCT 2, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Elect Director Steven E. Buller For For Management 1.a2 Elect Director William R. Gutow For For Management 1.a3 Elect Director Michael Hegarty For For Management 1.a4 Elect Director John P. Kavanaugh For For Management 1.a5 Elect Director Robert W. Uek For For Management -------------------------------------------------------------------------------- MFS Multimarket Income Trust Ticker: MMT Security ID: 552737108 Meeting Date: OCT 2, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.a1 Elect Director Steven E. Buller For For Management 1.a2 Elect Director William R. Gutow For For Management 1.a3 Elect Director Michael Hegarty For For Management 1.a4 Elect Director John P. Kavanaugh For For Management 1.a5 Elect Director Robert W. Uek For For Management -------------------------------------------------------------------------------- Morgan Stanley Emerging Markets Debt Fund, Inc. Ticker: Security ID: 61744H105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Bozic For For Management 1.2 Elect Director Nancy C. Everett For For Management 1.3 Elect Director Michael F. Klein For For Management 1.4 Elect Director W. Allen Reed For For Management -------------------------------------------------------------------------------- Neuberger Berman High Yield Strategies Fund Inc. Ticker: NHS Security ID: 64128C106 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace L. Straight For For Management 1.2 Elect Director Martha C. Goss For For Management 1.3 Elect Director Joseph V. Amato For For Management 1.4 Elect Director Faith Colish For For Management -------------------------------------------------------------------------------- Nuveen Build America Bond Fund Ticker: NBB Security ID: 67074C103 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management Between the Fund and Nuveen Fund Advis ors, LLC ("Nuveen Fund Advisors"), the Fund's Investment Adviser 2 Approve Sub-Advisory Agreement Between For For Management Nuveen Fund Advisors and Nuveen Asset M anagement, LLC 3.1 Elect Director William Adams, IV For For Management 3.2 Elect Director David J. Kundert For For Management 3.3 Elect Director John K. Nelson For For Management 3.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Build America Bond Opportunity Fund Ticker: NBD Security ID: 67074Q102 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management Between the Fund and Nuveen Fund Advis ors, LLC ("Nuveen Fund Advisors"), the Fund's Investment Adviser 2 Approve Sub-Advisory Agreement Between For For Management Nuveen Fund Advisors and Nuveen Asset M anagement, LLC 3.1 Elect Director William Adams, IV For For Management 3.2 Elect Director David J. Kundert For For Management 3.3 Elect Director John K. Nelson For For Management 3.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Credit Strategies Income Fund Ticker: Security ID: 67073D102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Diversified Currency Opportunities Fund Ticker: JGT Security ID: 67090N109 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Adams, IV For For Management 1.2 Elect Director David J. Kundert For For Management 1.3 Elect Director John K. Nelson For For Management 1.4 Elect Director Terence J. Toth For For Management 2 Approve Reorganiztion of Funds Between For For Management Nuveen Diversified Currency Opportuniti es Fund and Nuveen Global High Income F und 3a Approve Investment Advisory Agreement b For For Management etween Nuveen Diversified Currency Oppo rtunities Fund and Nuveen Fund Advisors , LLC 3b Approve Sub-Advisory Agreement between For For Management Nuveen Fund Advisors, LLC and Nuveen As set Management, LLC -------------------------------------------------------------------------------- Nuveen Equity Premium and Growth Fund Ticker: JPG Security ID: 6706EW100 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Sub-Advisory Agreement Betwee For For Management n Nuveen Fund Advisors, LLC and Nuveen Asset Management, LLC 2 Approve Change in Investment Objective For For Management 3 Approve Investment Management Agreement For For Management Between the Fund and Nuveen Fund Advis ors, LLC 4a Approve Sub-Advisory Agreement Between For For Management Nuveen Fund Advisors, LLC and Nuveen As set Management, LLC 4b Approve Sub-Advisory Agreement Between For For Management Nuveen Fund Advisors, LLC and Gateway A sset Management Company, LLC 5.1 Elect Director William Adams, IV For For Management 5.2 Elect Director David J. Kundert For For Management 5.3 Elect Director John K. Nelson For For Management 5.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Floating Rate Income Fund Ticker: Security ID: 67072T108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1d.1 Elect Director William Adams, IV For For Management 1d.2 Elect Director David J. Kundert For For Management 1d.3 Elect Director John K. Nelson For For Management 1d.4 Elect Director Terence J. Toth For For Management 1d.5 Elect Director Jack B. Evans For For Management 1d.6 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Floating Rate Income Opportunity Fund Ticker: Security ID: 6706EN100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1d.1 Elect Director William Adams, IV For For Management 1d.2 Elect Director David J. Kundert For For Management 1d.3 Elect Director John K. Nelson For For Management 1d.4 Elect Director Terence J. Toth For For Management 1d.5 Elect Director Jack B. Evans For For Management 1d.6 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Global Equity Income Fund Ticker: Security ID: 6706EH103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Global Equity Income Fund Ticker: JGV Security ID: 6706EH103 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management Between the Fund and Nuveen Fund Advis ors, LLC ("Nuveen Fund Advisors"), the Fund's Investment Adviser 2e Approve Sub-Advisory Agreement Between For For Management Nuveen Fund Advisors and Tradewinds Glo bal Investors, LLC 3.1 Elect Director William Adams, IV For For Management 3.2 Elect Director David J. Kundert For For Management 3.3 Elect Director John K. Nelson For For Management 3.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Global Income Opportunities Fund Ticker: JGG Security ID: 67073C104 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Adams, IV For For Management 1.2 Elect Director David J. Kundert For For Management 1.3 Elect Director John K. Nelson For For Management 1.4 Elect Director Terence J. Toth For For Management 2 Approve Reorganization of Funds Between For For Management Nuveen Global Income Opportunities Fun d and NGHIF Merger Sub, LLC 3a Approve Investment Advisory Agreement b For For Management etween Nuveen Global Income Opportuniti es Fund and Nuveen Fund Advisors, LLC 3b Approve Sub-Advisory Agreement between For For Management Nuveen Fund Advisors, LLC and Nuveen As set Management, LLC -------------------------------------------------------------------------------- Nuveen Mortgage Opportunity Term Fund 2 Ticker: Security ID: 67074R100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Mortgage Opportunity Term Fund 2 Ticker: JMT Security ID: 67074R100 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management Between Nuveen Mortgage Opportunity Te rm Fund 2 and Nuveen Fund Advisors, LLC 2 Approve Subadvisory Agreement Between N For For Management uveen Fund Advisors and Nuveen Asset Ma nagement, LLC 3.1 Elect Director William Adams IV For For Management 3.2 Elect Director David J. Kundert For For Management 3.3 Elect Director John K. Nelson For For Management 3.4 Elect Director Terence J. Toth For For Management -------------------------------------------------------------------------------- Nuveen Preferred and Income Term Fund Ticker: Security ID: 67075A106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director William Adams, IV For For Management 1b.2 Elect Director David J. Kundert For For Management 1b.3 Elect Director John K. Nelson For For Management 1b.4 Elect Director Terence J. Toth For For Management 1b.5 Elect Director Jack B. Evans For For Management 1b.6 Elect Director William J. Schneider For For Management 1b.7 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Preferred Income Opportunities Fund Ticker: Security ID: 67073B106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Quality Preferred Income Fund Ticker: Security ID: 67071S101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Quality Preferred Income Fund 2 Ticker: Security ID: 67072C105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Quality Preferred Income Fund 3 Ticker: Security ID: 67072W101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen S&P 500 Buy-Write Income Fund Ticker: Security ID: 6706ER101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen S&P 500 Dynamic Overwrite Fund Ticker: Security ID: 6706EW100 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Jack B. Evans For For Management 1a.2 Elect Director William J. Schneider For For Management 1a.3 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- Nuveen Senior Income Fund Ticker: Security ID: 67067Y104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1d.1 Elect Director William Adams, IV For For Management 1d.2 Elect Director David J. Kundert For For Management 1d.3 Elect Director John K. Nelson For For Management 1d.4 Elect Director Terence J. Toth For For Management 1d.5 Elect Director Jack B. Evans For For Management 1d.6 Elect Director Thomas S. Schreier, Jr. For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Opportunity Fund Ticker: Security ID: 72201B101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director John C. Maney For For Management 1.3 Elect Director Deborah A. DeCotis For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Opportunity Fund Ticker: PTY Security ID: 72201B101 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Strategy Fund Ticker: Security ID: 72200U100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director William B. Ogden, IV For For Management 1.3 Elect Director Alan Rappaport For For Management -------------------------------------------------------------------------------- PIMCO Corporate & Income Strategy Fund Ticker: PCN Security ID: 72200U100 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Dynamic Credit Income Fund Ticker: Security ID: 72202D106 Meeting Date: APR 30, 2015 Meeting Type: Proxy Contest Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Bradford K. Gallagher For For Management 1.3 Elect Director James A. Jacobson For For Management 1.1 Elect Directors Richard W. Cohen For Do Not Vote Shareholder 1.2 Elect Directors Robert C. Knapp For Do Not Vote Shareholder -------------------------------------------------------------------------------- PIMCO Dynamic Credit Income Fund Ticker: PCI Security ID: 72202D106 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Income Opportunity Fund Ticker: Security ID: 72202B100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director William B. Ogden, IV For For Management 1.3 Elect Director Deborah A. DeCotis For For Management 1.4 Elect Director Hans W. Kertess For For Management -------------------------------------------------------------------------------- PIMCO Income Opportunity Fund Ticker: PKO Security ID: 72202B100 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund Ticker: Security ID: 72201H108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Alan Rappaport For For Management 1.3 Elect Director James A. Jacobson For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund Ticker: PFL Security ID: 72201H108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund Ticker: PFL Security ID: 72201H108 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director William B. Ogden, IV For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: Security ID: 72201J104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Alan Rappaport For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: PFN Security ID: 72201J104 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Income Strategy Fund II Ticker: PFN Security ID: 72201J104 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director James A. Jacobson For For Management 1.3 Elect Director John C. Maney For For Management -------------------------------------------------------------------------------- PIMCO Strategic Income Fund, Inc. Ticker: Security ID: 72200X104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dawson For For Management 1.2 Elect Director Deborah A. DeCotis For For Management 1.3 Elect Director Alan Rappaport For For Management -------------------------------------------------------------------------------- PIMCO Strategic Income Fund, Inc. Ticker: RCS Security ID: 72200X104 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: APR 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management -------------------------------------------------------------------------------- PIMCO Strategic Income Fund, Inc. Ticker: RCS Security ID: 72200X104 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Kertess For For Management 1.2 Elect Director John C. Maney For For Management 1.3 Elect Director Bradford K. Gallagher For For Management -------------------------------------------------------------------------------- Pioneer Diversified High Income Trust Ticker: HNW Security ID: 723653101 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin M. Friedman For For Management 1.2 Elect Director Margaret B.W. Graham For For Management 1.3 Elect Director Kenneth J. Taubes For For Management -------------------------------------------------------------------------------- Pioneer Floating Rate Trust Ticker: PHD Security ID: 72369J102 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin M. Friedman For For Management 1.2 Elect Director Margaret B.W. Graham For For Management 1.3 Elect Director Kenneth J. Taubes For For Management -------------------------------------------------------------------------------- Prudential Global Short Duration High Yield Fund, Inc. Ticker: Security ID: 74433A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Benjamin For For Management 1.2 Elect Director Linda W. Bynoe For For Management 1.3 Elect Director Michael S. Hyland For For Management 1.4 Elect Director James E. Quinn For For Management -------------------------------------------------------------------------------- Prudential Short Duration High Yield Fund, Inc. Ticker: Security ID: 74442F107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott E. Benjamin For For Management 1.2 Elect Director Linda W. Bynoe For For Management 1.3 Elect Director Michael S. Hyland For For Management 1.4 Elect Director James E. Quinn For For Management -------------------------------------------------------------------------------- Putnam Master Intermediate Income Trust Ticker: Security ID: 746909100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Fourteen For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Jameson A. Baxter For For Management 1B.5 Elect Director Charles B. Curtis For For Management 1B.6 Elect Director Robert J. Darretta For For Management 1B.7 Elect Director Katinka Domotorffy For For Management 1B.8 Elect Director John A. Hill For For Management 1B.9 Elect Director Paul L. Joskow For For Management 1B.10 Elect Director Kenneth R. Leibler For For Management 1B.11 Elect Director Robert E. Patterson For For Management 1B.12 Elect Director George Putnam, III For For Management 1B.13 Elect Director Robert L. Reynolds For For Management 1B.14 Elect Director W. Thomas Stephens For For Management 2 Approve Conversion from Closed-End to O Against Against Management pen-End Fund -------------------------------------------------------------------------------- Putnam Premier Income Trust Ticker: Security ID: 746853100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Fix Number of Directors at Fourteen For For Management 1B.1 Elect Director Liaquat Ahamed For For Management 1B.2 Elect Director Ravi Akhoury For For Management 1B.3 Elect Director Barbara M. Baumann For For Management 1B.4 Elect Director Jameson A. Baxter For For Management 1B.5 Elect Director Charles B. Curtis For For Management 1B.6 Elect Director Robert J. Darretta For For Management 1B.7 Elect Director Katinka Domotorffy For For Management 1B.8 Elect Director John A. Hill For For Management 1B.9 Elect Director Paul L. Joskow For For Management 1B.10 Elect Director Kenneth R. Leibler For For Management 1B.11 Elect Director Robert E. Patterson For For Management 1B.12 Elect Director George Putnam, III For For Management 1B.13 Elect Director Robert L. Reynolds For For Management 1B.14 Elect Director W. Thomas Stephens For For Management 2 Approve Conversion from Closed-End to O Against Against Management pen-End Fund -------------------------------------------------------------------------------- Stone Harbor Emerging Markets Income Fund Ticker: Security ID: 86164T107 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Flanagan For For Management 1.2 Elect Director Alan Brott For For Management 1.3 Elect Director Glenn Marchak For For Management -------------------------------------------------------------------------------- Stone Harbor Emerging Markets Total Income Fund Ticker: Security ID: 86164W100 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heath B. McLendon For For Management 1.2 Elect Director Glenn Marchak For For Management -------------------------------------------------------------------------------- TCW Strategic Income Fund, Inc. Ticker: TSI Security ID: 872340104 Meeting Date: SEP 9, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel P. Bell For For Management 1.2 Elect Director David S. DeVito For For Management 1.3 Elect Director John A. Gavin For For Management 1.4 Elect Director Patrick C. Haden For For Management 1.5 Elect Director Janet E. Kerr For For Management 1.6 Elect Director David B. Lippman For For Management 1.7 Elect Director Peter McMillan For For Management 1.8 Elect Director Charles A. Parker For For Management 1.9 Elect Director Victoria B. Rogers For For Management 1.10 Elect Director Andrew Tarica For For Management -------------------------------------------------------------------------------- Templeton Emerging Markets Income Fund Ticker: Security ID: 880192109 Meeting Date: MAR 2, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director David W. Niemiec For For Management 1.3 Elect Director Larry D. Thompson For For Management 1.4 Elect Director Robert E. Wade For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Templeton Global Income Fund Ticker: Security ID: 880198106 Meeting Date: MAR 2, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harris J. Ashton For For Management 1.2 Elect Director Ann Torre Bates For For Management 1.3 Elect Director David W. Niemiec For For Management 1.4 Elect Director Robert E. Wade For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The New America High Income Fund, Inc. Ticker: Security ID: 641876800 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Birch For Withhold Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Bernard J. Korman For For Management 1.4 Elect Director Stuart A. McFarland For For Management 1.5 Elect Director Marguerite Piret For For Management 1.6 Elect Director Oleg M. Pohotsky For For Management 1.7 Elect Director Ellen E. Terry For Withhold Management -------------------------------------------------------------------------------- Virtus Global Multi-Sector Income Fund Ticker: Security ID: 92829B101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. McLoughlin For For Management 1.2 Elect Director George R. Aylward For For Management -------------------------------------------------------------------------------- Voya Asia Pacific High Dividend Equity Income Fund Ticker: Security ID: 92912J102 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement between V For For Management oya Investments, LLC and ING Investment Management Advisors B.V. -------------------------------------------------------------------------------- Voya Asia Pacific High Dividend Equity Income Fund Ticker: IAE Security ID: 92912J102 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: APR 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Earley For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Roger B. Vincent For For Management 1.4 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Voya Global Advantage and Premium Opportunity Fund Ticker: Security ID: 92912R104 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement Between V For For Management oya Investments, LLC and ING Investment Management Advisors B.V. -------------------------------------------------------------------------------- Voya Global Advantage and Premium Opportunity Fund Ticker: IGA Security ID: 92912R104 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: APR 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Earley For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Roger B. Vincent For For Management 1.4 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Voya Global Equity Dividend and Premium Opportunity Fund Ticker: Security ID: 92912T100 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement between V For For Management oya Investments, LLC and ING Investment Management Advisors B.V. -------------------------------------------------------------------------------- Voya Global Equity Dividend and Premium Opportunity Fund Ticker: IGD Security ID: 92912T100 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: APR 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Earley For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Roger B. Vincent For For Management 1.4 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Voya Infrastructure, Industrials and Materials Fund Ticker: IDE Security ID: 92912X101 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: APR 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Earley For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Roger B. Vincent For For Management 1.4 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Voya Natural Resources Equity Income Fund Ticker: IRR Security ID: 92913C106 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: APR 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Earley For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Roger B. Vincent For For Management 1.4 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Voya Prime Rate Trust Ticker: PPR Security ID: 92913A100 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: APR 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen D. Baldwin For For Management 1.2 Elect Director John V. Boyer For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Albert E. DePrince, Jr. For For Management 1.5 Elect Director Peter S. Drotch For Withhold Management 1.6 Elect Director J. Michael Earley For For Management 1.7 Elect Director Russell H. Jones For For Management 1.8 Elect Director Patrick W. Kenny For For Management 1.9 Elect Director Joseph E. Obermeyer For For Management 1.10 Elect Director Sheryl K. Pressler For For Management 1.11 Elect Director Roger B. Vincent For For Management 1.12 Elect Director Shaun P. Mathews For For Management -------------------------------------------------------------------------------- Wells Fargo Advantage Income Opportunities Fund Ticker: EAD Security ID: 94987B105 Meeting Date: AUG 4, 2014 Meeting Type: Annual Record Date: JUN 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isaiah Harris, Jr For For Management 1.2 Elect Director David F. Larcker For For Management 1.3 Elect Director Olivia S. Mitchell For For Management -------------------------------------------------------------------------------- Wells Fargo Advantage Multi-Sector Income Fund Ticker: Security ID: 94987D101 Meeting Date: FEB 9, 2015 Meeting Type: Annual Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Ebsworth For For Management 1.2 Elect Director Jane A. Freeman For For Management 1.3 Elect Director Judith M. Johnson For For Management 1.4 Elect Director Donald C. Willeke For For Management -------------------------------------------------------------------------------- Western Asset Emerging Markets Debt Fund Inc. Ticker: Security ID: 95766A101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Paolo M. Cucchi For For Management 1.4 Elect Director Robert D. Agdern For For Management -------------------------------------------------------------------------------- Western Asset Emerging Markets Income Fund Inc. Ticker: EMD Security ID: 95766E103 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director Kenneth D. Fuller For For Management -------------------------------------------------------------------------------- Western Asset Global Corporate Defined Opportunity Fund Inc. Ticker: Security ID: 95790C107 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: JAN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Leslie H. Gelb For For Management 1.3 Elect Director William R. Hutchinson For For Management 1.4 Elect Director Kenneth D. Fuller For For Management -------------------------------------------------------------------------------- Western Asset Global High Income Fund Inc. Ticker: EHI Security ID: 95766B109 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Daniel P. Cronin For For Management 1.3 Elect Director Paolo M. Cucchi For For Management -------------------------------------------------------------------------------- Western Asset High Income Fund II Inc. Ticker: HIX Security ID: 95766J102 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Cronin For For Management 1.2 Elect Director Eileen A. Kamerick For For Management -------------------------------------------------------------------------------- Western Asset High Income Opportunity Fund Inc. Ticker: Security ID: 95766K109 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paolo M. Cucchi For For Management 1.2 Elect Director Kenneth D. Fuller For For Management 1.3 Elect Director Eileen A. Kamerick For For Management 1.4 Elect Director Robert D. Agdern For For Management -------------------------------------------------------------------------------- Western Asset High Yield Defined Opportunity Fund Inc. Ticker: Security ID: 95768B107 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Kamerick For For Management 1.2 Elect Director Riordan Roett For For Management -------------------------------------------------------------------------------- Western Asset Investment Grade Defined Opportunity Trust Inc. Ticker: Security ID: 95790A101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Agdern For For Management 1.2 Elect Director Eileen A. Kamerick For For Management 1.3 Elect Director Riordan Roett For For Management -------------------------------------------------------------------------------- Western Asset Mortgage Defined Opportunity Fund Inc. Ticker: Security ID: 95790B109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For Withhold Management 1.2 Elect Director William R. Hutchinson For Withhold Management 1.3 Elect Director Kenneth D. Fuller For For Management 1.4 Elect Director Robert D. Agdern For Withhold Management -------------------------------------------------------------------------------- Western Asset Premier Bond Fund Ticker: Security ID: 957664105 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Abeles, Jr. For For Management 1.2 Elect Trustee Ronald J. Arnault For For Management 1.3 Elect Trustee Anita L. DeFrantz For For Management 1.4 Elect Trustee Kenneth D. Fuller For For Management 1.5 Elect Trustee Ronald L. Olson For Withhold Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee William E. B. Siart For For Management 1.8 Elect Trustee Jaynie Miller Studenmund For For Management -------------------------------------------------------------------------------- Western Asset Premier Bond Fund Ticker: Security ID: 957664105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abeles, Jr. For For Management 1.2 Elect Director Anita L. DeFrantz For For Management 1.3 Elect Director Ronald L. Olson For For Management 1.4 Elect Director Avedick B. Poladian For For Management 1.5 Elect Director William E. B. Siart For For Management 1.6 Elect Director Jaynie Miller Studenmund For For Management 1.7 Elect Director Jane Trust For For Management -------------------------------------------------------------------------------- Western Asset Worldwide Income Fund Inc. Ticker: Security ID: 957668106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Kenneth D. Fuller For For Management 1.4 Elect Director Robert D. Agdern For For Management -------------------------------------------------------------------------------- Western Asset/Claymore Inflation-Linked Opportunities & Income Fund Ticker: Security ID: 95766R104 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Nyberg For For Management 1.2 Elect Director Jane E. Trust For For Management -------------------------------------------------------------------------------- Western Asset/Claymore Inflation-Linked Securities & Income Fund Ticker: Security ID: 95766Q106 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Toupin, Jr. For For Management 1.2 Elect Director Jane E. Trust For For Management ==================== PowerShares Chinese Yuan Dim Sum Bond Portfolio ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Contrarian Opportunities Portfolio =========== 3M Company Ticker: Security ID: 88579Y101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Thomas 'Tony' K. Brown For For Management 1d Elect Director Vance D. Coffman For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director Robert J. Ulrich For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- A. O. Smith Corporation Ticker: Security ID: 831865209 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Abbott Laboratories Ticker: Security ID: 002824100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Products Containing GE Ingred Against Against Shareholder ients 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Abercrombie & Fitch Co. Ticker: Security ID: 002896207 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For For Management 1b Elect Director Bonnie R. Brooks For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director Charles R. Perrin For For Management 1i Elect Director Stephanie M. Shern For For Management 1j Elect Director Craig R. Stapleton For For Management 2 Provide Proxy Access Right For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ABM Industries Incorporated Ticker: Security ID: 000957100 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Scott Salmirs For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Actuant Corporation Ticker: Security ID: 00508X203 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director E. James Ferland For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director Mark E. Goldstein For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AECOM Ticker: Security ID: 00766T100 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director William G. Ouchi For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Aetna Inc. Ticker: Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 1m Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4A Amend Policy to Disclose Payments to Ta Against Against Shareholder x-Exempt Organizations 4B Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- AGL Resources Inc. Ticker: Security ID: 001204106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra N. Bane For For Management 1b Elect Director Thomas D. Bell, Jr. For For Management 1c Elect Director Norman R. Bobins For For Management 1d Elect Director Charles R. Crisp For For Management 1e Elect Director Brenda J. Gaines For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Wyck A. Knox, Jr. For For Management 1h Elect Director Dennis M. Love For For Management 1i Elect Director Dean R. O'Hare For For Management 1j Elect Director Armando J. Olivera For For Management 1k Elect Director John E. Rau For For Management 1l Elect Director James A. Rubright For For Management 1m Elect Director John W. Somerhalder, II For For Management 1n Elect Director Bettina M. Whyte For For Management 1o Elect Director Henry C. Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Albany International Corp. Ticker: Security ID: 012348108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For For Management 1.8 Elect Director John C. Standish For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation to C For Against Management larify and Update Provisions Related to Restrictions on the Transfer of our Cl ass B Common Stock -------------------------------------------------------------------------------- Alcoa Inc. Ticker: Security ID: 013817101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alexander & Baldwin, Inc. Ticker: Security ID: 014491104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. King For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Allegheny Technologies Incorporated Ticker: Security ID: 01741R102 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director John R. Pipski For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David J. Morehouse For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Allegion plc Ticker: Security ID: G0176J109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLETE, Inc. Ticker: Security ID: 018522300 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Douglas C. Neve For For Management 1j Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Altria Group, Inc. Ticker: Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For Against Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain 7 Inform Poor and Less Educated on Health Against Against Shareholder Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- Ameren Corporation Ticker: Security ID: 023608102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Walter J. Galvin For For Management 1.6 Elect Director Richard J. Harshman For For Management 1.7 Elect Director Gayle P. W. Jackson For For Management 1.8 Elect Director James C. Johnson For For Management 1.9 Elect Director Steven H. Lipstein For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments Against Against Shareholder 6 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation -------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker: Security ID: 025537101 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Fair Price Provision For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- American Express Company Ticker: Security ID: 025816109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Daniel L. Vasella For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy an Against Against Shareholder d Data Security and Requests for Custom er Information 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. (Jeff) Consoli For Withhold Management no 1.6 Elect Director Virginia 'Gina' C. Droso For Withhold Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: Security ID: 028591105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Frances A. Moody-Dahlber For For Management g 1.4 Elect Director Robert L. Moody, Sr. For For Management 1.5 Elect Director Russell S. Moody For For Management 1.6 Elect Director James P. Payne For For Management 1.7 Elect Director E. J. 'Jere' Pederson For For Management 1.8 Elect Director James E. Pozzi For For Management 1.9 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: Security ID: 030420103 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Susan N. Story For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James M. Cracchiolo For For Management 1.1b Elect Director Dianne Neal Blixt For For Management 1.1c Elect Director Amy DiGeso For For Management 1.1d Elect Director Lon R. Greenberg For For Management 1.1e Elect Director Siri S. Marshall For For Management 1.1f Elect Director Jeffrey Noddle For For Management 1.1g Elect Director H. Jay Sarles For For Management 1.1h Elect Director Robert F. Sharpe, Jr. For For Management 1.1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AmerisourceBergen Corporation Ticker: Security ID: 03073E105 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: Security ID: 039483102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Astoria Financial Corporation Ticker: Security ID: 046265104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For For Management 1.2 Elect Director Gerard C. Keegan For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AT&T Inc. Ticker: Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Indirect Political Contributi Against Against Shareholder on 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- Atmos Energy Corporation Ticker: Security ID: 049560105 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Avista Corporation Ticker: Security ID: 05379B107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik J. Anderson For For Management 1b Elect Director Kristianne Blake For For Management 1c Elect Director Donald C. Burke For For Management 1d Elect Director John F. Kelly For For Management 1e Elect Director Rebecca A. Klein For For Management 1f Elect Director Scott L. Morris For For Management 1g Elect Director Mark F. Racicot For For Management 1h Elect Director Heidi B. Stanley For For Management 1i Elect Director R. John Taylor For For Management 1j Elect Director Janet D. Widmann For For Management 2 Reduce Supermajority Vote Requirement f For For Management or Certain Provisions 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Avon Products, Inc. Ticker: Security ID: 054303102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Helen McCluskey For For Management 1.9 Elect Director Sheri McCoy For For Management 1.10 Elect Director Charles H. Noski For For Management 1.11 Elect Director Gary M. Rodkin For For Management 1.12 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Axalta Coating Systems Ltd. Ticker: Security ID: G0750C108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley T. Bieligk For Withhold Management 1.2 Elect Director Gregor P. Bohm For Withhold Management 1.3 Elect Director Robert M. McLaughlin For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as A For Against Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Ball Corporation Ticker: Security ID: 058498106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Michael J. Cave For Withhold Management 1.3 Elect Director R. David Hoover For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- BancorpSouth, Inc. Ticker: Security ID: 059692103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Campbell, III For For Management 1.2 Elect Director Deborah M. Cannon For For Management 1.3 Elect Director Hassell H. Franklin For For Management 1.4 Elect Director W. G. Holliman, Jr. For For Management 1.5 Elect Director Keith J. Jackson For For Management 1.6 Elect Director Robert C. Nolan For For Management -------------------------------------------------------------------------------- Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Commit Against For Shareholder tee -------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: Security ID: 062540109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Bank of the Ozarks, Inc. Ticker: Security ID: 063904106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Nicholas Brown For For Management 1.4 Elect Director Richard Cisne For For Management 1.5 Elect Director Robert East For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Peter Kenny For For Management 1.9 Elect Director William Koefoed, Jr. For For Management 1.10 Elect Director Henry Mariani For For Management 1.11 Elect Director Robert Proost For For Management 1.12 Elect Director R. L. Qualls For For Management 1.13 Elect Director John Reynolds For For Management 1.14 Elect Director Tyler Vance For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 1.16 Elect Director Ross Whipple For For Management 2 Amend Stock Option Plan For For Management 3 Approve Non-Employee Director Restricte For For Management d Stock Plan 4 Ratify Crowe Horwath LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Barnes Group Inc. Ticker: Security ID: 067806109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Barnes For For Management 1.2 Elect Director Gary G. Benanav For For Management 1.3 Elect Director William S. Bristow, Jr. For For Management 1.4 Elect Director Patrick J. Dempsey For For Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Hassell H. McClellan For For Management 1.7 Elect Director JoAnna L. Sohovich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Against Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Against Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- Becton, Dickinson and Company Ticker: Security ID: 075887109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Claire Pomeroy For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- Belden Inc. Ticker: Security ID: 077454106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Bemis Company, Inc. Ticker: Security ID: 081437105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director William L. Mansfield For For Management 1.5 Elect Director Arun Nayar For For Management 1.6 Elect Director Edward N. Perry For For Management 1.7 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: Security ID: 084670702 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- Black Hills Corporation Ticker: Security ID: 092113109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Linda K. Massman For For Management 1.3 Elect Director Steven R. Mills For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOK Financial Corporation Ticker: Security ID: 05561Q201 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director John W. Gibson For For Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For Withhold Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Booz Allen Hamilton Holding Corporation Ticker: BAH Security ID: 099502106 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For Withhold Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For Withhold Management 1.4 Elect Director Philip A. Odeen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Class of Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. McLoughlin For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker: Security ID: 110122108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Lamberto Andreotti For For Management 1.1B Elect Director Giovanni Caforio For For Management 1.1C Elect Director Lewis B. Campbell For For Management 1.1D Elect Director Laurie H. Glimcher For For Management 1.1E Elect Director Michael Grobstein For For Management 1.1F Elect Director Alan J. Lacy For For Management 1.1G Elect Director Thomas J. Lynch, Jr. For For Management 1.1H Elect Director Dinesh C. Paliwal For For Management 1.1I Elect Director Vicki L. Sato For For Management 1.1J Elect Director Gerald L. Storch For For Management 1.1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Brunswick Corporation Ticker: Security ID: 117043109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel A. Fernandez For For Management 1b Elect Director Mark D. Schwabero For For Management 1c Elect Director David V. Singer For For Management 1d Elect Director Jane L. Warner For For Management 1e Elect Director J. Steven Whisler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Buckeye Partners, L.P. Ticker: Security ID: 118230101 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pieter Bakker For For Management 1.2 Elect Director Barbara M. Baumann For For Management 1.3 Elect Director Mark C. McKinley For For Management 1.4 Elect Director Donald W. Niemiec For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Bunge Limited Ticker: Security ID: G16962105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Ferrier as Director For For Management 1.2 Elect Kathleen Hyle as Director For For Management 1.3 Elect John E. McGlade as Director For For Management 2 Ratify Deloitte & Touche LLP s Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Goals to Reduce Deforestation in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- C. R. Bard, Inc. Ticker: Security ID: 067383109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For For Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Sustainability, Including GHG Against Against Shareholder Goals 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. Robinson Worldwide, Inc. Ticker: Security ID: 12541W209 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For Against Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cabot Corporation Ticker: Security ID: 127055101 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Stock Awa For For Management rd Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Caleres Inc Ticker: Security ID: 115736100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta For For Management 2 Change Company Name to Caleres, Inc. For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Cameron International Corporation Ticker: Security ID: 13342B105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Rodolfo Landim For For Management 1.5 Elect Director Jack B. Moore For For Management 1.6 Elect Director Michael E. Patrick For For Management 1.7 Elect Director Timothy J. Probert For For Management 1.8 Elect Director Jon Erik Reinhardsen For For Management 1.9 Elect Director R. Scott Rowe For For Management 1.10 Elect Director Brent J. Smolik For For Management 1.11 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Campbell Soup Company Ticker: Security ID: 134429109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Charron For For Management 1.2 Elect Director Bennett Dorrance For For Management 1.3 Elect Director Lawrence C. Karlson For For Management 1.4 Elect Director Randall W. Larrimore For For Management 1.5 Elect Director Marc B. Lautenbach For For Management 1.6 Elect Director Mary Alice Dorrance Malo For For Management ne 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Capitol Federal Financial, Inc. Ticker: Security ID: 14057J101 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris J. Huey, II For For Management 1.2 Elect Director Reginald L. Robinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Karol For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director Gregory A. Pratt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Carter's, Inc. Ticker: Security ID: 146229109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Fulton For For Management 1b Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CBRE Group, Inc. Ticker: Security ID: 12504L109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CenterPoint Energy, Inc. Ticker: Security ID: 15189T107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Chemtura Corporation Ticker: Security ID: 163893209 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert A. Dover For For Management 1.6 Elect Director Jonathan F. Foster For For Management 1.7 Elect Director Craig A. Rogerson For For Management 1.8 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Chevron Corporation Ticker: Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, J For For Management r. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Sharehold Against Against Shareholder ers in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 9 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Environme Against Against Shareholder ntal Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- Chicago Bridge & Iron Company N.V. Ticker: Security ID: 167250109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip K. Asherman For For Management 1b Elect Director L. Richard Flury For For Management 1c Elect as Director W. Craig Kissel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Allocation of Income and Divide For For Management nds of $0.28 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Grant Board Authority to Issue Shares For Against Management 10 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Church & Dwight Co., Inc. Ticker: Security ID: 171340102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director T. Rosie Albright For For Management 1.1b Elect Director Ravichandra K. Saligram For For Management 1.1c Elect Director Robert K. Shearer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cigna Corporation Ticker: Security ID: 125509109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Partridge For For Management 1.2 Elect Director James E. Rogers For For Management 1.3 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CIT Group Inc. Ticker: Security ID: 125581801 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Citigroup Inc. Ticker: Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Restatement Against Against Shareholder s 8 Limits for Directors Involved with Bank Against Against Shareholder ruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- CLARCOR Inc. Ticker: Security ID: 179895107 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bradford, Jr. For For Management 1.2 Elect Director Wesley M. Clark For For Management 1.3 Elect Director James L. Packard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Report on Sustainability Against For Shareholder 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Cliffs Natural Resources Inc. Ticker: Security ID: 18683K101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Baldwin For For Management 1b Elect Director Robert P. Fisher, Jr. For For Management 1c Elect Director C. Lourenco Goncalves For For Management 1d Elect Director Susan M. Green For For Management 1e Elect Director Joseph A. Rutkowski, Jr. For For Management 1f Elect Director James S. Sawyer For For Management 1g Elect Director Michael D. Siegal For For Management 1h Elect Director Gabriel Stoliar For For Management 1i Elect Director Douglas C. Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cliffs Natural Resources Inc. Ticker: CLF Security ID: 18683K101 Meeting Date: JUL 29, 2014 Meeting Type: Proxy Contest Record Date: JUN 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Halverson For Do Not Vote Management 1.2 Elect Director Mark E. Gaumond For Do Not Vote Management 1.3 Elect Director Susan M. Green For Do Not Vote Management 1.4 Elect Director Janice K. Henry For Do Not Vote Management 1.5 Elect Director James F. Kirsch For Do Not Vote Management 1.6 Elect Director Richard K. Riederer For Do Not Vote Management 1.7 Elect Director Timothy W. Sullivan For Do Not Vote Management 2 Approve Non-Employee Director Restricte For Do Not Vote Management d Stock Plan 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Amend Omnibus Stock Plan For Do Not Vote Management 5 Ratify Auditors For Do Not Vote Management 1.1 Elect Directors Robert P. Fisher, Jr. For For Share Holde 1.2 Elect Directors Celso Lourenco Goncalve For For Share Holde s 1.3 Elect Directors Joseph Rutkowski For For Share Holde 1.4 Elect Directors James S. Sawyer For Withhold Share Holde 1.5 Elect Directors Gabriel Stoliar For For Share Holde 1.6 Elect Directors Douglas Taylor For Withhold Share Holde 2 Approve Non-Employee Director Restricte Against For Management d Stock Plan 3 Advisory Vote to Ratify Named Executive Against For Management Officers' Compensation 4 Amend Omnibus Stock Plan Against For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For Against Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For Against Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- CNA Financial Corporation Ticker: Security ID: 126117100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Coca-Cola Enterprises, Inc. Ticker: Security ID: 19122T109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Colfax Corporation Ticker: Security ID: 194014106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Steven E. Simms For For Management 1c Elect Director Clay H. Kiefaber For For Management 1d Elect Director Patrick W. Allender For For Management 1e Elect Director Thomas S. Gayner For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director San W. Orr, III For For Management 1h Elect Director Clayton Perfall For For Management 1i Elect Director Rajiv Vinnakota For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker: Security ID: 194162103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Richard J. Kogan For For Management 1g Elect Director Delano E. Lewis For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Comerica Incorporated Ticker: Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: Security ID: 200525103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Bassham For For Management 1.2 Elect Director Jonathan M. Kemper For For Management 1.3 Elect Director Terry O. Meek For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ConAgra Foods, Inc. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director W.G. Jurgensen For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Ruth Ann Marshall For For Management 1.10 Elect Director Gary M. Rodkin For For Management 1.11 Elect Director Andrew J. Schindler For For Management 1.12 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Provide Vote Counting to Exclude Absten Against Against Share Holde tions -------------------------------------------------------------------------------- CONSOL Energy Inc. Ticker: Security ID: 20854P109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. DeIuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Alvin R. Carpenter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director David C. Hardesty, Jr. For For Management 1.7 Elect Director Maureen E. Lally-Green For For Management 1.8 Elect Director Gregory A. Lanham For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director William N. Thorndike, Jr For For Management . 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Plans to Address Stranded Car Against For Shareholder bon Asset Risks 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Consolidated Communications Holdings, Inc. Ticker: Security ID: 209034107 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Lumpkin For For Management 1.2 Elect Director Timothy D. Taron For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For Against Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cooper Tire & Rubber Company Ticker: Security ID: 216831107 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Steven M. Chapman For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director John F. Meier For For Management 1.6 Elect Director John H. Shuey For For Management 1.7 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CoreLogic, Inc. Ticker: Security ID: 21871D103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CoreLogic, Inc. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand K. Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Core-Mark Holding Company, Inc. Ticker: Security ID: 218681104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Corning Incorporated Ticker: Security ID: 219350105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For Against Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Deborah A. Henretta For For Management 1.8 Elect Director Daniel P. Huttenlocher For For Management 1.9 Elect Director Kurt M. Landgraf For For Management 1.10 Elect Director Kevin J. Martin For For Management 1.11 Elect Director Deborah D. Rieman For For Management 1.12 Elect Director Hansel E. Tookes II For For Management 1.13 Elect Director Wendell P. Weeks For For Management 1.14 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- Coty Inc. Ticker: Security ID: 222070203 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lambertus J.H. Becht For For Management 1.2 Elect Director Joachim Faber For For Management 1.3 Elect Director Olivier Goudet For For Management 1.4 Elect Director Peter Harf For Withhold Management 1.5 Elect Director Erhard Schoewel For For Management 1.6 Elect Director Robert Singer For For Management 1.7 Elect Director Jack Stahl For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: Security ID: 224399105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director R.S. Evans For For Management 1.4 Elect Director Ronald C. Lindsay For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: Security ID: 228368106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CSX Corporation Ticker: Security ID: 126408103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Timothy T. O'Toole For For Management 1j Elect Director David M. Ratcliffe For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Michael J. Ward For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: Security ID: 229899109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 1.14 Elect Director Jack Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CVR Energy, Inc. Ticker: Security ID: 12662P108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For For Management 1.4 Elect Director Andrew Langham For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Courtney Mather For Withhold Management 1.7 Elect Director Stephen Mongillo For Withhold Management 1.8 Elect Director Andrew Roberto For Withhold Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CVS Health Corporation Ticker: Security ID: 126650100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions -------------------------------------------------------------------------------- Dana Holding Corporation Ticker: Security ID: 235825205 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Darling Ingredients Inc. Ticker: Security ID: 237266101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Dirk Kloosterboer For For Management 1.5 Elect Director Mary R. Korby For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director John D. March For For Management 1.8 Elect Director Justinus J.G.M. Sanders For For Management 1.9 Elect Director Michael Urbut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Deere & Company Ticker: Security ID: 244199105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Joachim Milberg For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Thomas H. Patrick For For Management 1l Elect Director Sherry M. Smith For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Deluxe Corporation Ticker: Security ID: 248019101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director C.E. Mayberry McKissack For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY International Inc. Ticker: Security ID: 249030107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director William F. Hecht For For Management 1.5 Elect Director Francis J. Lunger For For Management 1.6 Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Diebold, Incorporated Ticker: Security ID: 253651103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Gary G. Greenfield For For Management 1.6 Elect Director Andreas W. Mattes For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Rajesh K. Soin For For Management 1.9 Elect Director Henry D. G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Dominion Resources, Inc. Ticker: Security ID: 25746U109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Cease Construction of New Nuclear Units Against Against Shareholder 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation 9 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 11 Report on Biomass Carbon Footprint and Against Against Shareholder Assess Risks -------------------------------------------------------------------------------- Domtar Corporation Ticker: Security ID: 257559203 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Domenic Pilla For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Denis Turcotte For For Management 1.11 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker: Security ID: 26138E109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Report on Human Rights Risks is Sugar S Against Against Shareholder upply Chain -------------------------------------------------------------------------------- Duke Energy Corporation Ticker: Security ID: 26441C204 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael G. Browning For For Management 1b Elect Director Harris E. DeLoach, Jr. For For Management 1c Elect Director Daniel R. DiMicco For For Management 1d Elect Director John H. Forsgren For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Ann Maynard Gray For For Management 1g Elect Director James H. Hance, Jr. For For Management 1h Elect Director John T. Herron For For Management 1i Elect Director James B. Hyler, Jr. For For Management 1j Elect Director William E. Kennard For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Richard A. Meserve For For Management 1m Elect Director James T. Rhodes For For Management 1n Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker: Security ID: 263534109 Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lamberto Andreotti For Do Not Vote Management 1.2 Elect Director Edward D. Breen For Do Not Vote Management 1.3 Elect Director Robert A. Brown For Do Not Vote Management 1.4 Elect Director Alexander M. Cutler For Do Not Vote Management 1.5 Elect Director Eleuthere I. du Pont For Do Not Vote Management 1.6 Elect Director James L. Gallogly For Do Not Vote Management 1.7 Elect Director Marillyn A. Hewson For Do Not Vote Management 1.8 Elect Director Lois D. Juliber For Do Not Vote Management 1.9 Elect Director Ellen J. Kullman For Do Not Vote Management 1.10 Elect Director Ulf M. Schneider For Do Not Vote Management 1.11 Elect Director Lee M. Thomas For Do Not Vote Management 1.12 Elect Director Patrick J. Ward For Do Not Vote Management 2 Ratify Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Do Not Vote Shareholder 5 Report on Herbicide Use on GMO Crops Against Do Not Vote Shareholder 6 Establish Committee on Plant Closures Against Do Not Vote Shareholder 7 Repeal Amendments to the Company's Byla Against Do Not Vote Shareholder ws Adopted Without Stockholder Approval After August 12, 2013 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Elect Director John H. Myers For For Shareholder 1.3 Elect Director Arthur B. Winkleblack For Withhold Shareholder 1.4 Elect Director Robert J. Zatta For Withhold Shareholder 1.5 Management Nominee - Lamberto Andreotti For For Shareholder 1.6 Management Nominee - Edward D. Breen For For Shareholder 1.7 Management Nominee - Eleuthere I. du Po For For Shareholder nt 1.8 Management Nominee - James L. Gallogly For For Shareholder 1.9 Management Nominee - Marillyn A. Hewson For For Shareholder 1.10 Management Nominee - Ellen J. Kullman For For Shareholder 1.11 Management Nominee - Ulf M. Schneider For For Shareholder 1.12 Management Nominee - Patrick J. Ward For For Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 4 Report on Lobbying Payments and Policy None Against Shareholder 5 Report on Herbicide Use on GMO Crops None Against Shareholder 6 Establish Committee on Plant Closures None Against Shareholder 7 Repeal Amendments to the Company's Byla For For Shareholder ws Adopted Without Stockholder Approval After August 12, 2013 -------------------------------------------------------------------------------- Eaton Corporation plc Ticker: Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Michael J. Critelli For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Charles E. Golden For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Ned C. Lautenbach For For Management 1i Elect Director Deborah L. McCoy For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Sandra Pianalto For For Management 1l Elect Director Gerald B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approval of Overseas Market Purchases o For For Management f the Company Shares -------------------------------------------------------------------------------- Edison International Ticker: Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Richard T. Schlosberg, I For For Management II 1.5 Elect Director Linda G. Stuntz For Against Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- El Paso Electric Company Ticker: Security ID: 283677854 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Woodley L. Hunt For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Eli Lilly and Company Ticker: Security ID: 532457108 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Katherine Baicker For For Management 1.1b Elect Director J. Erik Fyrwald For For Management 1.1c Elect Director Ellen R. Marram For For Management 1.1d Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Emerson Electric Co. Ticker: Security ID: 291011104 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. F. Golden For For Management 1.2 Elect Director W. R. Johnson For For Management 1.3 Elect Director C. Kendle For For Management 1.4 Elect Director J. S. Turley For For Management 1.5 Elect Director A. A. Busch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Sustainability, Including GHG Against Against Shareholder Goals 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Entergy Corporation Ticker: Security ID: 29364G103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen S. Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Gary W. Edwards For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche L. Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin For For Management 1l Elect Director Steven V. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation -------------------------------------------------------------------------------- EQT Corporation Ticker: Security ID: 26884L109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director David L. Porges For For Management 1.5 Elect Director James E. Rohr For For Management 1.6 Elect Director David S. Shapira For For Management 1.7 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Equifax Inc. Ticker: Security ID: 294429105 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James E. Copeland, Jr. For For Management 1.1b Elect Director Robert D. Daleo For For Management 1.1c Elect Director Walter W. Driver, Jr. For For Management 1.1d Elect Director Mark L. Feidler For For Management 1.1e Elect Director L. Phillip Humann For For Management 1.1f Elect Director Robert D. Marcus For For Management 1.1g Elect Director Siri S. Marshall For For Management 1.1h Elect Director John A. McKinley For For Management 1.1i Elect Director Richard F. Smith For For Management 1.1j Elect Director Mark B. Templeton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Exelon Corporation Ticker: Security ID: 30161N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony K. Anderson For For Management 1.1b Elect Director Ann C. Berzin For For Management 1.1c Elect Director John A. Canning For For Management 1.1d Elect Director Christopher M. Crane For For Management 1.1e Elect Director Yves C. de Balmann For For Management 1.1f Elect Director Nicholas DeBenedictis For For Management 1.1g Elect Director Paul L. Joskow For For Management 1.1h Elect Director Robert J. Lawless For For Management 1.1i Elect Director Richard W. Mies For For Management 1.1j Elect Director William C. Richardson For For Management 1.1k Elect Director John W. Rogers, Jr. For For Management 1.1l Elect Director Mayo A. Shattuck, III For For Management 1.1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker: Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Environme Against Against Shareholder ntal Experience 7 Increase the Number of Females on the B Against Against Shareholder oard 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 11 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- F.N.B. Corporation Ticker: Security ID: 302520101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For Against Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Heidi A. Nicholas For For Management 1.12 Elect Director Arthur J. Rooney, II For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: Security ID: 31620R303 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Withhold Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director John D. Rood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, Jr For For Management . 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First American Financial Corporation Ticker: Security ID: 31847R102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Gilmore For For Management 1.2 Elect Director Virginia M. Ueberroth For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- First Citizens BancShares, Inc. Ticker: Security ID: 31946M103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For For Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Lucius S. Jones For For Management 1.10 Elect Director Floyd L. Keels For For Management 1.11 Elect Director Robert E. Mason, IV For For Management 1.12 Elect Director Robert T. Newcomb For For Management 1.13 Elect Director James M. Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- First Citizens BancShares, Inc. Ticker: FCNCA Security ID: 31946M103 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with Acquisi For For Management tion 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: Security ID: 32020R109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Restricted Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- First Horizon National Corporation Ticker: Security ID: 320517105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Cecelia D. Stewart For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Niagara Financial Group, Inc. Ticker: Security ID: 33582V108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director Roxanne J. Coady For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Carl A. Florio For For Management 1.6 Elect Director Carlton L. Highsmith For For Management 1.7 Elect Director Susan S. Harnett For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- FirstMerit Corporation Ticker: Security ID: 337915102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For For Management 1.5 Elect Director John C. Blickle For For Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For For Management 1.12 Elect Director J. Michael Hochschwender For For Management 1.13 Elect Director Clifford J. Isroff For For Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Limit Accelerated Vesting of Equity Awa Against For Shareholder rds Upon a Change in Control -------------------------------------------------------------------------------- Flowserve Corporation Ticker: Security ID: 34354P105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director Charles M. Rampacek For For Management 1.10 Elect Director David E. Roberts For For Management 1.11 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Fluor Corporation Ticker: Security ID: 343412102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For Against Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FMC Corporation Ticker: Security ID: 302491303 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Eduardo E. Cordeiro For For Management 1.1b Elect Director G. Peter D'Aloia For For Management 1.1c Elect Director C. Scott Greer For For Management 1.1d Elect Director K'Lynne Johnson For For Management 1.1e Elect Director Paul J. Norris For For Management 1.1f Elect Director William H. Powell For For Management 1.1g Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FMC Technologies, Inc. Ticker: Security ID: 30249U101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike R. Bowlin For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Eleazar de Carvalho Filh For For Management o 1d Elect Director C. Maury Devine For For Management 1e Elect Director Claire S. Farley For For Management 1f Elect Director John T. Gremp For For Management 1g Elect Director Thomas M. Hamilton For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director Joseph H. Netherland For For Management 1j Elect Director Peter Oosterveer For For Management 1k Elect Director Richard A. Pattarozzi For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker: Security ID: 344849104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ford Motor Company Ticker: Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For Against Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For Against Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas Au For For Management ditors 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Fresh Del Monte Produce Inc. Ticker: Security ID: G36738105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohammad Abu-Ghazaleh For For Management 1b Elect Director Hani El-Naffy For For Management 1c Elect Director John H. Dalton For Against Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Gannett Co., Inc. Ticker: Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John E. Cody For For Management 1.1b Elect Director Howard D. Elias For For Management 1.1c Elect Director Lidia Fonseca For For Management 1.1d Elect Director John Jeffry Louis For For Management 1.1e Elect Director Marjorie Magner For For Management 1.1f Elect Director Gracia C. Martore For For Management 1.1g Elect Director Scott K. McCune For For Management 1.1h Elect Director Susan Ness For For Management 1.1i Elect Director Tony A. Prophet For For Management 1.1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- GATX Corporation Ticker: Security ID: 361448103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GenCorp Inc. Ticker: Security ID: 368682100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Lance W. Lord For For Management 1.5 Elect Director Merrill A. McPeak For For Management 1.6 Elect Director James H. Perry For For Management 1.7 Elect Director Scott J. Seymour For For Management 1.8 Elect Director Martin Turchin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- General Dynamics Corporation Ticker: Security ID: 369550108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- General Electric Company Ticker: Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against Against Shareholder C3 Select One Director from Ranks of Retir Against Against Shareholder ees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- General Mills, Inc. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director Henrietta H. Fore For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Assess Environmental Impact of Non-Recy Against Against Share Holde clable Packaging 5 Adopt Policy Removing GMO Ingredients f Against Against Share Holde rom Products -------------------------------------------------------------------------------- General Motors Company Ticker: Security ID: 37045V100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: Security ID: 371559105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Richard H. Allert For For Management 1a.2 Elect Director Michael Norkus For For Management 1a.3 Elect Director Ann N. Reese For For Management 1b.4 Elect Director Hunter C. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Genworth Financial, Inc. Ticker: Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- Graham Holdings Company Ticker: Security ID: 384637104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- Great Plains Energy Incorporated Ticker: Security ID: 391164100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director James A. Mitchell For For Management 1.8 Elect Director Ann D. Murtlow For For Management 1.9 Elect Director John J. Sherman For For Management 1.10 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Quantitative Carbon Dioxide Reduc Against For Shareholder tion Goals -------------------------------------------------------------------------------- H.B. Fuller Company Ticker: Security ID: 359694106 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Handley For For Management 1.2 Elect Director Maria Teresa Hilado For For Management 1.3 Elect Director Ann W. H. Simonds For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Halyard Health, Inc. Ticker: Security ID: 40650V100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For Withhold Management 1.2 Elect Director Patrick J. O'Leary For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Hancock Holding Company Ticker: Security ID: 410120109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hairston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director Jerry L. Levens For For Management 1.4 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hanesbrands Inc. Ticker: Security ID: 410345102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Franck J. Moison For For Management 1.5 Elect Director Robert F. Moran For For Management 1.6 Elect Director J. Patrick Mulcahy For For Management 1.7 Elect Director Ronald L. Nelson For For Management 1.8 Elect Director Richard A. Noll For For Management 1.9 Elect Director Andrew J. Schindler For For Management 1.10 Elect Director David V. Singer For For Management 1.11 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Harley-Davidson, Inc. Ticker: Security ID: 412822108 Meeting Date: APR 25, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Donald A. James For For Management 1.6 Elect Director Matthew S. Levatich For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Jochen Zeitz For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Harris Corporation Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Harsco Corporation Ticker: Security ID: 415864107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For Withhold Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director Stuart E. Graham For For Management 1.5 Elect Director F. Nicholas Grasberger, For For Management III 1.6 Elect Director Terry D. Growcock For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Elaine La Roche For For Management 1.9 Elect Director James M. Loree For For Management 1.10 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Hawaiian Electric Industries, Inc. Ticker: Security ID: 419870100 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Hecla Mining Company Ticker: Security ID: 422704106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Nethercutt, Jr For For Management . 1.2 Elect Director John H. Bowles For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Herman Miller, Inc. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 6, 2014 Meeting Type: Annual Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Honeywell International Inc. Ticker: Security ID: 438516106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Hormel Foods Corporation Ticker: Security ID: 440452100 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. Policinsk For For Management i 1.13 Elect Director Sally J Smith For For Management 1.14 Elect Director Steven A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on the Risks Associated with Use Against For Shareholder of Gestation Crates in Supply Chain -------------------------------------------------------------------------------- Houghton Mifflin Harcourt Company Ticker: Security ID: 44157R109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheru Chowdhry For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Lawrence K. Fish For For Management 1.4 Elect Director Jill A. Greenthal For For Management 1.5 Elect Director John F. Killian For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Jonathan F. Miller For For Management 1.8 Elect Director E. Rogers Novak, Jr. For For Management 1.9 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Approve Omnibus Stock Plan For For Management 5 Approve Distribution Policy Against Against Shareholder 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hubbell Incorporated Ticker: Security ID: 443510201 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director David G. Nord For For Management 1.6 Elect Director Carlos A. Rodriguez For For Management 1.7 Elect Director John G. Russell For For Management 1.8 Elect Director Steven R. Shawley For For Management 1.9 Elect Director Richard J. Swift For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Hudson City Bancorp, Inc. Ticker: Security ID: 443683107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bardel For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Anthony J. Fabiano For For Management 1.4 Elect Director Cornelius E. Golding For For Management 1.5 Elect Director Donald O. Quest For For Management 1.6 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Ingalls Industries, Inc. Ticker: Security ID: 446413106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Miller For For Management 1.2 Elect Director C. Michael Petters For For Management 1.3 Elect Director Karl M. von der Heyden For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: Security ID: 450828108 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: Security ID: 450828108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- IDACORP, Inc. Ticker: Security ID: 451107106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel T. Anderson For For Management 1.2 Elect Director Thomas Carlile For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Ronald W. Jibson For For Management 1.5 Elect Director Judith A. Johansen For For Management 1.6 Elect Director Dennis L. Johnson For For Management 1.7 Elect Director J. LaMont Keen For For Management 1.8 Elect Director Christine King For For Management 1.9 Elect Director Richard J. Navarro For For Management 1.10 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Illinois Tool Works Inc. Ticker: Security ID: 452308109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws to Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker: Security ID: G47791101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration Auditors 4 Renew Directors' Authority to Issue Sha For For Management res 5 Renew Directors' Authority to Issue Sha For For Management res for Cash 6 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Ingredion Incorporated Ticker: Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Integrys Energy Group, Inc. Ticker: Security ID: 45822P105 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Eurone xt -------------------------------------------------------------------------------- International Business Machines Corporation Ticker: Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Alex Gorsky For For Management 1.7 Elect Director Shirley Ann Jackson For For Management 1.8 Elect Director Andrew N. Liveris For For Management 1.9 Elect Director W. James McNerney, Jr. For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- International Flavors & Fragrances Inc. Ticker: Security ID: 459506101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Marcello V. Bottoli For For Management 1.1b Elect Director Linda Buck For For Management 1.1c Elect Director Michael L. Ducker For For Management 1.1d Elect Director Roger W. Ferguson, Jr. For For Management 1.1e Elect Director John F. Ferraro For For Management 1.1f Elect Director Andreas Fibig For For Management 1.1g Elect Director Christina Gold For For Management 1.1h Elect Director Henry W. Howell, Jr. For For Management 1.1i Elect Director Katherine M. Hudson For For Management 1.1j Elect Director Dale F. Morrison For For Management 2 Ratify Pricewaterhousecoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- International Paper Company Ticker: Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- J. C. Penney Company, Inc. Ticker: Security ID: 708160106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Colleen C. Barrett For For Management 1.1b Elect Director Marvin R. Ellison For For Management 1.1c Elect Director Thomas J. Engibous For For Management 1.1d Elect Director B. Craig Owens For For Management 1.1e Elect Director Leonard H. Roberts For For Management 1.1f Elect Director Stephen I. Sadove For For Management 1.1g Elect Director Javier G. Teruel For For Management 1.1h Elect Director R. Gerald Turner For For Management 1.1i Elect Director Ronald W. Tysoe For For Management 1.1j Elect Director Myron E. Ullman, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- John Wiley & Sons, Inc. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director George Bell For For Management 1.3 Elect Director Raymond W. McDaniel, Jr. For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Non-Employee Director Stock Pla For For Management n 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Johnson & Johnson Ticker: Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director Richard Goodman For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Alex A. Molinaroli For For Management 1.6 Elect Director Mark P. Vergnano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Joy Global Inc. Ticker: Security ID: 481165108 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Mark J. Gliebe For For Management 1.4 Elect Director John T. Gremp For Withhold Management 1.5 Elect Director John Nils Hanson For Withhold Management 1.6 Elect Director Gale E. Klappa For Withhold Management 1.7 Elect Director Richard B. Loynd For Withhold Management 1.8 Elect Director P. Eric Siegert For Withhold Management 1.9 Elect Director James H. Tate For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder 8 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 9 Report on Certain Vesting Program Against Against Shareholder 10 Disclosure of Recoupment Activity from Against Against Shareholder Senior Officers -------------------------------------------------------------------------------- Kansas City Southern Ticker: Security ID: 485170302 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- KBR, Inc. Ticker: Security ID: 48242W106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director James R. Blackwell For For Management 1.3 Elect Director Stuart J. B. Bradie For For Management 1.4 Elect Director Loren K. Carroll For For Management 1.5 Elect Director Jeffrey E. Curtiss For For Management 1.6 Elect Director Umberto della Sala For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Jack B. Moore For For Management 1.9 Elect Director Richard J. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Kellogg Company Ticker: Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Zachary Gund For For Management 1.4 Elect Director Jim Jenness For For Management 1.5 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker: Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Laboratory Corporation of America Holdings Ticker: Security ID: 50540R409 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Lamar Advertising Company Ticker: Security ID: 512815101 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Lamar Advertising Company Ticker: Security ID: 512816109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Lands' End, Inc. Ticker: Security ID: 51509F105 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Galvin For For Management 1.2 Elect Director Elizabeth Darst Leykum For For Management 1.3 Elect Director Josephine Linden For For Management 1.4 Elect Director Federica Marchionni For For Management 1.5 Elect Director John T. McClain For For Management 1.6 Elect Director Jignesh Patel For For Management 1.7 Elect Director Jonah Staw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Lazard Ltd Ticker: Security ID: G54050102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew M. Alper as Director For For Management 1.2 Elect Ashish Bhutani as Director For For Management 1.3 Elect Steven J. Heyer as Director For For Management 1.4 Elect Sylvia Jay as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration Auditors -------------------------------------------------------------------------------- Legg Mason, Inc. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') D For For Management avidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner Richards For For Management on 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Leggett & Platt, Incorporated Ticker: Security ID: 524660107 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Lennox International Inc. Ticker: Security ID: 526107107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Leucadia National Corporation Ticker: Security ID: 527288104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker: Security ID: 52729N308 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker: Security ID: 52729N308 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Ellis, Jr. For For Management 1.2 Elect Director Jeff K. Storey For For Management 1.3 Elect Director Kevin P. Chilton For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director Irene M. Esteves For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Spencer B. Hays For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Kevin W. Mooney For For Management 1.10 Elect Director Peter Seah Lim Huat For For Management 1.11 Elect Director Peter van Oppen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Renew Rights Plan (NOL Pill) For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Lincoln Electric Holdings, Inc. Ticker: Security ID: 533900106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Stephen G. Hanks For For Management 1.3 Elect Director Phillip J. Mason For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan -------------------------------------------------------------------------------- Lincoln National Corporation Ticker: Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Lockheed Martin Corporation Ticker: Security ID: 539830109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Daniel F. Akerson For For Management 1.1b Elect Director Nolan D. Archibald For For Management 1.1c Elect Director Rosalind G. Brewer For For Management 1.1d Elect Director David B. Burritt For For Management 1.1e Elect Director James O. Ellis, Jr. For For Management 1.1f Elect Director Thomas J. Falk For For Management 1.1g Elect Director Marillyn A. Hewson For For Management 1.1h Elect Director Gwendolyn S. King For For Management 1.1i Elect Director James M. Loy For For Management 1.1j Elect Director Joseph W. Ralston For For Management 1.1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Lorillard, Inc. Ticker: Security ID: 544147101 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Melinda R. Rich For For Management 1.11 Elect Director Robert E. Sadler, Jr. For For Management 1.12 Elect Director Herbert L. Washington For For Management 1.13 Elect Director Robert G. Wilmers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Macy's, Inc. Ticker: Security ID: 55616P104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Meyer Feldberg For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director Sara Levinson For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Marathon Oil Corporation Ticker: Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker: Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang of Monkton For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Maria Silvia Bastos Marq For For Management ues 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Matthews International Corporation Ticker: Security ID: 577128101 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Schawk For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Morgan K. O'Brien For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MB Financial, Inc. Ticker: Security ID: 55264U108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- McGraw Hill Financial, Inc. Ticker: Security ID: 580645109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- McKesson Corporation Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director David M. Lawrence For For Management 1i Elect Director Edward A. Mueller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Share Holde 5 Report on Political Contributions Against For Share Holde 6 Pro-rata Vesting of Equity Awards Against Against Share Holde -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: Security ID: 582839106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Steven M. Altschuler For For Management 1.1b Elect Director Howard B. Bernick For For Management 1.1c Elect Director Kimberly A. Casiano For For Management 1.1d Elect Director Anna C. Catalano For For Management 1.1e Elect Director Celeste A. Clark For For Management 1.1f Elect Director James M. Cornelius For For Management 1.1g Elect Director Stephen W. Golsby For For Management 1.1h Elect Director Michael Grobstein For For Management 1.1i Elect Director Peter Kasper Jakobsen For For Management 1.1j Elect Director Peter G. Ratcliffe For For Management 1.1k Elect Director Michael A. Sherman For For Management 1.1l Elect Director Elliott Sigal For For Management 1.1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MeadWestvaco Corporation Ticker: Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Media General, Inc. Ticker: Security ID: 58441K100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stewart Bryan, III For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Royal W. Carson, III For For Management 1.4 Elect Director H. C. Charles Diao For For Management 1.5 Elect Director Dennis J. FitzSimons For For Management 1.6 Elect Director Soohyung Kim For For Management 1.7 Elect Director Douglas W. McCormick For For Management 1.8 Elect Director John R. Muse For For Management 1.9 Elect Director Wyndham Robertson For For Management 1.10 Elect Director Vincent L. Sadusky For For Management 1.11 Elect Director Thomas J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Media General, Inc. Ticker: MEG Security ID: 584404107 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Amend Articles For For Management -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker: Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Meredith Corporation Ticker: Security ID: 589433101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Marineau For Withhold Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Management 1.3 Elect Director Donald A. Baer For For Management 1.4 Elect Director Donald C. Berg For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MetLife, Inc. Ticker: Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement t For For Management o Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement t For For Management o Amend Bylaws 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MGE Energy, Inc. Ticker: Security ID: 55277P104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Nevin For For Management 1.2 Elect Director Gary J. Wolter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker: Security ID: 60871R209 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mondelez International, Inc. Ticker: Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging -------------------------------------------------------------------------------- Monsanto Company Ticker: Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Hugh Grant For For Management 1d Elect Director Laura K. Ipsen For For Management 1e Elect Director Marcos M. Lutz For For Management 1f Elect Director C. Steven McMillan For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director George H. Poste For For Management 1i Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Moody's Corporation Ticker: Security ID: 615369105 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 1.4 Elect Director Ewald Kist For For Management 1.5 Elect Director Henry A. McKinnell, Jr. For For Management 1.6 Elect Director John K. Wulff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MSA Safety Incorporated Ticker: Security ID: 553498106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan, III For Withhold Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mueller Industries, Inc. Ticker: Security ID: 624756102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For For Management 1.7 Elect Director Terry Hermanson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- National Fuel Gas Company Ticker: Security ID: 636180101 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Stephen E. Ewing For For Management 2 Amend By-Law Disqualifying Directors Wh For Against Management o Accept Certain Compensation From a Th ird Party 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Request the Board to Spin off Utility S Against Against Shareholder egment 7 Amend EEO Policy to Prohibit Discrimina Against Against Shareholder tion Based on Gender Identity and Expre ssion -------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker: Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- National Penn Bancshares, Inc. Ticker: Security ID: 637138108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott V. Fainor For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Thomas L. Kennedy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Navistar International Corporation Ticker: Security ID: 63934E108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Clarke For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Michael N. Hammes For For Management 1.4 Elect Director Vincent J. Intrieri For For Management 1.5 Elect Director James H. Keyes For Withhold Management 1.6 Elect Director Stanley A. McChrystal For For Management 1.7 Elect Director Samuel J. Merksamer For Withhold Management 1.8 Elect Director Mark H. Rachesky For For Management 1.9 Elect Director Michael Sirignano For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Amend Certificate of Incorporation to E For For Management liminate a Number of Provisions -------------------------------------------------------------------------------- NCR Corporation Ticker: Security ID: 62886E108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director Gary J. Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Richard T. 'Mick' McGuir For For Management e, III 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Declassify the Board of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen E. Clancy For For Management 1b Elect Director Hanif 'Wally' Dahya For For Management 1c Elect Director Joseph R. Ficalora For For Management 1d Elect Director James J. O'Donovan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Newell Rubbermaid Inc. Ticker: Security ID: 651229106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Clarke For For Management 1b Elect Director Kevin C. Conroy For For Management 1c Elect Director Scott S. Cowen For For Management 1d Elect Director Michael T. Cowhig For For Management 1e Elect Director Domenico De Sole For For Management 1f Elect Director Cynthia A. Montgomery For For Management 1g Elect Director Christopher D. O'Leary For For Management 1h Elect Director Jose Ignacio Perez-Lizau For For Management r 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Articles Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- NewMarket Corporation Ticker: Security ID: 651587107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NiSource Inc. Ticker: Security ID: 65473P105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Teresa A.Taylor For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Deloitte & Touche LLP as Auditor For For Management s 14 Provide Right to Call Special Meeting For For Management 15 Approve Decrease in Size of Board For For Management 16 Amend Omnibus Stock Plan For For Management 17 Amend Qualified Employee Stock Purchase For For Management Plan 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Nordson Corporation Ticker: Security ID: 655663102 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. George, Jr. For For Management 1.2 Elect Director Michael F. Hilton For For Management 1.3 Elect Director Frank M. Jaehnert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Nordstrom, Inc. Ticker: Security ID: 655664100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Phyllis J. Campbell For For Management 1c Elect Director Michelle M. Ebanks For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Robert G. Miller For For Management 1f Elect Director Blake W. Nordstrom For For Management 1g Elect Director Erik B. Nordstrom For For Management 1h Elect Director Peter E. Nordstrom For For Management 1i Elect Director Philip G. Satre For For Management 1j Elect Director Brad D. Smith For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Alison A. Winter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker: Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For Against Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Linda Walker Bynoe For For Management 1.1b Elect Director Susan Crown For For Management 1.1c Elect Director Dean M. Harrison For For Management 1.1d Elect Director Dipak C. Jain For For Management 1.1e Elect Director Jose Luis Prado For For Management 1.1f Elect Director John W. Rowe For For Management 1.1g Elect Director Martin P. Slark For For Management 1.1h Elect Director David H. B. Smith, Jr. For For Management 1.1i Elect Director Donald Thompson For For Management 1.1j Elect Director Charles A. Tribbett, III For For Management 1.1k Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions -------------------------------------------------------------------------------- Northwest Bancshares, Inc. Ticker: Security ID: 667340103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For For Management 1.2 Elect Director Deborah J. Chadsey For For Management 1.3 Elect Director Timothy M. Hunter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Northwest Natural Gas Company Ticker: Security ID: 667655104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director Gregg S. Kantor For For Management 1.4 Elect Director Malia H. Wasson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- NorthWestern Corporation Ticker: Security ID: 668074305 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Jan R. Horsfall For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NOW Inc. Ticker: Security ID: 67011P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Nucor Corporation Ticker: Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Office Depot, Inc. Ticker: Security ID: 676220106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4a Elect Director Roland C. Smith For For Management 4b Elect Director Warren F. Bryant For For Management 4c Elect Director Rakesh Gangwal For For Management 4d Elect Director Cynthia T. Jamison For For Management 4e Elect Director V. James Marino For For Management 4f Elect Director Michael J. Massey For For Management 4g Elect Director Francesca Ruiz de Luzuri For For Management aga 4h Elect Director David M. Szymanski For For Management 4i Elect Director Nigel Travis For For Management 4j Elect Director Joseph Vassalluzzo For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Deloitte & Touche LLP as Auditor For For Management s 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- OGE Energy Corp. Ticker: Security ID: 670837103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Peter B. Delaney For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director Kirk Humphreys For For Management 1.6 Elect Director Robert Kelley For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Report on GHG emission Reduction Scenar Against For Shareholder ios -------------------------------------------------------------------------------- Old National Bancorp Ticker: Security ID: 680033107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Jerome F. Henry, Jr. For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director James T. Morris For For Management 1.10 Elect Director Randall T. Shepard For For Management 1.11 Elect Director Rebecca S. Skillman For For Management 1.12 Elect Director Kelly N. Stanley For For Management 1.13 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Old Republic International Corporation Ticker: Security ID: 680223104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Spencer LeRoy, III For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- Olin Corporation Ticker: Security ID: 680665205 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director Philip J. Schulz For For Management 1.3 Elect Director Vincent J. Smith For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ONE Gas, Inc. Ticker: Security ID: 68235P108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gibson For For Management 1.2 Elect Director Pattye L. Moore For For Management 1.3 Elect Director Douglas H. Yaeger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEOK, Inc. Ticker: Security ID: 682680103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Otter Tail Corporation Ticker: Security ID: 689648103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Charles S. MacFarlane For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Owens & Minor, Inc. Ticker: Security ID: 690732102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bierman For For Management 1.2 Elect Director Stuart M. Essig For For Management 1.3 Elect Director John W. Gerdelman For For Management 1.4 Elect Director Lemuel E. Lewis For For Management 1.5 Elect Director Martha H. Marsh For For Management 1.6 Elect Director Eddie N. Moore, Jr. For For Management 1.7 Elect Director James E. Rogers For For Management 1.8 Elect Director David S. Simmons For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Craig R. Smith For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Owens-Illinois, Inc. Ticker: Security ID: 690768403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Gordon J. Hardie For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director John J. McMackin, Jr. For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Albert P. L. Stroucken For For Management 1.10 Elect Director Carol A. Williams For For Management 1.11 Elect Director Dennis K. Williams For For Management 1.12 Elect Director Thomas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- P. H. Glatfelter Company Ticker: Security ID: 377316104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Brown For For Management 1.2 Elect Director Kathleen A. Dahlberg For For Management 1.3 Elect Director Nicholas Debenedictis For For Management 1.4 Elect Director Kevin M. Fogarty For For Management 1.5 Elect Director J. Robert Hall For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Ronald J. Naples For For Management 1.8 Elect Director Dante C. Parrini For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Deloitte & Touche LLP as Audito For For Management rs 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PACCAR Inc Ticker: Security ID: 693718108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Charles R. Williamson For For Management 1.3 Elect Director Ronald E. Armstrong For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Packaging Corporation of America Ticker: Security ID: 695156109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Park National Corporation Ticker: Security ID: 700658107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. William Englefield, I For For Management V 1b Elect Director David L. Trautman For For Management 1c Elect Director Leon Zazworsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Patterson Companies, Inc. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Jody H. Feragen For For Management 1.3 Elect Director Sarena S. Lin For For Management 1.4 Elect Director Neil A. Schrimsher For For Management 1.5 Elect Director Les C. Vinney For For Management 2 Approve Nonqualified Employee Stock Pur For For Management chase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Peabody Energy Corporation Ticker: Security ID: 704549104 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Glenn L. Kellow For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director Michael W. Sutherlin For For Management 1.10 Elect Director John F. Turner For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Pepco Holdings, Inc. Ticker: POM Security ID: 713291102 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PepsiCo, Inc. Ticker: Security ID: 713448108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Establish a Board Committee on Sustaina Against Against Shareholder bility 5 Pro-Rata Vesting of Equity Awards Against Against Shareholder 6 Report on Plans to Minimize Pesticides' Against Against Shareholder Impact on Pollinators -------------------------------------------------------------------------------- Perrigo Company plc Ticker: Security ID: G97822103 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Ran Gottfried For For Management 1.6 Elect Director Ellen R. Hoffing For For Management 1.7 Elect Director Michael J. Jandernoa For For Management 1.8 Elect Director Gary K. Kunkle, Jr. For For Management 1.9 Elect Director Herman Morris, Jr. For For Management 1.10 Elect Director Donal O'Connor For For Management 1.11 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance of For For Management Treasury Shares 6 Approve Creation of Distributable Reser For For Management ves -------------------------------------------------------------------------------- Pfizer Inc. Ticker: Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Review and Assess Membership of Lobbyin Against Against Shareholder g Organizations -------------------------------------------------------------------------------- PG&E Corporation Ticker: Security ID: 69331C108 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker: Security ID: 718172109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Pinnacle West Capital Corporation Ticker: Security ID: 723484101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Popular, Inc. Ticker: Security ID: 733174700 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Alejandro M. Ballester For For Management 1.1b Elect Director Richard L. Carrion For For Management 1.1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Potlatch Corporation Ticker: Security ID: 737630103 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boh A. Dickey For For Management 1.2 Elect Director William L. Driscoll For For Management 1.3 Elect Director Eric J. Cremers For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PPG Industries, Inc. Ticker: Security ID: 693506107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 1.4 Elect Director Thomas J. Usher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Praxair, Inc. Ticker: Security ID: 74005P104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Require Independent Board Chairman Against For Shareholder 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Protective Life Corporation Ticker: PL Security ID: 743674103 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Provident Financial Services, Inc. Ticker: Security ID: 74386T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Martin For For Management 1.2 Elect Director Edward O'Donnell For For Management 1.3 Elect Director John Pugliese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Public Service Enterprise Group Incorporated Ticker: Security ID: 744573106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol (H.C) Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- PVH CORP. Ticker: Security ID: 693656100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director G. Penny McIntyre For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Edward R. Rosenfeld For For Management 1.11 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- R. R. Donnelley & Sons Company Ticker: Security ID: 257867101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Regency Energy Partners LP Ticker: Security ID: 75885Y107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Regions Financial Corporation Ticker: Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director George W. Bryan For For Management 1.1b Elect Director Carolyn H. Byrd For For Management 1.1c Elect Director David J. Cooper, Sr. For For Management 1.1d Elect Director Don DeFosset For For Management 1.1e Elect Director Eric C. Fast For For Management 1.1f Elect Director O. B. Grayson Hall, Jr. For For Management 1.1g Elect Director John D. Johns For For Management 1.1h Elect Director Ruth Ann Marshall For For Management 1.1i Elect Director Susan W. Matlock For For Management 1.1j Elect Director John E. Maupin, Jr. For For Management 1.1k Elect Director Charles D. McCrary For For Management 1.1l Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Mergers For For Management 2 Issue Shares in Connection with Mergers For For Management -------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John P. Daly For For Management 1.1b Elect Director Holly Keller Koeppel For For Management 1.1c Elect Director Richard E. Thornburgh For For Management 1.1d Elect Director Thomas C. Wajnert For For Management 1.1e Elect Director Ricardo Oberlander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Green Tobacco Sickness Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Rockwell Automation, Inc. Ticker: Security ID: 773903109 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Betty C. Alewine For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Verne G. Istock For For Management A4 Elect Director Lawrence D. Kingsley For For Management A5 Elect Director Lisa A. Payne For For Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named Executive For For Management Officers' Compensation D Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Rogers Corporation Ticker: Security ID: 775133101 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Bruce D. Hoechner For For Management 1.3 Elect Director Carol R. Jensen For For Management 1.4 Elect Director William E. Mitchell For For Management 1.5 Elect Director Ganesh Moorthy For For Management 1.6 Elect Director Robert G. Paul For For Management 1.7 Elect Director Helene Simonet For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: Security ID: 804395101 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director Mark Sullivan, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: Security ID: 811065101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- Sears Holdings Corporation Ticker: Security ID: 812350106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Paul G. DePodesta For For Management 1.3 Elect Director Kunal S. Kamlani For For Management 1.4 Elect Director William C. Kunkler, III For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Sensient Technologies Corporation Ticker: Security ID: 81725T100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Joseph Carleone For For Management 1.3 Elect Director Edward H. Cichurski For For Management 1.4 Elect Director Fergus M. Clydesdale For For Management 1.5 Elect Director James A. D. Croft For For Management 1.6 Elect Director Kenneth P. Manning For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Deborah McKeithan-Gebhar For For Management dt 1.9 Elect Director Elaine R. Wedral For For Management 1.10 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Service Corporation International Ticker: Security ID: 817565104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Ochoa For For Management 1.2 Elect Director R. L. Waltrip For For Management 1.3 Elect Director Anthony L. Coelho For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- Sinclair Broadcast Group, Inc. Ticker: Security ID: 829226109 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Howard E. Friedman For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify PricewaterhouseCoopers, LLP as A For For Management uditors -------------------------------------------------------------------------------- Sirona Dental Systems, Inc. Ticker: Security ID: 82966C103 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Beecken For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 2 Ratify KPMG AG, Wirtschaftsprufungsgese For For Management llschaft, Frankfurt, Germany as Auditor s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SM Energy Company Ticker: Security ID: 78454L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director William J. Gardiner For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Snyder's-Lance, Inc. Ticker: Security ID: 833551104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director Peter P. Brubaker For For Management 1.3 Elect Director Lawrence V. Jackson For For Management 1.4 Elect Director Carl E. Lee, Jr. For For Management 1.5 Elect Director David C. Moran For For Management 1.6 Elect Director Isaiah Tidwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Sonoco Products Company Ticker: Security ID: 835495102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Edgar H. Lawton, III For For Management 1.4 Elect Director John E. Linville For For Management 1.5 Elect Director Sundaram Nagarajan For For Management 1.6 Elect Director Richard G. Kyle For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOTHEBY'S Ticker: Security ID: 835898107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Jessica M. Bibliowicz For For Management 1.3 Elect Director Kevin C. Conroy For For Management 1.4 Elect Director Domenico De Sole For For Management 1.5 Elect Director The Duke of Devonshire For For Management 1.6 Elect Director Daniel S. Loeb For For Management 1.7 Elect Director Olivier Reza For For Management 1.8 Elect Director Marsha E. Simms For For Management 1.9 Elect Director Thomas S. Smith, Jr. For For Management 1.10 Elect Director Robert S. Taubman For For Management 1.11 Elect Director Diana L. Taylor For For Management 1.12 Elect Director Dennis M. Weibling For For Management 1.13 Elect Director Harry J. Wilson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- South Jersey Industries, Inc. Ticker: Security ID: 838518108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Sarah M. Barpoulis For For Management 1.1b Elect Director Thomas A. Bracken For For Management 1.1c Elect Director Keith S. Campbell For For Management 1.1d Elect Director Sheila Hartnett-Devlin For For Management 1.1e Elect Director Victor A. Fortkiewicz For For Management 1.1f Elect Director Walter M. Higgins, III For For Management 1.1g Elect Director Sunita Holzer For For Management 1.1h Elect Director Joseph H. Petrowski For For Management 1.1i Elect Director Michael J. Renna For For Management 1.1j Elect Director Frank L. Sims For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- South State Corporation Ticker: Security ID: 840441109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Oswald Fogle For For Management 1.2 Elect Director Herbert G. Gray For For Management 1.3 Elect Director Cynthia A. Hartley For For Management 1.4 Elect Director John C. Pollok For For Management 1.5 Elect Director Thomas E. Suggs For For Management 1.6 Elect Director Kevin P. Walker For For Management 2 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors -------------------------------------------------------------------------------- Spectrum Brands Holdings, Inc. Ticker: Security ID: 84763R101 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Maura For Withhold Management 1.2 Elect Director Terry L. Polistina For Withhold Management 1.3 Elect Director Hugh R. Rovit For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Sprint Corporation Ticker: S Security ID: 85207U105 Meeting Date: AUG 6, 2014 Meeting Type: Annual Record Date: JUN 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Marcelo Claure For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director Frank Ianna For For Management 1.7 Elect Director Michael G. Mullen For For Management 1.8 Elect Director Masayoshi Son For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Stock Retention/Holding Period Against Against Share Holde 5 Report on Political Contributions Against Against Share Holde -------------------------------------------------------------------------------- SPX Corporation Ticker: Security ID: 784635104 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearney For For Management 1.2 Elect Director Robert F. Hull, Jr. For For Management 1.3 Elect Director Anne K. Altman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adjust Par Value of Common Stock For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: Security ID: 854502101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Steelcase Inc. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director Peter M. Wege II For For Management 1.12 Elect Director P. Craig Welch, Jr. For For Management 1.13 Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Sterling Bancorp Ticker: Security ID: 85917A100 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Sterling Bancorp Ticker: Security ID: 85917A100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Louis J. Cappelli For For Management 1.3 Elect Director James F. Deutsch For For Management 1.4 Elect Director Navy E. Djonovic For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director William F. Helmer For For Management 1.7 Elect Director Thomas G. Kahn For For Management 1.8 Elect Director James B. Klein For For Management 1.9 Elect Director Jack L. Kopnisky For For Management 1.10 Elect Director Robert W. Lazar For For Management 1.11 Elect Director John C. Millman For For Management 1.12 Elect Director Richard O'Toole For For Management 1.13 Elect Director Burt B. Steinberg For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Kyle Prechtl Legg For For Management 1.6 Elect Director William A. Linnenbringer For For Management 1.7 Elect Director Donna S. Morea For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William H. Rogers, Jr. For For Management 1.10 Elect Director Frank P. Scruggs, Jr. For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back of Payments under Restatement Against For Shareholder s -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: Security ID: 87161C501 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Target Corporation Ticker: Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TECO Energy, Inc. Ticker: Security ID: 872375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Joseph P. Lacher For For Management 1.5 Elect Director Loretta A. Penn For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Tom L. Rankin For For Management 1.8 Elect Director William D. Rockford For For Management 1.9 Elect Director Paul L. Whiting For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Tempur Sealy International, Inc. Ticker: Security ID: 88023U101 Meeting Date: MAY 8, 2015 Meeting Type: Proxy Contest Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For Against Management 1h Elect Director P. Andrews McLane For Against Management 1i Elect Director Lawrence J. Rogers For For Management 1j Elect Director Mark Sarvary For Against Management 1k Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 1a Management Nominee - Evelyn S. Dilsaver None Do Not Vote Shareholder 1b Management Nominee - Frank Doyle None Do Not Vote Shareholder 1c Management Nominee - John A. Heil None Do Not Vote Shareholder 1d Management Nominee - Peter K. Hoffman None Do Not Vote Shareholder 1e Management Nominee - Paul Judge None Do Not Vote Shareholder 1f Management Nominee - Nancy F. Koehn None Do Not Vote Shareholder 1g Management Nominee - Lawrence J. Rogers None Do Not Vote Shareholder 1h Management Nominee - Robert B. Trussell None Do Not Vote Shareholder , Jr. 2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management 3 Amend Executive Incentive Bonus Plan None Do Not Vote Management 4 Advisory Vote to Ratify Named Executive None Do Not Vote Management Officers' Compensation -------------------------------------------------------------------------------- Tennant Company Ticker: Security ID: 880345103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azita Arvani For For Management 1.2 Elect Director Steven A. Sonnenberg For For Management 1.3 Elect Director David S. Wichmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Babcock & Wilcox Company Ticker: Security ID: 05615F102 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Thomas A. Christopher For For Management 1.3 Elect Director Stephen G. Hanks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: Security ID: 109696104 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Michael J. Herling For For Management 1.3 Elect Director Thomas C. Schievelbein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals -------------------------------------------------------------------------------- The Clorox Company Ticker: Security ID: 189054109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Coca-Cola Company Ticker: Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release of Against Against Shareholder Unvested Restricted Stock Awards and U nvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- The Dow Chemical Company Ticker: Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- The Dun & Bradstreet Corporation Ticker: Security ID: 26483E100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Christopher J. Coughlin For For Management 1c Elect Director L. Gordon Crovitz For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Amend Right to Call Special Meeting For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- The Empire District Electric Company Ticker: Security ID: 291641108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Goldman Sachs Group, Inc. Ticker: Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Report on Certain Vesting Program Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker: Security ID: 382550101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Supermajority Vote Requirement f For For Management or Removal of Directors 5 Reduce Supermajority Vote Requirement f For For Management or Certain Business Combinations 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: Security ID: 410867105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Finnegan For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Hershey Company Ticker: Security ID: 427866108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Interpublic Group of Companies, Inc. Ticker: Security ID: 460690100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-miller For For Management 2 Elect Director Deborah G. Ellinger For For Management 3 Elect Director H. John Greeniaus For For Management 4 Elect Director Mary Steele Guilfoile For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director Henry S. Miller For For Management 8 Elect Director Jonathan F. Miller For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The J. M. Smucker Company Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Elizabeth Valk Long For For Management 1c Elect Director Sandra Pianalto For For Management 1d Elect Director Mark T. Smucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Regulations Regarding General Vot For For Management ing Standard -------------------------------------------------------------------------------- The Kroger Co. Ticker: Security ID: 501044101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Report on Policy Options to Reduce Anti Against Against Shareholder biotic Use in Products -------------------------------------------------------------------------------- The Laclede Group, Inc. Ticker: Security ID: 505597104 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Borer For For Management 1.2 Elect Director Maria V. Fogarty For For Management 1.3 Elect Director Anthony V. Leness For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Madison Square Garden Company Ticker: Security ID: 55826P100 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Nelson Peltz For For Management 1.3 Elect Director Scott M. Sperling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- The Manitowoc Company, Inc. Ticker: Security ID: 563571108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Cynthia M. Egnotovich For For Management 1.3 Elect Director Dino J. Bianco For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Middleby Corporation Ticker: Security ID: 596278101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The New York Times Company Ticker: Security ID: 650111107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Dara Khosrowshahi For For Management 1.3 Elect Director Brian P. McAndrews For For Management 1.4 Elect Director Doreen A. Toben For For Management 1.5 Elect Director Rebecca Van Dyck For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers Cheshir For For Management e 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Assess Environmental Impact of Non-Recy Against Against Share Holde clable Packaging 6 Report on Consistency Between Corporate Against Against Share Holde Values and Political Contributions -------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: Security ID: 810186106 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle A. Johnson For For Management 1.2 Elect Director Thomas N. Kelly, Jr. For For Management 1.3 Elect Director John R. Vines For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Sherwin-Williams Company Ticker: Security ID: 824348106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Southern Company Ticker: Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, II For For Management I 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For Against Management 2 Approve Outside Director Stock Awards For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Adopt Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Operat Against Against Shareholder ions -------------------------------------------------------------------------------- The Timken Company Ticker: Security ID: 887389104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Richard G. Kyle For For Management 1.3 Elect Director John A. Luke, Jr. For For Management 1.4 Elect Director Christopher L. Mapes For For Management 1.5 Elect Director Ajita G. Rajendra For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- The Toro Company Ticker: Security ID: 891092108 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth J For For Management r. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- The Valspar Corporation Ticker: Security ID: 920355104 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack J. Allen For For Management 1.2 Elect Director John S. Bode For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 1.4 Elect Director Shane D. Fleming For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Western Union Company Ticker: Security ID: 959802109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hikmet Ersek For For Management 1b Elect Director Richard A. Goodman For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Linda Fayne Levinson For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend Bylaws to Establish a Board Commi Against Against Shareholder ttee on Human Rights -------------------------------------------------------------------------------- The Williams Companies, Inc. Ticker: Security ID: 969457100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Keith A. Meister For For Management 1.10 Elect Director Steven W. Nance For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director Janice D. Stoney For For Management 1.13 Elect Director Laura A. Sugg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ticker: Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Tiffany & Co. Ticker: Security ID: 886547108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: Security ID: 890516107 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Gordon For Withhold Management 1.2 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.3 Elect Director Barre A. Seibert For Withhold Management 1.4 Elect Director Paula M. Wardynski For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Board Oversight of Sustainability Issue Against For Shareholder s -------------------------------------------------------------------------------- Torchmark Corporation Ticker: Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Towers Watson & Co. Ticker: Security ID: 891894107 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For Against Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TreeHouse Foods, Inc. Ticker: Security ID: 89469A104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 1.3 Elect Director David B. Vermylen For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Trustmark Corporation Ticker: Security ID: 898402102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Tracy T. Conerly For For Management 1.3 Elect Director Toni D. Cooley For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Gerard R. Host For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRW Automotive Holdings Corp. Ticker: Security ID: 87264S106 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Tutor Perini Corporation Ticker: Security ID: 901109108 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Tutor Perini Corporation Ticker: Security ID: 901109108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For Withhold Management 1.3 Elect Director Peter Arkley For For Management 1.4 Elect Director Sidney J. Feltenstein For For Management 1.5 Elect Director James A. Frost For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Raymond R. Oneglia For Withhold Management 1.9 Elect Director Dale A. Reiss For Withhold Management 1.10 Elect Director Donald D. Snyder For For Management 1.11 Elect Director Dickran M. Tevrizian, Jr For For Management . 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Douglas M. Baker, Jr. For For Management 1.1b Elect Director Arthur D. Collins, Jr. For For Management 1.1c Elect Director Richard K. Davis For For Management 1.1d Elect Director Kimberly J. Harris For For Management 1.1e Elect Director Roland A. Hernandez For For Management 1.1f Elect Director Doreen Woo Ho For For Management 1.1g Elect Director Joel W. Johnson For For Management 1.1h Elect Director Olivia F. Kirtley For For Management 1.1i Elect Director Jerry W. Levin For For Management 1.1j Elect Director David B. O'Maley For For Management 1.1k Elect Director O'dell M. Owens For For Management 1.1l Elect Director Craig D. Schnuck For For Management 1.1m Elect Director Patrick T. Stokes For For Management 1.1n Elect Director Scott W. Wine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UGI Corporation Ticker: Security ID: 902681105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Lon R. Greenberg For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director M. Shawn Puccio For For Management 1.7 Elect Director Marvin O. Schlanger For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL Holdings Corporation Ticker: Security ID: 902748102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-Cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director William B. Plummer For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James P. Torgerson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UMB Financial Corporation Ticker: Security ID: 902788108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Robin C. Beery For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Kevin C. Gallagher For For Management 1.7 Elect Director Greg M. Graves For For Management 1.8 Elect Director Alexander C. Kemper For For Management 1.9 Elect Director J. Mariner Kemper For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Paul Uhlmann, III For For Management 1.13 Elect Director Thomas J. Wood, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Union Bankshares Corporation Ticker: Security ID: 90539J109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Thomas P. Rohman For For Management 1.3 Elect Director Raymond L. Slaughter For For Management 1.4 Elect Director Charles W. Steger For For Management 1.5 Elect Director Ronald L. Tillett For For Management 1.6 Elect Director Keith L. Wampler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Union Pacific Corporation Ticker: Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Unisys Corporation Ticker: Security ID: 909214306 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Mandatory Retirement Policy for D For For Management irectors 2.2a Elect Director Peter A. Altabef For For Management 2.2b Elect Director Jared L. Cohon For For Management 2.2c Elect Director Alison Davis For For Management 2.2d Elect Director Nathaniel A. Davis For For Management 2.2e Elect Director Denise K. Fletcher For For Management 2.2f Elect Director Leslie F. Kenne For For Management 2.2g Elect Director Lee D. Roberts For For Management 2.2h Elect Director Paul E. Weaver For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United Parcel Service, Inc. Ticker: Security ID: 911312106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director William R. Johnson For For Management 1f Elect Director Candace Kendle For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Rudy H.P. Markham For For Management 1i Elect Director Clark T. Randt, Jr. For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- United States Steel Corporation Ticker: Security ID: 912909108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patricia Diaz Dennis For For Management 1.1b Elect Director Mario Longhi For For Management 1.1c Elect Director Robert J. Stevens For For Management 1.1d Elect Director David S. Sutherland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- United Technologies Corporation Ticker: Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director H. Patrick Swygert For For Management 1j Elect Director Andre Villeneuve For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Unum Group Ticker: Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, Jr For For Management . 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- URS Corporation Ticker: URS Security ID: 903236107 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- USG Corporation Ticker: Security ID: 903293405 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For For Management 1.2 Elect Director Gretchen R. Haggerty For For Management 1.3 Elect Director William H. Hernandez For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Vector Group Ltd. Ticker: Security ID: 92240M108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For Withhold Management 1.6 Elect Director Jeffrey S. Podell For Withhold Management 1.7 Elect Director Jean E. Sharpe For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Vectren Corporation Ticker: Security ID: 92240G101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director J. Timothy McGinley For Withhold Management 1.8 Elect Director Patrick K. Mullen For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- VF Corporation Ticker: Security ID: 918204108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Raymond G. Viault For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Vulcan Materials Company Ticker: Security ID: 929160109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Fanning For For Management 1.2 Elect Director J. Thomas Hill For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 1.4 Elect Director Richard T. O'Brien For For Management 1.5 Elect Director Elaine L. Chao For For Management 1.6 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- W. R. Grace & Co. Ticker: Security ID: 38388F108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director Janice K. Henry For For Management 1.4 Elect Director Mark E. Tomkins For For Management 1.5 Elect Director Diane H. Gulyas For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WABCO Holdings Inc. Ticker: Security ID: 92927K102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Smith For For Management 1.2 Elect Director Jean-Paul L. Montupet For For Management 1.3 Elect Director David N. ('Nick') Reilly For For Management 2 Ratify Ernst &Young Belgium as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Walgreen Co. Ticker: Security ID: 931422109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Acquisi For For Management tion 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Walgreens Boots Alliance, Inc. Ticker: Security ID: 931427108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For Against Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Barry Rosenstein For For Management 1j Elect Director Leonard D. Schaeffer For For Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Stock Retention Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensat ion -------------------------------------------------------------------------------- Watts Water Technologies, Inc. Ticker: Security ID: 942749102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director W. Craig Kissel For For Management 1.5 Elect Director John K. McGillicuddy For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Weis Markets, Inc. Ticker: Security ID: 948849104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Harold G. Graber For Withhold Management 1.4 Elect Director Edward J. Lauth, III For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Westinghouse Air Brake Technologies Corporation Ticker: Security ID: 929740108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W.D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Weyerhaeuser Company Ticker: Security ID: 962166104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WGL Holdings, Inc. Ticker: Security ID: 92924F106 Meeting Date: MAR 3, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Nancy C. Floyd For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Dale S. Rosenthal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: Security ID: 963320106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Gerri T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Willis Group Holdings Public Limited Company Ticker: Security ID: G96666105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Roy Gardner For For Management 1d Elect Director Jeremy Hanley For For Management 1e Elect Director Robyn S. Kravit For For Management 1f Elect Director Wendy E. Lane For For Management 1g Elect Director Francisco Luzon For For Management 1h Elect Director James F. McCann For For Management 1i Elect Director Jaymin Patel For For Management 1j Elect Director Douglas B. Roberts For For Management 1k Elect Director Michael J. Somers For For Management 1l Elect Director Jeffrey W. Ubben For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneratio n 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Renew Directors' Authority to Issue Sha For For Management res Under Irish Law 5 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 6 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- Willis Group Holdings Public Limited Company Ticker: WSH Security ID: G96666105 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dominic Casserley For For Management 1b Elect Director Anna C. Catalano For For Management 1c Elect Director Roy Gardner For For Management 1d Elect Director Jeremy Hanley For For Management 1e Elect Director Robyn S. Kravit For For Management 1f Elect Director Wendy E. Lane For For Management 1g Elect Director Francisco Luzon For For Management 1h Elect Director James F. McCann For For Management 1i Elect Director Jaymin Patel For For Management 1j Elect Director Douglas B. Roberts For For Management 1k Elect Director Michael J. Somers For For Management 1l Elect Director Jeffrey W. Ubben For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Renew Directors' Authority to Issue Sha For For Management res Under Irish Law 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 7 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- Wolverine World Wide, Inc. Ticker: Security ID: 978097103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxane Divol For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Woodward, Inc. Ticker: Security ID: 980745103 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gendron For For Management 1.2 Elect Director John A. Halbrook For For Management 1.3 Elect Director Ronald M. Sega For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker: Security ID: 98389B100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. Policinsk For For Management i 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Xerox Corporation Ticker: Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Zions Bancorporation Ticker: Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ==================== PowerShares DWA Developed Markets Momentum Portfolio ===== Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 3 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 4 Amend Articles 6 and 31 Re: Delete Refe For For Management rences to Bearer Shares -------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.82 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Approve Remuneration Report For Against Management 8 Approve Severance Agreement of Andre-Xa For Against Management vier Cooreman -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Sc heme 2b Authorized Board to Exercise the Powers For Against Management of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- AMEC plc Ticker: Security ID: G02604117 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Foster Wheeler AG 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Market Purchase of Ordinary S For For Management hares 5 Approve Change of Company Name to Amec For For Management Foster Wheeler plc -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References to For For Management Bearer Shares B4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent Dire For For Management ctor B7b Reelect Olivier Goudet as Independent D For For Management irector B7c Elect Kasper Rorsted as Independent Dir For For Management ector B7d Reelect Paul Cornet de Ways Ruart as Di For Against Management rector B7e Reelect Stefan Descheemaeker as Directo For Against Management r B8a Approve Remuneration Report For For Management B8b Proposal to Increase Remuneration of Au For For Management dit Committee Chairman B8c Approve Non-Employee Director Stock Opt For For Management ion Plan and According Stock Option Gra nts to Non-Executive Directors C1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chris Barlow as Director For For Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Grant of Up 418,234 Perform For For Management ance Rights to John Mullen, Managing Di rector and Chief Executive Officer of t he Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 3, 2014 Meeting Type: Annual Record Date: SEP 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASML Holding NV Ticker: Security ID: N07059202 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 0.70 Per Ordin For For Management ary Share 9 Approve Adjustments to the Remuneration For For Management Policy 10 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 11 Approve Number of Stock Options, Respec For For Management tively Shares, for Employees 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to Supervisory For For Management Board 13c Elect Rolf-Dieter Schwalb to Supervisor For For Management y Board 15 Ratify KPMG as Auditors Re: Financial Y For For Management ear 2016 16a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 16d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- Assa Abloy AB Ticker: Security ID: W0817X105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.9 Million to the Cha irman, SEK 750,000 to the Vice Chairman , and SEK 500,000 to Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl Dou For For Management glas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify Pr icewaterhouseCoopers as Auditors 13 Elect Gustaf Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilss on, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2015 Share Matching Plan For Against Management 17 Approve 1:3 Stock Split; Amend Articles For For Management Re: Number of Shares and Share Capital -------------------------------------------------------------------------------- Associated British Foods plc Ticker: Security ID: G05600138 Meeting Date: DEC 5, 2014 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Lord Jay of Ewelme as Director For For Management 10 Re-elect Javier Ferran as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Peter Rogers as Director For For Management 7 Re-elect Bill Tame as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Archie Bethel as Director For For Management 10 Re-elect John Davies as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Justin Crookenden as Director For For Management 13 Re-elect Ian Duncan as Director For For Management 14 Re-elect Kate Swann as Director For For Management 15 Re-elect Anna Stewart as Director For For Management 16 Elect Jeff Randall as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditures 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Bankinter S.A. Ticker: Security ID: E2116H880 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board For For Management 4.3 Amend Articles Re: Director Remuneratio For For Management n 4.4 Amend Articles Re: Technical Adjustment For For Management s 5 Amend Articles of General Meeting Regul For For Management ations 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Elect Rosa Garcia Garcia as Director For For Management 7.2 Ratify Appointment of and Elect Maria T For For Management eresa Pulido Mendoza as Director 7.3 Reelect Maria Dolores Dancausa as Direc For For Management tor 7.4 Fix Number of Directors at 10 For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9.1 Approve Remuneration of Directors For For Management 9.2 Approve Deferred Share Bonus Plan For For Management 9.3 Fix Maximum Variable Compensation Ratio For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For Against Management port -------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659112 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100-for-1 Stock Split For For Management 2 Delegate Powers to the Board to Execute For For Management all Formalities, Pursuant to Item 1 Ab ove 3 Pursuant to Items Above, Amend Article For For Management 6 to Reflect Changes in Capital 4 Authorize Capital Increase of Up to EUR For For Management 87, 835, 000 for Future Exchange Offer s 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659260 Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Transaction with Societe Indust For For Management rielle et Financiere de l'Artois and Co mpagnie du Cambodge Re: Approve Terms o f Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Reelect Hubert Fabri as Director For Against Management 9 Reelect Michel Roussin as Director For For Management 10 Elect Dominique Heriard Dubreuil as Dir For For Management ector 11 Acknowledge End of Mandate of Sebastien For For Management Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Picciotto as Director For For Management 13 Advisory Vote on Compensation of Vincen For For Management t Bollore, Chairman and CEO 14 Advisory Vote on Compensation of Cyrill For Against Management e Bollore, Vice CEO 15 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Amend Article 17 of Bylaws Re: Related- For For Management Party Transactions 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BT Group plc Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve EU Political Donations and Expe For For Management nditure -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: Security ID: Q19884107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Bryan as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2d Elect Barbara Ward as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: Security ID: 136375102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston Dark For For Management es 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: Security ID: 13645T100 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director John Baird For For Management 3.3 Elect Director Gary F. Colter For For Management 3.4 Elect Director Isabelle Courville For For Management 3.5 Elect Director Keith E. Creel For For Management 3.6 Elect Director E. Hunter Harrison For For Management 3.7 Elect Director Paul C. Hilal For For Management 3.8 Elect Director Krystyna T. Hoeg For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Meetings to be held at Such Place For For Management Within Canada or the United States of America -------------------------------------------------------------------------------- Carphone Warehouse Group plc Ticker: CPW Security ID: G1990S101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as Direct For For Management or 6 Re-elect Roger Taylor as Director For For Management 7 Re-elect Andrew Harrison as Director For For Management 8 Re-elect Nigel Langstaff as Director For For Management 9 Re-elect John Gildersleeve as Director For For Management 10 Re-elect Baroness Morgan of Huyton as D For For Management irector 11 Re-elect John Allwood as Director For For Management 12 Elect Gerry Murphy as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Carphone Warehouse Group plc Ticker: CPW Security ID: G1990S101 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger with For For Management Dixons Retail plc 2 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 3 Amend 2010 Share Scheme For For Management 4 Amend 2013 Share Plan For For Management -------------------------------------------------------------------------------- China Everbright International Ltd. Ticker: Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as Direct For Against Management or 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Gas Holdings Ltd. Ticker: Security ID: G2109G103 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management 2 Approve Issuance of Consideration Share For For Management s in Relation to the Share Purchase Agr eement 3 Elect Arun Kumar Manchanda as Director For Against Management -------------------------------------------------------------------------------- China Gas Holdings Ltd. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhou Si as Director For For Management 3a2 Elect Liu Ming Hui as Director For For Management 3a3 Elect Zhu Weiwei as Director For For Management 3a4 Elect Ma Jinlong as Director For For Management 3a5 Elect Li Ching as Director For For Management 3a6 Elect Rajeev Mathur as Director For For Management 3a7 Elect Liu Mingxing as Director For For Management 3a8 Elect Mao Erwan as Director For For Management 3b Authorize Board to Fix Directors' Remun For For Management eration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coloplast A/S Ticker: Security ID: K16018192 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen as Director ( For For Management Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For Abstain Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Compagnie industrielle et financiere d ingenierie Ingenico Ticker: Security ID: F51723116 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions, Mentioning theAbsence of New Transactions 6 Advisory Vote on Compensation of Philip For For Management pe Lazare, Chairman and CEO 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 6,065,334 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 6,065,334 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 11-14 at EUR 6,065,334 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Authorize up to 5 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 19 Exclude Possibility to Use Authorizatio For For Management ns of Capital Issuances under Items 9-1 7 in the Event of a Public Tender Offer 20 Change Company Name to Ingenico Group a For For Management nd Amend Article 3 of Bylaws Accordingl y 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Related-Party Transactions and Record D ate 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compagnie Plastic Omnium Ticker: Security ID: F73325106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.37 per Share 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Laurent Burelle as Director For Against Management 7 Reelect Paul Henry Lemarie as Director For For Management 8 Reelect Jean Michel Szczerba as Directo For For Management r 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne Marie Couderc as Director For For Management 12 Reelect Jean Pierre Ergas as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Reelect Alain Merieux as Director For For Management 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 17 Advisory Vote on Compensation of Lauren For Against Management t Burelle, Chairman and CEO 18 Advisory Vote on Compensation of Paul H For Against Management enry Lemarie, Vice-CEO 19 Advisory Vote on Compensation of Jean M For Against Management ichel Szczerba, Vice-CEO 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 100 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 25 Aknowledge Administrative Change Of the For For Management the Company Headquarters' Address to 1 9 Boulevard Jules Carteret, 69007 Lyon; Amend Article 4 of Bylaws Accordingly 26 Update Articles 16 of Bylaws Re: Genera For For Management l Meetings 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 5, 2015 Meeting Type: Annual Record Date: FEB 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Arrowsmith as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Amend Long Term Incentive Plan 2010 For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: Security ID: 21037X100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.25 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board M For Do Not Vote Management ember Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board M For Do Not Vote Management ember Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board M For Do Not Vote Management ember Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board m For Do Not Vote Management ember Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board M For Do Not Vote Management ember Heinz-Gerhard Wente for Fiscal 20 14 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Rolf Nonnenmacher for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joerg Schoenfelder for Fiscal 20 14 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For Do Not Vote Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For Do Not Vote Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For Do Not Vote Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- Croda International plc Ticker: Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as Directo For For Management r 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Dollarama Inc. Ticker: Security ID: 25675T107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- easyJet plc Ticker: Security ID: G3030S109 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Elect Dr Andreas Bierwirth as Director For For Management 6 Elect Francois Rubichon as Director For For Management 7 Re-elect John Barton as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Adele Anderson as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Keith Hamill as Director For For Management 14 Re-elect Andy Martin as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Approve Long Term Incentive Plan For For Management 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Enbridge Inc. Ticker: Security ID: 29250N105 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Arledge For For Management 2 Elect Director James J. Blanchard For For Management 3 Elect Director Marcel R. Coutu For For Management 4 Elect Director J. Herb England For For Management 5 Elect Director Charles W. Fischer For For Management 6 Elect Director V. Maureen Kempston Dark For For Management es 7 Elect Director Al Monaco For For Management 8 Elect Director George K. Petty For For Management 9 Elect Director Rebecca B. Roberts For For Management 10 Elect Director Dan C. Tutcher For For Management 11 Elect Director Catherine L. Williams For For Management 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Approve Advance Notice Policy For For Management 14 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Essilor International Ticker: Security ID: F31668100 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint Affriq For For Management ue as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of Hubert For For Management Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 14 and 15 at 3 Percent of Issue d Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Director s' Shareholding Requirements, Role of t he Chairman of the Board, Related Part y Transactions, General Meetings 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 3, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2014 6 Approve EUR 29.4 Million Capitalization For For Management of Reserves and 1:2 Stock Split -------------------------------------------------------------------------------- Freenet AG Ticker: Security ID: D3689Q134 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Elect Sabine Christiansen to the Superv For Do Not Vote Management isory Board -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGaA Ticker: Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Amend Corporate Purpose For Do Not Vote Management 7 Approve Creation of Two Pools of Capita For Do Not Vote Management l with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority Requirement For Do Not Vote Management for Supervisory Board Elections -------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect William Carroll as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Re-elect Vincent Gorman as a Director For For Management 3f Re-elect Brendan Hayes as a Director For For Management 3g Re-elect Martin Keane as a Director For Against Management 3h Re-elect Michael Keane as a Director For For Management 3i Re-elect Hugh McGuire as a Director For For Management 3j Re-elect Matthew Merrick as a Director For For Management 3k Re-elect John Murphy as a Director For For Management 3l Re-elect Patrick Murphy as a Director For For Management 3m Re-elect Brian Phelan as a Director For For Management 3n Re-elect Eamon Power as a Director For For Management 3o Re-elect Siobhan Talbot as a Director For For Management 3p Elect Patrick Coveney as a Director For For Management 3q Re-elect Donard Gaynor as a Director For For Management 3r Re-elect Paul Haran as a Director For For Management 3s Elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Memorandum of Association For For Management 11 Amend Articles of Association For For Management 12 Amend the 2008 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Goldin Financial Holdings Ltd. Ticker: Security ID: G3968F137 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tianjin Properties Agreement an For For Management d Related Transactions 2 Approve Guangzhou Properties Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Stephen Pettit as Director For For Management 9 Re-elect Neil Quinn as Director For For Management 10 Re-elect Jane Aikman as Director For For Management 11 Re-elect Adam Meyers as Director For For Management 12 Re-elect Daniela Barone Soares as Direc For For Management tor 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Hanergy Thin Film Power Group Ltd Ticker: Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Li Hejun as Director For Against Management 3 Elect Feng Dianbo as Director For Against Management 4 Elect Liu Min as Director For Against Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hexagon AB Ticker: Security ID: W40063104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of EUR 0.35 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors; Appr For For Management ove Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, G For For Management un Nilsson, Ulrik Svensson, Ulrika Fran cke and Jill Smith as Board Members; Re elect Ernst & Young as Auditor 13 Reelect Mikael Ekdahl (Melker Schorling For For Management AB; Chair), Jan Andersson (Swedbank Ro bur fonder) and Anders Oscarsson (AMF F onder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fo nder) as New Nominating Committee Membe r 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Amend Articles: Share Class Limits For For Management 16 Approve Stock Option Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Hino Motors Ltd. Ticker: Security ID: 433406105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22 3.1 Elect Director Ichikawa, Masakazu For For Management 3.2 Elect Director Ichihashi, Yasuhiko For For Management 3.3 Elect Director Ojima, Koichi For For Management 3.4 Elect Director Kokaji, Hiroshi For For Management 3.5 Elect Director Suzuki, Kenji For For Management 3.6 Elect Director Endo, Shin For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Hisada, Ichiro For For Management 3.9 Elect Director Hagiwara, Toshitaka For For Management 3.10 Elect Director Yoshida, Motokazu For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Maeda, Yoshih For For Management ide 4.2 Appoint Statutory Auditor Kitamura, Kei For For Management ko 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Howden Joinery Group plc Ticker: Security ID: G4647J102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Matthew Ingle as Director For For Management 6 Re-elect Mark Robson as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Hugo Boss AG Ticker: Security ID: D34902102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.62 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5.1 Reelect Kirsten Kistermann-Christophe t For Do Not Vote Management o the Supervisory Board 5.2 Reelect Gaetano Marzotto to the Supervi For Do Not Vote Management sory Board 5.3 Reelect Luca Marzotto to the Supervisor For Do Not Vote Management y Board 5.4 Reelect Michel Perraudin to the Supervi For Do Not Vote Management sory Board 5.5 Reelect Axel Salzmann to the Supervisor For Do Not Vote Management y Board 5.6 Reelect Hermann Waldemer to the Supervi For Do Not Vote Management sory Board 6 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares -------------------------------------------------------------------------------- Iliad Ticker: Security ID: F4958P102 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.39 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For Against Management h Maxime Lombardini, CEO 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 180,000 8 Appoint Deloitte et Associes as Auditor For For Management 9 Appoint BEAS as Alternate Auditor For For Management 10 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 11 Advisory Vote on Compensation of Maxime For For Management Lombardini, CEO 12 Advisory Vote on Compensation of Rani A For For Management ssaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Sh are 21 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Article 13 of Bylaws Re: Appointm For For Management ent of Employee Representatives 27 Amend Article 26 of Bylaws Re: Attendan For For Management ce at General Meetings 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Stock Split For For Management 5.a Amend Article 17.1 Re: Meeting Notice o For For Management f General Meetings 5.b Amend Article 27.1 Re: Election and Te For For Management rm of Directors 6 Amend Article 8.1 of General Meeting Re For For Management gulations Re: Meeting Notice 7 Reelect Carlos Espinosa de los Monteros For For Management Bernaldo de Quiros as Director 8 Elect Rodrigo Echenique Gordillo as Dir For For Management ector 9 Advisory Vote on Remuneration Policy Re For For Management port 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ITV plc Ticker: Security ID: G4984A110 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Sir Peter Bazalgette as Direct For For Management or 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Julian Hui as a Director For Against Management 3 Re-elect Rodney Leach as a Director For Abstain Management 4 Re-elect Anthony Nightingale as a Direc For Against Management tor 5 Approve Remuneration of Directors For For Management 6 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Johnson Matthey plc Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For For Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For For Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Kerry Group plc Ticker: Security ID: G52416107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Casey as Director For Against Management 3b Elect Karin Dorrepaal as Director For For Management 4a Reelect Michael Ahern as Director For Against Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Hugh Brady as Director For For Management 4d Reelect James Devane as Director For Against Management 4e Reelect Michael Dowling as Director For For Management 4f Reelect Joan Garahy as Director For For Management 4g Reelect Flor Healy as Director For For Management 4h Reelect James Kenny as Director For For Management 4i Reelect Stan McCarthy as Director For For Management 4j Reelect Brian Mehigan as Director For For Management 4k Reelect John O'Connor as Director For Against Management 4l Reelect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KONE Corporation Ticker: Security ID: X4551T105 Meeting Date: FEB 23, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 33, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Jussi Herlin, Ravi Kant, J uhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazu nori Matsubara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.6 Million C For For Management lass A Shares and 44.8 Million Class B Shares without Preemptive Rights -------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: Security ID: N5075T159 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect M.F. Groot to Supervisory Board For For Management -------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: Security ID: N5075T159 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.90 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. van Rossum to Supervisory Boa For For Management rd 10 Elect C.K. Lam to Supervisory Board For For Management 11 Approve Changes to Remuneration Policy For For Management 12 Approve Remuneration of Supervisory Boa For For Management rd 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as Aud For For Management itors -------------------------------------------------------------------------------- Legal & General Group plc Ticker: Security ID: G54404127 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Olaf Swantee as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Elect Carolyn Bradley as Director For For Management 6 Re-elect Lizabeth Zlatkus as Director For For Management 7 Re-elect Mark Zinkula as Director For For Management 8 Re-elect Stuart Popham as Director For For Management 9 Re-elect Julia Wilson as Director For For Management 10 Re-elect Mark Gregory as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Linde AG Ticker: Security ID: D50348107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.15 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Cancellation of Capital Authori For Do Not Vote Management zation -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Paolo Scaroni as Director For For Management 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Re-elect Robert Webb as Director For For Management 17 Elect Sherry Coutu as Director For For Management 18 Elect Joanna Shields as Director For For Management 19 Appoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise EU Political Donations and Ex For For Management penditure 23 Approve Long Term Incentive Plan For For Management 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Frank Russell Co For For Management mpany by Way of a Merger -------------------------------------------------------------------------------- Magna International Inc. Ticker: Security ID: 559222401 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mondi plc Ticker: Security ID: G6258S107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Re-elect Anne Quinn as Member of the DL For For Management C Audit Committee 13 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive D For For Management irectors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Shelly Nels on as the Registered Auditor 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Accept Financial Statements and Statuto For For Management ry Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Elect Dame Dianne Thompson as Director For For Management 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Off-Market Purchase of Ordina For For Management ry Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2014 3.1 Approve Remuneration of Directors for 2 For For Management 014 3.2 Approve Remuneration of Directors for 2 For For Management 015 4 Approve Allocation of Income and Divide For For Management nds of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Sylvie Gregoire as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Eivind Kolding as Director For For Management 5.3f Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCooper as Auditor For For Management s 7.1 Approve Reduction in Share Capital For For Management 7.2 Authorize Share Repurchase Program For For Management 7.3 Amend Articles Re: Distribution of Extr For For Management aordinary Dividends 7.4 Approve Revised Remuneration Principles For For Management -------------------------------------------------------------------------------- Novozymes A/S Ticker: Security ID: K7317J133 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK 1.0 Million for Vice Chairman, a nd DKK 500,000 for Other Members; Appro ve Remuneration for Commitee Work 5 Reelect Henrik Gurtler (Chairman) as Di For For Management rector 6 Reelect Agnete Raaschou-Nielsen (Vice C For For Management hairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Lena Olving as Director For For Management 7c Reelect Jorgen Buhl Rasmussen as Direct For For Management or 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Heinz-Jurgen Bertram as New Direc For For Management tor 8 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 9a Approve DKK 13.4 Million Reduction in S For For Management hare Capital via Share Cancellation 9b Approve Creation of DKK 62.6 Million Po For For Management ol of Capital without Preemptive Rights (Acquisitions) 9c Approve Creation of DKK 62.6 Million Po For For Management ol of Capital without Preemptive Rights (Cash) 9d Approve Issuance of Warrants to Employe For For Management es; Approve Creation of Pool of Conditi onal Capital to Guarantee Conversion Ri ghts 9e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Olympus Corp. Ticker: Security ID: J61240107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Sasa, Hiroyuki For Against Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Hayashi, Shigeo For For Management 3.5 Elect Director Ogawa, Haruo For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Hiruta, Shiro For For Management 3.8 Elect Director Fujita, Sumitaka For For Management 3.9 Elect Director Nishikawa, Motoyoshi For Against Management 3.10 Elect Director Unotoro, Keiko For Against Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Onex Corporation Ticker: Security ID: 68272K103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- Open Text Corporation Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Oriental Land Co. Ticker: Security ID: J6174U100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Kikuchi, Yoritoshi For For Management 2.6 Elect Director Katayama, Yuichi For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Konobe, Hirofumi For For Management 2.9 Elect Director Hanada, Tsutomu For For Management 3 Appoint Statutory Auditor Suzuki, Shige For For Management ru -------------------------------------------------------------------------------- Orion Oyj Ticker: Security ID: X6002Y112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 76,000 for Chairman, EU R 51,000 for Vice Chairman, and EUR 38, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Timo Maasilta, Mikael Silvennoinen, Han nu Syrjanen (Chairman), Heikki Westerlu nd, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Paddy Power plc Ticker: Security ID: G68673105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4a Elect Andy McCue as a Director For For Management 4b Elect Gary McGann as Director For For Management 5a Re-elect Nigel Northridge as a Director For For Management 5b Re-elect Cormac McCarthy as a Director For For Management 5c Re-elect Tom Grace as a Director For For Management 5d Re-elect Michael Cawley as a Director For For Management 5e Re-elect Danuta Grey as a Director For For Management 5f Re-elect Ulric Jerome as a Director For For Management 5g Re-elect Stewart Kenny as a Director For For Management 5h Re-elect Padraig O Riordain as a Direct For For Management or 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased Sha For For Management res 12a Amend Memorandum of Association Re: Cla For For Management use 2 12b Amend Memorandum of Association Re: Cla For For Management use 3(f) 12c Amend Memorandum of Association Re: Cla For For Management use 3(v) 13a Amend Articles of Association Re: Compa For For Management nies Act 2014 13b Amend Articles of Association For For Management 14 Amend Articles of Association For For Management 15 Approve Share Subdivision For For Management 16 Approve Share Consolidation For For Management 17 Authorize Repurchase of Deferred Shares For For Management 18 Approve Reduction of Share Premium Acco For For Management unt 19 Amend Company's Share Incentive and Sha For For Management re-Based Incentive Schemes -------------------------------------------------------------------------------- Pandora A/S Ticker: Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 014 3.2 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.00 Per Share 5 Approve Discharge of Management and Boa For For Management rd 6.1 Approve DKK 5.8 Million Reduction in Sh For For Management are Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Vice Chairma For For Management n) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management -------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Greenaway as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Richard Pennycook as Director For For Management 9 Re-elect Jonathan Davie as Director For For Management 10 Re-elect Mark Preston as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Reappoint KPMG LLP as Auditors and Auth For For Management orise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ProSiebenSAT.1 Media AG Ticker: Security ID: D6216S143 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.60 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Elect Angelika Gifford to the Superviso For Do Not Vote Management ry Board 7.1 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary SevenOne Investment (Holding) G mbH 7.2 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary ProSiebenSat.1 Siebzehnte Verwa ltungsgesellschaft mbH 7.3 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary ProSiebenSat.1 Achtzehnte Verwa ltungsgesellschaft mbH 7.4 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary ProSiebenSat.1 Neunzehnte Verwa ltungsgesellschaft mbH 8 Change of Corporate Form to Societas Eu For Do Not Vote Management ropaea (SE) 9.1 Reelect Lawrence Aidem to the First Sup For Do Not Vote Management ervisory Board 9.2 Reelect Antoinette Aris to the First Su For Do Not Vote Management pervisory Board 9.3 Reelect Werner Brandt to the First Supe For Do Not Vote Management rvisory Board 9.4 Reelect Adam Cahan to the First Supervi For Do Not Vote Management sory Board 9.5 Reelect Philipp Freise to the First Sup For Do Not Vote Management ervisory Board 9.6 Reelect Marion Helmes to the First Supe For Do Not Vote Management rvisory Board 9.7 Reelect Erik Huggers to the First Super For Do Not Vote Management visory Board 9.8 Elect Rolf Nonnenmacher to the First Su For Do Not Vote Management pervisory Board 9.9 Elect Angelika Gifford to the First Sup For Do Not Vote Management ervisory Board 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 11 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares -------------------------------------------------------------------------------- Prudential plc Ticker: Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Pierre-Olivier Bouee as Direct For For Management or 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For For Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as Directo For For Management r 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: Security ID: Q7982Y104 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roderick Hamilton McGeoch as Dire For For Management ctor 3.2 Elect Kerry Chisholm Dart Roxburgh as D For For Management irector 3.3 Elect Ian Patrick Stewart Grier as Dire For Against Management ctor 4.1 Approve the Grant of 220,000 Performanc For For Management e Rights to Christopher Paul Rex, Manag ing Director of the Company 4.2 Approve the Grant of 95,000 Performance For For Management Rights to Bruce Roger Soden, Group Fin ance Director of the Company -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Pharmaceuticals For For Management Business by Way of Dividend in Specie -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jaspal Bindra as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Elect Pamela Kirby as Director For For Management 7 Elect Sue Shim as Director For For Management 8 Elect Christopher Sinclair as Director For For Management 9 Elect Douglas Tough as Director For For Management 10 Re-elect Adrian Bellamy as Director For For Management 11 Re-elect Nicandro Durante as Director For For Management 12 Re-elect Peter Harf as Director For For Management 13 Re-elect Adrian Hennah as Director For For Management 14 Re-elect Kenneth Hydon as Director For For Management 15 Re-elect Rakesh Kapoor as Director For For Management 16 Re-elect Andre Lacroix as Director For For Management 17 Re-elect Judith Sprieser as Director For For Management 18 Re-elect Warren Tucker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Amend the Annual Limit of Directors' Fe For For Management es 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Approve 2015 Long Term Incentive Plan For For Management 27 Approve 2015 Savings Related Share Opti For For Management on Plan 28 Authorise Directors to Establish a Furt For For Management her Plan or Plans 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Royal Bank Of Canada Ticker: Security ID: 780087102 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director J. Pedro Reinhard For For Management 1.11 Elect Director Thomas A. Renyi For For Management 1.12 Elect Director Edward Sonshine For For Management 1.13 Elect Director Kathleen P. Taylor For For Management 1.14 Elect Director Bridget A. van Kralingen For For Management 1.15 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Fix Maximum Variable Compensation Ratio For For Management for Certain RBC Employees in the Unite d Kingdom to Comply with New Regulatory Requirements 5 SP 1: Adopt an Executive Compensation P Against Against Shareholder olicy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation 6 SP 2: Phase Out Stock Options as a Form Against Against Shareholder of Compensation -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Guy Elliott as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Dr Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as Directo For For Management r 14 Re-elect Alejandro Santo Domingo Davila For For Management as Director 15 Re-elect Helen Weir as Director For For Management 16 Re-elect Howard Willard as Director For For Management 17 Re-elect Jamie Wilson as Director For For Management 18 Approve Final Dividend For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Approve Employee Share Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Establish Supplements or Appendices to For For Management the Employee Share Purchase Plan or the Sharesave Plan 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Safran Ticker: Security ID: F4035A557 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Personal Risk Insurance Benefit For For Management s Agreement with Jean Paul Herteman 5 Approve Personal Risk Insurance Benefit For For Management s Agreements with Stephane Abrial, Ross McInnes and Marc Ventre 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 7 Amend Articles 14 and 16 of Bylaws Re: For For Management Directors' Length of Term 8 Amend Article 14 of Bylaws Re: State Re For For Management presentatives Appointed by Decree and D irectors Elected upon Proposal of the S tate 9 Elect Philippe Petitcolin as Director For For Management 10 Elect Ross McInnes as Director For For Management 11 Elect Patrick Gandil as Director For For Management 12 Elect Vincent Imbert as Director For For Management 13 Reelect Jean Lou Chameau as Director For For Management 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 868,000 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Advisory Vote on Compensation of Jean P For For Management aul Herteman, Chairman and CEO 17 Advisory Vote on Compensation of Vice-C For For Management EOs 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the c ase of an Event of a Public Tender Offe r or During the Pre-Offer Period 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event o f a Public Tender Offer or During the P re-Offer Period 20 Authorize Capital Increase of Up to EUR For Against Management 8 Million for Future Exchange Offers 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities for Private Placement s up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre -Offer Period 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Mi llion in the case of an Event of a Pub lic Tender Offer or During the Pre-Offe r Period 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Of fer or During the Pre-Offer Period 26 Authorize up to 0.1 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 1.1 2 per Share -------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.95 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica Fagerholm For For Management , Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn W ahlroos as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Shimano Inc. Ticker: Security ID: J72262108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: JUL 2, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Scheme For For Management -------------------------------------------------------------------------------- Swedbank AB Ticker: Security ID: W9423X102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 11.35 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.39 Million to the Cha irman, SEK 815,000 to the Vice Chairman , and SEK 510,000 to Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, L For For Management ars Idermark, Anders Igel, Pia Rudengre n, Anders Sundstrom (chair), Karl-Henri k Sundstrom, Siv Svensson and Maj-Charl otte Wallin as Directors 14 Approve Procedures For Nominating Commi For For Management ttee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Repurchase Authorization for For For Management Trading in Own Shares 17 Authorize General Share Repurchase Prog For For Management ram 18 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 19a Approve Common Deferred Share Bonus Pla For For Management n 19b Approve Deferred Share Bonus Plan for K For For Management ey Employees 19c Approve Equity Plan Financing to Partic For For Management ipants of 2015 and Previous Programs 20 Request an Examination Through a Specia None Against Shareholder l Examiner Regarding the Bank's Attempt ed Acquisition in a Real Estate Agent 21 Request an Examination Through a Specia None Against Shareholder l Examiner Regarding the Economic Conse quences in Connection With the So Calle d SCA-Sphere 22 Request an Economic Historian be Retain None Against Shareholder ed to Evaluate the Stalberg-Era 23 Instruct Board to Establish Shareholder None Against Shareholder s Association in Swedbank 24 Instruct the Board of Directors to Acqu None Against Shareholder ire a Private Jet for the Disposition o f the Current Chair of the Board 25 Instruct the Board of Directors and/or None Against Shareholder the CEO to Implement the Lean-Concept i n All Operations -------------------------------------------------------------------------------- Sysmex Corp Ticker: Security ID: J7864H102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Asano, Kaoru For For Management 2.8 Elect Director Tachibana, Kenji For For Management 2.9 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: Security ID: G86954107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame a For For Management s Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and Expe For For Management nditure 19 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment Strateg For For Management y -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: Security ID: 891160509 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Claude Mongeau For For Management 1.16 Elect Director Wilbur J. Prezzano For For Management 1.17 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Adopt a Senior Executive Compensa Against Against Shareholder tion Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation 5 SP B: Phase Out Stock Options as a Form Against Against Shareholder of Compensation 6 SP C: Adopt a Pension Plan for New Seni Against Against Shareholder or Executives that is the same as for a ll employees 7 SP D: Adopt a Policy regarding Credit C Against Against Shareholder ard Business Practices and Social Respo nsibility -------------------------------------------------------------------------------- TransCanada Corporation Ticker: Security ID: 89353D107 Meeting Date: MAY 1, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Establish Range for Board Size (Minimum For For Management of Eight to Maximum of Fifteen) 5 Amend By-Law Number 1 For For Management -------------------------------------------------------------------------------- Travis Perkins plc Ticker: Security ID: G90202105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Coline McConville as Director For For Management 5 Elect Pete Redfern as Director For For Management 6 Elect John Rogers as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Tony Buffin as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Chris Rogers as Director For For Management 11 Re-elect Andrew Simon as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Trelleborg AB Ticker: Security ID: W96297101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, Claes For For Management Lindqvist, Soren Mellstig (Chairman), Peter Nilsson, Bo Risberg, Nina Tronsta d, and Helene Vibbleus as Directors; El ect Anne Olesen as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Representatives of Five of C For For Management ompany's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Change Wording Conce For For Management rning Auditing Firm -------------------------------------------------------------------------------- Valeant Pharmaceuticals International, Inc. Ticker: Security ID: 91911K102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders O. Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson For For Management 1k Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Valeo Ticker: Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacque s Aschenbroich 6 Ratify Appointment of Caroline Maury De For For Management vine as Director 7 Reelect Jacques Aschenbroich as Directo For For Management r 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Advisory Vote on Compensation of Pascal For For Management Colombani, Chairman 11 Advisory Vote on Compensation of Jacque For For Management s Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Contribu For For Management tions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for 2 For For Management 014 5.2 Approve Remuneration of Directors for 2 For For Management 015 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind th For For Management e Company 7.3 Approve Remuneration Policy for the Boa For For Management rd and the Executive Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- West Fraser Timber Co. Ltd. Ticker: Security ID: 952845105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director John K. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, J For For Management . Duncan Gibson, John K. Ketcham, Haral d H. Ludwig, Gerald J. Miller, Robert L . Phillips, Janice G. Rennie, and Ted S eraphim as Directors 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Whitbread plc Ticker: Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Wirecard AG Ticker: Security ID: D22359133 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.13 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Reelect Stefan Klestil to the Superviso For Do Not Vote Management ry Board 7 Approve Creation of EUR 30 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- Zodiac Aerospace Ticker: Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.32 per Share 4 Approve Transaction with Fondation de l For For Management ISAE and Other Parties 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Gilberte Lombard as Supervisory For Against Management Board Member 7 Advisory Vote on Compensation of Olivie For For Management r Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of Mauric For For Management e Pinault, Member of the Management Boa rd 9 Subject to Approval of Item 5 Above, Au For For Management thorize Decrease in Share Capital via C ancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves of For For Management for Bonus Issue or Increase in Par Val ue 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, Autho For For Management rize Management Board to Increase Capit al in the Event of Additional Demand Re lated to Delegation Submitted to Shareh older Vote 15 Authorize Capital Increase of Up to EUR For Against Management 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Includin g in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: Composit For For Management ion of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length o For For Management f Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws Re:Attendanc For For Management e to General Meetings 21 Authorize Filing of Required Documents/ For For Management Other Formalities ==================== PowerShares DWA Emerging Markets Momentum Portfolio ====== Aboitiz Power Corporation Ticker: Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Stockholder For For Management s' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and Financia For For Management l Statements 3 Delegate the Authority to Elect the Com For For Management pany's External Auditors for 2015 to th e Board of Directors 4 Ratify Acts, Resolutions and Proceeding For For Management s of the Board of Directors, Corporate Officers and Management in 2014 Up to M ay 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the Bo For Against Management ard of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Advanced Semiconductor Engineering Inc. Ticker: Security ID: 00756M404 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor F1 Approve 2014 Financial Statements For For Management F2 Approve Plan on 2014 Profit Distributio For For Management n G1 Approve Issuance of Ordinary New Shares For For Management to Participate in the Issuance of Glob al Depository Receipt, Issuance of Loca l Ordinary Shares or Issuance of Conver tible Bonds via Private Placement G2 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets G3 Amend Procedures for Lending Funds to O For For Management ther Parties G4 Amend Procedures for Endorsement and Gu For For Management arantees G5 Approve Amendments to Articles of Assoc For For Management iation H1 Elect Sheng-fu You with ID No. H101915X For For Management XX as Independent Director H2 Elect Ta-lin Hsu with ID No. 1943040XXX For For Management as Independent Director H3 Elect Mei-yueh Ho with ID No. Q200495XX For For Management X as Independent Director I1 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors J Other Business For Against Management -------------------------------------------------------------------------------- Advantech Co., Ltd. Ticker: Security ID: Y0017P108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures for Election For For Management of Directors and Supervisors -------------------------------------------------------------------------------- Amorepacific Group Inc. Ticker: Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director ( Bundled) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: Security ID: S0754A105 Meeting Date: DEC 8, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as Directo For For Management r 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of the For For Management Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the A For Against Management udit and Risk Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1(a) Approve Remuneration of the Chairman of For For Management the Board 1(b) Approve Remuneration of the Board Membe For For Management r 1(c) Approve Remuneration of the Chairman of For For Management Audit & Risk Committee 1(d) Approve Remuneration of the Member of A For For Management udit & Risk Committee 1(e) Approve Remuneration of the Chairman of For For Management Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of R For For Management emuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman of For For Management Social & Ethics Committee 1(h) Approve Remuneration of the Member of S For For Management ocial & Ethics Committee 2 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Ayala Corporation Ticker: Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopt ed During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 4.2 Elect Fernando Zobel de Ayala as Direct For For Management or 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management ctor 4.5 Elect Delfin L. Lazaro as Director For Against Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as Direc For For Management tor 5 Elect SyCip Gorres Velayo & Co. as Inde For For Management pendent Auditor and Fix Its Remuneratio n 6 Approve Other Matters For For Management -------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana Hanna For For Management Stiphan Jabra (Alternate) as Fiscal Co uncil Members 6.2 Elect Marcus Vinicius Dias Severini and For For Management Marcos Tadeu de Siqueira (Alternate) a s Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Altern ate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement for Fiscal Year 2015 and Ratify R emuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan a For For Management nd Restricted Share Plan -------------------------------------------------------------------------------- Brilliance China Automotive Holdings Ltd. Ticker: Security ID: G1368B102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Wu Xiao An (Ng Siu On) as Directo For For Management r 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on Leasi For For Management ng Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- Cahya Mata Sarawak Berhad Ticker: Security ID: Y1662L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Zainol Anwar Ibni Putra Jamalulla For For Management il as Director 3 Elect Richard Alexander John Curtis as For For Management Director 4 Approve Remuneration of Non-Executive C For For Management hairman, Deputy Chairman, and Non-Execu tive Directors 5 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 6 Approve Zainol Anwar Ibni Syed Putra Ja For For Management malullail to Continue Office as Indepen dent Non-Executive Director 7 Approve Kevin How Kow to Continue Offic For For Management e as Independent Non-Executive Director 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Approve Renewal of Shareholders' Mandat For For Management e for Recurrent Related Party Transacti ons 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- Capitec Bank Holdings Ltd Ticker: Security ID: S15445109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as Dir For For Management ector 3 Re-elect Chris Otto as Director For For Management 4 Elect Jean Pierre Verster as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. a For For Management s Auditors of the Company 6 Authorise Issue of Ordinary Shares on t For For Management he Conversion of Convertible Capital In struments 7 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 8 Place Authorised but Unissued Shares un For For Management der Control of Directors Pursuant to a Rights Offer 9 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in A For For Management ccordance with Section 41(3) of the Act 2 Approve Non-executive Directors' Fees f For For Management or the Financial Year Ending on 28 Febr uary 2016 3 Authorise Repurchase of Issued Share Ca For For Management pital 4 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical C ommittee and Approve Performing of Cert ification of the CPO Trust Deed 2 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For Against Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, A For For Management doption of Electronic System, Redundanc y in Minority Rights, Authorization of Share Repurchases, and Improvement of C orporate Governance; Approve Restated B ylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed a For For Management nd Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CETIP S.A. - Mercados Organizados Ticker: CTIP3 Security ID: P2325R149 Meeting Date: JUL 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- Charoen Pokphand Foods PCL Ticker: CPF Security ID: Y1296K174 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Kaifeng Chia Tai For Abstain Management Co. Ltd. 3 Approve Disposal of Rapid Thrive Ltd. For Abstain Management 4 Other Business For For Management -------------------------------------------------------------------------------- Cheng Shin Rubber Industry Co. Ltd. Ticker: Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- Chicony Electronics Co., Ltd. Ticker: Security ID: Y1364B106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management , Consolidated Financial Statements and Unconsolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit and Employee Bo nus 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8.1 By-elect Liu Songping with Shareholder For For Management No. 28826 as Non-independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irector -------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 9, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Investment Amount Re: Divinopolis For For Management Sewer System via Public-Private Partne rship 3 Elect Director For For Management -------------------------------------------------------------------------------- Coronation Fund Managers Ltd Ticker: Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For Against Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the De signated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of the For For Management Audit and Risk Committee 1 Authorise Financial Assistance to Relat For Against Management ed or Inter-related Company or Corporat ion 2 Approve Remuneration of Non-Executive D For For Management irectors 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Approve Stock Option Grants For Against Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent N For For Management on-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent N For For Management on-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For Against Management 4 Appoint Jung Chul-Woong as Internal Aud For Against Management itor 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 4, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- Ctrip.com International Ltd. Ticker: CTRP Security ID: 22943F100 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For Against Management iation -------------------------------------------------------------------------------- Daesang Corporation Ticker: Security ID: Y7675E101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two NINEDs (Bundled) For For Management 3 Appoint Na Eung-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Discovery Limited Ticker: Security ID: S2192Y109 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Jorge Con calves as the Individual Registered Aud itor 3.1 Re-elect Les Owen as Chairperson of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the A For For Management udit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of the For Against Management Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Authorise Repurchase of Up to 15 Percen For For Management t of Issued Share Capital 3 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Companies Ac t -------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dr. Reddy's Laboratories Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend of INR 18 Per Share For For Management 3 Reelect A. Puri as Director For For Management 4 Reelect B.L.A. Carter as Director For For Management 5 Reelect S. Iyengar as Director For For Management 6 Approve B S R & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 7 Elect A.S. Ganguly as Independent Direc For For Management tor 8 Elect J.P. Moreau as Independent Direct For For Management or 9 Elect K. P. Morparia as Independent Dir For For Management ector 10 Elect O. Goswami as Independent Directo For For Management r 11 Elect R. Bhoothalingam as Independent D For For Management irector 12 Approve Revision in the Appointment of For For Management G.V. Prasad, Co-Chairman, Managing Dire ctor, and CEO 13 Approve Revision in the Appointment of For For Management S. Reddy, Chairman 14 Approve Remuneration of Cost Auditors For For Management 15 Approve Related Party Transactions with For For Management Dr. Reddy's Laboratories Inc., USA -------------------------------------------------------------------------------- EOH Holdings Limited Ticker: Security ID: S2593K104 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 July 2 014 2.1 Re-elect Rob Sporen as Director For For Management 2.2 Re-elect Lucky Khumalo as Director For Against Management 2.3 Re-elect Thoko Mnyango as Director For Against Management 3.1 Re-elect Robert Sporen as Chairman of t For For Management he Audit Committee 3.2 Re-elect Tshilidzi Marwala as Member of For For Management the Audit Committee 3.3 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 3.4 Elect Lucky Khumalo as Member of the Au For Against Management dit Committee 4 Reappoint Mazars (Gauteng) Inc as Audit For Against Management ors of the Company with Sanjay Ranchhoo jee as the Individual Registered Audito r 5 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 1.1 Approve Remuneration of Non-Executive D For For Management irectors: Increase in Cash 1.2 Approve Remuneration of Non-Executive D For For Management irectors: Increase Payable in Shares 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 3.1 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: Security ID: P3773H104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Company's Manag For Against Management ement 6 Elect Fiscal Council Members and Approv For For Management e their Remuneration -------------------------------------------------------------------------------- Equatorial Energia S.A. Ticker: EQTL3 Security ID: P3773H104 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Feng Tay Enterprises Co., Ltd. Ticker: Security ID: Y24815105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and B For For Management usiness Operations Report 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4.1 Elect Chiu Hsiung Wang, with Shareholde For For Management r No. 6, as Non-independent Director 4.2 Elect Chien Hung Wang, with Shareholder For For Management No. 3, as Non-independent Director 4.3 Elect Chien Jung Wang, with Shareholder For For Management No. 4, as Non-independent Director 4.4 Elect Hui Ling Chen, with Shareholder N For Do Not Vote Management o. 17, as Non-independent Director 4.5 Elect Hsi Chin Tsai, with ID No. Q10069 For For Management 4XXX, as Non-independent Director 4.6 Elect Peter Dale Nickerson, with Shareh For For Management older No. 57128, as Non-independent Dir ector 4.7 Elect Ching Chieh Hsieh, with ID No. F1 For For Management 20123XXX, as Non-independent Director 4.8 Elect Chao Chi Chen, with ID No. P12025 For Do Not Vote Management 5XXX, as Non-independent Director 4.9 Elect Fang Ming Li, with ID No. P100224 For For Management XXX, as Non-independent Director 4.10 Elect Min Sheng Chen, with ID No. E2204 For For Management 72XXX, as Non-independent Director 4.11 Elect Chao Hsien Cheng, with ID No. S12 For For Management 1460XXX, as Independent Director 4.12 Elect Hao Chien Huang, with ID No. P101 For For Management 154XXX, as Independent Director 4.13 Elect Shih Jung Chen, with Shareholder For For Management No. 16, as Supervisor 4.14 Elect Tsung Ta Lu, with Shareholder No. For For Management 18, as Supervisor 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- FirstRand Ltd Ticker: Security ID: S5202Z131 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as Directo For For Management r 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.3 Appoint Francois Prinsloo as the Indivi For For Management dual Registered Auditor Nominated by Pr icewaterhouseCoopers Inc 1 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 2.1 Authorise Repurchase of Shares from the For For Management FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from the For For Management FirstRand Black Non-Executive Director s Trust 2.3 Authorise Repurchase of Shares from the For For Management FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to Related For For Management or Inter-related Entities 4 Approve Remuneration of Non-executive D For For Management irectors -------------------------------------------------------------------------------- Giant Manufacturing Co., Ltd. Ticker: Security ID: Y2708Z106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Wu Chong Yi as Independent Direct For For Management or 3.2 Elect Chen Hong Shou as Independent Dir For For Management ector 3.3 Elect King Liu, with Shareholder No. 4, None Against Shareholder as Non-independent Director 3.4 Elect Tony Lo, with Shareholder No. 10, None Against Shareholder as Non-independent Director 3.5 Elect Tu Liu Yeh Chiao, a Representativ None Against Shareholder e of Yen Sing Investment Co., Ltd. with Shareholder No. 38737, as Non-independ ent Director 3.6 Elect Bonnie Tu, a Representative of Ye None Against Shareholder n Sing Investment Co., Ltd. with Shareh older No. 38737, as Non-independent Dir ector 3.7 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Non-independent Director 3.8 Elect Young Liu, with Shareholder No. 2 None Against Shareholder 2, as Non-independent Director 3.9 Elect Wang Shou Chien, with Shareholder None Against Shareholder No. 19, as Non-independent Director 3.10 Elect a Representative of Lian Wei Inve None Against Shareholder stment Co., Ltd. with Shareholder No. 1 5807 as Supervisor 3.11 Elect Brain Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 4 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Grand Korea Leisure Co. Ltd. Ticker: Security ID: Y2847C109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountant LLP as Auditors a nd to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- GRENDENE SA Ticker: Security ID: P49516100 Meeting Date: APR 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Gruma S.A.B. de C.V. Ticker: Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Present Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income and Divide For For Management nds 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and Alterna For Against Management tes, Verify Independence Classification of Directors and Approve Their Remuner ation; Approve Remuneration of Audit a nd Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate P For Against Management ractices Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Grupo Aeroportuario del Sureste S.A.B. de C.V. Ticker: Security ID: P4950Y100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on F For For Management inancial Statements and Statutory Repor ts 1b Approve Board's Report on Accounting Cr For For Management iteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and Opera For For Management tions Undertaken by the Board 1d Approve Individual and Consolidated Fin For For Management ancial Statements 1e Approve Audit Committee's Report Regard For For Management ing Company's Subsidiaries 1f Approve Report on Adherence to Fiscal O For For Management bligations 2a Approve Increase in Legal Reserve by MX For For Management N 128.66 Million 2b Approve Cash Dividends of MXN 5.10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 914.52 Millio For For Management n for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of Directors For For Management and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management rector 3b.2 Elect/Ratify Jose Antonio Perez Anton a For For Management s Director 3b.3 Elect/Ratify Luis Chico Pardo as Direct For For Management or 3b.4 Elect/Ratify Aurelio Perez Alonso as Di For For Management rector 3b.5 Elect/Ratify Rasmus Christiansen as Dir For For Management ector 3b.6 Elect/Ratify Francisco Garza Zambrano a For For Management s Director 3b.7 Elect/Ratify Ricardo Guajardo Touche as For For Management Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management s Director 3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management Director 3c.1 Elect/Ratify Ricardo Guajardo Touche as For For Management Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, Jose For For Management Antonio Perez Anton and Roberto Servit je Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in th For For Management e Amount of MXN 50,000 3e.2 Approve Remuneration of Operations Comm For For Management ittee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations and For For Management Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit Committee For For Management in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions an For For Management d Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales to For For Management Ratify and Execute Approved Resolution s 4b Authorize Rafael Robles Miaja to Ratify For For Management and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona to For For Management Ratify and Execute Approved Resolution s -------------------------------------------------------------------------------- Grupo Financiero Galicia S.A. Ticker: Security ID: 399909100 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Present Financial Statements and Statut For For Management ory Reports of Banco de Galicia y Bueno s Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Gali cia's Next AGM 3 Consider Financial Statements and Statu For For Management tory Reports 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Discharge of Directors and Inte For For Management rnal Statutory Auditors Committee (Comi sion Fiscalizadora) 6 Approve Remuneration of Internal Statut For For Management ory Auditors Committee (Comision Fiscal izadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of Directo For For Management rs up to the Amount Determined by AGM 9 Elect Three Members of Internal Statuto For For Management ry Auditors Committee (Comision Fiscali zadora) and Their Respective Alternates for a One-Year Term 10 Fix Number of and Elect Directors and T For For Management heir Alternates 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management -------------------------------------------------------------------------------- Haitian International Holdings Ltd. Ticker: Security ID: G4232C108 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Framework Agreement and Re For For Management lated Annual Caps -------------------------------------------------------------------------------- Halla Visteon Climate Control Corp. Ticker: Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine Outside For For Management Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanssem Co. Ticker: Security ID: Y30642105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Appoint Choi Chul-Jin as Internal Audit For For Management or 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Hermes Microvision Inc Ticker: Security ID: Y3R79M105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- Hotai Motor Co Ltd Ticker: Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Huadian Power International Corporation Ltd. Ticker: Security ID: Y3738Y101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2a Approve Purchase of Coal from China Hua For For Management dian and its Subsidiaries and Related A nnual Caps 2b Approve Purchase of Engineering Equipme For For Management nt, Systems, Products, Construction Con tracting Projects and Certain Services from China Huadian and its Subsidiaries and Related Annual Caps 2c Approve Sale of Coal and Provision of S For For Management ervices to China Huadian and its Subsid iaries and Related Annual Caps 3 Approve Financial Services Agreement wi For Against Management th Huadian Finance 4a Approve China Huadian and its Subsidiar For Against Management ies to Provide Loan to the Company 4b Approve Shandong International Trust to For Against Management Provide Loan to the Company -------------------------------------------------------------------------------- Huadian Power International Corporation Ltd. Ticker: Security ID: Y3738Y101 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2.1 Approve Class of Shares to be Issued in For Against Management Relation to the Additional A Shares Is sue 2.2 Approve Nominal Value Per Share in Rela For Against Management tion to the Additional A Shares Issue 2.3 Approve Target Subscriber and Lock-up P For Against Management eriod in Relation to the Additional A S hares Issue 2.4 Approve Method of Issuance in Relation For Against Management to the Additional A Shares Issue 2.5 Approve Method of Subscription in Relat For Against Management ion to the Additional A Shares Issue 2.6 Approve Determination Date of the Issua For Against Management nce Price in Relation to the Additional A Shares Issue 2.7 Approve Number of Shares to be Issued i For Against Management n Relation to the Additional A Shares I ssue 2.8 Approve Listing Arrangement in Relation For Against Management to the Additional A Shares Issue 2.9 Approve Use of Proceeds in Relation to For Against Management the Additional A Shares Issue 2.10 Approve Arrangement of Retained Profits For Against Management in Relation to the Additional A Shares Issue 2.11 Approve Validity Period of the Resoluti For Against Management on in Relation to the Additional A Shar es Issue 3 Approve China Huadian A Shares Subscrip For Against Management tion Agreement and Related Transactions 4 Amend Articles of Association For Against Management 5 Approve the Condtions for Non Public Is For Against Management suance of A Shares Under the Administra tive Measures for the Issuance of Secur ities by Listed Companies of PRC 6 Approve Feasibility Analysis on the Use For Against Management of Proceeds from the Additional A Shar es Issue 7 Approve Report on the Previous Use of P For Against Management roceeds from the Additional A Shares Is sue -------------------------------------------------------------------------------- Huadian Power International Corporation Ltd. Ticker: Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2.1 Approve Issuance of Short-term Debentur For For Management es 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed B For For Management onds 2.4 Approve Issuance of Super Short-Term Co For For Management mmercial Papers 2.5 Approve Issuance of Corporate Bonds and For For Management (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants and Deloitte Tou che Tohmatsu Certified Public Accountan ts LLP as International and Domestic Au ditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Internal Control Auditors of the Company and Aut horize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- Huadian Power International Corporation Ltd. Ticker: Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and Relat For For Management ed Transactions 2 Approve Supplemental Agreement to Finan For Against Management cial Services Agreement with Huadian Fi nance and Continuing Connected Transact ions Contemplated Thereunder with Cap I ncrement -------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside Directo For For Management r 4 Elect Kim Hyung-Gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Green Food Co. Ltd. Ticker: Security ID: Y3830W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and Two Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Iguatemi Empresa de Shopping Centers S.A Ticker: Security ID: P5352J104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members and Approv For For Management e their Remuneration 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- International Container Terminal Services, Inc. Ticker: Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual Stockhold For For Management ers' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the 2 For For Management 014 Audited Financial Statements 6 Ratify the Acts, Contracts, Investments For For Management , and Resolutions of the Board of Direc tors and Management Since the Last Annu al Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as Dir For For Management ector 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Ind icate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- JG Summit Holdings Inc. Ticker: Security ID: Y44425117 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual Meeti For For Management ng of Stockholders Held on June 26, 201 4 3 Approve the Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as Directo For For Management r 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Lily Ngo-Chua as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as Directo For For Management r 4.7 Elect Johnson Robert G. Go, Jr. as Dire For For Management ctor 4.8 Elect Renato De Guzman as Director For For Management 4.9 Elect Ricardo J. Romulo as Director For For Management 4.10 Elect Cornelio T. Peralta as Director For For Management 4.11 Elect Jose T. Pardo as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of Directo For For Management rs and Its Committees, Officers, and Ma nagement Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Jollibee Foods Corporation Ticker: Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual Stoc For For Management kholders' Meeting 5 Approve 2014 Audited Financial Statemen For For Management ts and 2014 Annual Report 6 Ratify Actions by the Board of Director For For Management s and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a Direct For Against Management or 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a Directo For For Management r 7.7 Elect Artemio V. Panganiban as a Direct For For Management or 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KCC Corp. Ticker: Security ID: Y45945105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: Security ID: Y4481N102 Meeting Date: DEC 9, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Do Not Vote Management 2.1 Elect Maeng Dong-Yeol as Inside Directo For Do Not Vote Management r 2.2 Elect Bong Suk-Keun as Inside Director For Do Not Vote Management 2.3 Elect Yook Sang-Yoon as Inside Director For Do Not Vote Management 3 Elect Lee Jae-Goo as Outside Director For Do Not Vote Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: Security ID: Y4481N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lee Won-Joo as Non-independent No For For Management n-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: Security ID: Y4481N102 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Chi-Gook as Internal Audito For Against Management r -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: 051600 Security ID: Y4481N102 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Se-Kyung as Inside Director None Against Management 1.2 Elect Lee Sun-Min as Inside Director None Do Not Vote Management -------------------------------------------------------------------------------- KEPCO Plant Service & Engineering Co. Ltd. Ticker: 051600 Security ID: Y4481N102 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoo Wang-Jin as Outside Director For For Management -------------------------------------------------------------------------------- Kingsoft Corporation Ltd. Ticker: Security ID: G5264Y108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Jun Lei as Director and Authorize For For Management Board to Fix Director's Remuneration 3.2 Elect Shun Tak Wong as Director and Aut For Against Management horize Board to Fix Director's Remunera tion 3.3 Elect David Yuen Kwan Tang as Director For For Management and Authorize Board to Fix Director's R emuneration 3.4 Elect Wenjie Wu as Director and Authori For For Management ze Board to Fix Director's Remuneration 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Amendment and Refreshment of Sc For Against Management heme Mandate Limit Under the Share Opti on Scheme of a Subsidiary -------------------------------------------------------------------------------- Kossan Rubber Industries Bhd Ticker: Security ID: Y4964F105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Leng Bung as Director For For Management 4 Elect Lee Choo Hock as Director For For Management 5 Elect Lim Kuang Sia as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions with Kossan Holdi ngs (M) Sdn. Bhd. and its Subsidiaries 9 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions with Kossan F.R.P Industries (M) Sdn. Bhd. and its Subsi diaries 10 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions with HT Ceramics (M) Sdn. Bhd. 11 Authorize Share Repurchase Program For For Management 12 Approve Mokhtar Bin Haji Samad to Conti For For Management nue Office as Independent Non-Executive Director 13 Approve Tong Siew Choo to Continue Offi For For Management ce as Independent Non-Executive Directo r -------------------------------------------------------------------------------- KSL Holdings Berhad Ticker: Security ID: Y48682101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 4 Elect Goh Tyau Soon as Director For For Management 5 Approve Ecovis AHL as Auditors and Auth For For Management orize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as I For For Management ndependent Non-Executive Director 9 Approve Goh Tyau Soon to Continue Offic For For Management e as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue Offi For For Management ce as Independent Non-Executive Directo r 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- Largan Precision Co., Ltd. Ticker: Security ID: Y52144105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- Lenovo Group Limited Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' Remun For For Management eration 4 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- LG Hausys Ltd. Ticker: Security ID: Y5277J106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One NINED, a For For Management nd Three Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Mediclinic International Ltd Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the A For For Management udit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of t For For Management he Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the A For For Management udit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares un For For Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' Remune For For Management ration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' Remune For For Management ration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 4 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions -------------------------------------------------------------------------------- Merida Industry Co., Ltd. Ticker: Security ID: Y6020B101 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management 2 Approve 2014 Specific Financial Stateme For For Management nts and Consolidated Financial Statemen ts 3 Approve Plan on 2014 Profit Distributio For For Management n 4 Amend Articles of Association For For Management 5.1 Elect Chen Shuijin, with ID No. P120xxx For For Management xxx, as Independent Director 5.2 Elect Chen Jiannan, with ID No. E121xxx For For Management xxx, as Independent Director 5.3 Elect Cai Zhenteng, with ID No. H100xxx For For Management xxx, as Independent Director 5.4 Elect Zeng Songzhu, with Shareholder ID None Against Shareholder No. 15, as Non-independent Director 5.5 Elect Zenglv Minhua, with Shareholder I None Against Shareholder D No. 18, as Non-independent Director 5.6 Elect Zeng Songling, with Shareholder I None Against Shareholder D No. 16, as Non-independent Director 5.7 Elect Chen Rengui, a Representative of None Against Shareholder Ding Hong Investment Co., Ltd., with Sh areholder ID No. 115936, as Non-indepen dent Director 5.8 Elect Zheng Wenxiang, a Representative None Against Shareholder of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-inde pendent Director 5.9 Elect Cai Xueliang, a Representative of None Against Shareholder Ding Hong Investment Co., Ltd., with S hareholder ID No. 115936, as Non-indepe ndent Director 5.10 Elect Yuan Qibin, a Representative of D None Against Shareholder ing Hong Investment Co., Ltd., with Sha reholder ID No. 115936, as Non-independ ent Director 5.11 Elect Zeng Huijuan, a Representative of None Against Shareholder Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-indepe ndent Director 5.12 Elect Cai Wuying, with Shareholder ID N None Against Shareholder o. 521, as Supervisor 5.13 Elect Qiu Liqing, with Shareholder ID N None Against Shareholder o. 518, as Supervisor 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Meritz Securities Co. Ticker: Security ID: Y3053G107 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with I'M Inves For For Management tment & Securities Co.,Ltd. -------------------------------------------------------------------------------- Naspers Ltd Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as Direc For For Management tor 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as Mem For For Management ber of the Audit Committee 6.2 Elect Don Eriksson as Member of the Aud For For Management it Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of th For For Management e Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 10 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member (S For For Management outh African Resident) 1.2.2 Approve Remuneration of Board Member (N For For Management on-South African Resident) 1.2.3 Approve Remuneration of Board Member (A For For Management dditional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member (D For For Management aily Amount) 1.3 Approve Remuneration of Audit Committee For For Management Chairman 1.4 Approve Remuneration of Audit Committee For For Management Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Remuneration of Human Resources For For Management and Remuneration Committee Member 1.9 Approve Remuneration of Nomination Comm For For Management ittee Chairman 1.10 Approve Remuneration of Nomination Comm For For Management ittee Member 1.11 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman 1.12 Approve Remuneration of Social and Ethi For For Management cs Committee Member 1.13 Approve Remuneration of Trustees of Gro For For Management up Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of Med For For Management ia24 Pension Fund 1.15 Approve Remuneration of Trustees of Med For For Management ia24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member (S For For Management outh African Resident) 1.2.2 Approve Remuneration of Board Member (N For For Management on-South African Resident) 1.2.3 Approve Remuneration of Board Member (A For For Management dditional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member (D For For Management aily Amount) 1.3 Approve Remuneration of Audit Committee For For Management Chairman 1.4 Approve Remuneration of Audit Committee For For Management Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Remuneration of Human Resources For For Management and Remuneration Committee Member 1.9 Approve Remuneration of Nomination Comm For For Management ittee Chairman 1.10 Approve Remuneration of Nomination Comm For For Management ittee Member 1.11 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman 1.12 Approve Remuneration of Social and Ethi For For Management cs Committee Member 1.13 Approve Remuneration of Trustees of Gro For For Management up Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of Med For For Management ia24 Pension Fund 1.15 Approve Remuneration of Trustees of Med For For Management ia24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 5 Authorise Repurchase of N Ordinary Shar For For Management es 6 Authorise Repurchase of A Ordinary Shar For Against Management es -------------------------------------------------------------------------------- Netcare Ltd Ticker: Security ID: S5507D108 Meeting Date: FEB 6, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2014 2 Reappoint Grant Thornton as Auditors of For For Management the Company with EFG Dreyer as the Des ignated Auditor and Authorise Their Rem uneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as Chairpers For For Management on of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of th For For Management e Audit Committee 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 8 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Omnia Holdings Ltd Ticker: Security ID: S58080102 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Share Incentive Plan For For Management 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Omnia Holdings Ltd Ticker: OMN Security ID: S58080102 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors and Appoint Eric Mackeown as the Individual Registered Auditor and A uthorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Hester Hickey as Director For For Management 5 Re-elect Daisy Naidoo as Director For For Management 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Khumo Shongwe as Director For For Management 8.1 Re-elect Hester Hickey as Member of the For For Management Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For Against Management 10 Place Authorised but Unissued Shares un For For Management der Control of Directors 11 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 12.1 Approve Non-Executive Directors' Fees For For Management 12.2 Approve Chairman's Fees For For Management 13 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n -------------------------------------------------------------------------------- Ottogi Corp. Ticker: Security ID: Y65883103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Pioneer Food Group Ltd Ticker: Security ID: S6279F107 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with Richard Jacobs as the Individual Audito r 2 Place Authorised but Unissued Shares un For For Management der Control of Directors 3.1 Re-elect Andile Sangqu as Director For For Management 3.2 Re-elect Lambert Retief as Director For For Management 3.3 Re-elect Norman Celliers as Director For For Management 4 Re-elect Andile Sangqu as Member of the For For Management Audit and Risk Committee 5 Re-elect Lambert Retief as Member of th For For Management e Audit and Risk Committee 6 Re-elect Nonhlanhla Mjoli-Mncube as Mem For For Management ber of the Audit and Risk Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 11 Approve Financial Assistance in Terms o For Against Management f Section 44 of the Companies Act 12 Amend Memorandum of Incorporation For For Management 13 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Premium Leisure Corp. Ticker: Security ID: Y7092K102 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Previous Mee For For Management ting of Stockholders 5 Approve 2014 Operations and Results For For Management 6 Ratify All Acts of the Board of Directo For For Management rs and Officers 7.1 Elect Willy N. Ocier as a Director For For Management 7.2 Elect Frederic C. DyBuncio as a Directo For For Management r 7.3 Elect A. Bayani K. Tan as a Director For For Management 7.4 Elect Exequiel P. Villacorta, Jr. as a For For Management Director 7.5 Elect Joseph C. Tan as a Director For For Management 7.6 Elect Juan Victor S. Tanjuatco as a Dir For For Management ector 7.7 Elect Roman Felipe S. Reyes as a Direct For For Management or 8 Appoint SyCip Gorres Velayo & Co as Ext For For Management ernal Auditors 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- President Chain Store Corp. Ticker: Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures for Election For For Management of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. A10338 For For Management 9XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. F10196 For For Management 7XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. A121808X For For Management XX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independen t Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.9 Elect Lu, Long-Hong, a Representative o For For Management f Uni-President Enterprises Corporation , with Shareholder No. 1, as Non-indepe ndent Director 4.10 Elect Huang, Jui-Tien, a Representative For For Management of Uni-President Enterprises Corporati on, with Shareholder No. 1, as Non-inde pendent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.12 Elect Wu, Tsung-Pin, a Representative o For For Management f Uni-President Enterprises Corporation , with Shareholder No. 1, as Non-indepe ndent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independ ent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- PSG Group Ltd Ticker: Security ID: S5959A107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jaap du Toit as Director For Against Management 1.2 Re-elect Francois Gouws as Director For Against Management 1.3 Re-elect Jan Mouton as Director For Against Management 1.4 Re-elect Chris Otto as Director For Against Management 2.1 Re-elect Patrick Burton as Member of th For For Management e Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Re-elect Chris Otto as Member of the Au For Against Management dit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Authorise Board to Issue Shares for Cas For For Management h 5 Approve Remuneration of Non-executive D For For Management irectors 6.1 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker: Security ID: Y7123P138 Meeting Date: APR 9, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For For Management ommissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the Assoc For For Management iation -------------------------------------------------------------------------------- PT Kalbe Farma Tbk Ticker: Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT Matahari Department Store Tbk Ticker: Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve Remuner For For Management ation of Directors and Commisssioners 6 Reaffirm the Shareholders Composition o For For Management f the Company -------------------------------------------------------------------------------- Qualicorp SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the Co For For Management mpany and Saude Solucoes Participacoes S.A. 2 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Merger For For Management 5 Approve Issuance of Shares in Connectio For For Management n with Merger 6 Amend Articles to Reflect Changes in Ca For For Management pital 7 Approve Issuance of Subscription Warran For For Management ts in Connection with Merger 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Qualicorp SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment o For For Management f Net Losses -------------------------------------------------------------------------------- RMB Holdings Ltd Ticker: Security ID: S6992P127 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For Against Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For Against Management 2.1 Elect Johan Burger as Director For Against Management 2.2 Re-elect Peter Cooper as Director For Against Management 2.3 Elect Per-Erik Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the Au For Against Management dit and Risk Committee 7.2 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital -------------------------------------------------------------------------------- RMB Holdings Ltd Ticker: Security ID: S6992P127 Meeting Date: MAY 6, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share Ca For For Management pital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: Security ID: P8493J108 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the Co For For Management mpany and Santa Cruz S.A. Acucar e Alco ol 2 Appoint PricewaterhouseCoopers Auditore For For Management s Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve PricewaterhouseCoopers' Apprais For For Management al 4 Appoint KPMG Corporate Finance Ltda. as For For Management the Independent Firm to Appraise the C ompany and Santa Cruz S.A. Acucar e Alc ool 5 Approve KPMG's Appraisal For For Management 6 Approve Issuance of Shares in Connectio For For Management n with the Acquisition and Amend Articl e 5 of the Company's Bylaws 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Amend Article 26 For For Management 9 Consolidate Bylaws For For Management 10 Amend Remuneration of Company's Managem For For Management ent -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended March 31, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Install Fiscal Council and Elect Member For Against Management s 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction with a Related Part For For Management y Re: Santa Cruz S.A. Acucar e Alcool ( Santa Cruz) 1.2 Approve Sale of Company Assets Re: Agro For For Management Pecuaria Boa Vista S.A. (APBV) 1.3 Approve Sugarcane Leasing Agreement Bet For For Management ween Santa Cruz and APBV -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Security Bank Corporation Ticker: Security ID: Y7571C100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Stock For For Management holders' Meeting Held on April 29, 2014 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and Proce For For Management edings of the Board of Directors, the M anagement Committees, Officers, and Age nts of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Alberto S. Villarosa as a Directo For For Management r 4.3 Elect Paul Y. Ung as a Director For For Management 4.4 Elect Alfonso L. Salcedo, Jr. as a Dire For For Management ctor 4.5 Elect Diana P. Aguilar as a Director For For Management 4.6 Elect Anastasia Y. Dy as a Director For For Management 4.7 Elect Jose R. Facundo as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a Direct For For Management or 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Amend Article Third of the Amended Arti For For Management cles of Incorporation to Change the Pri ncipal Office Address of the Corporatio n -------------------------------------------------------------------------------- Semirara Mining and Power Corp. Ticker: Security ID: Y7628G112 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual Stoc For For Management kholders' Meeting Held on May 5, 2014 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of Directo For For Management rs and Management from the Date of the Last Annual Stockholders' Meeeting Up t o the Date of this Meeting 4 Approve Remuneration of Non-Executive D For For Management irectors 5.1 Elect Isidro A. Consunji as a Director For For Management 5.2 Elect Victor A. Consunji as a Director For For Management 5.3 Elect Jorge A. Consunji as a Director For For Management 5.4 Elect Cesar A. Buenaventura as a Direct For For Management or 5.5 Elect Herbert M. Consunji as a Director For For Management 5.6 Elect Ma. Cristina C. Gotianun as a Dir For For Management ector 5.7 Elect Ma. Edwina C. Laperal as a Direct For For Management or 5.8 Elect George G. San Pedro as a Director For Withhold Management 5.9 Elect Josefa Consuelo C. Reyes as a Dir For For Management ector 5.10 Elect Victor C. Macalincag as a Directo For For Management r 5.11 Elect Rogelio M. Murga as a Director For For Management 6 Appoint SyCip Gorres Velayo & Co. as In For For Management dependent External Auditor -------------------------------------------------------------------------------- Shenzhou International Group Holdings Ltd. Ticker: Security ID: G8087W101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend (Including Speci For For Management al Dividend) 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sinotrans Ltd. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 1, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Acquisition Agreement For Against Management -------------------------------------------------------------------------------- Sinotrans Ltd. Ticker: 00598 Security ID: Y6145J104 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Jianwei as Director For Against Management 1b Elect Tao Suyun as Director For Against Management 1c Elect Han Xiaojing as Director For For Management 1d Elect Zhou Fangsheng as Supervisor For For Management 2 Approve Remuneration of Directors and S For For Management upervisors 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SK C&C Co. Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent No For For Management n-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit C For For Management ommittee 4.2 Elect Joo Soon-Sik as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK C&C Co. Ltd. Ticker: Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK Holdin For For Management gs Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Sunway Berhad Ticker: Security ID: Y8309C115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Lin See Yan as Director For For Management 5 Elect Jeffrey Cheah Fook Ling as Direct For For Management or 6 Elect Razman M Hashim as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Sunway Bhd Ticker: Security ID: Y8309C115 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Dividend-in-Spe For For Management cie 2 Approve Proposed Sale of Shares in Sunw For For Management ay Construction Group Bhd. (SCG) 3 Approve Listing of Shares of SCG on the For For Management Main Market of Bursa Malaysia Securiti es Bhd. -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: 874039100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management 04 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yu an, with Shareholder No. 1 as Non-indep endent Director 3.4 Elect Peter Leahy Bonfield as Independe For For Management nt Director 3.5 Elect Stan Shih with Shareholder No. 53 For For Management 4770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent For For Management Director 3.7 Elect Kok-Choo Chen as Independent Dire For For Management ctor 3.8 Elect Michael R. Splinter as Independen For For Management t Director -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum Remuner For For Management ation of R. Pisharody, Executive Direct or (Commercial Vehicles) Due to Inadequ acy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum Remuneratio For For Management n of S. Borwankar, Executive Director ( Quality) Due to Inadequacy of Profits f or Financial Year Ended March 31, 2014 3 Approve Revision in Minimum Remuneratio For For Management n of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Yea r Ended March 31, 2014 4 Approve Minimum Remuneration of R. Pish For For Management arody, Executive Director (Commercial V ehicles) in Case of Inadequacy of Profi ts for Financial Year 2014-2015 and Fin ancial Year 2015-2016 5 Approve Minimum Remuneration of S. Borw For For Management ankar, Executive Director (Quality) in Case of Inadequacy of Profits for Finan cial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and 'A For For Management ' Ordinary Shares -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends of INR 2.00 Per Ordin For For Management ary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 5 Elect N. Wadia as Independent Non-Execu For For Management tive Director 6 Elect R. Mashelkar as Independent Non-E For For Management xecutive Director 7 Elect N. Munjee as Independent Non-Exec For For Management utive Director 8 Elect S. Bhargava as Independent Non-Ex For Against Management ecutive Director 9 Elect V. Jairath as Independent Non-Exe For For Management cutive Director 10 Elect F. Nayar as Independent Non-Execu For For Management tive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of Fi For Against Management xed Deposits from Public and Members -------------------------------------------------------------------------------- Tav Havalimanlari Holding AS Ticker: Security ID: M8782T109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Remuneration Policy For For Management 12 Receive Information on Charitable Donat For Abstain Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 15 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For For Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Toray Chemical Korea Inc. Ticker: Security ID: Y1298J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yukichi Deguchi as Non-independen For For Management t Non-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Universal Robina Corporation Ticker: Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual Meeti For For Management ng of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial Sta For For Management tements For the Preceding Year 4 Approve the Plan of Merger of CFC Clubh For For Management ouse Property, Inc. with and into Unive rsal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Ord er to Include the Transportation of All Kinds of Materials and Products and En gage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a Direc For For Management tor 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a Di For For Management rector 6.7 Elect Robert G. Coyiuto, Jr. as a Direc For For Management tor 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of Directo For For Management rs and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Vanguard International Semiconductor Corp. Ticker: Security ID: Y9353N106 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Fang Lue, a Representative of Tai For For Management wan Semiconductor Manufacturing Co., Lt d. with Shareholder No.2, as Non-Indepe ndent Director 3.2 Elect Zeng Fancheng, a Representative o For For Management f Taiwan Semiconductor Manufacturing Co ., Ltd. with Shareholder No.2, as Non-I ndependent Director 3.3 Elect Xiao Guohui, a Representative of For For Management National Development Fund, Executive Yu an with Shareholder No.1629, as Non-Ind ependent Director 3.4 Elect Wei Yongdu with ID No.A1021XXXXX For For Management as Non-Independent Director 3.5 Elect Liu Wenzheng with ID No.P1002XXXX For For Management X as Independent Director 3.6 Elect Jin Lianfang with ID No.F1028XXXX For For Management X as Independent Director 3.7 Elect Shi Qintai with ID No.R1013XXXXX For For Management as Independent Director 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Vista Land & Lifescapes, Inc. Ticker: Security ID: Y9382G106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements fo For For Management r the Year 2014 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for t he Year 2014 Until March 31, 2015 3.1 Elect Manuel B. Villar, Jr. as a Direct For For Management or 3.2 Elect Manuel Paolo A. Villar as a Direc For For Management tor 3.3 Elect Cynthia J. Javarez as a Director For For Management 3.4 Elect Marcelino Mendoza as a Director For For Management 3.5 Elect Maribeth C. Tolentino as a Direct For Against Management or 3.6 Elect Marilou Adea as a Director For For Management 3.7 Elect Ruben O. Fruto as a Director For For Management 4 Appoint Sycip, Gorres Velayo & Co. as E For For Management xternal Auditors -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Woolworths Holdings Ltd Ticker: Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 29 June 2 014 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For Against Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the A For For Management udit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the Aud For For Management it Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Decrease in Number of Authorise For For Management d but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 12 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- Xinhua Winshare Publishing & Media Co., Ltd. Ticker: Security ID: Y9725X105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Commit For For Management tee 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan and De For For Management clare Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Deloitte Touche Tohmatsu and De For For Management loitte Touche Tohmatsu CPA Ltd. (Specia l General Partnership) as the Internati onal and PRC Auditors, Respectively, an d Authorize Board to Fix Their Remunera tions -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued an For For Management d the Par Value in Relation to Proposal of the Non-public Issue of A Shares 1.1 Approve Types of Shares to be Issued an For For Management d the Par Value in Relation to Proposal of the Non-public Issue of A Share 1.2 Approve Issue Mechanism in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.2 Approve Issue Mechanism in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.3 Approve Number of A Shares to be Issued For For Management in Relation to Proposal of the Non-pub lic Issue of A Shares 1.3 Approve Number of A Shares to be Issued For For Management in Relation to Proposal of the Non-pub lic Issue of A Share 1.4 Approve Targeted Subscribers and Subscr For For Management iption Method in Relation to Proposal o f the Non-public Issue of A Shares 1.4 Approve Targeted Subscribers and Subscr For For Management iption Method in Relation to Proposal o f the Non-public Issue of A Share 1.5 Approve Issue Price and Pricing Mechani For For Management sm in Relation to Proposal of the Non-p ublic Issue of A Shares 1.5 Approve Issue Price and Pricing Mechani For For Management sm in Relation to Proposal of the Non-p ublic Issue of A Share 1.6 Approve Use of Proceeds in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.6 Approve Use of Proceeds in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.7 Approve Lock-up period in Relation to P For For Management roposal of the Non-public Issue of A Sh ares 1.7 Approve Lock-up period in Relation to P For For Management roposal of the Non-public Issue of A Sh are 1.8 Approve Place of listing in Relation to For For Management Proposal of the Non-public Issue of A Shares 1.8 Approve Place of Listing in Relation to For For Management Proposal of the Non-public Issue of A Share 1.9 Approve Arrangement for the Distributio For For Management n of Profits Accumulated Before the Non -public Issue of Shares in Relation to Proposal of the Non-public Issue of A S hares 1.9 Approve Arrangement for the Distributio For For Management n of Profits Accumulated Before the Non -public Issue of Shares in Relation to Proposal of the Non-public Issue of A S hare 1.10 Approve Validity Period in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.10 Approve Validity Period in Relation to For For Management Proposal of the Non-public Issue of A S hare 2 Approve Feasibility Study Report on Use For For Management of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares 2 Approve Feasibility Study Report on Use For For Management of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share 3 Approve Proposal for Non-Public Issue o For For Management f A Shares Constituting Connected Trans action 4 Approve Company's Entering into the Con For For Management ditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to t For For Management he Board to Amend the Articles of Assoc iation of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For For Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds from For For Management Previous Funds Raising Activities 3 Approve Proposal for Authorization to t For For Management he Board with Full Power to Deal with A ll Matters Relating to the Non-Public I ssue of A Shares -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns with Xinjiang Wind Power Co., Ltd. a nd Relevant Annual Cap for 2015 2 Approve Continuing Connected Transactio For For Management ns with China Three Gorges New Energy C orporation and Relevant Annual Cap for 2015 3 Approve Continuing Connected Transactio For For Management ns with Xinjiang New Energy (Group) Co. , Ltd. and Relevant Annual Cap for 2015 -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- Youngone Corp. Ticker: Security ID: Y9849C102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two Ou For For Management tside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Youngpoong Corp. Ticker: Security ID: Y9858R107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YPF Sociedad Anonima Ticker: Security ID: 984245100 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign Minu For For Management tes of Meeting 2 Authorize Increase of Global Program fo For For Management r Bond Issuance up to USD 8 Billion -------------------------------------------------------------------------------- Yungtay Engineering Co., Ltd. Ticker: Security ID: Y9881Q100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve 2014 Plan on Profit Distributio For For Management n 3 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5.1 Elect Xu Xianzheng, with Shareholder No For For Management . 55, as Independent Director 5.2 Elect Zhang Gongxiao, with Shareholder For For Management No. 117, as Independent Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Non-Independent Director No.6 None Against Shareholder 5.9 Elect Non-Independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 5.12 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors ==================== PowerShares DWA SmallCap Momentum Portfolio ============== 1-800-FLOWERS.COM, Inc. Ticker: Security ID: 68243Q106 Meeting Date: DEC 8, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 1.3 Elect Director Larry Zarin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Acadia Healthcare Company, Inc. Ticker: Security ID: 00404A109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Perot Bissell For For Management 1.2 Elect Director Hartley R. Rogers For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AcelRx Pharmaceuticals, Inc. Ticker: ACRX Security ID: 00444T100 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUN 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Rosen For For Management 1.2 Elect Director Mark Wan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Affymetrix, Inc. Ticker: Security ID: 00826T108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jami Dover Nachtsheim For For Management 1b Elect Director Frank Witney For For Management 1c Elect Director Nelson C. Chan For For Management 1d Elect Director Gary S. Guthart For For Management 1e Elect Director Merilee Raines For For Management 1f Elect Director Robert H. Trice For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Air Methods Corporation Ticker: Security ID: 009128307 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Bernstein For For Management 1.2 Elect Director Mark D. Carleton For For Management 1.3 Elect Director Claire M. Gulmi For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Alder BioPharmaceuticals, Inc. Ticker: Security ID: 014339105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For For Management 1.2 Elect Director A. Bruce Montgomery For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Allegiant Travel Company Ticker: Security ID: 01748X102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Montie R. Brewer For For Management 1b Elect Director Gary Ellmer For For Management 1c Elect Director Maurice J. Gallagher, Jr For For Management . 1d Elect Director Linda A. Marvin For Against Management 1e Elect Director Charles W. Pollard For For Management 1f Elect Director John Redmond For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- AMAG Pharmaceuticals, Inc. Ticker: Security ID: 00163U106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Heiden For For Management 1.2 Elect Director Barbara Deptula For For Management 1.3 Elect Director John A. Fallon For For Management 1.4 Elect Director Robert J. Perez For For Management 1.5 Elect Director Lesley Russell For For Management 1.6 Elect Director Gino Santini For For Management 1.7 Elect Director Davey S. Scoon For For Management 1.8 Elect Director James R. Sulat For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ambarella, Inc. Ticker: Security ID: G037AX101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Paisley For For Management 1.2 Elect Director Andrew W. Verhalen For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- American Equity Investment Life Holding Company Ticker: Security ID: 025676206 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For For Management 1.2 Elect Director David J. Noble For For Management 1.3 Elect Director A. J. Strickland, III For For Management 1.4 Elect Director Harley A. Whitfield, Sr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Anacor Pharmaceuticals, Inc. Ticker: Security ID: 032420101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark Leschly For For Management 1B Elect Director William J. Rieflin For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ANN INC. Ticker: Security ID: 035623107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Burke, Jr. For For Management 1b Elect Director Ronald W. Hovsepian For For Management 1c Elect Director Linda A. Huett For For Management 1d Elect Director Kay Krill For For Management 1e Elect Director Stacey Rauch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Apogee Enterprises, Inc. Ticker: Security ID: 037598109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director John T. Manning For For Management 1.3 Elect Director Joseph F. Puishys For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ARC Document Solutions, Inc. Ticker: Security ID: 00191G103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam ('Suri' For For Management ) Suriyakumar 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- ArcBest Corporation Ticker: Security ID: 03937C105 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For For Management 1.6 Elect Director Craig E. Philip For For Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Asbury Automotive Group, Inc. Ticker: Security ID: 043436104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Clements For For Management 1.2 Elect Director Eugene S. Katz For For Management 1.3 Elect Director Scott L. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Aspen Technology, Inc. Ticker: Security ID: 045327103 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For For Management 1.2 Elect Director Simon J. Orebi Gann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Astronics Corporation Ticker: Security ID: 046433108 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AtriCure, Inc. Ticker: Security ID: 04963C209 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Carrel For For Management 1.2 Elect Director Mark A. Collar For For Management 1.3 Elect Director Scott W. Drake For For Management 1.4 Elect Director Michael D. Hooven For For Management 1.5 Elect Director Richard M. Johnston For For Management 1.6 Elect Director Elizabeth D. Krell For For Management 1.7 Elect Director Mark R. Lanning For For Management 1.8 Elect Director Karen P. Robards For For Management 1.9 Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Bank of the Ozarks, Inc. Ticker: Security ID: 063904106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Dan Thomas For For Management 1.3 Elect Director Nicholas Brown For For Management 1.4 Elect Director Richard Cisne For For Management 1.5 Elect Director Robert East For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Peter Kenny For For Management 1.9 Elect Director William Koefoed, Jr. For For Management 1.10 Elect Director Henry Mariani For For Management 1.11 Elect Director Robert Proost For For Management 1.12 Elect Director R. L. Qualls For For Management 1.13 Elect Director John Reynolds For For Management 1.14 Elect Director Tyler Vance For For Management 1.15 Elect Director Sherece West-Scantlebury For For Management 1.16 Elect Director Ross Whipple For For Management 2 Amend Stock Option Plan For For Management 3 Approve Non-Employee Director Restricte For For Management d Stock Plan 4 Ratify Crowe Horwath LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Belden Inc. Ticker: Security ID: 077454106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Steven W. Berglund For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director George Minnich For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- bluebird bio, Inc. Ticker: Security ID: 09609G100 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Lynch For For Management 1.2 Elect Director John M. Maraganore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Buffalo Wild Wings, Inc. Ticker: Security ID: 119848109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For For Management 1.3 Elect Director James M. Damian For For Management 1.4 Elect Director Dale M. Applequist For For Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director Jerry R. Rose For For Management 1.8 Elect Director Cynthia L. Davis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CalAmp Corp. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. 'Bert' Moyer For For Management 1.2 Elect Director Kimberly Alexy For For Management 1.3 Elect Director Michael Burdiek For For Management 1.4 Elect Director Amal Johnson For For Management 1.5 Elect Director Thomas Pardun For For Management 1.6 Elect Director Larry Wolfe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- Caleres Inc Ticker: Security ID: 115736100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta For For Management 2 Change Company Name to Caleres, Inc. For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Cambrex Corporation Ticker: Security ID: 132011107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director Peter G. Tombros For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Cantel Medical Corp. Ticker: Security ID: 138098108 Meeting Date: JAN 8, 2015 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Career Education Corporation Ticker: Security ID: 141665109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director Dennis H. Chookaszian For For Management 1.3 Elect Director David W. Devonshire For For Management 1.4 Elect Director Patrick W. Gross For For Management 1.5 Elect Director Gregory L. Jackson For For Management 1.6 Elect Director Thomas B. Lally For For Management 1.7 Elect Director Ronald D. McCray For For Management 1.8 Elect Director Leslie T. Thornton For For Management 1.9 Elect Director Richard D. Wang For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Celldex Therapeutics, Inc. Ticker: Security ID: 15117B103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Karen L. Shoos For For Management 1.7 Elect Director Richard A. van den Broek For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cempra, Inc. Ticker: Security ID: 15130J109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dougherty For For Management 1.2 Elect Director Prabhavathi Fernandes For For Management 1.3 Elect Director David Gill For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Chimerix, Inc. Ticker: Security ID: 16934W106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Daly For For Management 1.2 Elect Director Martha J. Demski For For Management 1.3 Elect Director John M. Leonard For For Management 1.4 Elect Director James Niedel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CNO Financial Group, Inc. Ticker: Security ID: 12621E103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director Charles J. Jacklin For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Neal C. Schneider For For Management 1h Elect Director Frederick J. Sievert For For Management 1i Elect Director Michael T. Tokarz For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: Security ID: 192422103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Shillman For For Management 1.2 Elect Director Jeffrey B. Miller For For Management 1.3 Elect Director Reuben Wasserman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Electio None For Shareholder n of Directors -------------------------------------------------------------------------------- Constant Contact, Inc. Ticker: Security ID: 210313102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Campbell For For Management 1.2 Elect Director Daniel T. H. Nye For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Corcept Therapeutics Incorporated Ticker: Security ID: 218352102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Leonard Baker, Jr. For For Management 1.2 Elect Director Joseph K. Belanoff For For Management 1.3 Elect Director Daniel M. Bradbury For For Management 1.4 Elect Director Joseph C. Cook, Jr. For For Management 1.5 Elect Director Patrick G. Enright For For Management 1.6 Elect Director David L. Mahoney For For Management 1.7 Elect Director Joseph L. Turner For For Management 1.8 Elect Director James N. Wilson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Core-Mark Holding Company, Inc. Ticker: Security ID: 218681104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director Thomas B. Perkins For For Management 1f Elect Director Harvey L. Tepner For For Management 1g Elect Director Randolph I. Thornton For For Management 1h Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- CorVel Corporation Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 4, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons, Sr. For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Credit Acceptance Corporation Ticker: Security ID: 225310101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For Withhold Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CubeSmart Ticker: Security ID: 229663109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Diefenderfer, For For Management III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Stock Ownership Limitations For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Daily Journal Corporation Ticker: Security ID: 233912104 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director J.P. Guerin For Withhold Management 1.3 Elect Director Gerald L. Salzman For Withhold Management 1.4 Elect Director Peter D. Kaufman For Withhold Management 1.5 Elect Director Gary L. Wilcox For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Deluxe Corporation Ticker: Security ID: 248019101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director C.E. Mayberry McKissack For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Thomas J. Reddin For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Denny's Corporation Ticker: Security ID: 24869P104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg R. Dedrick For For Management 1.2 Elect Director Jose M. Gutierrez For For Management 1.3 Elect Director George W. Haywood For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Robert E. Marks For For Management 1.6 Elect Director John C. Miller For For Management 1.7 Elect Director Donald C. Robinson For For Management 1.8 Elect Director Debra Smithart-Oglesby For For Management 1.9 Elect Director Laysha Ward For For Management 1.10 Elect Director F. Mark Wolfinger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Depomed, Inc. Ticker: Security ID: 249908104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For For Management 1.2 Elect Director Vicente Anido, Jr. For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director Louis J. Lavigne, Jr. For For Management 1.5 Elect Director Samuel R. Saks For For Management 1.6 Elect Director James A. Schoeneck For For Management 1.7 Elect Director David B. Zenoff For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DexCom, Inc. Ticker: Security ID: 252131107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrance H. Gregg For For Management 1b Elect Director Kevin Sayer For For Management 1c Elect Director Nicholas Augustinos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Diamondback Energy, Inc. Ticker: Security ID: 25278X109 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael P. Cross For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Dicerna Pharmaceuticals, Inc. Ticker: Security ID: 253031108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Fambrough, II For For Management I 1b Elect Director Brian K. Halak For For Management 1c Elect Director Stephen J. Hoffman For For Management 1d Elect Director Peter Kolchinsky For For Management 1e Elect Director Dennis H. Langer For For Management 1f Elect Director David M. Madden For For Management 1g Elect Director Bruce Peacock For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DineEquity, Inc. Ticker: Security ID: 254423106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For Withhold Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Dorman Products, Inc. Ticker: Security ID: 258278100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Edgar W. Levin For For Management 1.4 Elect Director Richard T. Riley For For Management 1.5 Elect Director Mathias J. Barton For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Dyax Corp. Ticker: Security ID: 26746E103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For For Management 1.2 Elect Director David J. McLachlan For For Management 1.3 Elect Director Paolo Pucci For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Eagle Bancorp, Inc. Ticker: Security ID: 268948106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For Withhold Management 1.2 Elect Director Dudley C. Dworken For Withhold Management 1.3 Elect Director Harvey M. Goodman For Withhold Management 1.4 Elect Director Ronald D. Paul For For Management 1.5 Elect Director Robert P. Pincus For Withhold Management 1.6 Elect Director Norman R. Pozez For Withhold Management 1.7 Elect Director Donald R. Rogers For For Management 1.8 Elect Director David P. Summers For For Management 1.9 Elect Director Leland M. Weinstein For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Stegman & Company as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Enanta Pharmaceuticals, Inc. Ticker: Security ID: 29251M106 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: JAN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Golumbeski For For Management 1.2 Elect Director Terry C. Vance For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Envestnet, Inc. Ticker: Security ID: 29404K106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Fox For For Management 1.2 Elect Director James Johnson For For Management 1.3 Elect Director Charles Roame For For Management 1.4 Elect Director Gregory Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPAM Systems, Inc. Ticker: Security ID: 29414B104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arkadiy Dobkin For For Management 1.2 Elect Director Robert E. Segert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Esperion Therapeutics, Inc. Ticker: Security ID: 29664W105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio M. Gotto, Jr. For For Management 1b Elect Director Gilbert S. Omenn For For Management 1c Elect Director Nicole Vitullo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Euronet Worldwide, Inc. Ticker: Security ID: 298736109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Exact Sciences Corporation Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maneesh K. Arora For For Management 1.2 Elect Director James E. Doyle For For Management 1.3 Elect Director Lionel N. Sterling For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ExamWorks Group, Inc. Ticker: Security ID: 30066A105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bach For For Management 1.2 Elect Director Peter M. Graham For For Management 1.3 Elect Director William A. Shutzer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FairPoint Communications, Inc. Ticker: Security ID: 305560302 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Dennis J. Austin For For Management 1.3 Elect Director Peter C. Gingold For For Management 1.4 Elect Director Edward D. Horowitz For For Management 1.5 Elect Director Michael J. Mahoney For For Management 1.6 Elect Director Michael K. Robinson For For Management 1.7 Elect Director Paul H. Sunu For For Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst &Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FBL Financial Group, Inc. Ticker: Security ID: 30239F106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FelCor Lodging Trust Incorporated Ticker: Security ID: 31430F101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carlin For For Management 1.2 Elect Director Robert A. Mathewson For For Management 1.3 Elect Director Richard A. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ferro Corporation Ticker: Security ID: 315405100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director Gregory E. Hyland For For Management 1.3 Elect Director Jennie S. Hwang For For Management 1.4 Elect Director Peter T. Kong For For Management 1.5 Elect Director Timothy K. Pistell For For Management 1.6 Elect Director Peter T. Thomas For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Ticker: Security ID: 31660B101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Smith For For Management 1.2 Elect Director Nicholas Daraviras For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- First Business Financial Services, Inc. Ticker: Security ID: 319390100 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Bugher For For Management 1.2 Elect Director Corey A. Chambas For For Management 1.3 Elect Director John J. Harris For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: Security ID: 32020R109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Restricted Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- First Merchants Corporation Ticker: Security ID: 320817109 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- GenCorp Inc. Ticker: Security ID: 368682100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director Lance W. Lord For For Management 1.5 Elect Director Merrill A. McPeak For For Management 1.6 Elect Director James H. Perry For For Management 1.7 Elect Director Scott J. Seymour For For Management 1.8 Elect Director Martin Turchin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- G-III Apparel Group, Ltd. Ticker: Security ID: 36237H101 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Allen Sirkin For For Management 1.9 Elect Director Willem van Bokhorst For For Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GP Strategies Corporation Ticker: Security ID: 36225V104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Laura L. Gurski For For Management 1.6 Elect Director Richard C. Pfenniger, Jr For For Management . 1.7 Elect Director A. Marvin Strait For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- Gramercy Property Trust Inc. Ticker: Security ID: 38489R100 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Graphic Packaging Holding Company Ticker: Security ID: 388689101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Great Southern Bancorp, Inc. Ticker: Security ID: 390905107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Grant Q. Haden For For Management 1.3 Elect Director Joseph W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Hanmi Financial Corporation Ticker: Security ID: 410495204 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director John J. Ahn For For Management 1.3 Elect Director Christie K. Chu For For Management 1.4 Elect Director John A. Hall For For Management 1.5 Elect Director Paul Seon-Hong Kim For For Management 1.6 Elect Director C. G. Kum For For Management 1.7 Elect Director Joon Hyung Lee For For Management 1.8 Elect Director Joseph K. Rho For For Management 1.9 Elect Director David L. Rosenblum For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Hawaiian Holdings, Inc. Ticker: Security ID: 419879101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Zac S. Hirzel For For Management 1.5 Elect Director Randall L. Jenson For For Management 1.6 Elect Director Tomoyuki Moriizumi For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Headwaters Incorporated Ticker: Security ID: 42210P102 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Chieffe For For Management 1.2 Elect Director Blake O. Fisher, Jr. For For Management 1.3 Elect Director James A. Herickhoff For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Heartland Payment Systems, Inc. Ticker: Security ID: 42235N108 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Jonathan J. Palmer For For Management 1.4 Elect Director Maureen Breakiron-Evans For For Management 1.5 Elect Director Marc J. Ostro For For Management 1.6 Elect Director Richard W. Vague For For Management 1.7 Elect Director Mitchell L. Hollin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HFF, Inc. Ticker: Security ID: 40418F108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Horace Mann Educators Corporation Ticker: Security ID: 440327104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel A. Domenech For For Management 1b Elect Director Mary H. Futrell For For Management 1c Elect Director Stephen J. Hasenmiller For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Horizon Pharma, Inc. Ticker: HZNP Security ID: G4617B105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus S For Against Management tock Plan 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Infinera Corporation Ticker: Security ID: 45667G103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Dolce, Jr. For For Management 1.2 Elect Director Paul J. Milbury For For Management 1.3 Elect Director David F. Welch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Insulet Corporation Ticker: Security ID: 45784P101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Fallon For For Management 1.2 Elect Director Timothy J. Scannell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Insys Therapeutics, Inc. Ticker: Security ID: 45824V209 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Babich For Withhold Management 1.2 Elect Director Pierre Lapalme For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Inteliquent, Inc. Ticker: Security ID: 45825N107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Joseph A. Beatty For For Management 1.4 Elect Director Lawrence M. Ingeneri For For Management 1.5 Elect Director Timothy A. Samples For For Management 1.6 Elect Director Edward M. Greenberg For For Management 1.7 Elect Director Lauren F. Wright For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Intercept Pharmaceuticals, Inc. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Luca Benatti For For Management 1.3 Elect Director Paolo Fundaro For For Management 1.4 Elect Director Sanj K. Patel For For Management 1.5 Elect Director Mark Pruzanski For For Management 1.6 Elect Director Glenn Sblendorio For For Management 1.7 Elect Director Jonathan T. Silverstein For For Management 1.8 Elect Director Klaus Veitinger For For Management 1.9 Elect Director Nicole S. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Intrexon Corporation Ticker: Security ID: 46122T102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randal J. Kirk For For Management 1b Elect Director Cesar L. Alvarez For For Management 1c Elect Director Steven R. Frank For For Management 1d Elect Director Larry D. Horner For For Management 1e Elect Director Jeffrey B. Kindler For For Management 1f Elect Director Dean J. Mitchell For For Management 1g Elect Director Robert B. Shapiro For For Management 1h Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Investment Technology Group, Inc. Ticker: Security ID: 46145F105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minder Cheng For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director R. Jarrett Lilien For For Management 1.6 Elect Director T. Kelley Millet For For Management 1.7 Elect Director Kevin J. P. O'Hara For For Management 1.8 Elect Director Maureen O'Hara For For Management 1.9 Elect Director Steven S. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JetBlue Airways Corporation Ticker: Security ID: 477143101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jens Bischof For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director David Checketts For For Management 1d Elect Director Virginia Gambale For For Management 1e Elect Director Stephan Gemkow For For Management 1f Elect Director Robin Hayes For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Frank Sica For For Management 1k Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KapStone Paper and Packaging Corporation Ticker: Security ID: 48562P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For For Management 1.2 Elect Director Matthew H. Paull For For Management 1.3 Elect Director Maurice S. Reznik For For Management 1.4 Elect Director Roger W. Stone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Krispy Kreme Doughnuts, Inc. Ticker: Security ID: 501014104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim E. Bentsen For For Management 1.2 Elect Director Carl E. Lee, Jr. For For Management 1.3 Elect Director James H. Morgan For For Management 1.4 Elect Director Andrew J. Schindler For For Management 1.5 Elect Director Tony Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Repeal Securities Transfer Restrictions For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Lannett Company, Inc. Ticker: Security ID: 516012101 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Farber For Withhold Management 1.2 Elect Director Arthur P. Bedrosian For Withhold Management 1.3 Elect Director James M. Maher For Withhold Management 1.4 Elect Director David Drabik For Withhold Management 1.5 Elect Director Paul Taveira For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LendingTree, Inc. Ticker: Security ID: 52603B107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal Dermer For Withhold Management 1.2 Elect Director Robin Henderson For For Management 1.3 Elect Director Peter Horan For Withhold Management 1.4 Elect Director Douglas Lebda For For Management 1.5 Elect Director Steven Ozonian For Withhold Management 1.6 Elect Director Craig Troyer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Liberty Tax, Inc. Ticker: TAX Security ID: 53128T102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Garel For For Management 1.2 Elect Director Steven Ibbotson For For Management 1.3 Elect Director Ross N. Longfield For For Management 1.4 Elect Director George T. Robson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Littelfuse, Inc. Ticker: Security ID: 537008104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin (T. J.) Chung For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LogMeIn, Inc. Ticker: Security ID: 54142L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Simon For For Management 1.2 Elect Director Steven G. Chambers For For Management 1.3 Elect Director Edwin J. Gillis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Loral Space & Communications Inc. Ticker: Security ID: 543881106 Meeting Date: DEC 9, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Loral Space & Communications Inc. Ticker: Security ID: 543881106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky For For Management 1.2 Elect Director Janet T. Yeung For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Lydall, Inc. Ticker: Security ID: 550819106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- M/I Homes, Inc. Ticker: Security ID: 55305B101 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Glimcher For For Management 1.2 Elect Director J. Thomas Mason For For Management 1.3 Elect Director Sharen Jester Turney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MainSource Financial Group, Inc. Ticker: Security ID: 56062Y102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director D. J. Hines For For Management 1.6 Elect Director Thomas M. O'Brien For For Management 1.7 Elect Director Lawrence R. Rueff, DVM For For Management 1.8 Elect Director John G. Seale For For Management 1.9 Elect Director Charles J. Thayer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Manhattan Associates, Inc. Ticker: Security ID: 562750109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deepak Raghavan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MarketAxess Holdings Inc. Ticker: Security ID: 57060D108 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Steven L. Begleiter For For Management 1c Elect Director Stephen P. Casper For For Management 1d Elect Director Jane Chwick For For Management 1e Elect Director William F. Cruger For For Management 1f Elect Director David G. Gomach For For Management 1g Elect Director Carlos M. Hernandez For For Management 1h Elect Director Ronald M. Hersch For For Management 1i Elect Director John Steinhardt For For Management 1j Elect Director James J. Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Marriott Vacations Worldwide Corporation Ticker: Security ID: 57164Y107 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melquiades R. Martinez For For Management 1.2 Elect Director Stephen P. Weisz For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Matrix Service Company Ticker: Security ID: 576853105 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAXIMUS, Inc. Ticker: Security ID: 577933104 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Medidata Solutions, Inc. Ticker: Security ID: 58471A105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tarek A. Sherif For For Management 1.2 Elect Director Glen M. de Vries For For Management 1.3 Elect Director Carlos Dominguez For For Management 1.4 Elect Director Neil M. Kurtz For For Management 1.5 Elect Director George W. McCulloch For For Management 1.6 Elect Director Lee A. Shapiro For For Management 1.7 Elect Director Robert B. Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Meritor, Inc. Ticker: Security ID: 59001K100 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For Withhold Management 1.2 Elect Director Victoria B. Jackson Brid For Withhold Management ges 1.3 Elect Director Lloyd G. Trotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Merrimack Pharmaceuticals, Inc. Ticker: Security ID: 590328100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Mulroy For For Management 1.2 Elect Director Gary L. Crocker For For Management 1.3 Elect Director Gordon J. Fehr For For Management 1.4 Elect Director Vivian S. Lee For For Management 1.5 Elect Director John Mendelsohn For For Management 1.6 Elect Director Ulrik B. Nielsen For For Management 1.7 Elect Director Michael E. Porter For For Management 1.8 Elect Director James H. Quigley For For Management 1.9 Elect Director Russell T. Ray For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Mesa Laboratories, Inc. Ticker: MLAB Security ID: 59064R109 Meeting Date: OCT 2, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke R. Schmieder For For Management 1.2 Elect Director H. Stuart Campbell For For Management 1.3 Elect Director Michael T. Brooks For For Management 1.4 Elect Director Robert V. Dwyer For For Management 1.5 Elect Director Evan C. Guillemin For For Management 1.6 Elect Director John J. Sullivan For For Management 1.7 Elect Director David M. Kelly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC Investment Corporation Ticker: Security ID: 552848103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Gary A. Poliner For For Management 1.10 Elect Director Patrick Sinks For For Management 1.11 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- MiMedx Group, Inc. Ticker: Security ID: 602496101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Bleser For For Management 1.2 Elect Director Bruce L. Hack For For Management 1.3 Elect Director William C. Taylor For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Cherry Bekaert LLP as Auditors For For Management -------------------------------------------------------------------------------- Monolithic Power Systems, Inc. Ticker: Security ID: 609839105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For For Management 1.2 Elect Director Jeff Zhou For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Monro Muffler Brake, Inc. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Glickman For For Management 1.2 Elect Director John W. Van Heel For For Management 1.3 Elect Director James R. Wilen For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Moog Inc. Ticker: Security ID: 615394202 Meeting Date: JAN 7, 2015 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 1.2 Elect Director R. Bradley Lawrence For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Mueller Water Products, Inc. Ticker: Security ID: 624758108 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director Thomas J. Hansen For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Natus Medical Incorporated Ticker: Security ID: 639050103 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Doris E. Engibous For For Management 1b Elect Director William M. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- Nautilus, Inc. Ticker: Security ID: 63910B102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Bruce M. Cazenave For For Management 1.3 Elect Director Richard A. Horn For For Management 1.4 Elect Director M. Carl Johnson, III For For Management 1.5 Elect Director Anne G. Saunders For For Management 1.6 Elect Director Marvin G. Siegert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Neenah Paper, Inc. Ticker: Security ID: 640079109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Wood For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Nelnet, Inc. Ticker: Security ID: 64031N108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield For Against Management 1c Elect Director James P. Abel For For Management 1d Elect Director William R. Cintani For Against Management 1e Elect Director Kathleen A. Farrell For For Management 1f Elect Director David S. Graff For For Management 1g Elect Director Thomas E. Henning For For Management 1h Elect Director Kimberly K. Rath For For Management 1i Elect Director Michael D. Reardon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Neurocrine Biosciences, Inc. Ticker: Security ID: 64125C109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Mitchell For For Management 1.2 Elect Director Joseph A. Mollica For For Management 1.3 Elect Director William H. Rastetter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Nexstar Broadcasting Group, Inc. Ticker: Security ID: 65336K103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For For Management 1.2 Elect Director Geoff Armstrong For For Management 1.3 Elect Director Jay M. Grossman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Nortek, Inc. Ticker: Security ID: 656559309 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clarke For For Management 1.2 Elect Director Daniel C. Lukas For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NorthStar Realty Finance Corp. Ticker: NRF Security ID: 66704R704 Meeting Date: SEP 5, 2014 Meeting Type: Annual Record Date: AUG 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Hamamoto For For Management 1.2 Elect Director Judith A. Hannaway For For Management 1.3 Elect Director Wesley D. Minami For For Management 1.4 Elect Director Louis J. Paglia For For Management 1.5 Elect Director Charles W. Schoenherr For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Novavax, Inc. Ticker: Security ID: 670002104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Douglas For For Management 1.2 Elect Director Gary C. Evans For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NuVasive, Inc. Ticker: Security ID: 670704105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vickie L. Capps For For Management 1b Elect Director Peter C. Farrell For For Management 1c Elect Director Lesley H . Howe For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Omega Flex, Inc. Ticker: Security ID: 682095104 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Evans For For Management 1.2 Elect Director Stewart B. Reed For Withhold Management 2 Ratify McGladry LLP as Auditors For For Management -------------------------------------------------------------------------------- Omeros Corporation Ticker: Security ID: 682143102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Demopulos For For Management 1.2 Elect Director Leroy E. Hood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- On Assignment, Inc. Ticker: Security ID: 682159108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- OPKO Health, Inc. Ticker: Security ID: 68375N103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Withhold Management 1.2 Elect Director Jane H. Hsiao For Withhold Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert A. Baron For For Management 1.5 Elect Director Thomas E. Beier For Withhold Management 1.6 Elect Director Dmitry Kolosov For For Management 1.7 Elect Director Richard A. Lerner For For Management 1.8 Elect Director John A. Paganelli For Withhold Management 1.9 Elect Director Richard C. Pfenniger, Jr For For Management . 1.10 Elect Director Alice Lin-Tsing Yu For Withhold Management -------------------------------------------------------------------------------- Pacific Biosciences of California, Inc. Ticker: Security ID: 69404D108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Hunkapiller For For Management 1.2 Elect Director Randy Livingston For For Management 1.3 Elect Director Marshall Mohr For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Pacific Premier Bancorp, Inc. Ticker: Security ID: 69478X105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Boudreau For For Management 1.2 Elect Director John J. Carona For For Management 1.3 Elect Director Steven R. Gardner For For Management 1.4 Elect Director Joseph L. Garrett For For Management 1.5 Elect Director John D. Goddard For For Management 1.6 Elect Director Jeff C. Jones For For Management 1.7 Elect Director Michael L. McKennon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Papa John's International, Inc. Ticker: Security ID: 698813102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Olivia F. Kirtley For For Management 1.1b Elect Director Laurette T. Koellner For For Management 1.1c Elect Director W. Kent Taylor For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PAREXEL International Corporation Ticker: Security ID: 699462107 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Park-Ohio Holdings Corp. Ticker: Security ID: 700666100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For For Management 1.2 Elect Director Edward F. Crawford For For Management 1.3 Elect Director James W. Wert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Patrick Industries, Inc. Ticker: Security ID: 703343103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For For Management 1.4 Elect Director Paul E. Hassler For For Management 1.5 Elect Director Michael A. Kitson For For Management 1.6 Elect Director Andy L. Nemeth For For Management 1.7 Elect Director Larry D. Renbarger For For Management 1.8 Elect Director M. Scott Welch For For Management 1.9 Elect Director Walter E. Wells For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: Security ID: 72346Q104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For For Management 1.3 Elect Director M. Terry Turner For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PolyOne Corporation Ticker: Security ID: 73179P106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Sandra B. Lin For For Management 1.4 Elect Director Richard A. Lorraine For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Robert M. Patterson For For Management 1.7 Elect Director William H. Powell For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Popeyes Louisiana Kitchen, Inc. Ticker: Security ID: 732872106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Cheryl A. Bachelder For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director John M. Cranor, III For For Management 1.5 Elect Director Joel K. Manby For For Management 1.6 Elect Director Martyn R. Redgrave For For Management 1.7 Elect Director S. Kirk Kinsell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Power Solutions International, Inc. Ticker: PSIX Security ID: 73933G202 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Winemaster For For Management 1.2 Elect Director H. Samuel Greenawalt For For Management 1.3 Elect Director Kenneth W. Landini For For Management 1.4 Elect Director Jay J. Hansen For For Management 1.5 Elect Director Mary E. Vogt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PrivateBancorp, Inc. Ticker: Security ID: 742962103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Michelle L. Collins For For Management 1.3 Elect Director James M. Guyette For For Management 1.4 Elect Director Ralph B. Mandell For For Management 1.5 Elect Director Cheryl Mayberry McKissac For For Management k 1.6 Elect Director James B. Nicholson For For Management 1.7 Elect Director Edward W. Rabin For For Management 1.8 Elect Director Larry D. Richman For For Management 1.9 Elect Director William R. Rybak For For Management 1.10 Elect Director Alejandro Silva For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Proofpoint, Inc. Ticker: Security ID: 743424103 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Bettencourt For For Management 1.2 Elect Director Dana Evan For For Management 1.3 Elect Director Gary Steele For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- PROS Holdings, Inc. Ticker: Security ID: 74346Y103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Keszler For For Management 1.2 Elect Director Leslie J. Rechan For For Management 1.3 Elect Director William Russell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PTC Therapeutics, Inc. Ticker: Security ID: 69366J200 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Koppel For For Management 1.2 Elect Director Michael Schmertzler For For Management 1.3 Elect Director Glenn D. Steele Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Puma Biotechnology, Inc. Ticker: Security ID: 74587V107 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Thomas R. Malley For For Management 1.3 Elect Director Jay M. Moyes For Withhold Management 1.4 Elect Director Troy E. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PKF Certified Public Accountants For For Management as Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Quaker Chemical Corporation Ticker: Security ID: 747316107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For Withhold Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffry D. Frisby For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Qualys, Inc. Ticker: Security ID: 74758T303 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe F. Courtot For For Management 1.2 Elect Director Jeffrey P. Hank For For Management 1.3 Elect Director Howard A. Schmidt For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Radian Group Inc. Ticker: Security ID: 750236101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For For Management 1f Elect Director Sanford A. Ibrahim For For Management 1g Elect Director Brian D. Montgomery For For Management 1h Elect Director Gaetano Muzio For For Management 1i Elect Director Gregory V. Serio For For Management 1j Elect Director Noel J. Spiegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Receptos, Inc. Ticker: Security ID: 756207106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Heyman For For Management 1.2 Elect Director William H. Rastetter For For Management 1.3 Elect Director Mary Szela For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Red Robin Gourmet Burgers, Inc. Ticker: Security ID: 75689M101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For For Management 1b Elect Director Stephen E. Carley For For Management 1c Elect Director Cambria W. Dunaway For For Management 1d Elect Director Lloyd L. Hill For For Management 1e Elect Director Richard J. Howell For For Management 1f Elect Director Glenn B. Kaufman For For Management 1g Elect Director Pattye L. Moore For For Management 1h Elect Director Stuart I. Oran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regulus Therapeutics Inc. Ticker: Security ID: 75915K101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For Withhold Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Mark G. Foletta For For Management 1.4 Elect Director Stelios Papadopoulos For For Management 1.5 Elect Director William H. Rastetter For For Management 1.6 Elect Director Douglas Williams For For Management 1.7 Elect Director Kleanthis G. Xanthopoulo For For Management s 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Rentrak Corporation Ticker: RENT Security ID: 760174102 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Boylan For For Management 1.2 Elect Director William E. Engel For For Management 1.3 Elect Director Patricia Gottesman For For Management 1.4 Elect Director William P. Livek For For Management 1.5 Elect Director Anne MacDonald For For Management 1.6 Elect Director Martin B. O'Connor, II For For Management 1.7 Elect Director Brent D. Rosenthal For For Management 1.8 Elect Director Ralph R. Shaw For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: Security ID: 759916109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolas M. Barthelemy For For Management 1.2 Elect Director Glenn L. Cooper For For Management 1.3 Elect Director John G. Cox For For Management 1.4 Elect Director Karen A. Dawes For For Management 1.5 Elect Director Alfred L. Goldberg For For Management 1.6 Elect Director Thomas F. Ryan, Jr. For For Management 1.7 Elect Director Tony J. Hunt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Retrophin, Inc. Ticker: Security ID: 761299106 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Aselage For For Management 1.2 Elect Director Tim Coughlin For For Management 1.3 Elect Director Cornelius E. Golding For Withhold Management 1.4 Elect Director John Kozarich For For Management 1.5 Elect Director Gary Lyons For For Management 1.6 Elect Director Jeffrey Meckler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Certificate of Incorporation For For Management 5 Amend Bylaws For Against Management 6 Approve Conversion of Securities For For Management 7 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- RF Micro Devices, Inc. Ticker: RFMD Security ID: 749941100 Meeting Date: SEP 5, 2014 Meeting Type: Special Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Saia, Inc. Ticker: Security ID: 78709Y105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Herbert A. Trucksess, II For For Management I 1.3 Elect Director Jeffrey C. Ward For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ServisFirst Bancshares, Inc. Ticker: Security ID: 81768T108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Broughton, III For For Management 1.2 Elect Director Stanley M. Brock For For Management 1.3 Elect Director J. Richard Cashio For For Management 1.4 Elect Director James J. Filler For For Management 1.5 Elect Director Michael D. Fuller For For Management 1.6 Elect Director Hatton C. V. Smith For For Management 2 Ratify Dixon Hughes Goodman, LLP as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sonic Corp. Ticker: Security ID: 835451105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kate S. Lavelle For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SS&C Technologies Holdings, Inc. Ticker: Security ID: 78467J100 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SS&C Technologies Holdings, Inc. Ticker: Security ID: 78467J100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Etherington For For Management 1.2 Elect Director Jonathan E. Michael For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Standex International Corporation Ticker: SXI Security ID: 854231107 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: SEP 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director David A. Dunbar For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 1.5 Elect Director Jeffrey S. Edwards For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Stewart Information Services Corporation Ticker: Security ID: 860372101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director James Chadwick For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all S None For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Strategic Hotels & Resorts, Inc. Ticker: Security ID: 86272T106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Raymond L. Gellein, Jr. For For Management 1.3 Elect Director James A. Jeffs For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David M.C. Michels For For Management 1.7 Elect Director William A. Prezant For For Management 1.8 Elect Director Eugene F. Reilly For For Management 1.9 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Articles to Remove Antitakeover P Against For Shareholder rovisions -------------------------------------------------------------------------------- Sucampo Pharmaceuticals, Inc. Ticker: Security ID: 864909106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Johnson For For Management 1.2 Elect Director Robert J. Spiegel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Super Micro Computer, Inc. Ticker: Security ID: 86800U104 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Laura Black For For Management 1.3 Elect Director Michael S. McAndrews For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Swift Transportation Company Ticker: Security ID: 87074U101 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Moyes For For Management 1.2 Elect Director Richard H. Dozer For Withhold Management 1.3 Elect Director David Vander Ploeg For Withhold Management 1.4 Elect Director Glenn Brown For Withhold Management 1.5 Elect Director Jose A. Cardenas For Withhold Management 1.6 Elect Director William F. Riley III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Synaptics Incorporated Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Nelson C. Chan For For Management 1.3 Elect Director Richard L. Sanquini For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Synergy Resources Corporation Ticker: Security ID: 87164P103 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Holloway For For Management 1.2 Elect Director William E. Scaff, Jr. For For Management 1.3 Elect Director Rick A. Wilber For Withhold Management 1.4 Elect Director Raymond E. McElhaney For Withhold Management 1.5 Elect Director Bill M. Conrad For Withhold Management 1.6 Elect Director George Seward For For Management 1.7 Elect Director R.W. Noffsinger III For Withhold Management 1.8 Elect Director Jack Aydin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Syntel, Inc. Ticker: Security ID: 87162H103 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Nitin Rakesh For For Management 1.7 Elect Director Prashant Ranade For For Management 1.8 Elect Director Vinod K. Sahney For For Management 1.9 Elect Director Neerja Sethi For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- TASER International, Inc. Ticker: Security ID: 87651B104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Bret Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TechTarget, Inc. Ticker: Security ID: 87874R100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Burke For For Management 1.2 Elect Director Bruce Levenson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Teledyne Technologies Incorporated Ticker: Security ID: 879360105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Tennant Company Ticker: Security ID: 880345103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azita Arvani For For Management 1.2 Elect Director Steven A. Sonnenberg For For Management 1.3 Elect Director David S. Wichmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Texas Roadhouse, Inc. Ticker: Security ID: 882681109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Kent Taylor For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TG Therapeutics, Inc. Ticker: Security ID: 88322Q108 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence N. Charney For Withhold Management 1.2 Elect Director Yann Echelard For Withhold Management 1.3 Elect Director William J. Kennedy For Withhold Management 1.4 Elect Director Kenneth Hoberman For For Management 1.5 Elect Director Daniel Hume For For Management 1.6 Elect Director Mark Schoenebaum For Withhold Management 1.7 Elect Director Michael S. Weiss For Withhold Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- The Boston Beer Company, Inc. Ticker: Security ID: 100557107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Cheesecake Factory Incorporated Ticker: Security ID: 163072101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Overton For For Management 1b Elect Director Alexander L. Cappello For For Management 1c Elect Director Jerome I. Kransdorf For For Management 1d Elect Director Laurence B. Mindel For For Management 1e Elect Director David B. Pittaway For For Management 1f Elect Director Douglas L. Schmick For For Management 1g Elect Director Herbert Simon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Greenbrier Companies, Inc. Ticker: Security ID: 393657101 Meeting Date: JAN 7, 2015 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director Charles J. Swindells For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Hain Celestial Group, Inc. Ticker: Security ID: 405217100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For Withhold Management 1.3 Elect Director Jack Futterman For Withhold Management 1.4 Elect Director Andrew R. Heyer For For Management 1.5 Elect Director Roger Meltzer For Withhold Management 1.6 Elect Director Scott M. O'Neil For Withhold Management 1.7 Elect Director Adrianne Shapira For For Management 1.8 Elect Director Lawrence S. Zilavy For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Pantry, Inc. Ticker: Security ID: 698657103 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: Security ID: 84760C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Todd C. Schermerhorn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- The Ultimate Software Group, Inc. Ticker: Security ID: 90385D107 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc D. Scherr For For Management 1b Elect Director Rick A. Wilber For For Management 1c Elect Director James A. FitzPatrick, Jr For For Management . 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Trex Company, Inc. Ticker: Security ID: 89531P105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For For Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Tuesday Morning Corporation Ticker: Security ID: 899035505 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For Withhold Management 1.2 Elect Director Terry Burman For For Management 1.3 Elect Director Frank M. Hamlin For For Management 1.4 Elect Director William Montalto For Withhold Management 1.5 Elect Director R. Michael Rouleau For For Management 1.6 Elect Director Sherry M. Smith For For Management 1.7 Elect Director Jimmie L. Wade For For Management 1.8 Elect Director Richard S. Willis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Tyler Technologies, Inc. Ticker: Security ID: 902252105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director Glenn A. Carter For For Management 1.3 Elect Director Brenda A. Cline For For Management 1.4 Elect Director J. Luther King, Jr. For For Management 1.5 Elect Director John S. Marr, Jr. For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- U.S. Concrete, Inc. Ticker: Security ID: 90333L201 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Davis For For Management 1.2 Elect Director William J. Sandbrook For For Management 1.3 Elect Director Kurt M. Cellar For For Management 1.4 Elect Director Michael D. Lundin For For Management 1.5 Elect Director Robert M. Rayner For For Management 1.6 Elect Director Colin M. Sutherland For For Management 1.7 Elect Director Theodore P. Rossi For For Management 2 Ratify Grant Thornton, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ubiquiti Networks, Inc. Ticker: Security ID: 90347A100 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Pera For For Management 1.2 Elect Director Craig L. Foster For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Unifi, Inc. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director Suzanne M. Present For For Management 1.7 Elect Director G. Alfred Webster For For Management 1.8 Elect Director Mitchel Weinberger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- United Insurance Holdings Corp. Ticker: Security ID: 910710102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory C. Branch For Withhold Management 1.2 Elect Director John Forney For Withhold Management 1.3 Elect Director Kent G. Whittemore For Withhold Management 2 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- Universal Insurance Holdings, Inc. Ticker: Security ID: 91359V107 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott P. Callahan For Withhold Management 1.2 Elect Director Sean P. Downes For For Management 1.3 Elect Director Darryl L. Lewis For Withhold Management 1.4 Elect Director Ralph J. Palmieri For For Management 1.5 Elect Director Richard D. Peterson For Withhold Management 1.6 Elect Director Michael A. Pietrangelo For Withhold Management 1.7 Elect Director Ozzie A. Schindler For For Management 1.8 Elect Director Jon W. Springer For For Management 1.9 Elect Director Joel M. Wilentz For For Management 2 Ratify Plante & Moran, PLLC as Auditors For For Management -------------------------------------------------------------------------------- USANA Health Sciences, Inc. Ticker: Security ID: 90328M107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Anciaux For For Management 1.2 Elect Director Gilbert A. Fuller For For Management 1.3 Elect Director Jerry G. McClain For For Management 1.4 Elect Director Ronald S. Poelman For Withhold Management 1.5 Elect Director Myron W. Wentz For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Verint Systems Inc. Ticker: Security ID: 92343X100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Victor DeMarines For For Management 1.3 Elect Director John Egan For For Management 1.4 Elect Director Larry Myers For For Management 1.5 Elect Director Richard Nottenburg For For Management 1.6 Elect Director Howard Safir For For Management 1.7 Elect Director Earl Shanks For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Vicor Corporation Ticker: Security ID: 925815102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For Withhold Management 1.6 Elect Director Claudio Tuozzolo For Withhold Management 1.7 Elect Director Patrizio Vinciarelli For Withhold Management 1.8 Elect Director Jason L. Carlson For For Management 1.9 Elect Director Liam K. Griffin For For Management 1.10 Elect Director H. Allen Henderson For Withhold Management -------------------------------------------------------------------------------- Virtusa Corporation Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 9, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Davoli For For Management 1.2 Elect Director William K. O'Brien For For Management 1.3 Elect Director Al-Noor Ramji For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WageWorks, Inc. Ticker: Security ID: 930427109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bevilacqua For For Management 1.2 Elect Director Bruce G. Bodaken For For Management 1.3 Elect Director Joseph L. Jackson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Waterstone Financial, Inc. Ticker: Security ID: 94188P101 Meeting Date: MAR 3, 2015 Meeting Type: Special Record Date: JAN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Waterstone Financial, Inc. Ticker: Security ID: 94188P101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Lawton For For Management 1.2 Elect Director Douglas S. Gordon For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- West Pharmaceutical Services, Inc. Ticker: Security ID: 955306105 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director Paula A. Johnson For For Management 1.5 Elect Director Myla P. Lai-Goldman For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Adopt Majority Voting for Uncontested E For For Management lection of Directors 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Western Alliance Bancorporation Ticker: Security ID: 957638109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Articles to Declassify the Board, For For Management to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- Western Refining, Inc. Ticker: Security ID: 959319104 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin Marcy Barth For For Management 1.2 Elect Director Sigmund L. Cornelius For For Management 1.3 Elect Director Paul L. Foster For For Management 1.4 Elect Director L. Frederick Francis For For Management 1.5 Elect Director Robert J. Hassler For For Management 1.6 Elect Director Brian J. Hogan For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEX Inc. Ticker: Security ID: 96208T104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Regina O. Sommer For For Management 1.3 Elect Director Jack VanWoerkom For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Xcerra Corporation Ticker: Security ID: 98400J108 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Wright For For Management 1.2 Elect Director David G. Tacelli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- XenoPort, Inc. Ticker: Security ID: 98411C100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For For Management 1.2 Elect Director Catherine J. Friedman For For Management 2 Eliminate Supermajority Vote Requiremen For For Management t 3 Increase Authorized Common Stock For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- XPO Logistics, Inc. Ticker: Security ID: 983793100 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO Logistics, Inc. Ticker: Security ID: 983793100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Martell For For Management 1.2 Elect Director Jason D. Papastavrou For For Management 2 Declassify the Board of Directors For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Yadkin Financial Corporation Ticker: Security ID: 984305102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Adam Abram For For Management 1.2 Elect Director David S. Brody For For Management 1.3 Elect Director Alan N. Colner For For Management 1.4 Elect Director Scott M. Custer For For Management 1.5 Elect Director Harry M. Davis For For Management 1.6 Elect Director Thomas J. Hall For For Management 1.7 Elect Director James A. Harrell, Jr. For For Management 1.8 Elect Director Larry S. Helms For For Management 1.9 Elect Director Dan W. Hill, III For For Management 1.10 Elect Director Thierry Ho For For Management 1.11 Elect Director Steven J. Lerner For For Management 1.12 Elect Director Harry C. Spell For For Management 1.13 Elect Director Joseph H. Towell For For Management 1.14 Elect Director Nicolas D. Zerbib For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Dixon Hughes Goodman LLP as Audi For For Management tors -------------------------------------------------------------------------------- ZELTIQ Aesthetics, Inc. Ticker: Security ID: 98933Q108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary M. Fisher For For Management 1.2 Elect Director Jean M. George For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ZIOPHARM Oncology, Inc. Ticker: Security ID: 98973P101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Lewis For For Management 1.2 Elect Director Murray Brennan For For Management 1.3 Elect Director James A. Cannon For For Management 1.4 Elect Director Wyche Fowler, Jr. For For Management 1.5 Elect Director Randal J. Kirk For For Management 1.6 Elect Director Michael Weiser For For Management 2 Ratify McGladrey LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ==================== PowerShares Emerging Markets Infrastructure Portfolio ==== ABB Ltd. Ticker: Security ID: H0010V101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Approve Allocation of Income and Divide For For Management nds of CHF 0.55 per Share from Capital Contribution Reserves 4.2 Approve CHF 394 Million Reduction in Sh For For Management are Capital and Repayment of CHF 0.17 p er Share 5 Amend Articles to Reflect Changes in Ca For For Management pital If Item 4.2 is Approved 6 Approve Creation of CHF 200 Million Poo For For Management l of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 4.2 Million 7.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 52 Million 8.1 Reelect Roger Agnelli as Director For Against Management 8.2 Reelect Matti Alahuhta as Director For For Management 8.3 Elect David Constable as Director For For Management 8.4 Reelect Louis Hughes as Director For Against Management 8.5 Reelect Michel de Rosen as Director For For Management 8.6 Reelect Jacob Wallenberg as Director For Against Management 8.7 Reelect Ying Yeh as Director For For Management 8.8 Elect Peter Voser as Director and Board For For Management Chairman 9.1 Appoint David Constable as Member of th For For Management e Compensation Committee 9.2 Appoint Michel de Rosen as Member of th For For Management e Compensation Committee 9.3 Appoint Ying Yeh as Member of the Compe For For Management nsation Committee 10 Designate Hans Zehnder as Independent P For For Management roxy 11 Ratify Ernst & Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: Security ID: E7813W163 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Policy Re For Against Management port 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Emilio For For Management Garcia Gallego as Director 5.2 Ratify Appointment of and Elect Maria S For Against Management oledad Perez Rodriguez as Director 5.3 Elect Agustin Batuecas Torrego as Direc For Against Management tor 5.4 Elect Antonio Botella Garcia as Directo For For Management r 5.5 Elect Catalina Minarro Brugarolas as Di For For Management rector 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Joan-David Grima Terre as Directo For For Management r 5.8 Elect Jose Maria Loizaga Viguri as Dire For Against Management ctor 5.9 Elect Pedro Lopez Jimenez as Director For Against Management 5.10 Elect Santos Martinez-Conde Gutierrez-B For Against Management arquin as Director 5.11 Elect Florentino Perez Rodriguez as Dir For Against Management ector 5.12 Elect Miguel Roca Junyent as Director For For Management 5.13 Elect Pablo Vallbona Vadell as Director For Against Management 5.14 Elect Jose Luis del Valle Perez as Dire For Against Management ctor 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Amend Article 12 Re: Issuance of Bonds For Against Management 7.2 Amend Article 13 Re: Board Size For For Management 7.3 Amend Article 14 Re: Board Term For For Management 7.4 Amend Article 16 Re: Board's Chairman a For For Management nd Lead Independent Director 7.5 Amend Article 19 Re: Executive Committe For For Management e 7.6 Amend Article 20 bis Re: Audit Committe For For Management e 7.7 Amend Article 24 Re: General Meetings For For Management 7.8 Amend Article 25 Re: Convening of Gener For For Management al Meetings 7.9 Amend Article 28 Re: Shareholders' Righ For For Management t to Information 7.10 Amend Article 29 Re: Quorum of General For For Management Meetings 7.11 Amend Article 30 Re: Competence of Gene For For Management ral Meetings 7.12 Remove Article 31 Re: Shareholders' Rig For For Management ht to Information 7.13 Amend Article 34 Re: Allocation of Inco For For Management me 7.14 Add Article 20 ter Re: Appointments and For For Management Remuneration Committee 7.15 Add Article 20 quater Re: Specialized C For For Management ommittees 7.16 Add Article 34 bis Re: Director Remuner For For Management ation 7.17 Approve Restated Articles of Associatio For Against Management n 8 Approve New General Meeting Regulations For Against Management 10 Authorize Capitalization of Reserves For For Management 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 12 Approve Stock Option Plan For Against Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- African Rainbow Minerals Ltd Ticker: Security ID: S01680107 Meeting Date: DEC 5, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Dr Rejoice Simelane as Directo For For Management r 3 Re-elect Bernard Swanepoel as Director For For Management 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Dr Manana Bakane-Tuoane as Mem For Against Management ber of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Member of the A For For Management udit and Risk Committee 5.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Report including t For For Management he Remuneration Policy 7 Amend The African Rainbow Minerals Shar For For Management e Incentive Scheme 8 Amend The African Rainbow Minerals Limi For For Management ted 2008 Share Plan 9 Approve Increase in the Annual Retainer For For Management Fees for Non-executive Directors 10 Approve Increase in the Per Board Meeti For For Management ng Attendance Fees for Non-executive Di rectors 11 Approve Increase in the Per Committee M For For Management eeting Attendance Fees for Non-executiv e Directors 12 Approve Increase in the Annual Retainer For For Management Fee for the Lead Independent Non-execu tive Director -------------------------------------------------------------------------------- Aksa Enerji Uretim AS Ticker: Security ID: M03829104 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Upper Limit of Donations for 20 For Against Management 15 -------------------------------------------------------------------------------- Aksa Enerji Uretim AS Ticker: AKSEN Security ID: M03829104 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Increase Authorized Share Capital For Against Management 7 Amend Company Articles For Against Management 8 Approve Working Principles of General A For For Management ssembly 10 Approve Allocation of Income For For Management 11 Elect Directors and Ratify Director App For For Management ointments; Determine Terms of Office 12 Approve Remuneration Policy For For Management 13 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 14 Ratify External Auditors For For Management -------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Energy Activities and C For For Management orporate and Shared Services to General Electric 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Treatment of Losses For For Management 4 Reelect Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Klaus Mangold as Director For For Management 7 Reelect Alan Thomson as Director For For Management 8 Elect Henri Poupart-Lafarge as Director For For Management 9 Elect Geraldine Picaud as Director For For Management 10 Elect Sylvie Rucar as Director For For Management 11 Advisory Vote on Compensation of Patric For For Management k Kron, Chairman and CEO 12 Approve Agreement with Patrick Kron, Ch For For Management airman and CEO 13 Approve Compensation Agreement with Mem For For Management bers of the Ad Hoc Committee Regarding Transaction with General Electric 14 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 17 Appoint Jean-Maurice El Nouchi as Alter For For Management nate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alstom Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 1, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Bouygues as Director For For Management 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Katrina Landis as Director For For Management 8 Reelect Lalita Gupte as Director For For Management 9 Elect Bi Yong Chungunco as Director For For Management 10 Advisory Vote on Compensation of Patric For For Management k Kron, Chairman and CEO 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.3 Million 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1,080 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 215 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan 19 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 20 Amend Article 15.3 of Bylaws Re: Double For For Management Voting Rights 21 Add New Article 18 Re: Convening of Bon For For Management dholders General Meetings and Renumber Subsequent Articles 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: Security ID: Y0132D105 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisory Committee 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Auditors' Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Ruihua Certified Public Account For For Management ants (Special General Partnership) as A uditors and Authorize Board to Fix Thei r Remuneration 8.1 Elect Yao Lin as Director For For Management 8.2 Elect Zhang Lifen as Director For For Management 9 Amend Rules of Procedure for the Board For For Management of Directors 10 Approve Issuance of Ultra Short-Term Fi For For Management nancing Bonds -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: 00347 Security ID: Y0132D105 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mineral Ore Purchase and Agency For For Management Service Agreement and the Proposed Mon etary Cap of Transaction 2 Approve Pellet Distribution Agreement a For For Management nd the Proposed Monetary Cap of Transac tion 3 Elect Song Jun as Supervisor For Against Management 4 Amend Business Scope and Amend Articles For For Management of Association -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Reports and I For For Management nternational Financial Reporting Standa rds 4 Approve KPMG Huazhen CPA (Special Gener For For Management al Partnership) and KPMG CPA as PRC and International (Financial) Auditors Res pectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company , and Authorize Board to Fix Their Remu neration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Cert ain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: Scope For For Management of Business 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Areva Ticker: Security ID: F0379H125 Meeting Date: JAN 8, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Philippe Varin as For For Management Supervisory Board Member 2 Subject to Approval of Item 3 Below, Ad For Against Management opt One-Tiered Board Structure 3 Subject to Approval of Item 2 Above, Ad For Against Management opt New Bylaws 4 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Bernard Bigot as Director 5 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Sophie Boissard as Director 6 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Claude Imauven as Director 7 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Philippe Knoche as Director 8 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Christian Masset as Director 9 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Denis Morin as Director 10 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Pascale Sourisse as Director 11 Subject to Approval of Items 2 and 3 Ab For For Management ove, Elect Philippe Varin as Director 12 Subject to Approval of Items 2 and 3 Ab For For Management ove, Approve Remuneration of Supervisor y Board Members in the Aggregate Amount of EUR 50,000 and Remuneration of Dire ctors in the Aggregate Amount of EUR 61 0,000 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 436 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 145 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 145 Million 17 Subject to Approval of Items 14, 15 and For For Management 16 Above, Authorize Board to Increase Capital in the Event of Additional Dema nd Related to Delegation Submitted to S hareholder Vote 18 Authorize Capital Increase for Contribu For For Management tions in Kind, up to Aggregate Nominal Amount of EUR 145 Million 19 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 595 Million 22 Subject to Approval of Items 2 and 3 Ab For For Management ove, Authorize Filing of Required Docum ents/Other Formalities -------------------------------------------------------------------------------- Asia Cement Corporation Ticker: Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Endorsement and Gu For For Management arantees 5 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Assore Ltd Ticker: Security ID: S07525116 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Bob Carpenter as Director For For Management 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Edward Southey, Sydney Mhlarhi For Abstain Management and William Urmson as Members of the A udit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Remuneration of Executive Direc For For Management tors 3 Approve Financial Assistance to Subsidi For For Management ary and Inter-related Companies of Asso re -------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For For Management 2015 as Record Dates for Dividend Payme nt 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Ulla Litzen, Gunilla Nor dstrom, Hans Straberg (Chairman), Ander s Ullberg, Peter Wallenberg Jr, and Mar gareth Ovrum as Directors; Ratify Deloi tte as Auditors 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.9 Million for Chairma n and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2015 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2015 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2010, 2011 , and 2012 14 Approve 2:1 Stock Split; Approve SEK 39 For For Management 3 Million Reduction in Share Capital vi a Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issu e 15 Amend Articles Re: General Meeting Loca For For Management tions -------------------------------------------------------------------------------- Aveng Ltd Ticker: Security ID: S0805F129 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric Diack as Director For For Management 1.2 Elect Kholeka Mzondeki as Director For For Management 1.3 Elect Adrian Macartney as Director For For Management 2.1 Re-elect David Robinson as Director For Against Management 2.2 Re-elect May Hermanus as Director For For Management 2.3 Re-elect Peter Erasmus as Director For For Management 2.4 Re-elect Peter Ward as Director For Against Management 3.1 Re-elect Peter Ward as Member of the Au For Against Management dit Committee 3.2 Elect Eric Diack as Member of the Audit For For Management Committee 3.3 Elect Kholeka Mzondeki as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as Auditors For Abstain Management of the Company 5 Approve Remuneration Policy For For Management 6 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 7 Approve Non-executive Directors' Remune For For Management ration 8 Approve Financial Assistance to Related For For Management and Inter-related Companies 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aveng Ltd Ticker: AEG Security ID: S0805F129 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares upon For For Management Conversion of the Convertible Bonds -------------------------------------------------------------------------------- BBMG Corporation Ticker: Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the Execut For For Management ive Directors 6 Approve Ernst & Young Hua Ming Certifie For For Management d Public Accountants as Auditor and Aut horize Board to Fix Their Remuneration 7 Approve Change of Implementation Entity For For Management of a Certain Project and the Proposed Change of Use of Proceeds of the Previo us Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term No For For Management tes 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Compliance and Satisfaction by For Against Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares t For Against Management o be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance Rel For Against Management ating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued i For Against Management n Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For Against Management Principles in Relation to the A Share I ssue 13.5 Approve Target Subscribers and Subscrip For Against Management tion Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For Against Management A Shares Issue 13.7 Approve Application for Listing of A Sh For Against Management ares to be Issued 13.8 Approve Use of Proceeds in Relation to For Against Management the A Shares Issue 13.9 Approve Undistributed Profit in Relatio For Against Management n to the A Shares Issue 13.10 Approve Effectiveness of Resolution App For Against Management roving the A Share Issue 14 Approve the Plan in Relation to the A S For Against Management hare Issue 15 Approve Feasibility Study Report on the For Against Management Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in Relat For Against Management ion to the A Shares Issue 17 Approve Usage Report on the Proceeds fr For For Management om the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for T For For Management hree Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in Re For Against Management lation to the A Shares Issue -------------------------------------------------------------------------------- BBMG Corporation Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 7, 2014 Meeting Type: Special Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For Against Management -------------------------------------------------------------------------------- BES Engineering Corporation Ticker: Security ID: Y08736103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Caesarstone Sdot-Yam Ltd. Ticker: Security ID: M20598104 Meeting Date: DEC 3, 2014 Meeting Type: Annual Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Maxim Ohana as Director Until t For For Management he End of the Next Annual General Meeti ng 1.2 Reelect Yonatan Melamed as Director Unt For For Management il the End of the Next Annual General M eeting 1.3 Reelect Moshe Ronen as Director Until t For For Management he End of the Next Annual General Meeti ng 1.4 Reelect Avner Naveh as Director Until t For For Management he End of the Next Annual General Meeti ng 1.5 Reelect Shachar Degani as Director Unti For For Management l the End of the Next Annual General Me eting 1.6 Reelect Ram Belnikov as Director Until For For Management the End of the Next Annual General Meet ing 1.7 Elect Ofer Tsimchi as Director Until th For For Management e End of the Next Annual General Meetin g 1.8 Elect Amichai Beer as Director Until th For For Management e End of the Next Annual General Meetin g 1.9 Elect Or Gilboa as Director Until the E For For Management nd of the Next Annual General Meeting 2.1 Reelect Ofer Borovsky as Director for a For For Management n Additional Three-Year Term Commencing March 21, 2015 2.2 Reelect Irit Ben-Dov as Director for an For For Management Additional Three-Year Term Commencing March 21, 2015 3.1 Approve Compensation of Each of the Dir For For Management ectors Who Are Not Affiliated with the Controlling Shareholder of the Company 3.2 Approve Compensation of Each of the Dir For For Management ectors Who Are Affiliated with the Cont rolling Shareholder of the Company 4 Approve Compensation for the Chairman o For For Management f the Board 5 Reappoint Kost, Forer, Gabbay & Kasiere For For Management r as Auditors and Authorize Board to Fi x Their Remuneration A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- CAP S.A. Ticker: Security ID: P25625107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Policy and Distributio For For Management n 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Caterpillar Inc. Ticker: Security ID: 149123101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Amend Policies to Allow Employees to Pa Against Against Shareholder rticipate in Political Process with No Retribution -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: 151290889 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical C ommittee and Approve Performing of Cert ification of the CPO Trust Deed 2 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: 151290889 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For Against Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For Abstain Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 1 Amend Articles Re: Corporate Purpose, A For For Management doption of Electronic System, Redundanc y in Minority Rights, Authorization of Share Repurchases, and Improvement of C orporate Governance; Approve Restated B ylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed a For For Management nd Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2.1 Approve Issuance Size in Relation to th For For Management e Issuance of Preference Shares 2.2 Approve Method of the Issuance in Relat For For Management ion to the Issuance of Preference Share s 2.3 Approve Target Investors in Relation to For For Management the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price in For For Management Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination of For For Management the Dividend Rate in Relation to the I ssuance of Preference Shares 2.6 Approve Method of the Profit Distributi For For Management on for the Preference Shares in Relatio n to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation to For For Management the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in R For For Management elation to the Issuance of Preference S hares 2.9 Approve Voting Rights Restoration in Re For For Management lation to the Issuance of Preference Sh ares 2.10 Approve Sequence of Settlement and Meth For For Management od of Liquidation in Relation to the Is suance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in Relati For For Management on to the Issuance of Preference Shares 2.13 Approve Listing and Transfer Arrangemen For For Management t Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the Resoluti For For Management on in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters Relat For For Management ing to the Proposed Issuance of Prefere nce Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the Use For For Management of Proceeds from the Issuance of Prefe rence Shares 5 Approve Dilution of Current Return to S For For Management hareholders by the Proposed Issuance an d the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return P For For Management lan for the Years 2014 to 2016 7 Approve Proposed Amendments to the Rule For For Management s of Procedures for Shareholders' Gener al Meeting 8 Approve Proposed Amendments to the Rule For For Management s of Procedures for the Meeting of Boar d of Directors 9 Approve Proposed Amendments to the Work For For Management Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remun eration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the Matte For For Management rs Related with the Real Estate Develop ment Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the Matte For For Management rs Related with the Real Estate Develop ment Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection Report For For Management on the Real Estate Development Project s of the Company 10 Approve Plan of Overseas Listing of CCC For For Management C Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas List For For Management ing of CCCC Dredging (Group) Holdings C o., Ltd 12 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status 13 Approve Sustainable Profitability and P For For Management rospects of the Company 14 Authorize Board to Deal with All Matter For For Management s in Relation to the Spin-Off and Listi ng of CCCC Dredging (Group) Holdings Co ., Ltd 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 16 Approve Issuance of Asset Backed Securi For For Management ties 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term Bo For For Management nds -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: Security ID: Y1501U108 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Provision of Engineerin For For Management g Services and Products Agreement and R elated Annual Caps 2 Approve Renewed Receipt of Engineering For For Management Services and Products Agreement and Rel ated Annual Caps 3 Approve New Financial Services Agreemen For Against Management t and Related Annual Caps -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: Security ID: Y1501U108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of Dire For For Management ctors 2 Accept Work Report of the Supervisory B For For Management oard 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young and Ernst & Young For For Management Hua Ming LLP as International Auditor and Domestic Auditor Respectively and A uthorize Board to Fix Their Remuneratio n 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Other Business For Against Management -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: Security ID: Y1501U108 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Machinery Engineering Corporation Ticker: 01829 Security ID: Y1501U108 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors, and Fix Their Re muneration -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: Security ID: Y1503Z105 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: Security ID: Y1503Z105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report For For Management 2 Accept Financial Statement For For Management 3 Approve Budget Report for Year 2015 For For Management 4 Approve Profit Distribution Plan For For Management 5 Accept Report of the Board of Directors For For Management 6 Accept Report of the Supervisory Commit For For Management tee 7 Accept Annual Report For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) as Auditors and Autho rize Board to Fix Their Remuneration 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior M anagement 10 Approve Interim Dividend and Quarterly For For Management Dividend for the year 2015 11 Amend Articles of Association For For Management 12 Approve Basic Remuneration of Directors For For Management and Supervisors 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 15 Approve Issuance of Short-Term Financin For For Management g Bonds 16 Approve Issuance of Medium-Term Notes For For Management 17 Approve Issuance of Bonds in Overseas M For For Management arket and Provision of Related Guarante e 18.1 Elect Li Chaochun as Director For For Management 18.2 Elect Li Faben as Director For For Management 18.3 Elect Yuan Honglin as Director For For Management 18.4 Elect Ma Hui as Director For For Management 18.5 Elect Cheng Yunlei as Director For For Management 19.1 Elect Bai Yanchun as Director For For Management 19.2 Elect Xu Shan as Director For For Management 19.3 Elect Cheng Gordon as Director For For Management 20.1 Elect Zhang Zhenhao as Supervisor For For Management 20.2 Elect Kou Youmin as Supervisor For For Management 21 Approve Proposed Purchase of Wealth Man For Against Shareholder agement Products -------------------------------------------------------------------------------- China Molybdenum Co., Ltd. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 14, 81, 108, 109, and For For Management 215 of the Company's Articles of Assoc iation 2 Amend Articles 1, 69, and 105 of the Co For For Management mpany's Articles of Association 3 Approve Implementation Rules for Cumula For For Management tive Voting System 1 Approve Validity Period of the Resoluti For For Management ons in Relation to the A Share Converti ble Bonds Issue 4 Approve Special Basis Financial Stateme For For Management nts and Special Audit Report In Relatio n to the Acquisition of 80 Percent Inte rest in Northparkes Joint Venture 2 Approve Relevant Authorizations in Rela For For Share Holde tion to the A Share Convertible Bonds I ssue 5 Approve Assets Valuation Report on the For For Share Holde 80 Percent Interest in Northparkes Join t Venture and the Relevant Rights and A ssets Involved in the Issuance of the C onvertible Corporate Bonds 6 Approve Extension of Validity Period of For For Management the Resolutions in Relation to the A S hare Convertible Bonds Issue 7 Approve Proposed Addition of Relevant A For For Share Holde uthorizations in Relation to the A Shar e Convertible Bonds Issue -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ory Committee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interi m Dividend for the Year 2015 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issue of Debt Financing Instrum For Against Management ents -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and Approve For For Management His Remuneration 2 Elect Tang Yunwei as Director and Appro For For Management ve His Remuneration 3 Elect Zhao Lihua as Director and Approv For For Management e His Remuneration 4 Elect Sun Yanjun as Director and Approv For For Management e His Remuneration 5 Elect Wu Weiku as Supervisor and Approv For For Management e His Remuneration 6 Elect Liu Jianwen as Supervisor and App For For Management rove His Remuneration -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of Chairm For For Management an of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For Against Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For Against Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to Non-public I ssuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued a For For Management nd the Method of Subscription in Relati on to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue P For For Management rice and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in R For For Management elation to Non-public Issuance of A-sha res 1.07 Approve Place of Listing in Relation to For For Management Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund Raisi For For Management ng 1.09 Approve Accumulated Profit Distribution For For Management of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution Re For For Management lating to the Non-public Issuance of A- shares 2 Approve Plan on the Non-public Issuance For For Management of A Shares of the Company -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raisi ng of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds f For For Management rom the Previous Fund Raising 4 Approve Amendments to the Administrativ For For Management e Measures on Fund Raising of the Compa ny 5 Approve Plan of the Overseas Listing of For For Management Kunming China Railway Large Maintenanc e Machinery Co., Ltd. 6 Approve Compliance of the Overseas List For For Management ing of Kunming China Railway Large Main tenance Machinery Co., Ltd. with the Ci rcular on Issues in Relation to Regulat ing Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status 8 Approve Description of Sustained Profit For For Management ability and Prospects of the Company 9 Authorize Board and its Authorized Pers For For Management ons to Deal with Matters Relating to th e Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co ., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to Non-public I ssuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued a For For Management nd the Method of Subscription in Relati on to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue P For For Management rice and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in R For For Management elation to Non-public Issuance of A Sha res 1.07 Approve Place of Listing in Relation to For For Management Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund Raisi For For Management ng in Relation to Non-public Issuance o f A Shares 1.09 Approve Accumulated Profit Distribution For For Management of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution Re For For Management lating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public Issuance For For Management of A Shares of the Company 3 Authorize Board and its Authorized Pers For For Management ons to Deal with Matters Relating to th e Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for t For For Management he Coming Three Years (2015-2017) 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: JUN 2, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured Entitl For For Management ement to H shareholders in respect of P roposed Spin-Off -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for Gu For For Management arantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment o For For Management f Audit Fees 8 Approve Internal Control Auditors and P For For Management ayment of Internal Control Audit Fees 9 Approve Remuneration Standards of Direc For For Management tors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of Re None For Shareholder levant Real Estate Enterprises of the C ompany by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of Re None For Shareholder levant Real Estate Enterprises by Direc tors and Senior Management of the Compa ny 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve the Provision of Assured Entitl For For Management ement to H shareholders in respect of P roposed Spin-Off 15 Approve Registration and Issuance of Bo None For Shareholder nds -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-p ublic Issuance of A Shares 1iv Approve Number of A Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-public Issua nce of A Shares 1vi Approve Lock-up Arrangement in Relation For For Management to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in R For For Management elation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 1ix Approve Accumulated Profit Distribution For For Management Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the Resolutions For For Management Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of the For For Management Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-p ublic Issuance of A Shares 2iv Approve Number of A Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-public Issua nce of A Shares 2vi Approve Lock-up Arrangement in Relation For For Management to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in R For For Management elation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 2ix Approve Accumulated Profit Distribution For For Management Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the Resolutions For For Management Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of the For For Management Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in R For For Management espect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Amendments to the Articles of t For For Management he Association 8 Approve Amendments to the Procedural Ru For For Management les for Shareholders' Meeting of the Co mpany 9 Approve Proposal on the Fulfilment of t For For Management he Conditions for the Non-public Issuan ce of A Shares 10 Approve Use of Proceeds from Previous F For For Management und Raising Exercise of the Company 11 Accept Feasibility Analysis Report of t For For Management he Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for 2 For For Management 015-2017 -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remune ration 7 Appoint Deloitte Touche Tohmatsu CPA LL For For Management P as Internal Control Auditors of the C ompany and Authorize Board to Fix Their Remuneration 8 Approve Provision of External Guarantee For Against Management to Subsidiaries 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Ra ilway Group Limited 11 Approve Letter of Undertaking on the Re None For Shareholder al Estate Business of China Railway Gro up Limited by the Directors, Supervisor s and Senior Management 12 Approve Letter of Undertaking on the Re None For Shareholder al Estate Business of China Railway Gro up Limited by the Controlling Sharehold er 13 Approve Validity Period of the Resoluti None For Shareholder on of the Annual General Meeting forthe Year 2011 Regarding the Issue of Corpo rate Bonds -------------------------------------------------------------------------------- China Steel Corporation Ticker: Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For Against Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- Chongqing Iron & Steel Co., Ltd. Ticker: Security ID: Y15842100 Meeting Date: DEC 4, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets For For Management 2 Elect Yao Xiaohu as Director For Against Management 3.1 Elect Xu Yixiang as Director For For Management 3.2 Elect Xin Qingquan as Director For For Management -------------------------------------------------------------------------------- Chongqing Iron & Steel Co., Ltd. Ticker: Security ID: Y15842100 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of Supervisory Commi For For Management ttee 2 Accept 2014 Report of Board of Director For For Management s 3 Accept 2014 Report of Board of Independ For For Management ent Directors 4 Accept 2014 Financial Statements and St For For Management atutory Reports 5 Accept 2014 Annual Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7 Approve KPMG Huazhen (Special General P For For Management artnership) as Auditor and Internal Con trol Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10.1 Elect Zhu Jian Pai as Director For For Management 10.2 Elect Zhou Hong as Director For For Management 10.3 Elect Li Ren Sheng as Director For For Management 10.4 Elect Zhang Li Quan as Director For For Management 10.5 Elect Yao Xiao Hu as Director For For Management 11.1 Elect Xu Yi Xiang as Director For For Management 11.2 Elect Xin Qing Quan as Director For For Management 11.3 Elect Wong Chun Wa as Director For For Management 14.1 Elect Xia Tong as Supervisor For For Management 14.2 Elect Li Zheng as Supervisor For For Management 14.3 Elect Li Mei Jun as Supervisor For For Management -------------------------------------------------------------------------------- Cimsa Cimento Sanayi Ve Ticaret AS Ticker: Security ID: M2422Q104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Approve Donation Policy For For Management 12 Approve Upper Limit of the Donations fo For Against Management r 2015 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: Security ID: Y1503G107 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Register and Issuance of Medium For For Management -term Notes 2 Approve Register and Issuance of Super For For Management & Short-term Commercial Paper -------------------------------------------------------------------------------- CSG Holding Co., Ltd. Ticker: Security ID: Y1503G107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisors 3 Approve 2014 Annual Report and Summary For For Management 4 Approve 2014 Financial Statements For For Management 5 Approve 2014 Profit Distribution For For Management 6 Approve Appointment of 2015 Auditor For For Management -------------------------------------------------------------------------------- CTCI Corp. Ticker: Security ID: Y18229107 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management , Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n -------------------------------------------------------------------------------- Dialog Group Berhad Ticker: Security ID: Y20641109 Meeting Date: APR 3, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity (T For For Management wo) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn B For For Management hd, a Wholly Owned Subsidiary of the Co mpany, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- Dialog Group Bhd. Ticker: Security ID: Y20641109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Chew Eng Kar as Director For For Management 4 Elect Ja'afar Bin Rihan as Director For Against Management 5 Elect Oh Chong Peng as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Dongfang Electric Corporation Ltd. Ticker: Security ID: Y20958107 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Purchase and Production Se For For Management rvices Framework Agreement and Related Annual Caps 2 Approve 2015 Sales and Production Servi For For Management ces Framework Agreement and Related Ann ual Caps 3 Approve 2015 Financial Services Framewo For Against Management rk Agreement and Related Annual Caps -------------------------------------------------------------------------------- Dongfang Electric Corporation Ltd. Ticker: Security ID: Y20958107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Commit For For Management tee 3 Approve Profit Distribution Plan and De For For Management claration of Final Dividend 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Approve ShineWing Certified Public Acco For For Management untants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wen Limin as Supervisor For For Shareholder 7 Elect Wang Zaiqiu as Supervisor For For Shareholder 8 Approve Remuneration of Directors For For Shareholder 9 Approve Remuneration of Supervisors For For Shareholder 10.1 Elect Si Zefu as Director For For Shareholder 10.2 Elect Zhang Xiaolun as Director For For Shareholder 10.3 Elect Wen Shugang as Director For For Shareholder 10.4 Elect Huang Wei as Director For For Shareholder 10.5 Elect Zhu Yuanchao as Director For For Shareholder 10.6 Elect Zhang Jilie as Director For For Shareholder 11.1 Elect Chen Zhangwu as Director For For Shareholder 11.2 Elect Gu Dake as Director For For Shareholder 11.3 Elect Xu Haihe as Director For For Shareholder -------------------------------------------------------------------------------- Empresas Ica S.A.B. de C.V. Ticker: Security ID: P37149104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Receive CEO's Report and External Audit For For Management or's Report 3 Receive Board's Opinion on Report Prese For For Management nted by CEO; Receive Report of Audit an d Corporate Practice Committee Chairmen ; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase R eserve Fund; Distribution of Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Practices Commit tee; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Evraz plc Ticker: Security ID: G33090104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- Evraz plc Ticker: Security ID: G33090104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Deborah Gudgeon as Director For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Alexander Izosimov as Director For For Management 9 Re-elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For Against Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: Security ID: Y25714109 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cessation of Baker Tilly China For Against Management Certified Public Accountants and Baker Tilly Hong Kong Limited as Auditors and Appoint ShineWing Certified Public Acc ountants as Auditors and Authorize Boar d to Fix Their Remuneration 2 Approve Cessation of Baker Tilly China For Against Management Certified Public Accountants as Interna l Control Auditor and Appoint ShineWing Certified Public Accountants as Intern al Control Auditor and Authorize Board to Fix Their Remuneration 3 Authorize Board to Purchase Directors L For For Management iability Insurance for Directors, Super visors and Senior Management Officers 4 Approve Revised Annual Caps for the Sal For For Shareholder e of Goods Agreement 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: Security ID: Y25714109 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Report For For Management 4 Approve 2014 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public Acco For For Management untants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing as Internal Control A For For Management uditor and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantees for Dea For For Management ler of Agricultural Machinery Products Under the Brand Name Dong Fanghong 8 Approve Provision of Guarantees for sub For For Management sidiaries, YTO (Luoyang) Transporting M achinery Company Limited and YTO (Luoya ng) Shentong Engineering Machinery Comp any Limited 9 Approve Procurement Framework Agreement For For Management and Related Annual Caps 10 Approve Sales Framework Agreement and R For For Management elated Annual Caps -------------------------------------------------------------------------------- First Tractor Co., Ltd. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: JUN 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to Cust For For Management omers 2 Elect Xu Weilin as Supervisor None For Share Holde -------------------------------------------------------------------------------- Gamuda Bhd. Ticker: Security ID: Y2679X106 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as Dir For Against Management ector 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain t For For Management o Continue Office as Independent Non-Ex ecutive Director -------------------------------------------------------------------------------- Gamuda Bhd. Ticker: Security ID: Y2679X106 Meeting Date: DEC 4, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance Schem For For Management e 2 Approve Grant of Options to Lin Yun Lin For For Management g, Executive Director, Under the Employ ees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing Ta For For Management i, Executive Director, Under the Employ ees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin Ma For For Management t Nor, Executive Director, Under the Em ployees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng W For For Management ah, Executive Director, Under the Emplo yees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah The For For Management ng, Executive Director, Under the Emplo yees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee W For For Management ah, Alternate Director to Lin Yung Ling , Under the Employees' Share Issuance S cheme 8 Approve Grant of Options to Adrian Bria For For Management n Lam, Alternate Director to Ha Tiing T ai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong W For For Management ah, Alternate Director to Goon Heng Wah , Under the Employees' Share Issuance S cheme 10 Approve Grant of Options to Soo Kok Won For For Management g, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Sc heme -------------------------------------------------------------------------------- Guangzhou Shipyard International Co., Ltd. Ticker: Security ID: Y2932Y107 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity I For For Management nterests in Guangzhou Hongfan Hotel Co. , Ltd. 2 Approve Disposal of the Entire Equity I For For Management nterests in Guangzhou Jinzhou Ship Tech nology Co., Ltd. 3 Approve Disposal of the Entire Equity I For For Management nterests in Guangzhou Shipyard Industri al Co., Ltd. 4 Approve Establishment of a Wholly-Owned For For Management Subsidiary of the Company 5 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Guangzhou Shipyard International Co., Ltd. Ticker: Security ID: Y2932Y107 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve General Proposal in Relation to For For Management the Non-public Shares Issue and Paymen t in Cash to Purchase Assets and Raisin g Supporting Fund and Connected Transac tion 1.2 Approve Class of Shares and Nominal Val For For Management ue of the Shares Issued in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transact ion 1.3 Approve Method of Issue in Relation to For For Management the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transact ion 1.4 Approve Target of Issue and Method of S For For Management ubscription in Relation to the Non-publ ic Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction 1.5 Approve Pricing Benchmark Date, the Iss For For Management ue Price and Basis for Pricing in Relat ion to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected T ransaction 1.6 Approve Subject Assets for the Shares I For For Management ssued and Purchase in Cash in Relation to the Non-public Shares Issue and Paym ent in Cash to Purchase Assets and Rais ing Supporting Fund and Connected Trans action 1.7 Approve Transaction Price for the Subje For For Management ct Assets in Relation to the Non-public Shares Issue and Payment in Cash to Pu rchase Assets and Raising Supporting Fu nd and Connected Transaction 1.8 Approve Attribution of Profits and Loss For For Management es for the Transitional Period in Relat ion to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected T ransaction 1.9 Approve Number of Issue in Relation to For For Management the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transact ion 1.10 Approve Use of the Raising Supporting F For For Management unds in Relation to the Non-public Shar es Issue and Payment in Cash to Purchas e Assets and Raising Supporting Fund an d Connected Transaction 1.11 Approve Method and Payment Time for the For For Management Cash Payment in Relation to the Non-pu blic Shares Issue and Payment in Cash t o Purchase Assets and Raising Supportin g Fund and Connected Transaction 1.12 Approve Arrangement of Accumulated Undi For For Management stributed Profit of the Company in Rela tion to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction 1.13 Approve Lock-up Arrangement of the Shar For For Management es in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction 1.14 Approve Listing Venue in Relation to th For For Management e Non-public Shares Issue and Payment i n Cash to Purchase Assets and Raising S upporting Fund and Connected Transactio n 1.15 Approve Contract Obligations and Defaul For For Management t Liabilities under the Transfer of Own ership of the Subject Assets in Relatio n to the Non-public Shares Issue and Pa yment in Cash to Purchase Assets and Ra ising Supporting Fund and Connected Tra nsaction 1.16 Approve Staff Arrangement in Relation t For For Management o the Subject Assets in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Su pporting Fund and Connected Transaction 1.17 Approve Validity of Resolution in Relat For For Management ion to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected T ransaction 2 Approve Conditional Agreement in Relati For For Management on to the Shares Issue to CSSC Group fr om Guangzhou Shipyard International and Payment in Cash to Purchase Assets and its Supplementary Agreement 3 Approve Conditional Agreement in Relati For For Management on to Shares Issue to Yangzhou Kejin fr om Guangzhou Shipyard International for the Purchase of Assets from Yangzhou K ejin and its Supplementary Agreement 4 Approve Draft Final Report on the A Sha For For Management re Issue and Payment in Cash to Purchas e Assets and Raising Supporting Fund an d Connected Transaction and its Summary -------------------------------------------------------------------------------- Guangzhou Shipyard International Co., Ltd. Ticker: Security ID: Y2932Y107 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve General Proposal in Relation to For For Management the Non-public Shares Issue and Paymen t in Cash to Purchase Assets and Raisin g Supporting Fund and Connected Transac tion 1.2 Approve Class of Shares and Nominal Val For For Management ue of the Shares Issued in Relation to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transact ion 1.3 Approve Method of Issue in Relation to For For Management the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transact ion 1.4 Approve Target of Issue and Method of S For For Management ubscription in Relation to the Non-publ ic Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction 1.5 Approve Pricing Benchmark Date, the Iss For For Management ue Price and Basis in Relation to the N on-public Shares Issue and Payment in C ash to Purchase Assets and Raising Supp orting Fund and Connected Transaction 1.6 Approve Subject Assets for the Shares I For For Management ssued and Purchase in Cash in Relation to the Non-public Shares Issue and Paym ent in Cash to Purchase Assets and Rais ing Supporting Fund and Connected Trans action 1.7 Approve Transaction Price for the Subje For For Management ct Assets in Relation to the Non-public Shares Issue and Payment in Cash to Pu rchase Assets and Raising Supporting Fu nd and Connected Transaction 1.8 Approve Attribution of Profits and Loss For For Management es for the Transitional Period in Relat ion to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction 1.9 Approve Number of Issue in Relation to For For Management the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transact ion 1.10 Approve Use of the Raising Supporting F For For Management unds in Relation to the Non-public Shar es Issue and Payment in Cash to Purchas e Assets and Raising Supporting Fund an d Connected Transaction 1.11 Approve Method and Payment Time for the For For Management Cash Payment in Relation to the Non-p ublic Shares Issue and Payment in Cash to Purchase Assets and Raising Supporti ng Fund and Connected Transaction 1.12 Approve Arrangement of Accumulated Undi For For Management stributed Profit of the Company in Rela tion to the Non-public Shares Issue an d Payment in Cash to Purchase Assets an d Raising Supporting Fund and Connected Transaction 1.13 Approve Lock-up Arrangement of the Shar For For Management es in Relation to the Non-public Share s Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected Transaction 1.14 Approve Listing Venue in Relation to th For For Management e Non-public Shares Issue and Payment i n Cash to Purchase Assets and Raising S upporting Fund and Connected Transactio n 1.15 Approve Contract Obligations and Defaul For For Management t Liabilities under the Transfer of Own ership of the Subject Assets in Relatio n to the Non-public Shares Issue and P ayment in Cash to Purchase Assets and R aising Supporting Fund and Connected Tr ansaction 1.16 Approve Staff Arrangement in Relation t For For Management o the Subject Assets in Relation to th e Non-public Shares Issue and Payment i n Cash to Purchase Assets and Raising S upporting Fund and Connected Transactio n 1.17 Approve Validity of Resolution in Relat For For Management ion to the Non-public Shares Issue and Payment in Cash to Purchase Assets and Raising Supporting Fund and Connected T ransaction 2 Approve Conditional Agreement in Relati For For Management on to the Issuance of Shares to CSSC Gr oup from Guangzhou Shipyard Internation al and Payment in Cash to Purchase Asse ts and its Supplementary Agreement 3 Approve Conditional Agreement in Relati For For Management on to the Issuance of Shares to Yangzho u Kejin from Guangzhou Shipyard Interna tional for the Purchase of Assets from Yangzhou Kejin and its Supplementary Ag reement 4 Approve Draft Final Report on the A Sha For For Management re Issue and Payment in Cash to Purchas e Assets and Raising Supporting Fund an d Connected Transaction and its Summary 5 Authorize Board to Deal with the Share For For Management Issue and Payment in Cash to Purchase A ssets and Raising Supporting Fund and R elated Matters 6 Approve Resolution in Relation to the C For For Management ompany Satisfying the Conditions for th e Shares Issue and Payment in Cash to P urchase Assets and Raising Supporting F und 7 Approve Shares Issue by the Company and For For Management Payment in Cash to Purchase Assets and Raising Supporting Funds which Constit ute Connected Transactions 8 Approve Resolution in Respect of the Sh For For Management ares Issue by the Company and Payment i n Cash to Purchase Assets and Raising S upporting Funds in Compliance with Rele vant Regulations 9 Approve Related Audit Report, Assets Va For For Management luation Report of the Significant Asset s Restructuring and the Profit Forecast Report 10 Approve Resolution in Relation to the E For For Management xemption of CSSC Group's Obligation to Acquire Further Shares of the Company b y Way of an Offer 11 Approve Amendments to the Articles of A For For Management ssociation 12.1 Elect Zhu Mingyou as Director For For Management 12.2 Elect Song Dejin as Director For For Management -------------------------------------------------------------------------------- Guangzhou Shipyard International Co., Ltd. Ticker: Security ID: Y2932Y107 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Report of Company's Auditors For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- Guangzhou Shipyard International Co., Ltd. Ticker: Security ID: Y2932Y107 Meeting Date: MAY 8, 2015 Meeting Type: Special Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4 Approve Adjustment of Remuneration of D For For Management irectors 5.1 Elect Xiang Huiming as Director For Against Management 5.2 Elect Wang Guozhong as Director For Against Management 6 Elect Liu Huaijing as Director For For Management 7 Elect Ou Guangquan as Supervisor For For Management -------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: Security ID: Y30683109 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Yong-qiang as Supervisor For Against Management -------------------------------------------------------------------------------- Harbin Electric Company Ltd. Ticker: Security ID: Y30683109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Commit For For Management tee 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person t For For Management o Fill In a Casual Vacancy in the Board of Directors or as an Additional Direc tor 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Yu Wen-xing as Director For For Management -------------------------------------------------------------------------------- Huaxin Cement Co., Ltd. Ticker: Security ID: Y37469114 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisors 3 Approve 2014 Financial Statements and 2 For For Management 015 Financial Budget Report 4 Approve 2014 Profit Distribution For For Management 5 Approve Re-appointment of Auditor For For Management 6.01 Elect Xu Yongmo as Non-Independent Dire For For Management ctor 6.02 Elect Ian Thackwray as Non-Independent For For Management Director 6.03 Elect Li Yeqing as Non-Independent Dire For For Management ctor 6.04 Elect Liu Fengshan as Non-Independent D For For Management irector 6.05 Elect Thomas Aebischer as Non-Independe For For Management nt Director 6.06 Elect Ian Riley as Non-Independent Dire For For Management ctor 7.01 Elect Liu Yan as Independent Director For For Management 7.02 Elect Simon Mackinnon as Independent Di For For Management rector 7.03 Elect Wang Liyan as Independent Directo For For Management r 8.01 Elect Peng Qingyu as Supervisor None For Shareholder 8.02 Elect Fu Guohua as Supervisor None For Shareholder 8.03 Elect Yu Yousheng as Supervisor None For Shareholder -------------------------------------------------------------------------------- Hunan Nonferrous Metals Corp. Ltd. Ticker: Security ID: Y3767E109 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xiaopeng as Director and Autho For For Management rize Board to Fix His Remuneration 2 Amend Article 91 of the Articles of Ass For For Management ociation -------------------------------------------------------------------------------- Hunan Nonferrous Metals Corp. Ltd. Ticker: Security ID: Y3767E109 Meeting Date: MAR 6, 2015 Meeting Type: Special Record Date: FEB 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related Tr For For Management ansactions 1 Approve Proposed Privatization and Rela For For Management ted Transactions -------------------------------------------------------------------------------- Hunan Nonferrous Metals Corp. Ltd. Ticker: Security ID: Y3767E109 Meeting Date: MAR 6, 2015 Meeting Type: Special Record Date: FEB 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of Listing For For Management of H Shares from the Hong Kong Stock E xchange 2 Approve Merger Agreement and Related Tr For For Management ansactions -------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: Security ID: Y3882M101 Meeting Date: JAN 8, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land Berha For For Management d by Way of Scheme of Arrangement -------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For For Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- Iochpe Maxion S.A. Ticker: Security ID: P58749105 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and Service For For Management s Agreement One and Relevant Annual Cap s 2 Approve Consolidated Supply and Service For For Management s Agreement Two and Relevant Annual Cap s 3 Approve Land Leasing Agreement and Appr For For Management ove Annual Caps 4 Approve Resignation of Gao Dezhu as Dir For For Management ector 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund Re For For Management serve for Senior Management for the Yea r 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service C For For Management ontract and Appointment Letter with Eac h of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service C For For Management ontract and Appointment Letter with Eac h of Newly Elected Supervisors 10.1 Approve Remuneration of Internal Execut For For Management ive Directors 10.2 Approve Remuneration of External Execut For For Management ive Directors 10.3 Approve Remuneration of Independent Non For For Management -Executive Directors 10.4 Approve Remuneration of Internal Superv For For Management isors 11 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-20 17 -------------------------------------------------------------------------------- King Slide Works Co., Ltd. Ticker: Security ID: Y4771C105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Yao Tung Hsieh, with ID No. S101x For For Management xxx69, as Independent Director 3.2 Elect Wen Chang Li, with Shareholder No For For Management . 429, as Independent Director 3.3 Elect Fang I Hsu, with ID No. Q120xxxx2 For For Management 8, as Independent Director 3.4 Elect Non-independent Director No. 1 None Against Shareholder 3.5 Elect Non-independent Director No. 2 None Against Shareholder 3.6 Elect Non-independent Director No. 3 None Against Shareholder 3.7 Elect Non-independent Director No. 4 None Against Shareholder 3.8 Elect Supervisor No. 1 None Against Shareholder 3.9 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- Konya Cimento Sanayii AS Ticker: Security ID: M63826107 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 8 Approve Dividends For For Management 9 Elect Directors and Approve Their Remun For For Management eration 10 Ratify External Auditors For For Management 12 Approve Director Remuneration For For Management 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 14 Receive Information on Donation Policy For Against Management and Charitable Donations for 2014 and A pprove the Upper Limit of the Donations for 2015 18 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- Konya Cimento Sanayii AS Ticker: Security ID: M63826107 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Lafarge Malaysia Berhad Ticker: Security ID: Y5348J101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Hussin as Director For For Management 2 Elect Bradley Mulroney as Director For For Management 3 Elect Christian Herrault as Director For For Management 4 Elect Sapna Sood as Director For For Management 5 Elect Lim Yoke Tuan as Director For For Management 6 Approve Deloitte & Touche as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 7 Approve Imran ibni Almarhum Tuanku Ja'a For For Management far to Continue Office as Independent N on-Executive Director 8 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Dir ector 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Leighton Holdings Ltd. Ticker: Security ID: Q55190104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Russell Langtry Chenu as Director For For Management 3.2 Elect Trevor Gerber as Director For For Management 3.3 Elect Kirstin Irene Ferguson as Directo For For Management r 3.4 Elect Peter-Wilhelm Sassenfeld as Direc For For Management tor 4 Approve the Change of Company Name to C For For Management IMIC Group Limited -------------------------------------------------------------------------------- Lonking Holdings Ltd. Ticker: Security ID: G5636C107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Qiu Debo as Director For For Management 3.3 Elect Chen Chao as Director For For Management 3.4 Elect Luo Jianru as Director For For Management 3.5 Elect Zheng Kewen as Director For For Management 3.6 Elect Yin Kunlun as Director For For Management 3.7 Elect Ngai Ngan Ying as Director For For Management 3.8 Elect Jin Zhiguo as Director For For Management 3.9 Elect Wu Jian Ming as Director For For Management 3.10 Elect Chen Zhen as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and Aut For For Management horize Board to Fix His Remuneration 5 Approve Ernst & Young, Certified Public For For Management Accountants as Auditor and Authorize B oard to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LSR Group Ticker: Security ID: 50218G206 Meeting Date: APR 7, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 78 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Aleksandr Vakhmistrov as Director None Against Management 5.2 Elect Dmitry Goncharov as Director None Against Management 5.3 Elect Oleg Goncharov as Director None For Management 5.4 Elect Aleksey Makhnev as Director None Against Management 5.5 Elect Andrey Molchanov as Director None Against Management 5.6 Elect Saydam Salakheddin as Director None For Management 5.7 Elect Leonid Sorokko as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of Au For For Management dit Commission 6.2 Elect Yury Terentyev as Member of Audit For For Management Commission 6.3 Elect Ludmila Fradina as Member of Audi For For Management t Commission 7.1 Ratify LLC Audit-servis as RFS Auditor For For Management 7.2 Ratify ZAO KPMG as IFRS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on B For For Management oard of Directors 10 Approve New Edition of Regulations on G For For Management eneral Meetings 11.1 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement with S berbank of Russia 11.2 Approve Related-Party Transaction Re: S For For Management upplement to Collateral Agreement with Sberbank of Russia 11.3 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement with S berbank of Russia 11.4 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement with S berbank of Russia 11.5 Approve Future Related-Party Transactio For Against Management ns -------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works Ticker: Security ID: 559189204 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.58 p For For Management er Share for First Nine Months of Fisca l 2014 -------------------------------------------------------------------------------- Magnitogorsk Iron & Steel Works Ticker: Security ID: 559189204 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Omission of Dividends For For Management 2.1 Elect Victor Rashnikov as Director None Against Management 2.2 Elect Ruben Aganbegyan as Director For For Management 2.3 Elect Kirill Lyovin as Director For For Management 2.4 Elect Nikolai Lyadov as Director None Against Management 2.5 Elect Valery Martzinovich as Director For For Management 2.6 Elect Ralph Tavakolian Morgan as Direct For For Management or 2.7 Elect Olga Rashnikova as Director None Against Management 2.8 Elect Zumrud Rustamova as Director None Against Management 2.9 Elect Sergey Sulimov as Director None Against Management 2.10 Elect Pavel Shilyaev as Director None Against Management 3.1 Elect Alexander Maslennikov as Member o For For Management f Audit Commission 3.2 Elect Oksana Dyuldina as Member of Audi For For Management t Commission 3.3 Elect Galina Akimova as Member of Audit For For Management Commission 3.4 Elect Andrei Fokin as Member of Audit C For For Management ommission 4 Ratify ZAO PricewaterhouseCoopers Audi For For Management t as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audi For Against Management t Commission 7.1 Approve New Edition of Regulations on G For For Management eneral Meetings 7.2 Approve New Edition of Regulations on B For For Management oard of Directors 8.1 Approve Related-Party Transactions Re: For For Management Supplements to Supply Agreements with M MK Trading AG 8.2 Approve Related-Party Transaction Re: P For For Management rolongation of Supply Contract with OJS C MMK-Metiz -------------------------------------------------------------------------------- Mechel OAO Ticker: Security ID: 583840103 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None Against Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Oleg Korzhov as Director None Against Management 4.7 Elect Alexey Ivanushkin as Director None Against Management 4.8 Elect Vladimir Korovkin as Director None For Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Alexander Kapralov as Member of A For For Management udit Commission 5.2 Elect Natalia Zykova as Member of Audit For For Management Commission 5.3 Elect Andrei Stepanov as Member of Audi For For Management t Commission 6 Ratify ZAO Energy Consulting as Auditor For For Management 7.1 Approve Related-Party Transaction Re: G For For Management uarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC VTB Leasing Re: Guarantee Agreemen t -------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Guo Wenqing as Director For For Shareholder 1b Elect Zhang Zhaoxiang as Director For For Shareholder 1c Elect Jing Tianliang as Director For Against Shareholder 1d Elect Yu Hailong as Director For For Shareholder 1e Elect Ren Xudong as Director For For Shareholder 1f Elect Chan Ka Keung Peter as Director For For Shareholder 2a Elect Xu Xiangchun as Supervisor For Against Shareholder 2b Elect Peng Haiqing as Supervisor For For Shareholder 3 Amend Articles of Association For For Management 4 Approve Amendments to the Rules of Proc For For Management edures for the Board -------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of Me For For Management dium Term Notes -------------------------------------------------------------------------------- Metallurgical Corporation Of China Ltd. Ticker: Security ID: Y5949Y119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Emoluments of Directors and Sup For For Management ervisors 6 Approve Provision of Guarantees For Against Management 7 Approve Deloitte Touche Tohmatsu CPA LL For For Management P (Special General Partnership) as Dome stic and International Auditors and Int ernal Control Auditor and Authorize Boa rd to Fix Their Remuneration 8 Elect Li Shiyu as Supervisor For For Shareholder 9 Approve 2015 Domestic Bond Issue For For Management 10 Amend Articles of Association For For Management 11 Amend Articles of Rules of Procedures f For For Management or Board Meetings -------------------------------------------------------------------------------- Metro Pacific Investments Corporation Ticker: Security ID: Y60305102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual Stock For For Management holders' Meeting Held on May 30, 2014 2 Approve the President's Report and Annu For For Management al Report for the Year 2014 3 Approve the Audited Financial Statement For For Management s for the Year Ended Dec. 31, 2014 4 Ratify the Acts of the Board of Directo For For Management rs and Management for the Year 2014 5 Approve the Reclassification of 150 Mil For Against Management lion Class B Preferred Shares into 15 B illion Class A Preferred Shares 6 Approve the Increase in the Authorized For Against Management Capital Stock From PHP 30.05 Billion to PHP 40.05 Billion 7 Approve the Issuance of Common Shares W For Against Management hether Out of the Increase in Authorize d Capital Stock or the Unissued Capital Stock 8 Approve the Listing on the Philippine S For For Management tock Exchange of 1.81 Billion Common Sh ares Issued by the Company for a Placin g and Subscription Transaction 9.1 Elect Manuel V. Pangilinan as Director For For Management 9.2 Elect Jose Ma. K. Lim as Director For For Management 9.3 Elect David J. Nicol as Director For For Management 9.4 Elect Edward S. Go as Director For Against Management 9.5 Elect Augusto P. Palisoc, Jr. as Direct For Against Management or 9.6 Elect Antonio A. Picazo as Director For Against Management 9.7 Elect Amado R. Santiago, III as Directo For Against Management r 9.8 Elect Artemio V. Panganiban as Director For For Management 9.9 Elect Ramoncito S. Fernandez as Directo For Against Management r 9.10 Elect Lydia B. Echauz as Director For For Management 9.11 Elect Edward A. Tortorici as Director For Against Management 9.12 Elect Ray C. Espinosa as Director For Against Management 9.13 Elect Robert C. Nicholson as Director For Against Management 9.14 Elect Victorico P. Vargas as Director For Against Management 9.15 Elect Washington Z. SyCip as Director For Against Management 10 Appoint the External Auditor For For Management 11 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MMC Norilsk Nickel Ticker: Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762.34 For For Management per Share for First Nine Months of Fis cal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC Norilsk Nickel Ticker: Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maxim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Ekaterina Voziyanova as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of Aud For For Management it Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Members of Audi For For Management t Commission 7 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with R ussian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with I nternational Financial Reporting Standa rds (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in Associa For For Management tion of Energy Consumers 15 Approve Related-Party Transaction Re: A For For Management mend Commission Agreement with AO Norme timpeks 16.1 Approve Related-Party Transaction wtih For For Management Norilsknickelremont LLC Re: Transportat ion and Maintenance Services 16.2 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transportation and Mainte nance Services 16.3 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transport ation, Maintenance Services, Transfer o f Waste Oils 16.4 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company Re: Carg o Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Ma intenance and Other Services 16.7 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Substances, P rovision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment , and Safety Devices Testing 16.8 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Servi ces, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Test ing Services and Transfer of Inventorie s 16.10 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Feasibilit y Study, Transportation, and Maintenanc e Services 16.11 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Lease of Movable and Immo vable Property for Production, and Oper ation Activities 16.14 Approve Related-Party Transaction with For For Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For For Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Propert y 16.16 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treat ment, and Recycling of Oil-Containing B ildge Water 16.19 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Disposal o f Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transfer o f Fixed Assets, Goods, Miscellaneous Pr oducts, and Materials 16.21 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Lease ofMo vable and Immovable Property 16.22 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Property Transp ortation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Inv entories, Movable Property, Other Produ cts, and Materials 16.25 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and M aterials 16.27 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Placement of Industrial W astes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For For Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and M aterials 16.29 Approve Related-Party Transactionn with For For Management Polar Construction Company LLC Re: Pla cement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Ser vices 16.30 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Leas e of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Fire Prev ention Services 16.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Propert y 16.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease ofM ovable and Immovable Property 16.35 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Placement o f Industrial Wastes, Fire Prevention an d Protection Services, Transportation, Petroleum Products Analysis, and Miscel laneous Services 16.36 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, M aterials, and Movable Property 16.37 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of M ovable and Immovable Property 16.38 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transpo rtation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer o f Fixed Assets, Goods, Materials, and M ovable Property 16.40 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Lease of M ovable and Immovable Property 16.41 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Diesel Fuel Col oration and Petroleum Chemicals Process ing 16.42 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Software Licens e 16.43 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Lease of Chatte ls 16.44 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Transfer of Fix ed Assets, Goods, Movable Property, Mat erials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Fix ed Assets, Goods, Movable Property, Mat erials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Gas Distributin g Services 16.48 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For For Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Cons truction, Maintenance, Accounting, Taxa tion, Reporting Documentation, and Misc ellaneous Services 16.52 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sfer of Fixed Assets, Goods, Movable Pr operty, Materials, and Miscellaneous Pr oducts 16.53 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Leas e of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For For Management Gipronikel Institute LLC Re: Research a nd Development, Cadastral Works and Mis cellaneous Services 16.55 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Maintenanc e, Transportation, and Miscellaneous Se rvices 16.57 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer o f Fixed Assets, Goods, Movable Property , Materials, and Miscellaneous -------------------------------------------------------------------------------- Murray & Roberts Holdings Ltd Ticker: Security ID: S52800133 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mahlape Sello as Director For For Management 2 Re-elect Royden Vice as Director For For Management 3 Re-elect Michael McMahon as Director For For Management 4 Re-elect Henry Laas as Director For For Management 5 Elect Ralph Havenstein as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Tony Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the A For For Management udit and Sustainability Committee 9 Re-elect Michael McMahon as Member of t For For Management he Audit and Sustainability Committee 10 Re-elect Royden Vice as Member of the A For For Management udit and Sustainability Committee 11 Amend Forfeitable Share Plan and Share For For Management Option Scheme 12 Approve Non-executive Directors' Fees For For Management 13 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 14 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: Security ID: 67011E204 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial Sta For For Management tements 1.2 Approve Dividends of RUB 2.44 per Share For For Management for Fiscal 2014 2 Approve Interim Dividends of RUB 1.64 p For For Management er Share for First Three Months of Fisc al 2015 3 Cancel June 6, 2014, AGM, Resolution Re For For Management : Dividend Policy 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Helmut Wieser as Director None For Management 4.3 Elect Nikolay Gagarin as Director None Against Management 4.4 Elect Karl Doering as Director None Against Management 4.5 Elect Vladimir Lisin as Director None Against Management 4.6 Elect Karen Sarkisov as Director None Against Management 4.7 Elect Stanislav Shekshnya as Director None For Management 4.8 Elect Benedict Sciortino as Director None Against Management 4.9 Elect Franz Struzl as Director None For Management 5 Elect Oleg Bagrin as General Director For For Management 6.1 Elect Vladislav Yershov as Member of Au For For Management dit Commission 6.2 Elect Nataliya Krasnykh as Member of Au For For Management dit Commission 6.3 Elect Vladimir Markin as Member of Audi For For Management t Commission 6.4 Elect Sergey Nesmeyanov as Member of Au For For Management dit Commission 6.5 Elect Galina Shipilova as Member of Aud For For Management it Commission 7 Approve Remuneration of Directors For For Management 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve Base Fee for Directors For For Management 10.1 Ratify PricewaterhouseCoopers as Compan For For Management y's RAS Auditor 10.2 Ratify PricewaterhouseCoopers as Compan For For Management y's IFRS Auditor -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2014 -------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Increase Issued Share Capital by USD 1. For Abstain Management 4 billion Through the Increase of Nomin al Value per Share Re: Spin-Off of Engi neering and Construction Group 3 Decrease Issued Share Capital by USD 1. For Abstain Management 4 billion Through the Decrease of Nomin al Value per Share and Repayment in Kin d Consisting of All or Part of the Shar es in the Holding Company -------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Allocation of Income For For Management 7 Approve Discharge of Executive Director For For Management s 8 Approve Discharge of Non-Executive Dire For For Management ctors 9 Elect G. Heckman as Non-Executive Direc For For Management tor 10 Reappoint M. Bennett as Non-Executive D For For Management irector 11 Reappoint J. Ter Wisch as Non-Executive For For Management Director 12 Amend Remuneration Policy For For Management 13 Ratify KPMG as Auditors For For Management 14 Increase Nominal Value per Share From E For For Management UR 1 to EUR 20 per Share 15 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 16 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Pall Corporation Ticker: Security ID: 696429307 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PPC Ltd Ticker: Security ID: S64165103 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Vacancies be Determine For For Management d in Accordance with the Number of Vote s Cast in Favour of Each Resolution so that the Vacancies will be Filled by th e Six Candidates Receiving the Highest Number of Favourable Votes 2 Elect Trix Coetzer as Director None Against Management 3 Elect Innocent Dutiro as Director None Against Management 4 Elect Nicky Goldin as Director None For Management 5 Elect Mojanku Gumbi as Director None Against Management 6 Elect Timothy Leaf-Wright as Director None For Management 8 Elect Tito Mboweni as Director None For Management 9 Elect Steve Muller as Director None Against Management 10 Elect Charles Naude as Director None For Management 11 Elect Peter Nelson as Director None For Management 12 Elect Keshan Pillay as Director None Against Management 13 Elect Dr Daniel Ufitikirezi as Director None For Management 14 Elect Darryll Castle as Director For For Management 15 Elect Zibusiso Kganyago as Alternate Di For For Management rector 16 Reappoint Deloitte & Touche as Auditors For For Management of the Company 17 Authorise Board to Fix Remuneration of For Against Management the Auditors 18 Re-elect Bridgette Modise as Member of For For Management Audit Committee 19 Elect Todd Moyo as Member of Audit Comm For For Management ittee 20 Re-elect Tim Ross as Member of Audit Co For For Management mmittee 21 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of Each Non-Execut For For Management ive Director of the Board 2.3 Approve Remuneration of the Chairman of For For Management the Audit Committee 2.4 Approve Remuneration of Each Non-Execut For For Management ive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.6 Approve Remuneration of Each Non-Execut For For Management ive Director of the Remuneration Commit tee 2.7 Approve Remuneration of the Chairman of For For Management the Risk and Compliance Committee 2.8 Approve Remuneration of Each Non-Execut For For Management ive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman of For For Management the Social and Ethics Committee 2.10 Approve Remuneration of Each Non-Execut For For Management ive Director of the Social and Ethics C ommittee 2.11 Approve Remuneration of the Chairman of For For Management the Nomination Committee 2.12 Approve Remuneration of Each Non-Execut For For Management ive Director of the Nomination Committe e 2.13 Approve Remuneration of the Chairman fo For For Management r Special Meetings 2.14 Approve Remuneration of Each Non-Execut For For Management ive Director for Special Meetings 2.15 Approve Remuneration for the Lead Indep For For Management endent Non-executive Director 2.16 Approve Remuneration for All Other Work For Against Management Done by a Director 3 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital -------------------------------------------------------------------------------- Promotora y Operadora de Infraestructura S.A.B. de C.V. Ticker: Security ID: P7925L103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report Pursu For For Management ant to Article 28 Fraction IV of Mexica n Securities Market Law 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Present Report on Issuance of Series L For For Management Shares Approved by EGM on June 30, 2014 5 Approve Report on Adherence to Fiscal O For For Management bligations 6 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governa nce Committees 7 Approve Remuneration of Directors For For Management 8 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve; Approve Report on Sh are Repurchase Program 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- PT Aneka Tambang Tbk (PT ANTAM) Ticker: Security ID: Y7116R158 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports of the Company and Dischar ge Directors and Commissioners 2 Approve Annual Report of the Partnershi For For Management p and Community Development Program (PC DP) and Discharge Directors and Commiss ioners 3 Approve Allocation of Income and Paymen For For Management t of Dividend 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors of the Company and PCD For For Management P 6 Amend Articles of Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Indocement Tunggal Prakarsa Tbk Ticker: Security ID: Y7127B135 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Commission For For Management ers' Report and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and C For For Management ommissioners 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT PP (Persero) Tbk Ticker: Security ID: Y7131Q102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Financial Statements of the Part For For Management nership and Community Development Progr am (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds fr For For Management om the Initial Public Offering of year 2010 and Sustainable Bonds I Phase II 2 015 9 Amend Articles of the Association For For Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership an For For Management d Community Development Program and Dis charge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT Tower Bersama Infrastructure Tbk Ticker: Security ID: Y71372109 Meeting Date: JAN 8, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Abstain Management nked Securities without Preemptive Righ ts in Any Amount Up to 10 Percent of Is sued Share Capital 2 Approve Transfer of Treasury Shares for For Abstain Management the Settlement of Acquisition of PT Da yamitra Telekomunikasi 3 Amend Articles of Association For Abstain Management 4 Authorize Board of Commissioners to Exe For Abstain Management cute the Adjustment of the Issued and P aid-up Capital after the Issuance of Eq uity or Equity-Linked Securities withou t Preemptive Rights -------------------------------------------------------------------------------- PT Tower Bersama Infrastructure Tbk Ticker: Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and C For For Management ommissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For For Management pprove Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: Security ID: Y7150Y101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Paymen For For Management t of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Amend Articles of Association For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: Security ID: Y7150Y101 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Amend Articles of the Association For Against Management 3 Other Bussiness For Against Management -------------------------------------------------------------------------------- PT Waskita Karya (Persero) TBK Ticker: Security ID: Y714AE107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the M anagement and Employee Stock Option Pla n 6 Elect Directors and Commissioners For Against Management 7 Approve Regulation Implementation of St For Against Management ate Enterprises Minister 8 Accept Report on the Use of Proceeds fr For For Management om the Initial Public Offering 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Investment in Highways Project For Against Management 11 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT Waskita Karya (Persero) TBK Ticker: Security ID: Y714AE107 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Amend Related For Against Management Article of the Association -------------------------------------------------------------------------------- PT Wijaya Karya (Persero) Tbk Ticker: Security ID: Y7148V102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report of Partnership and Commun For For Management ity Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and the For For Management PCDP 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- Reunert Ltd Ticker: Security ID: S69566156 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tasneem Abdool-Samad as Director For For Management 2 Re-elect Manuela Krog as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Trevor Munday as Director For For Management 5 Re-elect Rynhardt van Rooyen as Directo For For Management r 6 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 7 Elect Tasneem Abdool-Samad as Member of For For Management the Audit Committee 8 Re-elect Sarita Martin as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Patrick Smit as th e Individual Designated Auditor and Aut horise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of Ex For For Management ecutive Directors and Prescribed Office rs in Contravention of Section 75 of Co mpanies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of the For For Management Reunert 1985 Share Option Scheme, Reun ert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 14 Approve Remuneration of Non-executive D For For Management irectors 15 Approve Financial Assistance to Related For For Management or Inter-related Company 16 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Approve Directors' Fees for the Year En For For Management ded December 31, 2014 7 Approve Directors' Fees for the Year En For For Management ding December 31, 2015 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- Severstal OAO Ticker: Security ID: 818150302 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For For Management per Share for First Nine Months of Fisc al 2014 2 Approve New Edition of Charter For Abstain Management 3 Approve New Edition of Regulations on B For Abstain Management oard of Directors -------------------------------------------------------------------------------- Severstal OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General D For For Management irector to Managing Company 2 Approve Early Termination of Powers of For For Management General Director 3 Approve Interim Dividends of RUB 2.14 p For For Management er Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Vladimir Mau as Director None For Management 1.7 Elect Alexander Auzan as Director None For Management 1.8 Elect Philip Dayer as Director None For Management 1.9 Elect Alun Bowen as Director None For Management 1.10 Elect Sakari Tamminen as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qua For For Management rter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: Security ID: Y76824104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of Director For For Management s 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor a For For Management nd PricewaterhouseCoopers as Internatio nal Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors and For For Management Supervisors for the Year 2014 and Appr ove Emoluments of Directors and Supervi sors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Se nior Management 10.1 Approve Revision of Annual Caps under t For For Management he SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under t For Against Management he SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase Agree For For Management ment and Related Annual Caps 12 Approve Related Party Transactions Betw For For Management een the Company and the Siemens Group f rom 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy Mac For For Management hinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For Against Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX Air-cool For Against Management ing Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electr ic Wind Power Equipment Dongtai Co., Lt d. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electr ic Wind Power Equipment Gansu Co., Ltd. 13.7 Approve Electronic Bankers' Acceptance For Against Management Issued by Shanghai Electric Group Finan ce Co., Ltd. to the Subsidiaries of Sha nghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by S For For Management hanghai Electric Newage Company Limited and the Guarantee by the Company on su ch Issuance -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 02727 Security ID: Y76824104 Meeting Date: AUG 4, 2014 Meeting Type: Special Record Date: JUL 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management Under the A Share Convertible Bonds Is sue 1a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of A Share Convertible Bonds 1b Approve Issue Size Under the A Share Co For For Management nvertible Bonds Issue 1b Approve Issue Size in Relation to the I For For Management ssuance of A Share Convertible Bonds 1c Approve Nominal Value and Issue Price U For For Management nder the A Share Convertible Bonds Issu es 1c Approve Nominal Value and Issue Price i For For Management n Relation to the Issuance of A Share C onvertible Bonds 1d Approve Term Under the A Share Converti For For Management ble Bonds Issue 1d Approve Term in Relation to the Issuanc For For Management e of A Share Convertible Bonds 1e Approve Interest Rate Under the A Share For For Management Convertible Bonds Issue 1e Approve Interest Rate in Relation to th For For Management e Issuance of A Share Convertible Bonds 1f Approve Timing and Method of Interest P For For Management ayment Under the A Share Convertible Bo nds Issue 1f Approve Timing and Method of Interest P For For Management ayment in Relation to the Issuance of A Share Convertible Bonds 1g Approve Share Conversion Period Under t For For Management he A Share Convertible Bonds Issue 1g Approve Share Conversion Period in Rela For For Management tion to the Issuance of A Share Convert ible Bonds 1h Approve Determination and Adjustment of For For Management Share Conversion Price Under the A Sha re Convertible Bonds Issue 1h Approve Determination and Adjustment of For For Management Share Conversion Price in Relation to the Issuance of A Share Convertible Bon ds 1i Approve Downward Adjustment of Share Co For For Management nversion Price Under the A Share Conver tible Bonds Issue 1i Approve Downward Adjustment of Share Co For For Management nversion Price in Relation to the Issua nce of A Share Convertible Bonds 1j Approve Share Number Calculation for Sh For For Management are Conversion Under the A Share Conver tible Bonds Issue 1j Approve Share Number Calculation for Sh For For Management are Conversion in Relation to the Issua nce of A Share Convertible Bonds 1k Approve Terms of Redemption Under the A For For Management Share Convertible Bonds Issue 1k Approve Terms of Redemption in Relation For For Management to the Issuance of A Share Convertible Bonds 1l Approve Terms of Sale Back Under the A For For Management Share Convertible Bonds Issue 1l Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1m Approve Dividend Rights of the Year of For For Management Share Conversion Under the A Share Conv ertible Bonds Issue 1m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of A Share Convertible Bonds 1n Approve Method of Issue and Target Subs For For Management cribers Under the A Share Convertible B onds Issue 1n Approve Method of Issue and Target Subs For For Management cribers in Relation to the Issuance of A Share Convertible Bonds 1o Approve Subscription Arrangement for Ex For For Management isting A Shareholders Under the A Share Convertible Bonds Issue 1o Approve Subscription Arrangement for Ex For For Management isting A Shareholders in Relation to th e Issuance of A Share Convertible Bonds 1p Approve CB Holders and CB Holders' Meet For For Management ings Under the A Share Convertible Bond s Issue 1p Approve CB Holders and CB Holders' Meet For For Management ings in Relation to the Issuance of A S hare Convertible Bonds 1q Approve Use of Proceeds from the Propos For For Management ed Issue of A Share Convertible Bonds 1q Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bon ds 1r Approve Guarantee Under the A Share Con For For Management vertible Bonds Issue 1r Approve Guarantee in Relation to the Is For For Management suance of A Share Convertible Bonds 1s Approve Account for Deposit of Proceeds For For Management Under the A Share Convertible Bonds Is sue 1s Approve Account for Deposit of Proceeds For For Management in Relation to the Issuance of A Share Convertible Bonds 1t Approve Validity Period of the Resoluti For For Management on in Relation to the A Share Convertib le Bonds Issue 1t Approve Validity Period of the Resoluti For For Management on in Relation to the Proposed Issue of A Share Convertible Bonds 2 Authorize the Board to Deal with Matter For For Management s Relating to the A Share Convertible B onds Issue 3 Approve Abandonment of the Issuance of For For Management RMB 2 Billion Corporate Bonds 4 Amend Articles of Association For For Management 1 Approve the Confirmation by the Company For For Management the Satisfaction of the Criteria to Is sue A Share Convertible Bonds 2 Approve Feasibility Analysis on the Use For For Management of Proceeds from the A Share Convertib le Bonds Issue 3 Approve Report on the Issue of Use of P For For Management roceeds from the Previous Issue of Secu rities 4 Elect Chu Junhao as Director For For Share Holde -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: 02727 Security ID: Y76824104 Meeting Date: OCT 9, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for a Wh For For Management olly-owned Subsidiary to be Established in Hong Kong on its Bank Loan -------------------------------------------------------------------------------- Ta Chen Stainless Pipe Co., Ltd. Ticker: Security ID: Y8358R104 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve the Issuance of New Shares by C For For Management apitalization of Profit 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting -------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative o For For Management f Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-indep endent Director 8.2 Elect CHANG AN-PING, a Representative o For For Management f Fu Pin Investment Co., Ltd., with Sha reholder No. 20420701, as Non-independe nt Director 8.3 Elect KENNETH C.M. LO, a Representative For For Management of China Synthetic Rubber Corp, with S hareholder No. 20055830, as Non-indepen dent Director 8.4 Elect CHANG YONG, a Representative of X For For Management in He Investment Co., Ltd., with Shareh older No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative o For For Management f He Feng Investment Co., Ltd., with Sh areholder No. 20115739, as Non-independ ent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with S hareholder No. 20420700, as Non-indepen dent Director 8.7 Elect JENNIFER LIN, ESQ., a Representat For For Management ive of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-i ndependent Director 8.8 Elect CHEN CHIEN-TONG, a Representative For For Management of Qing Yuan Investment Co., Ltd., wit h Shareholder No. 20052240, as Non-inde pendent Director 8.9 Elect ERIC T. WU, a Representative of S For For Management hinkong Synthetic Fibers Corporation, w ith Shareholder No. 20042730, as Non-in dependent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction C o., Ltd., with Shareholder No. 20011612 , as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative of For For Management Shi Xiang Investment Co., Ltd., with S hareholder No. 20391964, as Non-indepen dent Director 8.12 Elect CHANG KANG LUNG,JASON, a Represen For For Management tative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non- independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID No For For Management . A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. A102143 For For Management XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. Q100187X For For Management XX, as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Tekfen Holding AS Ticker: Security ID: M8788F103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit R For For Management eport 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For Against Management 9 Ratify External Auditors For For Management 11 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: 91912E105 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade d For For Management e Mineracao Constelacao de Apolo S.A. ( Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propo sed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de Mine For For Management racao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For For Management -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: 91912E105 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Elect Directors For For Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's Manag For Withhold Management ement and Fiscal Council Members 2.1 Amend Bylaws For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Wilson Bayly Holmes-Ovcon Ltd Ticker: Security ID: S5923H105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as Audit For Abstain Management ors of the Company and Appoint J Robert s as the Designated Auditor 2 Elect Ross Gardiner as Director For For Management 3.1 Re-elect Savannah Maziya as Director For For Management 3.2 Re-elect Nonhlanhla Mjoli-Mncube as Dir For For Management ector 4.1 Re-elect Nomgando Matyumza as Chairpers For Against Management on of the Audit Committee 4.2 Re-elect Nonhlanhla Mjoli-Mncube as Mem For For Management ber of the Audit Committee 4.3 Re-elect James Ngobeni as Member of the For For Management Audit Committee 4.4 Elect Ross Gardiner as Member of the Au For For Management dit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares un For For Management der Control of Directors 7 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Share Plan For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 3 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued an For For Management d the Par Value in Relation to Proposal of the Non-public Issue of A Share 1.1 Approve Types of Shares to be Issued an For For Management d the Par Value in Relation to Proposal of the Non-public Issue of A Shares 1.2 Approve Issue Mechanism in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.2 Approve Issue Mechanism in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.3 Approve Number of A Shares to be Issued For For Management in Relation to Proposal of the Non-pub lic Issue of A Share 1.3 Approve Number of A Shares to be Issued For For Management in Relation to Proposal of the Non-pub lic Issue of A Shares 1.4 Approve Targeted Subscribers and Subscr For For Management iption Method in Relation to Proposal o f the Non-public Issue of A Share 1.4 Approve Targeted Subscribers and Subscr For For Management iption Method in Relation to Proposal o f the Non-public Issue of A Shares 1.5 Approve Issue Price and Pricing Mechani For For Management sm in Relation to Proposal of the Non-p ublic Issue of A Share 1.5 Approve Issue Price and Pricing Mechani For For Management sm in Relation to Proposal of the Non-p ublic Issue of A Shares 1.6 Approve Use of Proceeds in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.6 Approve Use of Proceeds in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.7 Approve Lock-up period in Relation to P For For Management roposal of the Non-public Issue of A Sh are 1.7 Approve Lock-up period in Relation to P For For Management roposal of the Non-public Issue of A Sh ares 1.8 Approve Place of Listing in Relation to For For Management Proposal of the Non-public Issue of A Share 1.8 Approve Place of listing in Relation to For For Management Proposal of the Non-public Issue of A Shares 1.9 Approve Arrangement for the Distributio For For Management n of Profits Accumulated Before the Non -public Issue of Shares in Relation to Proposal of the Non-public Issue of A S hare 1.9 Approve Arrangement for the Distributio For For Management n of Profits Accumulated Before the Non -public Issue of Shares in Relation to Proposal of the Non-public Issue of A S hares 1.10 Approve Validity Period in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.10 Approve Validity Period in Relation to For For Management Proposal of the Non-public Issue of A S hares 2 Approve Feasibility Study Report on Use For For Management of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share 2 Approve Feasibility Study Report on Use For For Management of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares 3 Approve Proposal for Non-Public Issue o For For Management f A Shares Constituting Connected Trans action 4 Approve Company's Entering into the Con For For Management ditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to t For For Management he Board to Amend the Articles of Assoc iation of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For For Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds from For For Management Previous Funds Raising Activities 3 Approve Proposal for Authorization to t For For Management he Board with Full Power to Deal with A ll Matters Relating to the Non-Public I ssue of A Shares -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns with Xinjiang Wind Power Co., Ltd. a nd Relevant Annual Cap for 2015 2 Approve Continuing Connected Transactio For For Management ns with China Three Gorges New Energy C orporation and Relevant Annual Cap for 2015 3 Approve Continuing Connected Transactio For For Management ns with Xinjiang New Energy (Group) Co. , Ltd. and Relevant Annual Cap for 2015 -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Establishment of Wholly-Owned L For For Management imited Liability Finance Company 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Supervisory Commi For For Management ttee 4 Accept Financial Statements and Staturo For For Management y Reports 5 Approve Final Dividend Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Application to Banks for Credit For For Management Facilities 8 Approve Application to Banks for the Is For Against Management suance of Letters of Guarantee for Subs idiaries 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Approve Shareholders' Return Plan for 2 For For Management 015-2017 11 Appoint Ernst & Young Hua Ming LLP as P For For Management RC Auditors and Ernst & Young as Intern ational Auditors and Authorize the Boar d to Fix Their Remuneration -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments ==================== PowerShares Emerging Markets Sovereign Debt Portfolio ==== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= PowerShares Europe Currency Hedged Low Volatility Portfolio ========== Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.82 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Approve Remuneration Report For Against Management 8 Approve Severance Agreement of Andre-Xa For Against Management vier Cooreman -------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: Security ID: F00882104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For Against Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Transactions with the French St For For Management ate 5 Approve Severance Payment Agreement wit For Against Management h Patrick Jeantet, Vice CEO 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7 Appoint Ernst et Young Audit as Auditor For For Management 8 Appoint Deloitte et Associes as Auditor For For Management 9 Renew Appointment of Auditex as Alterna For For Management te Auditor 10 Appoint BEAS as Alternate Auditor For For Management 11 Advisory Vote on Compensation of August For For Management in de Romanet, Chairman and CEO 12 Advisory Vote on Compensation of Patric For For Management k Jeantet, Vice CEO 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Treatment of Losses For For Management 4 Reelect Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Klaus Mangold as Director For For Management 7 Reelect Alan Thomson as Director For For Management 8 Elect Henri Poupart-Lafarge as Director For For Management 9 Elect Geraldine Picaud as Director For For Management 10 Elect Sylvie Rucar as Director For For Management 11 Advisory Vote on Compensation of Patric For For Management k Kron, Chairman and CEO 12 Approve Agreement with Patrick Kron, Ch For For Management airman and CEO 13 Approve Compensation Agreement with Mem For For Management bers of the Ad Hoc Committee Regarding Transaction with General Electric 14 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 17 Appoint Jean-Maurice El Nouchi as Alter For For Management nate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Amadeus IT Holdings SA Ticker: Security ID: E04908112 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 5.2 Reelect David Gordon Comyn Webster as D For For Management irector 5.3 Reelect Francesco Loredan as Director For For Management 5.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 6 Advisory Vote on Remuneration Policy Re For For Management port 7 Approve Remuneration of Directors For For Management 8 Amend Performance Share Plan For For Management 9.1 Amend Article 7 Re: Shareholder Status For For Management 9.2 Amend Articles Re: General Shareholders For For Management Meeting 9.3 Amend Articles Re: Board of Directors For For Management 9.4 Amend Article 47 Re: Management Report For For Management 10.1 Amend Articles of General Meeting Regul For For Management ations Re: Right to Information 10.2 Amend Article 10 of General Meeting Reg For For Management ulations Re: Representation 10.3 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Adoption of Resol utions 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 13 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Brenntag AG Ticker: Security ID: D12459117 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6.1.1 Elect Stefan Zuschke to the Supervisory For Do Not Vote Management Board 6.1.2 Elect Stefanie Berlinger to the Supervi For Do Not Vote Management sory Board 6.1.3 Elect Doreen Nowotne to the Supervisory For Do Not Vote Management Board 6.1.4 Elect Andreas Rittstieg to the Supervis For Do Not Vote Management ory Board 6.2.1 Elect Edgar Fluri to the Supervisory Bo For Do Not Vote Management ard 6.2.2 Elect Thomas Ludwig to the Supervisory For Do Not Vote Management Board 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.43 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning theAbsence of New Transactions Except t he One Listed under Item 6 6 Approve Renewal of Severance Payment Ag For Against Management reement with Bernard Charles, CEO 7 Advisory Vote on Compensation of Charle For For Management s Edelstenne, Chairman 8 Advisory Vote on Compensation of Bernar For For Management d Charles, CEO 9 Reelect Jean Pierre Chahid Nourai as Di For For Management rector 10 Reelect Arnould De Meyer as Director For For Management 11 Reelect Nicole Dassault as Director For Against Management 12 Reelect Toshiko Mori as Director For For Management 13 Ratify Appointment of Marie Helene Habe For Against Management rt as Director 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Articles 14, 22, and 27 of Bylaws For For Management Re: Directors' Length of Term, Related Party Transactions, and Record Date 24 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 25 Subject to Approval of Item 24, Change For For Management Company Name to Dassault Systemes SE 26 Subject to Approval of Items 24 and 25, For For Management Adopt New Bylaws 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Deutsche Euroshop AG Ticker: Security ID: D1854M102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify BDO AG as Auditors for Fiscal 20 For Do Not Vote Management 15 6 Elect Roland Werner to the Supervisory For Do Not Vote Management Board 7 Amend Articles Re: Board-Related For Do Not Vote Management -------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker: Security ID: D2046U176 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.44 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Reelect Andreas Kretschmer to the Super For Do Not Vote Management visory Board 6.2 Reelect Matthias Huenlein to the Superv For Do Not Vote Management isory Board 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Creation of EUR 100 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Larry I Targetco (Berlin) GmbH 11 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- Ebro Foods S.A Ticker: Security ID: E38028135 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5.1 Amend Articles Re: General Meetings and For For Management Board of Directors 5.2 Amend Article 12 Re: Constitution, Spec For For Management ial Cases 5.3 Amend Article 26 Re: Deliberation and A For For Management doption of Resolutions 5.4 Amend Article 34 Re: Approval of Accoun For For Management ts and Allocation of Income 6.1 Amend Articles of General Meeting Regul For For Management ations 6.2 Amend Article 10 of General Meeting Reg For For Management ulations Re: Attendance List 6.3 Amend Article 13 bis of General Meeting For For Management Regulations Re: Proxy Voting 7 Receive Amendments to Board of Director For For Management s Regulations 8 Fix Number of Directors at 13 For For Management 9.1 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 9.2 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.3 Allow Rudolf-August Oetker to Be Involv For For Management ed in Other Companies 10 Advisory Vote on Remuneration Policy Re For For Management port and Approve Remuneration Policy 11 Authorize Donations to Fundacion Ebro F For For Management oods 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Evonik Industries AG Ticker: Security ID: D2R90Y117 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Ramon Adell Ramon as Director For For Management 6.2 Reelect Xabier Anoveros Trias de Bes as For For Management Director 6.3 Elect Francisco Belil Creixell as Direc For For Management tor 6.4 Reelect Demetrio Carceller Arce as Dire For For Management ctor 6.5 Elect Isidro Faine Casas as Director For Against Management 6.6 Elect Benita Maria Ferrero-Waldner as D For For Management irector 6.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6.8 Elect Miguel Martinez San Martin as Dir For For Management ector 6.9 Reelect Heribert Padrol Munte as Direct For For Management or 6.10 Reelect Miguel Valls Maseda as Director For For Management 6.11 Reelect Rafael Villaseca Marco as Direc For For Management tor 7 Advisory Vote on Remuneration Policy Re For Against Management port 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Articles Re: Passive Dividends an For For Management d Share Capital Reduction 10.2 Amend Articles Re: General Meetings For For Management 10.3 Amend Articles Re: Board of Directors For For Management 10.4 Amend Article 44 Re: Director Remunerat For For Management ion 10.5 Amend Article 71 Re: Liquidation For For Management 10.6 Approve Restated Articles of Associatio For For Management n 11.1 Amend Articles of General Meeting Regul For For Management ations 11.2 Approve Restated General Meeting Regula For For Management tions 12 Approve Segregation of the Nuclear Gene For For Management ration Business in Spain from Company t o Fully-Owned Subsidiary Gas Natural Fe nosa Generacion SLU 13 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 3 Billion 14 Authorize Share Repurchase Program For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect William Carroll as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Re-elect Vincent Gorman as a Director For For Management 3f Re-elect Brendan Hayes as a Director For For Management 3g Re-elect Martin Keane as a Director For Against Management 3h Re-elect Michael Keane as a Director For For Management 3i Re-elect Hugh McGuire as a Director For For Management 3j Re-elect Matthew Merrick as a Director For For Management 3k Re-elect John Murphy as a Director For For Management 3l Re-elect Patrick Murphy as a Director For For Management 3m Re-elect Brian Phelan as a Director For For Management 3n Re-elect Eamon Power as a Director For For Management 3o Re-elect Siobhan Talbot as a Director For For Management 3p Elect Patrick Coveney as a Director For For Management 3q Re-elect Donard Gaynor as a Director For For Management 3r Re-elect Paul Haran as a Director For For Management 3s Elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Memorandum of Association For For Management 11 Amend Articles of Association For For Management 12 Amend the 2008 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- LEG Immobilien AG Ticker: Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.96 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Elect Natalie Hayday to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 28.5 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarant ee Conversion Rights 9 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Ratify Appointment of Bernadette Cheval For For Management lier-Danet as Director 6 Reelect Jean-Claude Marian as Director For For Management 7 Reelect Yves Le Masne as Director For For Management 8 Reelect FFP INVEST, Represented by Thie For For Management rry Mabille de Poncheville, as Director 9 Reelect Alain Carrier as Director For Against Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 11 Advisory Vote on Compensation of Jean-C For For Management laude Marian, Chairman 12 Advisory Vote on Compensation of Yves L For Against Management e Masne, CEO 13 Advisory Vote on Compensation of Jean-C For Against Management laude Brdenk, Vice-CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 17 Authorize up to 460,000 Shares for Use For For Management in Stock Option Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Qiagen NV Ticker: Security ID: N72482107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory Bo For For Management ard 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect James E. Bradner to Supervisory For For Management Board 8d Reelect Metin Colpan to Supervisory Boa For For Management rd 8e Reelect Manfred Karobath to Supervisory For For Management Board 8f Reelect Elaine Mardis to Supervisory Bo For For Management ard 8g Reelect Lawrence A. Rosen to Supervisor For For Management y Board 8h Elizabeth E. Tallet to Supervisory Boar For For Management d 9a Reelect Peer Schatz to Management Board For For Management 9b Roland Sackers to Management Board For For Management 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: Security ID: D6530N119 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.80 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Martin Siebert for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Jens-Peter Neumann for Fiscal 201 4 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Martin Menger for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Eugen Muench for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joachim Lueddecke for Fiscal 201 4 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wolfgang Muendel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Berghoefer for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bettina Boettcher for Fiscal 201 4 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ludwig Georg Braun for Fiscal 20 14 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Sylvia Buehler for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Helmut Buehner for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gerhard Ehninger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Stefan Haertel for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Hanschur for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Reinhard Hartl for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Stephan Holzinger for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Detlef Klimpe for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Heinz Korte for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Mendel for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Brigitte Mohn for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Annett Mueller for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Werner Prange for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Oliver Salomon for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For Do Not Vote Management Member Jan Schmitt for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For Do Not Vote Management Member Franz-Joseph Schmitz for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For Do Not Vote Management Member Georg Schulze-Ziehaus for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For Do Not Vote Management Member Katrin Vernau for Fiscal 2014 5.1 Reelect Eugen Muench to the Supervisory For Do Not Vote Management Board 5.2 Reelect Ludwig Georg Braun to the Super For Do Not Vote Management visory Board 5.3 Reelect Gerhard Ehninger to the Supervi For Do Not Vote Management sory Board 5.4 Reelect Stephan Holzinger to the Superv For Do Not Vote Management isory Board 5.5 Reelect Brigitte Mohn to the Supervisor For Do Not Vote Management y Board 5.6 Reelect Wolfgang Muendel to the Supervi For Do Not Vote Management sory Board 5.7 Elect Christine Reissner to the Supervi For Do Not Vote Management sory Board 5.8 Reelect Katrin Vernau to the Supervisor For Do Not Vote Management y Board 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Rubis Ticker: Security ID: F7937E106 Meeting Date: JUN 5, 2015 Meeting Type: Annual/Special Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.05 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Herve Claquin as Supervisory Bo For For Management ard Member 6 Reelect Olivier Mistral as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as Supervisory For For Management Board Member 8 Elect Laure Grimonpret-Tahon as Supervi For For Management sory Board Member 9 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 133,000 10 Approve Variable Remuneration of the Co For For Management mpany General Manager 11 Advisory Vote on Compensation of Gilles For For Management Robin, General Manager 12 Advisory Vote on Compensation of Agena, For For Management General Manager 13 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 14 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 16-17, 19 and 22-23 at EUR 30 Milli on 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 19 Authorize Capital Increase of Issued Ca For For Management pital for Contributions in Kind up to A ggregate Nominal Amount of EUR 3.8 Mill ion 20 Subject to Approval of Item 21, Authori For For Management ze New Class of Preferred Stock and Ame nd Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accord ingly 21 Subject to Approval of Item 20, Authori For For Management ze up to 1 Percent of Issued Capital Re sulting from the Conversion of Preferen ce Shares Reserved for Employees 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (Free Sha res) 24 Amend Article 37 of Bylaws Re: Record D For For Management ate 25 Amend Article 40 of Bylaws Re: Proxy Vo For For Management ting 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Seb SA Ticker: Security ID: F82059100 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.44 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Severance Payment Agreement and For Against Management Additional Pension Scheme Agreement wi th Vice-CEO 5 Reelect Hubert Fevre as Director For Against Management 6 Reelect Cedric Lescure as Director For Against Management 7 Elect William Gairard as Director For Against Management 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Appoint Mazars as Auditor For For Management 11 Appoint Gilles Rainaut as Alternate Aud For For Management itor 12 Advisory Vote on Compensation of Thierr For For Management y de La Tour D Artaise, Chairman and CE O 13 Advisory Vote on Compensation of Bertra For For Management nd Neuschwander, Vice-CEO 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17 and 18 at EUR 10 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Adopt New Bylaws For Against Management 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- TAG Immobilien AG Ticker: Security ID: D8283Q174 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 300 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Amend Articles Re: Term of Supervisory For Do Not Vote Management Board Members -------------------------------------------------------------------------------- Telefonica S.A. Ticker: Security ID: 879382109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Article 35 Re: Director Remunerat For For Management ion 7.C Amend Articles Re: Board of Directors For For Management 8 Amend Articles of General Meeting Regul For For Management ations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Terna SPA Ticker: Security ID: T9471R100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: Security ID: A9142L128 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management ==================== PowerShares FTSE RAFI Asia Pacific ex-Japan Portfolio ==== AGL Energy Ltd. Ticker: Security ID: Q01630104 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jeremy Maycock as Director For For Management 3b Elect Sandra McPhee as Director For For Management 4 Approve the Termination Benefits for El For For Management igible Senior Executives 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: Security ID: Y002A1105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Amcor Limited Ticker: Security ID: Q03080100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect John Thorn as Director For For Management 3 Approve the Grant of Options and Perfor For Against Management mance Rights to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Termination Benefits For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMP Limited Ticker: Security ID: Q0344G101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as Director For For Management 2b Elect John Palmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to Crai For For Management g Meller, Chief Executive Officer of th e Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- APA Group Ticker: Security ID: Q0437B100 Meeting Date: OCT 24, 2014 Meeting Type: Annual/Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia McKenzie as Director For For Management 2 Elect Robert Wright as Director For For Management -------------------------------------------------------------------------------- Arrium Limited Ticker: Security ID: Q05369105 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: NOV 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeremy C R Maycock as Director For For Management 3 Elect Peter G Nankervis as Director For For Management 4 Ratify the Past Issuance of 204.93 Mill For For Management ion Shares to Institutional Investors -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-li For Against Management nked Securities With or Without Preempt ive Rights -------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chris Barlow as Director For For Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Grant of Up 418,234 Perform For For Management ance Rights to John Mullen, Managing Di rector and Chief Executive Officer of t he Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Warne as Director For For Management 3b Elect Dominic Stevens as Director For For Management 3c Elect Damian Roche as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Elmer Funke Kupper, Managing Direct or and CEO of the Company -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott as Director For For Management 2b Elect John Atkin as Director For For Management 2c Elect Pasquale Zito as Director For Abstain Management 3 Approve the Grant of Performance Rights For For Management to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key For For Management Management Personnel 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Michael Smith, Chief Executive Offi cer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Australia Against Against Shareholder and New Zealand Banking Group Ltd. Con stitution -------------------------------------------------------------------------------- Bank of Queensland Ltd Ticker: Security ID: Q12764116 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Bruce Carter as Director For For Management 2d Elect Margaret Seale as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 Milli For For Management on Shares to Institutional Investors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the Remunera For For Management tion of the Auditor 4 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc 5 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Millio For For Management n Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report on For For Management Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to Any For For Management Current or Future Holder of a Manageri al or Executive Office 11 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: MAY 6, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from BH For For Management P Billiton Limited -------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: Security ID: Q1415L177 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graham Kraehe as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect John Bevan as Director For For Management 3d Elect Rebecca Dee-Bradbury as Director For For Management 4 Approve the Renewal of the Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to Pa For For Management ul O'Malley, Managing Director and Chie f Executive Officer of the Company -------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: Security ID: Y0997Y103 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Kyongn For For Management am Bank Co., Ltd. -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: Security ID: Y0920U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Siqing as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Li Jiuzhong as Director For For Management 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Boral Ltd. Ticker: Security ID: Q16969109 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kathryn Fagg as Director For For Management 3.2 Elect Brian Clark as Director For For Management 3.3 Elect Paul Rayner as Director For For Management 4 Approve the Grant of LTI and Deferred S For For Management TI Rights to Mike Kane, Chief Executive Officer and Managing Director of the C ompany 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Brambles Ltd Ticker: Security ID: Q6634U106 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christine Cross as Director For For Management 4 Elect Brian James Long as Director For For Management 5 Elect Tahira Hassan as Director For For Management 6 Elect Stephen Paul Johns as Director For For Management 7 Approve the Brambles Limited 2006 Perfo For For Management rmance Share Plan 8 Approve the Brambles Limited MyShare Pl For For Management an 9 Approve the Grant of Awards to Thomas J For For Management oseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas J For For Management oseph Gorman, Executive Director of the Company -------------------------------------------------------------------------------- BS Financial Group Inc. Ticker: Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside Directo For For Management r 4.1 Elect Kim Sung-Ho as Member of Audit Co For For Management mmittee 4.2 Elect Kim Woo-Suk as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: Security ID: Q19884107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Bryan as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2d Elect Barbara Ward as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Euleen Goh Yiu Kiang as Director For For Management 5b Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Capitamall Trust Ltd Ticker: Security ID: Y1100L160 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments, and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Cathay Pacific Airways Ltd Ticker: Security ID: Y11757104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Shiu Ian Sai Cheung as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Martin Cubbon as Director For Against Management 1e Elect Samuel Compton Swire as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- CFS Retail Property Trust Ticker: Security ID: Q22625307 Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Richard Haddock as Director For For Management 2.2 Elect Nancy Milne as Director For For Management 2.3 Elect Trevor Gerber as Director For For Management 2.4 Elect Peter Hay as Director For For Management 2.5 Elect Peter Kahan as Director For For Management 2.6 Elect Karen Penrose as Director For For Management 2.7 Elect David Thurin as Director For For Management 3 Approve the Change of CFX Co Limited to For For Management Novion Limited 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton 5 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company -------------------------------------------------------------------------------- Cheung Kong (Holdings) Limited Ticker: Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Cheung Kong (Holdings) Limited Ticker: Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: Security ID: G21096105 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and Author For For Management ize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and Authoriz For For Management e Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as D For For Management irector and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remunera tion 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- City Developments Limited Ticker: Security ID: V23130111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Approve Directors' Fees and Audit & Ris For For Management k Committee Fees 4a Elect Yeo Liat Kok Philip as Director For Against Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Tan Yee Peng as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Li Ka-shing as Director For For Management 2b Elect Fok Kin Ning, Canning as Director For Against Management 2c Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For For Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as Directo For Against Management r 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 2m Elect Michael David Kadoorie as Directo For For Management r 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For For Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as Direct For For Management or 3 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants as Auditor and Au thorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect William Elkin Mocatta as Director For For Management 2b Elect Vernon Francis Moore as Director For For Management 2c Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 2d Elect Michael Kadoorie as Director For Against Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Ownership Inter For For Management est in PT Coca-Cola Bottling Indonesia -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David Michael Gonski as Director For For Management 2b Elect Ilana Atlas as Director For For Management 2c Elect Martin Jansen as Director For For Management 3 Approve the Grant of Up to 384,228 Shar For For Management e Rights to Alison Watkins -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Wang Kai Yuen as Director For Against Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to I For For Management an Narev, Managing Director and Chief E xecutive Officer of the Company 6 Approve the Amendments to the Constitut Against Against Shareholder ion -------------------------------------------------------------------------------- Computershare Limited Ticker: Security ID: Q2721E105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as Director For For Management 3 Elect Nerolie Withnall as Director For For Management 4 Elect Markus Kerber as Director For For Management 5 Elect Tiffany Fuller as Director For For Management 6 Elect Joseph Velli as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 107,084 Performanc For For Management e Rights to Stuart Irving, Chief Execut ive Officer of the Company 9 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: Security ID: Q3014T106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Rowena Danziger as Director For Against Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Daelim Industrial Co. Ticker: Security ID: Y1860N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Shin Michael Young-Joon as Outsid For Against Management e Director 3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management 3.3 Elect Jang Dal-Joong as Outside Directo For For Management r 3.4 Elect Kim Tae-Hee as Outside Director For Against Management 3.5 Elect Han Joon-Ho as Outside Director For For Management 4.1 Elect Shin Michael Young-Joon as Member For Against Management of Audit Committee 4.2 Elect Lim Sung-Gyoon as Member of Audit For Against Management Committee 4.3 Elect Kim Tae-Hee as Member of Audit Co For Against Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For Against Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit C For For Management ommittee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit C For Against Management ommittee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- David Jones Limited (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: JUL 14, 2014 Meeting Type: Court Record Date: JUL 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en David Jones Limited and the Holders of its Ordinary Shares -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend Per Ordinary Sha For For Management re 3 Approve Final Dividend Per Non-Voting R For For Management edeemable Convertible Preference Share 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Elect Peter Seah as Director For Against Management 7 Elect Ow Foong Pheng as Director For Against Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the DBSH Share Opti on Plan and DBSH Share Plan 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Issuance of Shares and Non-Voti For For Management ng Redeemable Convertible Preference Sh ares Under the DBSH Scrip Dividend Sche me for the Final Dividends for the Year Ended Dec. 31, 2014 13 Approve Issuance of Shares and Non-Voti For For Management ng Redeemable Convertible Preference Sh ares Under the DBSH Scrip Dividend Sche me for the Dividends which may be Decla red for the Year Ending Dec. 31, 2015 -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEXUS Property Group Ticker: Security ID: Q3190P100 Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Penny Bingham-Hall as Director For For Management 2.2 Elect Elizabeth Alexander as Director For For Management 2.3 Elect Tonianne Dwyer as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside Direct For For Management or 4.3 Elect Park Byung-Won as Outside Directo For For Management r 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of Audit For For Management Committee 5.2 Elect Kim Dae-Gi as Member of Audit Com For For Management mittee 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: Security ID: Q32623151 Meeting Date: NOV 5, 2014 Meeting Type: Annual Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance Rights For For Management Under the 2014 Long Term Incentive Pla n to Grant Fenn, Managing Director of t he Company 4b Approve the Grant of Performance Rights For For Management Under the 2015 Long Term Incentive Pla n to Grant Fenn, Managing Director of t he Company 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- DUET Group Ticker: Security ID: Q32878193 Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Jack Hamilton as Director For For Management 5 Ratify the Past Issuance of 49.02 Milli For For Management on Shares in DIHL to Institutional, Pro fessional and Wholesale Investors 6 Approve the Amendments to the DIHL Cons For For Management titution 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Jack Hamilton as Director For For Management 5 Ratify the Past Issuance of 49.02 Milli For For Management on Shares in DUECo to Institutional, Pr ofessional and Wholesale Investors 6 Approve the Amendments to the DUECo Con For For Management stitution 1 Ratify the Past Issuance of 49.02 Milli For For Management on Units in DFT to Institutional, Profe ssional and Wholesale Investors 2 Approve the Amendments to the DFT Const For For Management itution 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Elect Terri Benson as Director For For Management 4 Ratify the Past Issuance of 49.02 Milli For For Management on Shares in DFL to Institutional, Prof essional and Wholesale Investors 5 Approve the Amendments to the DFL Const For For Management itution -------------------------------------------------------------------------------- E-MART Co. Ltd. Ticker: Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Hyung-Soo as Outside Directo For For Management r 2.2 Elect Park Jae-Young as Outside Directo For For Management r 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside Directo For For Management r 3.1 Elect Jeon Hyung-Soo as Member of Audit For For Management Committee 3.2 Elect Park Jae-Young as Member of Audit For For Management Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Esprit Holdings Limited Ticker: Security ID: G3122U145 Meeting Date: DEC 3, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend with Scrip Alter For For Management native 3a.1 Elect Thomas Tang Wing Yung as Director For For Management 3a.2 Elect Jurgen Alfred Rudolf Friedrich as For For Management Director 3b Authorize Board to Fix Directors' Remun For For Management eration 4 Appoint PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Fairfax Media Ltd. Ticker: Security ID: Q37116102 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corbett as Director For For Management 2 Elect Peter Young as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Elect Stephen Mayne as Director Against Against Shareholder 5 Approve the Grant of Performance Shares For For Management and Options to Gregory Hywood, Chief E xecutive Officer and Managing Director of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: Security ID: Q3915B105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Norris as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Cecilia Tarrant as Director For For Management 4 Elect Gene Tilbrook as Director For For Management 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Owen Hegarty as Director For Against Management 4 Elect Geoff Raby as Director For Against Management 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: Security ID: Y2679D118 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Anthony Thomas Christopher Carter For Against Management as Director 2.3 Elect Patrick Wong Lung Tak as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: 00787 Security ID: G39338101 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme and the Relate For For Management d Scheme Mandate. 2 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- Global Logistic Properties Ltd. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ming Z. Mei as Director For For Management 4 Elect Seek Ngee Huat as Director For For Management 5 Elect Tham Kui Seng as Director For For Management 6 Elect Luciano Lewandowski as Director For For Management 7 Elect Fang Fenglei as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and Auth For For Management orize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity Li For For Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Simon Lim as Director For For Management 6 Elect Kaneyalall Hawabhay as Director For For Management 7 Elect Hong Pian Tee as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Goodman Group Ticker: Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited 2a Elect Ian Ferrier as Director of Goodma For For Management n Limited 2b Elect Ian Ferrier as Director of Goodma For For Management n Logistics (HK) Limited 3a Elect Philip Fan as Director of Goodman For For Management Limited 3b Elect Philip Fan as Director of Goodman For For Management Logistics (HK) Limited 4 Elect John Harkness as Director of Good For For Management man Limited 5 Elect Anne Keating as Director of Goodm For For Management an Limited 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Up to 995,476 Perf For For Management ormance Rights to Gregory Goodman, Exec utive Director of the Company 8 Approve the Grant of Up to 497,738 Perf For For Management ormance Rights to Philip Pearce, Execut ive Director of the Company 9 Approve the Grant of Up to 497,738 Perf For For Management ormance Rights to Danny Peeters, Execut ive Director of the Company 10 Approve the Grant of Up to 542,987 Perf For For Management ormance Rights to Anthony Rozic, Execut ive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- GPT Group Ticker: Security ID: Q4252X155 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAY 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 6 Ratify the Past Issuance of 76.83 Milli For For Management on Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker: Security ID: Y29975102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Elect Park Moon-Gyu as Outside Director For For Management 4.2 Elect Hong Eun-Joo as Outside Director For For Management 4.3 Elect Lee Jin-Gook as Outside Director For For Management 4.4 Elect Yoon Sung-Bok as Outside Director For For Management 4.5 Elect Yang Won-Geun as Outside Director For For Management 4.6 Elect Kim Jung-Tae as Inside Director For For Management 5.1 Elect Kim In-Bae as Member of Audit Com For For Management mittee 5.2 Elect Hong Eun-Joo as Member of Audit C For For Management ommittee 5.3 Elect Lee Jin-Gook as Member of Audit C For For Management ommittee 5.4 Elect Yoon Sung-Bok as Member of Audit For For Management Committee 5.5 Elect Yang Won-Geun as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: Security ID: Y30166105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Ka Ching Chan as Director For For Management 3b Elect Ronald Joseph Arculli as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Ronnie Chichung Chan as Director For For Management 3e Elect Hau Cheong Ho as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Seng Bank Ticker: Security ID: Y30327103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Henry K S Cheng as Director For Against Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For Against Management 2d Elect Rose W M Lee as Director For For Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Hanwha Corporation Ticker: Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: Security ID: Y31476107 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lee Shau Kee as Director For For Management 3B Elect Lam Ko Yin, Colin as Director For Against Management 3C Elect Yip Ying Chee, John as Director For Against Management 3D Elect Woo Ka Biu, Jackson as Director For For Management 3E Elect Leung Hay Man as Director For Against Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Bonus Issue For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: Security ID: Y3506N139 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as Direc For For Management tor 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7a Approve Remuneration Payable to the Cha For For Management irman 7b Approve Attendance Fee and Remuneration For For Management Payable to the Chairman and Members of Audit Committee, Executive Committee, InvestmentAdvisory Committee, Remunerat ion Committee and Risk Committee -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: Security ID: G4587L109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Anthony Nightingale as Directo For Against Management r 5 Re-elect James Watkins as Director For Against Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as Au For For Management ditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights -------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: Security ID: Y3780D104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Hutchison Whampoa Limited Ticker: Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Husky Share Exchange For For Management 3 Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor -------------------------------------------------------------------------------- Hutchison Whampoa Limited Ticker: Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Hyosung Corp. Ticker: Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Engineering & Construction Co Ltd. Ticker: Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two NINEDs and One Inside Directo For For Management r (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For Against Management 1.2 Elect Kwon Oh-Gab as Inside Director For Against Management -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For Against Management de Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Company Co. Ltd. Ticker: Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Choi Byung-Doo as Outside Directo For For Management r 3.1 Elect Choi Byung-Doo as Member of Audit For For Management Committee 3.2 Elect Song Yoo-Jin as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another Compa For For Management ny -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Three Ou For For Management tside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai H For For Management ysco 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: Security ID: Q4875J104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin John Rezos as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: Security ID: Q4887E101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Elect Gregory Hayes as Director For For Management 3 Elect Rebecca McGrath as Director For For Management 4 Approve the Grant of Performance Rights For For Management to James Fazzino, Managing Director an d Chief Executive Officer of the Compan y 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: Security ID: Y3994L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 7, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: Security ID: Q49361100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award Rig For For Management hts and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Elect Michael Carlin as Director Against Against Shareholder 7 Ratify the Past Issuance of 219.38 Mill For For Management ion Shares to Institutional and Sophist icated Investors 8 Ratify the Past Issuance of 35,000 Subo For For Management rdinated Floating Rate Medium Term Note s Issued by Insurance Australia Limited to Institutional and Sophisticated Inv estors -------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: Security ID: Y43703100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chiew Sin Cheok as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Lim Hwee Hua as Director For For Management 4d Elect Alexander Newbigging as Director For For Management 5 Elect Marty Natalegawa as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Re-elect Anthony Nightingale as a Direc For Against Management tor 3 Re-elect YK Pang as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Re-elect Michael Wu as a Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Re-appoint PricewaterhouseCoopers LLP a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For Against Management -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-independent Non-e For For Management xecutive Director 3.2 Elect Choi Young-Hwi as Outside Directo For For Management r 3.3 Elect Choi Woon-Yeol as Outside Directo For For Management r 3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management 3.5 Elect Lee Byung-Nam as Outside Director For For Management 3.6 Elect Park Jae-Ha as Outside Director For For Management 3.7 Elect Kim Eunice Kyunghee as Outside Di For For Management rector 3.8 Elect Han Jong-Soo as Outside Director For For Management 4.1 Elect Choi Young-Hwi as Member of Audit For For Management Committee 4.2 Elect Choi Woon-Yeol as Member of Audit For For Management Committee 4.3 Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.4 Elect Han Jong-Soo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: Security ID: Y4722Z120 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Tan Puay Chiang as Director For For Management 6 Elect Till Vestring as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with R For For Management elated Parties -------------------------------------------------------------------------------- Kerry Properties Ltd. Ticker: Security ID: G52440107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Qian Shaohua as Director For For Management 3b Elect Ku Moon Lun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kia Motors Corporation Ticker: Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KJB Financial Group Co. Ltd. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Han Bok-Hwan as Inside Director For For Management 3 Elect Han Bok-Hwan as Member of Audit C For Against Management ommittee 4 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- KNB Financial Group Co. Ltd. Ticker: 192520 Security ID: Y4S088109 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Amend Terms of Severance Payments to Ex For For Management ecutives 3 Elect Park Pan-Do as Inside Director For For Management 4 Elect Park Pan-Do as Member of Audit Co For Against Management mmittee 5 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For Against Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Do Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside Directo None Against Management r 1.2.2 Elect Choi Kwang-Sik as Outside Directo None Against Management r 2.1 Elect Kim Heung-Gi as Member of Audit C None Against Management ommittee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None For Management 2.2 Elect Lee Joon-Hyung as Outside Directo None Do Not Vote Management r 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korean Air Lines Co. Ltd. Ticker: Security ID: Y4936S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT Corp. Ticker: Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside Directo For For Management r 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside Directo For For Management r 4 Elect Son Tae-Gyu as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kwangju Bank Co. Ltd. Ticker: Security ID: Y4S01H106 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Han as Inside Director For For Management -------------------------------------------------------------------------------- Kwangju Bank Co. Ltd. Ticker: Security ID: Y4S01H106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Boo-Ho as Outside Director For For Management 3.2 Elect Kim Dae-Song as Outside Director For For Management 3.3 Elect Kim Tae-Gi as Outside Director For For Management 3.4 Elect Cho Dam as Outside Director For For Management 4.1 Elect Noh Boo-Ho as Member of Audit Com For For Management mittee 4.2 Elect Kim Dae-Song as Member of Audit C For For Management ommittee 4.3 Elect Kim Tae-Gi as Member of Audit Com For For Management mittee 4.4 Elect Cho Dam as Member of Audit Commit For For Management tee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kyongnam Bank Co., Ltd. Ticker: Security ID: Y4S088109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Bong-Ryul as Inside Director For For Management 3.2 Elect Kim Woong-Rak as Outside Director For For Management 3.3 Elect Oh Se-Ran as Outside Director For For Management 3.4 Elect Park Won-Goo as Outside Director For For Management 4.1 Elect Jung Bong-Ryul as Member of Audit For Against Management Committee 4.2 Elect Kim Woong-Rak as Member of Audit For For Management Committee 4.3 Elect Oh Se-Ran as Member of Audit Comm For For Management ittee 4.4 Elect Park Won-Goo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Leighton Holdings Ltd. Ticker: Security ID: Q55190104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Russell Langtry Chenu as Director For For Management 3.2 Elect Trevor Gerber as Director For For Management 3.3 Elect Kirstin Irene Ferguson as Directo For For Management r 3.4 Elect Peter-Wilhelm Sassenfeld as Direc For For Management tor 4 Approve the Change of Company Name to C For For Management IMIC Group Limited -------------------------------------------------------------------------------- Lend Lease Group Ticker: Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Securi For For Management ties and Deferred Securities to Stephen McCann, Managing Director of the Compa ny 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co. Ticker: Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside Direct For For Management or 3 Elect Hwang Sung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics Inc. Ticker: Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG International Corp. Ticker: Security ID: Y52764100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One NINE For For Management D (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: Security ID: Y5276R125 Meeting Date: MAR 6, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One NINED and Two Outside Directo For For Management rs (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Li & Fung Limited Ticker: Security ID: G5485F169 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as Director For For Management 3b Elect Paul Edward Selway-Swift as Direc For For Management tor 3c Elect Martin Tang Yue Nien as Director For For Management 3d Elect Marc Robert Compagnon as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Park Gyung-Hee as Members of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LS Corp. Ticker: Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as Director For For Management 3 Elect Diane J Grady as Director For For Management 4 Elect Gary R Banks as Director For For Management 5 Elect Patricia A Cross as Director For For Management 6 Elect Nicola M Wakefield Evans as Direc For For Management tor 7 Approve the Remuneration Report For For Management 8 Approve the Executive Voting Director's For For Management Participation in the Macquarie Group E mployee Retained Equity Plan -------------------------------------------------------------------------------- Metcash Ltd Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For For Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Ian Morrice, Chief Executive Office r of the Company -------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker: Security ID: Q62377108 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as Director For For Management 2.2 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company -------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Raymond Ch'ien Kuo-fung as Direct For For Management or 3b Elect Chan Ka-keung, Ceajer as Director For Against Management 3c Elect Eddy Fong Ching as Director For For Management 3d Elect James Kwan Yuk-choi as Director For For Management 3e Elect Lincoln Leong Kwok-kuen as Direct For For Management or 3f Elect Lucia Li Li Ka-lai as Director For For Management 3g Elect Benjamin Tang Kwok-bun as Directo For For Management r 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Myer Holdings Ltd. Ticker: Security ID: Q64865100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ian Cornell as Director For For Management 3b Elect Robert Thorn as Director For For Management 3c Elect Paul McClintock as Director For For Management 3d Elect Anne Brennan as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Grant of Performance Rights For For Management to Bernie Brookes, Chief Executive Off icer and Managing Director of the Compa ny 5b Approve the Potential Termination Benef For For Management its of Bernie Brookes, Chief Executive Officer and Managing Director of the Co mpany 6 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew G. Thorburn, Group Chief Exe cutive Officer and Managing Director of the Company -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as Directo For Against Management r 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options Under the Shar For Against Management e Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For Against Management 2b Elect Richard Knight as Director For Against Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance Rights For For Management to Sandeep Biswas, Managing Director a nd Chief Executive Officer of the Compa ny 4b Approve the Grant of Performance Rights For For Management to Gerard Bond, Finance Director and C hief Financial Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Irene Yun Lien Lee as Director For For Management 3 Elect Robert Tze Leung Chan as Director For For Management 4 Elect Christopher Dale Pratt as Directo For For Management r 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 10 Approve Issuance of Shares Under the No For For Management ble Group Limited Scrip Dividend Scheme 11 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 12 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: N21 Security ID: G6542T119 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Noble Group Share Option Scheme 2 For For Management 014 2 Adopt Noble Group Restricted Share Plan For For Management 2014 3 Approve Issuance of Shares to Yusuf Ali For For Management reza 4 Approve Issuance of Shares to William J For For Management ames Randall -------------------------------------------------------------------------------- Novion Property Group Ticker: Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company De-Stapling Resolut For For Management ion 2 Approve the Trust De-Stapling Resolutio For For Management n 3 Approve the Trust Constitution Amendmen For For Management t 4 Approve the Acquisition of All the Unit For For Management s in Novion Trust by Federation Centres Limited -------------------------------------------------------------------------------- Novion Property Group Ticker: Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Court Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Novion Limited and its Shareholders -------------------------------------------------------------------------------- OCI Company Ltd Ticker: Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For For Management tion of Income (Standalone) 1.2 Approve Financial Statements and Alloca For For Management tion of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Orica Ltd. Ticker: Security ID: Q7160T109 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Nora Scheinkestel as Director For For Management 2.2 Elect Craig Elkington as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 210,000 Perf For For Management ormance Rights to Ian Smith, Managing D irector of the Company 5 Approve the Grant of Up to 55,000 Perfo For For Management rmance Rights to Craig Elkington, Execu tive Director of Finance of the Company -------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: Security ID: Q71610101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Deferred Share Rig For For Management hts, Performance Share Rights and Optio ns to Grant A King, Managing Director o f the Company 5 Approve the Grant of Deferred Share Rig For For Management hts, Performance Share Rights and Optio ns to Karen A Moses, Executive Director of the Company -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Ltd. Ticker: Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Ltd. Ticker: Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Lee Seng Wee as Director For For Management 3a Elect Ooi Sang Kuang as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Quah Wee Ghee as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2014 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity-Li For For Management nked Securities with Preemptive Rights 7b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares P ursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OZ Minerals Ltd Ticker: Security ID: Q7161P122 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as Director For For Management 2ii Elect Charles Lenegan as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside Directo For For Management r 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management 9 Approve Acquisition of Debt Securities For Against Management Issued by Related Party -------------------------------------------------------------------------------- Qantas Airways Limited Ticker: Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million Perfo For For Management rmance Rights to Alan Joyce, Chief Exec utive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: Security ID: Q78063114 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional Rights For For Management to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights For For Management to Patrick Regan, Group CFO of the Com pany 5 Approve the Adoption of a New Constitut For For Management ion 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7a Elect Stephen Fitzgerald as Director For For Management 7b Elect Brian Pomeroy as Director For For Management 7c Elect Patrick Regan as Director For For Management 7d Elect Jann Skinner as Director For For Management -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: Security ID: Q81437107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on Remune For For Management ration 4 Approve the Remuneration Report for Aus For For Management tralian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Elect Robert Brown as Director For For Management 8 Elect Jan du Plessis as Director For For Management 9 Elect Ann Godbehere as Director For For Management 10 Elect Richard Goodmanson as Director For For Management 11 Elect Anne Lauvergeon as Director For For Management 12 Elect Chris Lynch as Director For For Management 13 Elect Paul Tellier as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Elect John Varley as Director For For Management 16 Elect Sam Walsh as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as A For For Management uditors of the Company 18 Authorize the Audit Committee to Fix Re For For Management muneration of the Auditors 19 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Four Outs For For Management ide Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: Security ID: Y7470U102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Seung-Jae as Outside Director For For Management 2.2 Elect Lee Yoon-Tae as Inside Director For For Management 2.3 Elect Hong Wan-Hoon as Inside Director For For Management 3 Elect Lee Seung-Jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (B undled) 3 Elect Jang Ji-Jong as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung H For For Management eavy Industries -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For For Management 2.2.3 Elect Yoon Young-Chul as Outside Direct For For Management or 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit C For For Management ommittee 3.1.2 Elect Yoon Young-Chul as Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: 010140 Security ID: Y7474M106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung E For For Management ngineering 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joong-Heum as Inside Directo For For Management r 3.2 Elect Jeon Tae-Heung as Inside Director For For Management 3.3 Elect Jang Ji-Jong as Outside Director For For Management 3.4 Elect Kim Young-Se as Outside Director For For Management 4.1 Elect Jang Ji-Jong as Member of Audit C For For Management ommittee 4.2 Elect Shin Jong-Kye as Member of Audit For For Management Committee -------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Yoon Yong-Ro as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For For Management 3b Elect Michael Alan Leven as Director For For Management 3c Elect David Muir Turnbull as Director For For Management 3d Elect Victor Patrick Hoog Antink as Dir For For Management ector 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Santos Ltd. Ticker: Security ID: Q82869118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roy Alexander Franklin as Directo For For Management r 2b Elect Yasmin Anita Allen as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive O fficer and Managing Director of the Com pany 5 Approve the Non-Executive Director Shar For For Management eholding Plan 6 Approve the Renewal of the Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- Scentre Group Ticker: Security ID: Q8351E109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for the For For Management Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For For Management 5 Elect Michael F Ihlein as Director For For Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Teh Kok Peng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Neil McGregor as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Indust ries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Sha re Plan 2010 -------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Approve Directors' Fees for the Year En For For Management ded December 31, 2014 7 Approve Directors' Fees for the Year En For For Management ding December 31, 2015 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as Non-independent For For Management Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For Against Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside Directo For For Management r 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside Directo For For Management r 4.1 Elect Kwon Tae-Eun as Member of Audit C For Against Management ommittee 4.2 Elect Kim Suk-Won as Member of Audit Co For For Management mmittee 4.3 Elect Lee Man-Woo as Member of Audit Co For For Management mmittee 4.4 Elect Lee Sang-Gyung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shinsegae Co. Ticker: Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit Comm For For Management ittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sims Metal Management Limited Ticker: Security ID: Q8505L116 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect John DiLacqua as Director For For Management 3 Elect Christopher Renwick as Director For For Management 4 Elect Deborah O'Toole as Director For For Management 5 Elect Georgia Nelson as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance Rights For For Management and Options to Galdino Claro, Chief Ex ecutive Officer and Managing Director o f the Company 9 Approve the Termination of Benefits For For Management -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect William Fung Kwok Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remun eration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransaction 3 Approve Proposed Renewal of the Authori For For Management zation to Issue ASA Shares 4 Approve Adoption of the SIA Performance For For Management Share Plan 2014 5 Approve Adoption of the SIA Restricted For For Management Share Plan 2014 -------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: Security ID: Y7990F106 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Chong Siak Ching as Director For For Management 3.2 Elect Lucien Wong Yuen Kuai as Director For For Management 3.3 Elect Chan Heng Loon Alan as Director For For Management 4.1 Elect Tan Chin Hwee as Director For For Management 4.2 Elect Janet Ang Guat Har as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 8.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with R For For Management elated Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Koh Beng Seng as Director For For Management 4 Elect Venkatachalam Krishnakumar as Dir For For Management ector 5 Elect Davinder Singh s/o Amar Singh as For For Management Director 6 Elect Ng Chee Khern as Director For For Management 7 Elect Olivia Lum Ooi Lin as Director For For Management 8 Elect Beh Swan Gin as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and/or the Singapore Technologies En gineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- Singapore Telecommunications Ltd. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Peter Ong Boon Kwee as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Christina Hon Kwee Fong as Direct For For Management or 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as Audi For For Management tors and Authorize Board to Fix Their R emuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Perform ance Share Plan 2012 -------------------------------------------------------------------------------- Singapore Telecommunications Ltd. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Alterations to the SingTel Perf For For Management ormance Share Plan 2012 3 Approve Participation by the Relevant E For For Management xecutive Director in the SingTel Perfor mance Share Plan 2012 4 Approve Participation by the Relevant N For For Management on-Executive Director in the SingTel Pe rformance Share Plan 2012 -------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: Security ID: Y80267126 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Against Management 3.2 Elect Adrian David Li Man-kiu as Direct For Against Management or 3.3 Elect Alice Ip Mo Lin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SJM Holdings Ltd. Ticker: Security ID: Y8076V106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Hung Sun, Stanley as Director For For Management 3.2 Elect Shum Hong Kuen, David as Director For For Management 3.3 Elect Shek Lai Him, Abraham as Director For Against Management 3.4 Elect Tse Hau Yin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, Certi For For Management fied Public Accountants as Auditor and Authorize Board to Fix Their Remunerati on 6 Approve Grant of Options Under the Shar For Against Management e Option Scheme 7 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- SK C&C Co. Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent No For For Management n-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit C For For Management ommittee 4.2 Elect Joo Soon-Sik as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK C&C Co. Ltd. Ticker: Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK Holdin For For Management gs Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Holdings Co. Ticker: Security ID: Y8T642111 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kwon Oh-Ryong as Outside Director For For Management 3 Elect Kwon Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Holdings Co. Ticker: Security ID: Y8T642111 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK C&C Co For For Management ., Ltd. -------------------------------------------------------------------------------- SK Hynix Inc. Ticker: Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside Direct For For Management or 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside Directo For For Management r 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit Com For For Management mittee 4.3 Elect Lee Chang-Yang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co. Ticker: Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- S-Oil Corp. Ticker: Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four NINEDs, For For Management and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of Audit For For Management Committee 4.2 Elect A.A. Al-Talhah as Member of Audit For For Management Committee 4.3 Elect Hong Suk-Woo as Member of Audit C For For Management ommittee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: Security ID: Q8563C107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Elect Mark Compton as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Sonic Healthcare Limited Em For For Management ployee Option Plan 7 Approve the Sonic Healthcare Limited Em For For Management ployee Performance Rights Plan 8 Approve the Grant of Long Term Incentiv For For Management es to Colin Goldschmidt, Managing Direc tor and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentiv For For Management es to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: Security ID: Q8619N107 Meeting Date: NOV 7, 2014 Meeting Type: Annual Record Date: NOV 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For For Management -------------------------------------------------------------------------------- Stockland Ticker: Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 Perf For For Management ormance Rights to Mark Steinert, Managi ng Director of the Company -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For For Management 3.1b Elect Fung Yuk-lun, Allen as Director For Against Management 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Yip Dicky Peter as Director For Against Management 3.1e Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1f Elect Fung Kwok-lun, William as Directo For Against Management r 3.1g Elect Leung Nai-pang, Norman as Directo For For Management r 3.1h Elect Leung Kui-king, Donald as Directo For For Management r 3.1i Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.1j Elect Wong Yick-kam, Michael as Directo For Against Management r 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Set of Articles of Associatio For Against Management n -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 Performanc For For Management e Rights to Patrick Snowball, Managing Director and Group Chief Executive Offi cer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: Security ID: Y83310105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect A K W Tang as Director For Against Management 1c Elect M M T Yang as Director For For Management 1d Elect G M C Bradley as Director For For Management 1e Elect S C Swire as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: Security ID: Y83191109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Healy as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: Security ID: Q8815D101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as Director For For Management 2b Elect Zygmunt Switkowski as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany -------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: Security ID: Q8852J102 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kevin Seymour as Director For For Management 2b Elect Julien Playoust as Director For For Management 2c Elect David Watson as Director For For Management 3 Approve the Grant of 131,089 Rights to For For Management Robbie Cooke, Chief Executive Officer o f the Company -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: Security ID: Q8975N105 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 3c Elect Catherine Livingstone as Director For For Management 4 Approve the Grant of Up to 939,716 Perf For For Management ormance Rights to David Thodey, Chief E xecutive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- The Bank Of East Asia, Limited Ticker: Security ID: Y06942109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Wong Chung-hin as Director For Against Management 3b Elect Kenneth Lo Chin-ming as Director For Against Management 3c Elect Eric Li Fook-chuen as Director For For Management 3d Elect Valiant Cheung Kin-piu as Directo For For Management r 3e Elect Isidro Faine Casas as Director For Against Management 3f Elect William Doo Wai-hoi as Director For For Management 3g Elect Adrian David Li Man-kiu as Direct For Against Management or 3h Elect Brian David Li Man-bun as Directo For For Management r 4 Approve Re-designation of Richard Li Tz For Against Management ar-kai as an Independent Non-Executive Director 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: Security ID: Y33370100 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment Strateg For For Management y -------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect William Chan Chak Cheung as Direc For For Management tor 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Units -------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee Pay For For Management able to Chairman of the Company 4b Approve Increase in Rate of Fee Payable For For Management to Directors Other than the Chairman 4c Approve Increase in Rate of Fee Payable For For Management to Audit Committee Members 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Toll Holdings Limited Ticker: Security ID: Q9104H100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management 5 Elect Nicola Wakefield Evans as Directo For For Management r 6 Approve the Grant of 1.23 Million Optio For For Management ns and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to B For For Management rian Kruger, Managing Director of the C ompany 8 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Toll Holdings Limited Ticker: Security ID: Q9104H100 Meeting Date: MAY 13, 2015 Meeting Type: Court Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Toll Holdings Limited and Its Shareh olders in Relation to the Proposed Acqu isition by Japan Post Co., Ltd -------------------------------------------------------------------------------- Transurban Group Ticker: Security ID: Q9194A106 Meeting Date: OCT 9, 2014 Meeting Type: Annual/Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Awards For For Management to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: Security ID: Q9194S107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Margaret Lyndsey Cattermole as Di For For Management rector 4 Elect Peter Roland Hearl as Director For For Management 5 Approve the Grant of Up to 764,216 Perf For For Management ormance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- UGL Limited Ticker: Security ID: Q927AA102 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Douglas F McTaggart as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 578,966 Per For For Management formance Rights Under the UGL USA Emplo yee Share Option Plan 5 Approve the Grant of Performance Rights For For Management to Ross Taylor 6 Approve the Adoption of a New Constitut For For Management ion 7 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2014 to December 2014 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Hsieh Fu Hua as Director For For Management 7 Elect Wee Ee Cheong as Director For For Management 8 Elect Lim Hwee Hua as Director For For Management 9 Elect Wee Cho Yaw as Director For Against Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: Security ID: G9431R103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For Against Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For Against Management 3d Elect Maki Haruo as Director For Against Management 3e Elect Toh David Ka Hock as Director For Against Management 3f Elect Kao Ruey-Bin as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: Security ID: Q95870103 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence (Terry) James Bowen as Di For For Management rector 2b Elect Robert (Bob) Lindsay Every as Dir For For Management ector 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 79,186 Perfo For For Management rmance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Perfo For For Management rmance Rights to Terry Bowen, Finance D irector of the Company 6 Approve the Return of Capital to Shareh For For Management olders 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: Security ID: Q97417101 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lindsay Maxsted as Director For For Management 3b Elect Robert Elstone as Director For For Management 3c Elect Alison Deans as Director For For Management -------------------------------------------------------------------------------- Wheelock & Co. Ltd. Ticker: Security ID: Y9553V106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For Against Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee Payable For For Management to the Chairman 4b Approve Increase in Rate of Fee Payable For For Management to Each of the Other Directors 4c Approve Increase in Rate of Fee Payable For For Management to the Directors who are Members of th e Audit Committee 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Leong Horn Kee as Director For For Management 5 Elect Tay Kah Chye as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect George Yong-Boon Yeo as Director For For Management 8 Elect Yeo Teng Yang as Director For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Options and Issuance o For Against Management f Shares Under Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: WPL Security ID: 980228100 Meeting Date: AUG 1, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy Back of Shell Shares For For Management -------------------------------------------------------------------------------- Woolworths Ltd. Ticker: Security ID: Q98418108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Rosemary Broadbent as Dir For For Management ector 2b Elect Scott Redvers Perkins as Director For For Management 2c Elect Stephen Mayne as Director Against Against Shareholder 2d Elect Ralph Graham Waters as Director For For Management 3 Approve the Grant of 67,514 Performance For For Management Rights to Grant O'Brien, Managing Dire ctor and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Woori Bank Ticker: Security ID: Y9695N111 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-Goo as Inside Director For For Management 2 Elect Lee Dong-Gun as Inside Director For For Management 3 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- Woori Bank Ticker: Security ID: Y9695N111 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent No For For Management n-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside Directo For For Management r 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit Committee For For Management (Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of Audit For Against Management Committee (Inside Director) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Woori Finance Holdings Co. Ltd. Ticker: Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori Ban For For Management k -------------------------------------------------------------------------------- WorleyParsons Limited Ticker: Security ID: Q9857K102 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: Security ID: G98803144 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Fifth Supplemental PCC Manageme For For Management nt Service Agreement and Related Annual Caps B Approve Fifth Supplemental PCC Services For For Management Agreement and Related Annual Caps C Approve Fourth Supplemental PCC Connect For For Management ed Sales Agreement and Related Annual C aps D Approve Fourth Supplemental PCC Connect For For Management ed Purchases Agreement and Related Annu al Caps E Approve Fourth Supplemental Pou Yuen Le For For Management ase Agreement and Related Annual Caps F Approve Fifth Supplemental GBD Manageme For For Management nt Service Agreement and Related Annual Caps G Approve Fifth Supplemental Godalming Te For For Management nancy Agreement and Related Annual Caps ==================== PowerShares FTSE RAFI Developed Markets ex-U.S. Portfolio 3i Group plc Ticker: Security ID: G88473148 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 3i Group plc Ticker: III Security ID: G88473148 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Elect David Hutchison as Director For For Management 9 Re-elect Sir Adrian Montague as Directo For For Management r 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Adopt the Revised Investment Policy For For Management 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks Notice -------------------------------------------------------------------------------- A.P. Moeller - Maersk A/S Ticker: Security ID: K0514G135 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 300 Per Share 5 Authorize Share Repurchase Program For Against Management 6a Reelect Michael Rasmussen as Director For For Management 6b Reelect Niels Jacobsen as Director For For Management 6c Reelect Dorothee Blessing as Director For For Management 6d Reelect Niels Christiansen as Director For For Management 6e Reelect Arne Karlsson as Director For For Management 7 Ratify KPMG and Ernst & Young as Audito For For Management rs 8a Approve DKK 433 Million Reduction in Sh For For Management are Capital via Share Cancellation 8b Authorize Board to Declare Special Divi For For Management dends -------------------------------------------------------------------------------- A2A SpA Ticker: Security ID: T0579B105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For Against Management 1.2 Elect Director For Against Management 2.1 Accept Financial Statements and Statuto For For Management ry Reports 2.2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Amend Regulations on General Meetings For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Abengoa S.A. Ticker: Security ID: E0002V203 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Manuel Sanchez Ortega as Direct For Against Management or 2.2 Reelect Carlos Sundheim Losada as Direc For Against Management tor 2.3 Reelect Maria Teresa Benjumea Llorente For Against Management as Director 2.4 Reelect Ignacio Solis Guardiola as Dire For Against Management ctor 2.5 Reelect Fernando Solis Martinez-Campos For Against Management as Director 2.6 Ratify Appointment of and Elect Antonio For For Management Fornieles Melero as Director 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: Company Name, Locati For For Management on, Purpose and Duration 4.2 Amend Articles Re: Share Capital, Share For For Management s, and Rights and Obligations of Shareh olders 4.3 Amend Articles Re: General Meetings For Against Management 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Remove Article 46 Re: Management For For Management 4.6 Amend Articles Re: Fiscal Year, Account For For Management s and Allocation of Income 4.7 Amend Articles Re: Dissolution and Liqu For For Management idation 4.8 Approve Restated Articles of Associatio For Against Management n 5 Amend Articles of General Meeting Regul For Against Management ations 6 Advisory Vote on Remuneration Policy Re For Against Management port 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Remuneration of Executive Direc For Against Management tors 8 Authorize Company to Call EGM with 15 D For For Management ays' Notice 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible and N For Against Management on-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 11 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Abengoa S.A. Ticker: Security ID: E0002V179 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Manuel Sanchez Ortega as Direct For Against Management or 2.2 Reelect Carlos Sundheim Losada as Direc For Against Management tor 2.3 Reelect Maria Teresa Benjumea Llorente For Against Management as Director 2.4 Reelect Ignacio Solis Guardiola as Dire For Against Management ctor 2.5 Reelect Fernando Solis Martinez-Campos For Against Management as Director 2.6 Ratify Appointment of and Elect Antonio For For Management Fornieles Melero as Director 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: Company Name, Locati For For Management on, Purpose and Duration 4.2 Amend Articles Re: Share Capital, Share For For Management s, and Rights and Obligations of Shareh olders 4.3 Amend Articles Re: General Meetings For Against Management 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Remove Article 46 Re: Management For For Management 4.6 Amend Articles Re: Fiscal Year, Account For For Management s and Allocation of Income 4.7 Amend Articles Re: Dissolution and Liqu For For Management idation 4.8 Approve Restated Articles of Associatio For Against Management n 5 Amend Articles of General Meeting Regul For Against Management ations 6 Advisory Vote on Remuneration Policy Re For Against Management port 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Remuneration of Executive Direc For Against Management tors 8 Authorize Company to Call EGM with 15 D For For Management ays' Notice 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible and N For Against Management on-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 11 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: Security ID: E0003D111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 5 Change Location of Registered Office an For For Management d Amend Article 3 Accordingly 6.1 Amend Article 3 bis Re: Company Website For For Management 6.2 Amend Article 4 Re: Corporate Purpose For For Management 6.3 Amend Articles For For Management 6.4 Amend Articles For For Management 6.5 Approve Restated Articles of Associatio For For Management n 7.1 Amend Articles of General Meeting Regul For For Management ations 7.2 Approve New General Meeting Regulations For For Management 9.1 Ratify Appointment of and Elect Grupo V For Against Management illar Mir SA as Director 9.2 Reelect Francisco Reynes Massanet as Di For For Management rector 9.3 Reelect Miguel Angel Gutierrez Mendez a For For Management s Director 10 Renew Appointment of Deloitte as Audito For For Management r 11 Advisory Vote on Remuneration Policy Re For For Management port 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Acciona S.A Ticker: Security ID: E0008Z109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Jose Manuel Entrecanales Domecq For Against Management as Director 5.2 Reelect Juan Ignacio Entrecanales Franc For For Management o as Director 5.3 Reelect Jaime Castellanos Borrego as Di For For Management rector 5.4 Reelect Daniel Entrecanales Domecq as D For For Management irector 5.5 Reelect Javier Entrecanales Franco as D For For Management irector 5.6 Reelect Fernando Rodes Vila as Director For For Management 5.7 Elect Ana Sainz de Vicuna Bemberg as Di For For Management rector 6.1 Receive Information on Share Plan Grant For Against Management and Performance Shares for 2014-2019 6.2 Fix Number of Shares Available for Gran For Against Management ts 7.1 Amend Articles Re: General Shareholders For Against Management Meeting 7.2 Amend Articles Re: Board of Directors For For Management 7.3 Amend Article 47 Re: Approval and Depos For For Management it of Annual Accounts 7.4 Amend Articles Re: Issuance of Bonds, R For Against Management epresentation and Regime of Shares 8 Amend Articles of General Meeting Regul For Against Management ations 9 Receive Amendments to Board of Director For For Management s Regulations 10 Advisory Vote on Remuneration Policy Re For Against Management port and Approve Remuneration Policy 11 Approve Corporate Social Responsibility For For Management Report 12 Authorize Company to Call EGM with 15 D For For Management ays' Notice 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Accor Ticker: Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Jean-Paul Bailly as Director For Against Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 Millio For For Management n Shares 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for Contribu For For Management tions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 21 Set Limit for Shares Granted to CEO and For For Management Vice-CEOs Pursuant to Item 20 at 15 Pe rcent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: Attendan For For Management ce to General Meetings 23 Advisory Vote on Compensation of Sebast For For Management ien Bazin 24 Advisory Vote on Compensation of Sven B For For Management oinet 25 Approve the Plant for the Planet Progra For For Management m 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: Security ID: E7813W163 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Policy Re For Against Management port 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Emilio For For Management Garcia Gallego as Director 5.2 Ratify Appointment of and Elect Maria S For Against Management oledad Perez Rodriguez as Director 5.3 Elect Agustin Batuecas Torrego as Direc For Against Management tor 5.4 Elect Antonio Botella Garcia as Directo For For Management r 5.5 Elect Catalina Minarro Brugarolas as Di For For Management rector 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Joan-David Grima Terre as Directo For For Management r 5.8 Elect Jose Maria Loizaga Viguri as Dire For Against Management ctor 5.9 Elect Pedro Lopez Jimenez as Director For Against Management 5.10 Elect Santos Martinez-Conde Gutierrez-B For Against Management arquin as Director 5.11 Elect Florentino Perez Rodriguez as Dir For Against Management ector 5.12 Elect Miguel Roca Junyent as Director For For Management 5.13 Elect Pablo Vallbona Vadell as Director For Against Management 5.14 Elect Jose Luis del Valle Perez as Dire For Against Management ctor 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Amend Article 12 Re: Issuance of Bonds For Against Management 7.2 Amend Article 13 Re: Board Size For For Management 7.3 Amend Article 14 Re: Board Term For For Management 7.4 Amend Article 16 Re: Board's Chairman a For For Management nd Lead Independent Director 7.5 Amend Article 19 Re: Executive Committe For For Management e 7.6 Amend Article 20 bis Re: Audit Committe For For Management e 7.7 Amend Article 24 Re: General Meetings For For Management 7.8 Amend Article 25 Re: Convening of Gener For For Management al Meetings 7.9 Amend Article 28 Re: Shareholders' Righ For For Management t to Information 7.10 Amend Article 29 Re: Quorum of General For For Management Meetings 7.11 Amend Article 30 Re: Competence of Gene For For Management ral Meetings 7.12 Remove Article 31 Re: Shareholders' Rig For For Management ht to Information 7.13 Amend Article 34 Re: Allocation of Inco For For Management me 7.14 Add Article 20 ter Re: Appointments and For For Management Remuneration Committee 7.15 Add Article 20 quater Re: Specialized C For For Management ommittees 7.16 Add Article 34 bis Re: Director Remuner For For Management ation 7.17 Approve Restated Articles of Associatio For Against Management n 8 Approve New General Meeting Regulations For Against Management 10 Authorize Capitalization of Reserves For For Management 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 12 Approve Stock Option Plan For Against Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Adidas AG Ticker: Security ID: D0066B185 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Approve Creation of EUR 25 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7.1 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 7.2 Ratify KMPG as Auditors for the 2015 Ha For Do Not Vote Management lf Year Report -------------------------------------------------------------------------------- Admiral Group plc Ticker: Security ID: G0110T106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Geraint Jones as Director For For Management 6 Elect Penny James as Director For For Management 7 Re-elect Alastair Lyons as Director For For Management 8 Re-elect Henry Engelhardt as Director For For Management 9 Re-elect David Stevens as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Annette Court as Director For For Management 15 Re-elect Jean Park as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Discretionary Free Share Scheme For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Aegon NV Ticker: Security ID: N00927298 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.23 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect A.R. Wynaendts to Management Bo For For Management ard 8 Elect Ben J. Noteboom to Supervisory Bo For For Management ard 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Board to Issue Shares Up To 1 For For Management Percent of Issued Capital Under Incent ive Plans 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Aeon Co., Ltd. Ticker: Security ID: J00288100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management 2 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- ageas SA/NV Ticker: Security ID: B0148L138 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Adopt Financial Statements For For Management 2.2.2 Approve Dividends of EUR 1.55 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.2 Discuss and Approve Remuneration Report For For Management 4.1 Elect Christophe Boizard as Executive D For For Management irector 4.2 Elect Filip Coremans as Executive Direc For For Management tor 4.3 Reelect Jozef De Mey as Independent Non For For Management -Executive Director 4.4 Reelect Guy de Selliers as Independent For For Management Non-Executive Director 4.5 Reelect Lionel Perl as Independent Non- For For Management Executive Director 4.6 Reelect Jan Zegering Hadders as Indepen For For Management dent Non-Executive Director 4.7 Ratify KPMG as Auditors and Approve Aud For For Management itors' Remuneration 5.1 Approve Cancellation of 7,217,759 Repur For For Management chased Shares 5.2.2 Renew Authorization to Increase Share C For For Management apital within the Framework of Authoriz ed Capital 5.2.3 Insert New Article 6bis Re: Issue Premi For For Management ums 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 11 Re: Deliberations and For For Management Decisions 5.5 Amend Article 12 Re: Management of the For For Management Company 5.6 Amend Article 13 Re: Representation For For Management 5.7 Amend Article 15 Re: General Meeting of For For Management Shareholders 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Proposal to Cancel all VVPR Strips For For Management -------------------------------------------------------------------------------- Aggreko plc Ticker: Security ID: G0116S185 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carole Cran as Director For For Management 6 Elect Chris Weston as Director For For Management 7 Elect Uwe Krueger as Director For For Management 8 Re-elect Ken Hanna as Director For For Management 9 Re-elect Debajit Das as Director For For Management 10 Re-elect Asterios Satrazemis as Directo For For Management r 11 Re-elect David Taylor-Smith as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Ian Marchant as Director For For Management 16 Re-elect Rebecca McDonald as Director For For Management 17 Reappoint PricewaterhouseCoopers as Aud For For Management itors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Approve Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AGL Energy Ltd. Ticker: Security ID: Q01630104 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jeremy Maycock as Director For For Management 3b Elect Sandra McPhee as Director For For Management 4 Approve the Termination Benefits for El For For Management igible Senior Executives 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: Security ID: 008474108 Meeting Date: MAY 1, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Bernard Kraft For For Management 1.6 Elect Director Mel Leiderman For For Management 1.7 Elect Director Deborah A. McCombe For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Sean Riley For For Management 1.10 Elect Director J. Merfyn Roberts For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Incentive Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Agrium Inc. Ticker: Security ID: 008916108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director M. Marianne Harris For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- AIA Group Ltd. Ticker: Security ID: Y002A1105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 7A Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7B Authorize Repurchase of Issued Share Ca For For Management pital 7C Approve Allotment and Issuance of Addit For For Management ional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- Aimia Inc. Ticker: Security ID: 00900Q103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Beth S. Horowitz For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Douglas D. Port For For Management 1.9 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend By-Law One For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Air France KLM Ticker: Security ID: F01699135 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Alexandre de Juniac as Director For Against Management 5 Reelect Jaap de Hoop Scheffer as Direct For Against Management or 6 Elect Patrick Vieu as Director For Against Management 7 Elect Jean-Dominique Comolli as Directo For Against Management r 8 Advisory Vote on Compensation of Alexan For For Management dre de Juniac, CEO and Chairman 9 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 45 Mi llion 12 Authorize Issuance of Equity or Equity- For For Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 30 Million 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million, Including in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 22.5 Million, Including in the Event of a Pu blic Tender Offer 19 Authorize Issuance of Equity-Linked Ins For Against Management truments without Preemptive Rights Incl uding by Companies Owning over 50 Perce nt of the Company Share Capital up to A ggregate Nominal Amount of EUR 15 Milli on, Including in the Event of a Public Tender Offer 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 15 Million, Including in the E vent of a Public Tender Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17-20, Including in th e Event of a Public Tender Offer 22 Authorize Capital Increase of up to 5 P For Against Management ercent of Issued Capital for Contributi ons in Kind, Including in the Event of a Public Tender Offer 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value, Including in t he Event of a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Includin g in the Event of a Public Tender Offer 25 Amend Article 9 of Bylaws Re: Absence o For For Management f Double Voting Rights 26 Amend Article 17 of Bylaws Re: Appointm For For Management ent of Employee and Employee Shareholde r Representatives 27 Amend Article 30 of Bylaws Re: Record D For For Management ate 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Air Water Inc. Ticker: Security ID: J00662114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Akatsu, Toshihiko For For Management 1.5 Elect Director Fujita, Akira For For Management 1.6 Elect Director Toyoda, Kikuo For For Management 1.7 Elect Director Nakagawa, Junichi For For Management 1.8 Elect Director Karato, Yu For For Management 1.9 Elect Director Matsubara, Yukio For For Management 1.10 Elect Director Machida, Masato For For Management 1.11 Elect Director Tsutsumi, Hideo For For Management 1.12 Elect Director Nagata, Minoru For For Management 1.13 Elect Director Shirai, Kiyoshi For For Management 1.14 Elect Director Sogabe, Yasushi For For Management 1.15 Elect Director Murakami, Yukio For For Management 1.16 Elect Director Hasegawa, Masayuki For For Management 1.17 Elect Director Hatano, Kazuhiko For For Management 1.18 Elect Director Sakamoto, Yukiko For For Management 1.19 Elect Director Arakawa, Yoji For For Management -------------------------------------------------------------------------------- Airbus Group Ticker: Security ID: N0280E105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Remuneration Policy Changes For For Management 4.7 Change Company Form to European Company For For Management 4.8 Elect Maria Amparo Moraleda Martinez as For For Management Director 4.9 Grant Board Authority to Issue Shares U For For Management p to 0.38 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: ESOP Plans 4.10 Grant Board Authority to Issue Shares U For For Management p to 1.15 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: Company Funding 4.11 Renewal of the Authorization to Directo For For Management rs to Repurchase of Up to 10 Percent of Issued Share Capital 4.12 Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital Re : Exceptional Share Buyback Programme 4.13 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Aisin Seiki Co. Ltd. Ticker: Security ID: J00714105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nagura, Toshikazu For For Management 3.4 Elect Director Mitsuya, Makoto For For Management 3.5 Elect Director Fujie, Naofumi For For Management 3.6 Elect Director Usami, Kazumi For For Management 3.7 Elect Director Enomoto, Takashi For For Management 3.8 Elect Director Kawata, Takeshi For For Management 3.9 Elect Director Kawamoto, Mutsumi For For Management 3.10 Elect Director Shibata, Yasuhide For For Management 3.11 Elect Director Kobayashi, Toshio For For Management 3.12 Elect Director Haraguchi, Tsunekazu For For Management 3.13 Elect Director Ihara, Yasumori For For Management 3.14 Elect Director Ozaki, Kazuhisa For For Management 4 Appoint Statutory Auditor Kato, Mitsuhi For Against Management sa 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Ajinomoto Co. Inc. Ticker: Security ID: J00882126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Ito, Masatoshi For For Management 2.2 Elect Director Nishii, Takaaki For For Management 2.3 Elect Director Iwamoto, Tamotsu For For Management 2.4 Elect Director Igarashi, Koji For For Management 2.5 Elect Director Takato, Etsuhiro For For Management 2.6 Elect Director Shinada, Hideaki For For Management 2.7 Elect Director Fukushi, Hiroshi For For Management 2.8 Elect Director Ono, Hiromichi For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Tochio, Masaya For For Management 2.11 Elect Director Murabayashi, Makoto For For Management 2.12 Elect Director Sakie Tachibana Fukushim For For Management a 2.13 Elect Director Saito, Yasuo For For Management 2.14 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- Aker Solutions ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Elect Directors For Do Not Vote Management 5 Elect Members of Nominating Committee For Do Not Vote Management 6 Approve Demerger For Do Not Vote Management 7 Amend Articles Re: Change Company Name For Do Not Vote Management to Akastor ASA; Approve Consequential A mendments; Change Location of registere d Office to Oslo -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: Security ID: N01803100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.b Adopt Financial Statements and Statutor For For Management y Reports 3.d Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect D. Sluimers to Supervisory Board For For Management 5.b Reelect P. Bruzelius to Supervisory Boa For For Management rd 6.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Akzo Nobel NV Ticker: AKZA Security ID: N01803100 Meeting Date: OCT 8, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Castella to Management Board For For Management -------------------------------------------------------------------------------- Alcatel Lucent Ticker: Security ID: F0191J101 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Elect Sylvia Summers as Director For For Management 5 Reelect Stuart Eizenstat as Director For For Management 6 Reelect Louis Hughes as Director For For Management 7 Reelect Olivier Piou as Director For For Management 8 Appoint Laurent du Mouza as Censor For Against Management 9 Advisory Vote on Compensation of Michel For Against Management Combes, CEO 10 Advisory Vote on Compensation of Philip For Against Management pe Camus, Chairman 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 56.5 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal A mount of EUR 14.1 Million without a Bin ding Priority Right 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capitalization of Reserves of For For Management Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Amend Article 21 of Bylaws Re: Proxy Vo For For Management ting 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alfa Laval AB Ticker: Security ID: W04008152 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 4.00 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors (2) and Deputy Auditors ( 2) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.35 Million to the Cha irman and SEK 500,000 to Other Director s; Approve Remuneration of Committee Wo rk; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For For Management Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars R enstrom as Directors; Elect Margareth O vrum as New Director; Elect Helene Will berg and Hakan Reising as Auditors 15 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 16 Authorize Representatives of Five of Co For For Management mpany's Larger Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- Alfresa Holdings Corp. Ticker: Security ID: J0109X107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Fukujin, Kunio For For Management 2.2 Elect Director Ishiguro, Denroku For For Management 2.3 Elect Director Takita, Yasuo For For Management 2.4 Elect Director Kanome, Hiroyuki For For Management 2.5 Elect Director Takahashi, Hidetomi For For Management 2.6 Elect Director Hasebe, Shozo For For Management 2.7 Elect Director Kubo, Taizo For For Management 2.8 Elect Director Miyake, Shunichi For For Management 2.9 Elect Director Izumi, Yasuki For For Management 2.10 Elect Director Shinohara, Tsuneo For For Management 2.11 Elect Director Kimura, Kazuko For For Management 2.12 Elect Director Terai, Kimiko For For Management 3 Appoint Alternate Statutory Auditor Tak For For Management euchi, Hiroshi -------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Roger Desrosiers For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Policy For For Management 4 SP1: Advisory Vote to Ratify Named Exec Against For Share Holde utive Officers' Compensation -------------------------------------------------------------------------------- Allianz SE Ticker: Security ID: D03080112 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 6.85 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Amend Articles Re: Appointment of Emplo For Do Not Vote Management yee Representatives -------------------------------------------------------------------------------- Alpha Bank AE Ticker: Security ID: X1687N119 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their Remunera For For Management tion 4 Approve Director Remuneration For For Management 5 Approve Board Actions in Relations to t For For Management he Merger by Absorption of Diners Club of Greece Finance Company S.A. 6 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests -------------------------------------------------------------------------------- Alps Electric Co. Ltd. Ticker: Security ID: J01176114 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Kuriyama, Toshihiro For For Management 2.3 Elect Director Takamura, Shuji For For Management 2.4 Elect Director Kimoto, Takashi For For Management 2.5 Elect Director Umehara, Junichi For For Management 2.6 Elect Director Amagishi, Yoshitada For For Management 2.7 Elect Director Sasao, Yasuo For For Management 2.8 Elect Director Edagawa, Hitoshi For For Management 2.9 Elect Director Inoue, Shinji For For Management 2.10 Elect Director Daiomaru, Takeshi For For Management 2.11 Elect Director Iida, Takashi For For Management 2.12 Elect Director Kai, Seishi For For Management 2.13 Elect Director Okayasu, Akihiko For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management amoto, Takatoshi -------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Energy Activities and C For For Management orporate and Shared Services to General Electric 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alstom Ticker: Security ID: F0259M475 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Treatment of Losses For For Management 4 Reelect Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For For Management 6 Reelect Klaus Mangold as Director For For Management 7 Reelect Alan Thomson as Director For For Management 8 Elect Henri Poupart-Lafarge as Director For For Management 9 Elect Geraldine Picaud as Director For For Management 10 Elect Sylvie Rucar as Director For For Management 11 Advisory Vote on Compensation of Patric For For Management k Kron, Chairman and CEO 12 Approve Agreement with Patrick Kron, Ch For For Management airman and CEO 13 Approve Compensation Agreement with Mem For For Management bers of the Ad Hoc Committee Regarding Transaction with General Electric 14 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 17 Appoint Jean-Maurice El Nouchi as Alter For For Management nate Auditor 18 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Alstom Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 1, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Bouygues as Director For For Management 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Katrina Landis as Director For For Management 8 Reelect Lalita Gupte as Director For For Management 9 Elect Bi Yong Chungunco as Director For For Management 10 Advisory Vote on Compensation of Patric For For Management k Kron, Chairman and CEO 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.3 Million 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1,080 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 215 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan 19 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 20 Amend Article 15.3 of Bylaws Re: Double For For Management Voting Rights 21 Add New Article 18 Re: Convening of Bon For For Management dholders General Meetings and Renumber Subsequent Articles 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AltaGas Ltd. Ticker: Security ID: 021361100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director Hugh A. Fergusson For For Management 1.5 Elect Director Daryl H. Gilbert For For Management 1.6 Elect Director Robert B. Hodgins For For Management 1.7 Elect Director Myron F. Kanik For For Management 1.8 Elect Director David F. Mackie For For Management 1.9 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Amada Co. Ltd. Ticker: Security ID: J01218106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiaries 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Yamamoto, Koji For For Management 3.3 Elect Director Yano, Tomohiro For For Management 3.4 Elect Director Miyoshi, Hidekazu For For Management 4.1 Appoint Statutory Auditor Shigeta, Taka For For Management ya 4.2 Appoint Statutory Auditor Takeo, Kiyosh For Against Management i -------------------------------------------------------------------------------- Amada Holdings Co., Ltd. Ticker: Security ID: J01218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Isobe, Tsutomu For Against Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Yamamoto, Koji For For Management 2.5 Elect Director Nakamura, Kazuo For For Management 2.6 Elect Director Kawashita, Yasuhiro For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, Taka For For Management ya 3.2 Appoint Statutory Auditor Takeo, Kiyosh For For Management i 3.3 Appoint Statutory Auditor Saito, Masano For For Management ri 3.4 Appoint Statutory Auditor Takenouchi, A For For Management kira 4 Appoint Alternate Statutory Auditor Mur For For Management ata, Makoto 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Amadeus IT Holdings SA Ticker: Security ID: E04908112 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Jose Antonio Tazon Garcia as Di For For Management rector 5.2 Reelect David Gordon Comyn Webster as D For For Management irector 5.3 Reelect Francesco Loredan as Director For For Management 5.4 Reelect Stuart Anderson McAlpine as Dir For For Management ector 5.5 Reelect Pierre-Henri Gourgeon as Direct For For Management or 6 Advisory Vote on Remuneration Policy Re For For Management port 7 Approve Remuneration of Directors For For Management 8 Amend Performance Share Plan For For Management 9.1 Amend Article 7 Re: Shareholder Status For For Management 9.2 Amend Articles Re: General Shareholders For For Management Meeting 9.3 Amend Articles Re: Board of Directors For For Management 9.4 Amend Article 47 Re: Management Report For For Management 10.1 Amend Articles of General Meeting Regul For For Management ations Re: Right to Information 10.2 Amend Article 10 of General Meeting Reg For For Management ulations Re: Representation 10.3 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Adoption of Resol utions 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 13 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Amcor Limited Ticker: Security ID: Q03080100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect John Thorn as Director For For Management 3 Approve the Grant of Options and Perfor For Against Management mance Rights to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Termination Benefits For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMEC Foster Wheeler Plc Ticker: Security ID: G02604117 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Stephanie Newby as Director For For Management 6 Elect Kent Masters as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Samir Brikho as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Linda Adamany as Director For For Management 11 Re-elect Neil Carson as Director For For Management 12 Re-elect Colin Day as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve UK and International Savings Re For For Management lated Share Options Schemes 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC plc Ticker: Security ID: G02604117 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Foster Wheeler AG 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Market Purchase of Ordinary S For For Management hares 5 Approve Change of Company Name to Amec For For Management Foster Wheeler plc -------------------------------------------------------------------------------- Amlin plc Ticker: Security ID: G0334Q177 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Amlin plc Ticker: Security ID: G0334Q177 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Oliver Peterken as Director For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Julie Chakraverty as Director For For Management 7 Re-elect Richard Davey as Director For For Management 8 Re-elect Marty Feinstein as Director For For Management 9 Re-elect Richard Hextall as Director For For Management 10 Re-elect Shonaid Jemmett-Page as Direct For For Management or 11 Re-elect Charles Philipps as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AMP Limited Ticker: Security ID: Q0344G101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as Director For For Management 2b Elect John Palmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to Crai For For Management g Meller, Chief Executive Officer of th e Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- ANA Holdings Co.,Ltd. Ticker: Security ID: J51914109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ito, Shinichiro For For Management 3.2 Elect Director Katanozaka, Shinya For For Management 3.3 Elect Director Takemura, Shigeyuki For For Management 3.4 Elect Director Tonomoto, Kiyoshi For For Management 3.5 Elect Director Nagamine, Toyoyuki For For Management 3.6 Elect Director Hirako, Yuji For For Management 3.7 Elect Director Shinobe, Osamu For For Management 3.8 Elect Director Mori, Shosuke For For Management 3.9 Elect Director Yamamoto, Ado For For Management 3.10 Elect Director Kobayashi, Izumi For For Management 4.1 Appoint Statutory Auditor Okawa, Sumihi For Against Management to 4.2 Appoint Statutory Auditor Maruyama, Yos For For Management hinori 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Andritz AG Ticker: Security ID: A11123105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management 7.1 Elect Kurt Stiassny as Supervisory Boar For For Management d Member 7.2 Elect Fritz Oberlerchner as Supervisory For For Management Board Member -------------------------------------------------------------------------------- Anglo American plc Ticker: Security ID: G03764134 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Anheuser-Busch InBev SA Ticker: Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References to For For Management Bearer Shares B4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent Dire For For Management ctor B7b Reelect Olivier Goudet as Independent D For For Management irector B7c Elect Kasper Rorsted as Independent Dir For For Management ector B7d Reelect Paul Cornet de Ways Ruart as Di For Against Management rector B7e Reelect Stefan Descheemaeker as Directo For Against Management r B8a Approve Remuneration Report For For Management B8b Proposal to Increase Remuneration of Au For For Management dit Committee Chairman B8c Approve Non-Employee Director Stock Opt For For Management ion Plan and According Stock Option Gra nts to Non-Executive Directors C1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Antofagasta plc Ticker: Security ID: G0398N128 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Ollie Oliveira as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Elect Jorge Bande as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Aozora Bank, Ltd. Ticker: Security ID: J0172K107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Saito, Takeo For For Management 1.5 Elect Director Takeda, Shunsuke For For Management 1.6 Elect Director Mizuta, Hiroyuki For For Management 1.7 Elect Director Murakami, Ippei For For Management 1.8 Elect Director Ito, Tomonori For For Management 2 Appoint Statutory Auditor Hagihara, Kiy For For Management oto 3.1 Appoint Alternate Statutory Auditor Ada For For Management chi, Masatoshi 3.2 Appoint Alternate Statutory Auditor Mit For For Management ch R. Fulscher 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- APA Group Ticker: Security ID: Q0437B100 Meeting Date: OCT 24, 2014 Meeting Type: Annual/Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia McKenzie as Director For For Management 2 Elect Robert Wright as Director For For Management -------------------------------------------------------------------------------- ARC Resources Ltd. Ticker: Security ID: 00208D408 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Timothy J. Hearn For For Management 1.4 Elect Director James C. Houck For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Herbert C. Pinder, Jr. For For Management 1.8 Elect Director William G. Sembo For For Management 1.9 Elect Director Myron M. Stadnyk For For Management 1.10 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Long-Term Restricted Share Awar For For Management d Plan -------------------------------------------------------------------------------- ArcelorMittal Ticker: Security ID: L0302D129 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income and Divide For For Management nds of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur Ross as Director For Against Management VIII Reelect Tye Burt as Director For For Management IX Elect Karyn Ovelmen as Director For For Management X Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital XI Ratify Deloitte as Auditor For For Management XII Approve 2015 Performance Share Unit Pla For For Management n -------------------------------------------------------------------------------- Arkema Ticker: Security ID: F0392W125 Meeting Date: JUN 2, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.85 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Victoire de Margerie as Directo For For Management r 7 Reelect Francois Enaud as Director For For Management 8 Reelect Laurent Mignon as Director For Against Management 9 Advisory Vote on Compensation of Thierr For For Management y Le Henaff, Chairman and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 16 of Bylaws Re: Attendan For For Management ce at General Meetings 13 Amend Article 10 of Bylaws Re: Age Limi For For Management t for Directors 14 Elect Helene Leroy-Moreau as Director For For Management 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Arrium Limited Ticker: Security ID: Q05369105 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: NOV 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeremy C R Maycock as Director For For Management 3 Elect Peter G Nankervis as Director For For Management 4 Ratify the Past Issuance of 204.93 Mill For For Management ion Shares to Institutional Investors -------------------------------------------------------------------------------- Asahi Glass Co. Ltd. Ticker: Security ID: J02394120 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For For Management 2.4 Elect Director Miyaji, Shinji For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Marumori, Yas For Against Management ushi 3.2 Appoint Statutory Auditor Kawamura, Hir For For Management oshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: Security ID: J02100113 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For Against Management 2.3 Elect Director Ikeda, Shiro For Against Management 2.4 Elect Director Takahashi, Katsutoshi For Against Management 2.5 Elect Director Okuda, Yoshihide For Against Management 2.6 Elect Director Koji, Akiyoshi For Against Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For Against Management 3.1 Appoint Statutory Auditor Muto, Akira For Against Management 3.2 Appoint Statutory Auditor Waseda, Yumik For For Management o -------------------------------------------------------------------------------- Asahi Kasei Corp. Ticker: Security ID: J0242P110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3.1 Appoint Statutory Auditor Kido, Shinsuk For For Management e 3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- Ascendas Real Estate Investment Trust Ticker: Security ID: Y0205X103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-li For Against Management nked Securities With or Without Preempt ive Rights -------------------------------------------------------------------------------- Asciano Ltd Ticker: Security ID: Q0557G103 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chris Barlow as Director For For Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Grant of Up 418,234 Perform For For Management ance Rights to John Mullen, Managing Di rector and Chief Executive Officer of t he Company 6 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ASML Holding NV Ticker: Security ID: N07059202 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Dividends of EUR 0.70 Per Ordin For For Management ary Share 9 Approve Adjustments to the Remuneration For For Management Policy 10 Approve Performance Share Arrangement A For For Management ccording to Remuneration Policy 11 Approve Number of Stock Options, Respec For For Management tively Shares, for Employees 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to Supervisory For For Management Board 13c Elect Rolf-Dieter Schwalb to Supervisor For For Management y Board 15 Ratify KPMG as Auditors Re: Financial Y For For Management ear 2016 16a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares U For For Management p To 5 Percent in Case of Takeover/Merg er 16d Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17b Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- Assa Abloy AB Ticker: Security ID: W0817X105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.9 Million to the Cha irman, SEK 750,000 to the Vice Chairman , and SEK 500,000 to Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl Dou For For Management glas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify Pr icewaterhouseCoopers as Auditors 13 Elect Gustaf Douglas (Chairman), Mikael For For Management Ekdahl, Liselott Ledin, Marianne Nilss on, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2015 Share Matching Plan For Against Management 17 Approve 1:3 Stock Split; Amend Articles For For Management Re: Number of Shares and Share Capital -------------------------------------------------------------------------------- Assicurazioni Generali Spa Ticker: Security ID: T05040109 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Restricted Stock Plan For For Management 5 Authorize Share Repurchase Program to S For For Management ervice Long-Term Incentive Plans 6 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- Associated British Foods plc Ticker: Security ID: G05600138 Meeting Date: DEC 5, 2014 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Lord Jay of Ewelme as Director For For Management 10 Re-elect Javier Ferran as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Astellas Pharma Inc. Ticker: Security ID: J03393105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Kase, Yutaka For For Management 2.5 Elect Director Yasuda, Hironobu For For Management 2.6 Elect Director Okajima, Etsuko For For Management 2.7 Elect Director Aizawa, Yoshiharu For For Management 3 Appoint Statutory Auditor Kanamori, Hit For For Management oshi 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AstraZeneca plc Ticker: Security ID: G0593M107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Re-elect Marc Dunoyer as Director For For Management 5(d) Elect Cori Bargmann as Director For For Management 5(e) Re-elect Genevieve Berger as Director For For Management 5(f) Re-elect Bruce Burlington as Director For For Management 5(g) Re-elect Ann Cairns as Director For For Management 5(h) Re-elect Graham Chipchase as Director For For Management 5(i) Re-elect Jean-Philippe Courtois as Dire For For Management ctor 5(j) Re-elect Rudy Markham as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX Ltd. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Warne as Director For For Management 3b Elect Dominic Stevens as Director For For Management 3c Elect Damian Roche as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Rights For For Management to Elmer Funke Kupper, Managing Direct or and CEO of the Company -------------------------------------------------------------------------------- Atlantia SPA Ticker: Security ID: T05404107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Integrate Remuneration of External Audi For For Management tors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5.1.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder 5.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For For Management 2015 as Record Dates for Dividend Payme nt 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Ulla Litzen, Gunilla Nor dstrom, Hans Straberg (Chairman), Ander s Ullberg, Peter Wallenberg Jr, and Mar gareth Ovrum as Directors; Ratify Deloi tte as Auditors 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.9 Million for Chairma n and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2015 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2015 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2010, 2011 , and 2012 14 Approve 2:1 Stock Split; Approve SEK 39 For For Management 3 Million Reduction in Share Capital vi a Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issu e 15 Amend Articles Re: General Meeting Loca For For Management tions -------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020134 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For For Management 2015 as Record Dates for Dividend Payme nt 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Ulla Litzen, Gunilla Nor dstrom, Hans Straberg (Chairman), Ander s Ullberg, Peter Wallenberg Jr, and Mar gareth Ovrum as Directors; Ratify Deloi tte as Auditors 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.9 Million for Chairma n and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2015 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2015 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2010, 2011 , and 2012 14 Approve 2:1 Stock Split; Approve SEK 39 For For Management 3 Million Reduction in Share Capital vi a Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issu e 15 Amend Articles Re: General Meeting Loca For For Management tions -------------------------------------------------------------------------------- Atos SE Ticker: Security ID: F06116101 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 6 Reelect Thierry Breton as Director For Against Management 7 Reelect Bertrand Meunier as Director For For Management 8 Reelect Pasquale Pistorio as Director For For Management 9 Ratify Appointment of Valerie Bernis as For For Management Director 10 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 11 Advisory Vote on Compensation of Thierr For Against Management y Breton, Chairman and CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Amend Article 33 of Bylaws Re: Absence For For Management of Double Voting Rights 16 Amend Article 25 of Bylaws Re: Related For For Management Party Transactions 17 Amend Article 28 of Bylaws Re: Record D For For Management ate 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott as Director For For Management 2b Elect John Atkin as Director For For Management 2c Elect Pasquale Zito as Director For Abstain Management 3 Approve the Grant of Performance Rights For For Management to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key For For Management Management Personnel 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Aurubis AG Ticker: Security ID: D10004105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2014/2015 -------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Michael Smith, Chief Executive Offi cer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Australia Against Against Shareholder and New Zealand Banking Group Ltd. Con stitution -------------------------------------------------------------------------------- Aviva plc Ticker: Security ID: G0683Q109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Friends Life Gro For For Management up Limited 2 Authorise Issue of Shares Pursuant to t For For Management he Acquisition -------------------------------------------------------------------------------- Aviva plc Ticker: Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as Directo For For Management r 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise Market Purchase of Preference For For Management Shares 21 Authorise Market Purchase of Preference For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New Prefere For For Management nce Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New Prefere For For Management nce Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar Pr For For Management eference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar Pr For For Management eference Shares without Pre-emptive Rig hts 27 Authorise Allotment of Shares in Relati For For Management on to Any Issue of Solvency II Complian t Tier 1 Instruments with Pre-emptive R ights 28 Authorise Allotment of Shares in Relati For For Management on to Any Issue of Solvency II Complian t Tier 1 Instruments without Pre-emptiv e Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Axa Ticker: Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as Direct For For Management or 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 50 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 16 Authorize Capital Increase of Up to EUR For For Management 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Issuance of Equity without Pr For For Management eemptive Rights upon Conversion of a Su bsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with Preem For For Management ptive Rights upon Conversion of a Subsi diary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record D For For Management ate 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Peter Rogers as Director For For Management 7 Re-elect Bill Tame as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Archie Bethel as Director For For Management 10 Re-elect John Davies as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Justin Crookenden as Director For For Management 13 Re-elect Ian Duncan as Director For For Management 14 Re-elect Kate Swann as Director For For Management 15 Re-elect Anna Stewart as Director For For Management 16 Elect Jeff Randall as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditures 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAE Systems plc Ticker: Security ID: G06940103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as Direc For For Management tor 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Balfour Beatty plc Ticker: Security ID: G3224V108 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Parsons Brinckerhoff Ta For For Management rget Group -------------------------------------------------------------------------------- Balfour Beatty plc Ticker: Security ID: G3224V108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Elect Philip Aiken as Director For For Management 4 Re-elect Robert Amen as Director For For Management 5 Elect Stuart Doughty as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Maureen Kempston Darkes as Dir For For Management ector 8 Elect Leo Quinn as Director For For Management 9 Re-elect Graham Roberts as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary a For For Management nd Preference Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SPA Ticker: Security ID: T1R00V745 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fintech Europe s.a None For Shareholder .r.l., Fondazione Monte dei Paschi di S iena, and BTG Pactual Europe LLP 4.2 Slate 2 Submitted by AXA S.A. None Do Not Vote Shareholder 4.3 Slate 3 Submitted by Millenium Partecip None Do Not Vote Shareholder azioni s.r.l. 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of the Board Chair For For Management man 8.1 Slate 1 Submitted by Fintech Europe s.a None Against Shareholder .r.l., Fondazione Monte dei Paschi di S iena, and BTG Pactual Europe LLP 8.2 Slate 2 Submitted by AXA S.A. None For Shareholder 8.3 Slate 3 Submitted by Millenium Partecip None Against Shareholder azioni s.r.l. 9 Approve Internal Auditors' Remuneration For For Management 10 Approve Remuneration Report For For Management 1 Approve Reduction in Share Capital For For Management 2 Deliberate on Failed Reconstitution of For For Management Evaluation Reserves 3 Approve Capital Increase with Preemptiv For For Management e Rights 4 Approve Share Consolidation For For Management 5 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- Banca Popolare dell'Emilia Romagna Ticker: Security ID: T1325T119 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Six Shareholders None Do Not Vote Shareholder 2.2 Slate 2 Submitted by 1204 Shareholders None Do Not Vote Shareholder 3.1 Slate 1 Submitted by Six Shareholders None Do Not Vote Shareholder 3.2 Slate 2 Submitted by 1121 Shareholders None Do Not Vote Shareholder 4 Appoint Censors (Collegio dei Probiviri For Do Not Vote Management ) 5 Elect Director For Do Not Vote Management 6 Approve Remuneration of Directors For Do Not Vote Management 7 Approve Internal Auditors' Remuneration For Do Not Vote Management 8 Approve Remuneration Report For Do Not Vote Management 9 Approve Phantom Option Plan For Do Not Vote Management 1 Amend Company Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Banca Popolare di Milano Scarl Ticker: Security ID: T15120107 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Report For Do Not Vote Management 3 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 4 Appoint Censors (Collegio dei Probiviri None Do Not Vote Shareholder ) 5 Approve Auditors and Authorize Supervis For Do Not Vote Management ory Board to Fix Their Remuneration -------------------------------------------------------------------------------- Banco Bilbao Vizcaya Argentaria, S.A. Ticker: Security ID: E11805103 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Antonio Fernandez Rivero a For For Management s Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Jose Maldonado Ramos as Directo For For Management r 2.4 Reelect Juan Pi Llorens as Director For For Management 2.5 Elect Jose Miguel Andres Torrecillas as For For Management Director 3 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 250 Billion 4.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4.3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4.4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 5.1 Amend Articles Re: General Meetings For Against Management 5.2 Add Article 39 bis and Amend Articles R For For Management e: Board Related 5.3 Amend Article 48 Re: Audit Committee For For Management 6 Amend Articles of General Meeting Regul For Against Management ations 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of Deloitte as Audito For For Management r 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: Security ID: X03188137 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: OCT 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accession to Special Regime App For For Management licable to Deferred Tax Assets, and Sub sequent Creation of Special Reserve -------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: Security ID: X03188137 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Remuneration Policy For For Management 5 Approve Selection and Evaluation Policy For For Management of Members of Board of Directors, Supe rvisory Board, and Key Function Holders 6 Ratify Co-option of Raquel Vunge as Dir For For Management ector 7 Elect Board of Directors For For Management 8 Elect International Strategy Committee For For Management 9 Elect Remuneration Committee and Approv For For Management e Committee Remuneration 10 Ratify Mazars as Special Auditor Re: It For For Management em 11 11 Approve Debt for Equity Swap For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- Banco de Sabadell S.A Ticker: Security ID: E15819191 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , Dividends, and Discharge Directors 2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 3 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Reelect Jose Oliu Creus as Director For Against Management 4.2 Reelect Joaquin Folch-Rusinol Corachan For Against Management as Director 4.3 Reelect Jose Javier Echenique Landiriba For For Management r as Director 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Ratify Appointment of and Elect Aurora For For Management Cata Sala as Director 4.6 Ratify Appointment of and Elect Jose Ma For For Management nuel Lara Garcia as Director 4.7 Elect David Vegara Figueras as Director For For Management 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Approve Restated Articles of Associatio For For Management n 6 Amend Articles of General Meeting Regul For For Management ations 8 Increase in Number of Identified Collec For Against Management tive Members Re: Maximum Variable Compe nsation Ratio 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 60 Billion 11 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 14 Approve Remuneration Policy Report For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Popolare Scarl Ticker: Security ID: T1872V285 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Do Not Vote Management 2 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 3 Approve Remuneration Report For Do Not Vote Management 4 Integrate Remuneration of External Audi For Do Not Vote Management tors 1 Amend Company Bylaws For Do Not Vote Management 2 Approve Reduction of Reserves For Do Not Vote Management -------------------------------------------------------------------------------- Banco Popular Espanol S.A Ticker: Security ID: E2R98T283 Meeting Date: APR 12, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge of Board 2 Reelect Union Europea de Inversiones SA For Against Management as Director 3.1 Amend Articles Re: General Meetings For For Management 3.2 Add New Article 32 Re: Lead Independent For For Management Director; and Amend Articles Re: Board 3.3 Amend Article 17 Re: Director Remunerat For For Management ion 3.4 Amend Article 29 Re: Allocation of Inco For For Management me 3.5 Amend Transitory Provision of Company B For For Management ylaws 4 Amend Articles of General Meeting Regul For For Management ations 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Approve Capital Raising of up to EUR 50 For For Management 0 Million 7.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Shareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Policy Re For For Management port 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander S.A. Ticker: Security ID: E19790109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone Fin For For Management ancial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and Divide For For Management nds 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as Direct For For Management or 3.C Reelect Bruce Carnegie-Brown as Directo For For Management r 3.D Reelect Jose Antonio Alvarez Alvarez as For For Management Director 3.E Reelect Juan Rodriguez Inciarte as Dire For For Management ctor 3.F Reelect Matias Rodriguez Inciarte as Di For For Management rector 3.G Reelect Juan Miguel Villar Mir as Direc For For Management tor 3.H Reelect Guillermo de la Dehesa Romero a For For Management s Director 4 Renew Appointment of Deloitte as Audito For For Management r 5.A Amend Articles Re: Competence of Genera For For Management l Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 5.D Amend Articles Re: Financial Statements For For Management and Distribution of Results 6.A Amend Articles of General Meeting Regul For For Management ations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Exc luding Preemptive Rights of up to 20 Pe rcent 9.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 10.A Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible D For For Management ebt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Banco Santander S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.B Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.C Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.D Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.E Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.F Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 2.A Approve Amendment to Company's 2011-201 For For Management 4 Deferred Share Bonus Plans 2.B Approve Amendment to Company's 2014 Per For For Management formance Shares Plan 2.C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Sh ares 2.D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bandai Namco Holdings Inc. Ticker: Security ID: Y0606D102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Change Location of He For For Management ad Office - Clarify Director Authority on Shareholder Meetings - Clarify Direc tor Authority on Board Meetings 3.1 Elect Director Ishikawa, Shukuo For For Management 3.2 Elect Director Taguchi, Mitsuaki For For Management 3.3 Elect Director Otsu, Shuji For For Management 3.4 Elect Director Asako, Yuji For For Management 3.5 Elect Director Ueno, Kazunori For For Management 3.6 Elect Director Oshita, Satoshi For For Management 3.7 Elect Director Kawashiro, Kazumi For For Management 3.8 Elect Director Sayama, Nobuo For For Management 3.9 Elect Director Tabuchi, Tomohisa For For Management 3.10 Elect Director Matsuda, Yuzuru For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: NOV 30, 2014 Meeting Type: Annual Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint BDO Ziv Haft and Somekh Chaik For Do Not Vote Management in as Joint Auditors 3 Reelect Yair Tauman as an External Dire For Do Not Vote Management ctor as Defined in Directive 301 of the Proper Conduct of Banking Business Reg ulations for an Additional Three Year P eriod, Starting Dec. 1, 2014 4 Reelect Imri Tov as an External Directo For Do Not Vote Management r as Defined in the Companies Law for a n Additional Three Year Period, Startin g Feb. 5, 2015 A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Hapoalim Ltd. Ticker: Security ID: M1586M115 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Schwartz as External Dire For For Management ctor for a Three Year Term, Starting Ap ril 6, 2015 A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank Leumi le-Israel B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 6, 2014 Meeting Type: Annual Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remunerat ion 3 Amend Articles of Association Regarding For For Management the Appointment of Directors 4.1 Reelct David Avner as Director Until th For For Management e End of the Next Annual General Meetin g 4.2 Elect Gilad Barnea as Director Until th For Abstain Management e End of the Next Annual General Meetin g 4.3 Elect Samer Haj Yahya as Director Until For For Management the End of the Next Annual General Mee ting 5.1 Elect Aviya Alef as External Director f For For Management or a Three Year Term 5.2 Elect Chaim Levi as External Director f For Do Not Vote Management or a Three Year Term 6.1 Elect Yechiel Borochof as External Dire For Abstain Management ctor for a Three Year Term 6.2 Reelct Tsipora Samet as External Direct For For Management or for a Three Year Term 7 Approve Extention of Framework Agreemen For Against Management t for Purchase of Company D&O Insurance Policy 8 Ratify the General Meeting's Approval o For Abstain Management f Oct. 23, 2013, Regarding Candidates a nd Their Disclosure According to a Form at Which Will Be Presented at the Meeti ng A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bank of Kyoto Ltd. Ticker: Security ID: J03990108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kashihara, Yasuo For For Management 3.2 Elect Director Takasaki, Hideo For Against Management 3.3 Elect Director Toyobe, Katsuyuki For For Management 3.4 Elect Director Kobayashi, Masayuki For For Management 3.5 Elect Director Inoguchi, Junji For For Management 3.6 Elect Director Doi, Nobuhiro For Against Management 3.7 Elect Director Naka, Masahiko For For Management 3.8 Elect Director Hitomi, Hiroshi For For Management 3.9 Elect Director Anami, Masaya For For Management 3.10 Elect Director Iwahashi, Toshiro For For Management 3.11 Elect Director Nakama, Shinichi For For Management 3.12 Elect Director Koishihara, Norikazu For For Management 4.1 Appoint Statutory Auditor Matsumura, Ta For For Management kayuki 4.2 Appoint Statutory Auditor Sato, Nobuaki For For Management 4.3 Appoint Statutory Auditor Ishibashi, Ma For For Management saki -------------------------------------------------------------------------------- Bank Of Montreal Ticker: Security ID: 063671101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Implement a Policy Regarding the Against Against Shareholder Compensation of its Executives that Pro vides for the Use of the Equity Ratio a s a Compensation Benchmark 5 SP 2: Abolish Stock Options as a Means Against Against Shareholder of Compensation and Replace Them With a Form of Compensation Focused on the In stitution's Long Term Performance 6 SP 3: Adopt Policy in Order to Avoid Be Against Against Shareholder ing Sued Again for Abusive Business and Pricing Practices within the Credit Ca rd Market -------------------------------------------------------------------------------- Bank Of Nova Scotia Ticker: Security ID: 064149107 Meeting Date: APR 9, 2015 Meeting Type: Annual/Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director N. Ashleigh Everett For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase in Aggregate Compensat For For Management ion Ceiling for Directors 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 SP 1: Phase Out Stock Options as a Form Against Against Shareholder of Compensation 7 SP 2: Adopt a Pension Plan for New Seni Against Against Shareholder or Executives that is the same as for a ll Employees -------------------------------------------------------------------------------- Bank of Queensland Ltd Ticker: Security ID: Q12764116 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Bruce Carter as Director For For Management 2d Elect Margaret Seale as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Bank of Yokohama Ltd. Ticker: Security ID: J04242103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Mochizuki, Atsushi For For Management 1.3 Elect Director Oya, Yasuyoshi For For Management 1.4 Elect Director Koshida, Susumu For For Management 1.5 Elect Director Kawamura, Kenichi For For Management 1.6 Elect Director Shibuya, Yasuhiro For For Management 1.7 Elect Director Nozawa, Yasutaka For For Management 1.8 Elect Director Sakamoto, Harumi For For Management 1.9 Elect Director Morio, Minoru For For Management 1.10 Elect Director Takagi, Yuzo For For Management 2 Appoint Statutory Auditor Hiranuma, Yos For For Management hiyuki -------------------------------------------------------------------------------- Bankia SA Ticker: Security ID: E2R23Z123 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and Divide For For Management nds 2.1 Approve Capital Reduction via Reduction For For Management in Par Value and Compensation for Loss es Against Reserves 2.2 Approve Capital Reduction by Decrease i For For Management n Par Value 2.3 Approve Capital Reduction by Decrease i For For Management n Par Value 3.1 Fix Number of Directors at 11 For For Management 3.2 Ratify Appointment of and Elect Antonio For For Management Ortega Parra as Director 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Article 45 Re: Executive Committe For For Management e 4.4 Amend Article 46 Re: Audit and Complian For For Management ce Committee 4.5 Amend Articles Re: Appointments and Rem For For Management uneration Committee 4.6 Add Articles Re: Risk Committees For For Management 4.7 Amend Articles Re: Director Remuneratio For For Management n and Tax Consolidation Regime 4.8 Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 4.9 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Article 2 of General Meeting Regu For For Management lations Re: Competences 5.2 Amend Articles of General Meeting Regul For For Management ations Re: Right to Information prior t o Meeting 5.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 5.4 Amend Article 18 of General Meeting Reg For For Management ulations Re: Information during Meeting 5.5 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Approval of Resol utions 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 7 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Approve Board Remuneration and Executiv For For Management e Remuneration 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Bankinter S.A. Ticker: Security ID: E2116H880 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board For For Management 4.3 Amend Articles Re: Director Remuneratio For For Management n 4.4 Amend Articles Re: Technical Adjustment For For Management s 5 Amend Articles of General Meeting Regul For For Management ations 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Elect Rosa Garcia Garcia as Director For For Management 7.2 Ratify Appointment of and Elect Maria T For For Management eresa Pulido Mendoza as Director 7.3 Reelect Maria Dolores Dancausa as Direc For For Management tor 7.4 Fix Number of Directors at 10 For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9.1 Approve Remuneration of Directors For For Management 9.2 Approve Deferred Share Bonus Plan For For Management 9.3 Fix Maximum Variable Compensation Ratio For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For Against Management port -------------------------------------------------------------------------------- Barclays plc Ticker: Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as Directo For For Management r 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as Direc For For Management tor 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Barratt Developments plc Ticker: Security ID: G08288105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect John Allan as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve EU Political Donations and Expe For For Management nditure 16 Approve Increase in the Limit of Fees P For For Management ayable to Directors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: Security ID: 067901108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director J. Michael Evans For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Nancy H.O. Lockhart For For Management 1.8 Elect Director Dambisa Moyo For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director C. David Naylor For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director John L. Thornton For For Management 1.13 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- BASF SE Ticker: Security ID: D06216317 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.80 per Share 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 -------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: D0712D163 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For Do Not Vote Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Elect Otmar Wiestler to the Supervisory For Do Not Vote Management Board 5 Amend Corporate Purpose For Do Not Vote Management 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Baytex Energy Corp. Ticker: Security ID: 07317Q105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director James L. Bowzer For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director Raymond T. Chan For For Management 2.4 Elect Director Edward Chwyl For For Management 2.5 Elect Director Naveen Dargan For For Management 2.6 Elect Director R.E.T. (Rusty) Goepel For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Mary Ellen Peters For For Management 2.9 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- BCE Inc. Ticker: Security ID: 05534B760 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Gordon M. Nixon For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend By-law One For For Management 5.1 Require Environmental/Social Issue Qual Against Against Shareholder ifications for Director Nominees 5.2 Critical Mass of 40% Representation of Against Against Shareholder Each Sex in the Next Five Years 5.3 Disclose Business and Pricing Practices Against Against Shareholder -------------------------------------------------------------------------------- Beiersdorf AG Ticker: Security ID: D08792109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Approve Creation of EUR 42 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 7 Approve Creation of EUR 25 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Creation of EUR 25 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee C onversion Rights 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Belgacom Ticker: Security ID: B10414116 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Proximus For For Management 2a Amend Article 1 Re: Reflect New Company For For Management Name 2b Amend Article 17.4 Re: Reflect New Comp For For Management any Name 3a Authorize Coordination of Articles For For Management 3b Make Coordinate Version of Bylaws Avail For For Management able to Shareholders -------------------------------------------------------------------------------- Belgacom Ticker: Security ID: B10414116 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2014 9 Postpone Vote on Discharge of Former CE For For Management O Didier Bellens Re: Financial Year 201 3 10 Approve Discharge of Auditors For For Management 11 Approve Discharge of Deloitte as Audito For For Management r in Charge of Certifying the Consolida ted Accounts 12 Elect Martin De Prycker as Director For For Management -------------------------------------------------------------------------------- Bendigo and Adelaide Bank Ltd. Ticker: Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 Milli For For Management on Shares to Institutional Investors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Benesse Holdings Inc Ticker: Security ID: J0429N102 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Harada, Eiko For For Management 2.2 Elect Director Fukuhara, Kenichi For For Management 2.3 Elect Director Kobayashi, Hitoshi For For Management 2.4 Elect Director Iwase, Daisuke For For Management 2.5 Elect Director Iwata, Shinjiro For For Management 2.6 Elect Director Tsujimura, Kiyoyuki For For Management 2.7 Elect Director Fukutake, Hideaki For For Management 2.8 Elect Director Yasuda, Ryuji For For Management 3.1 Appoint Statutory Auditor Matsumoto, Yo For For Management shinori 3.2 Appoint Statutory Auditor Sakuragi, Kim For For Management ie 3.3 Appoint Statutory Auditor Wada, Tomoji For For Management 3.4 Appoint Statutory Auditor Izumo, Eiichi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: NOV 5, 2014 Meeting Type: Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Indemnification Agreements to Di For For Management rectors Who Are Controlling Shareholder s or Their Relatives A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Additional Amount o For For Management f Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidia ry of Eurocom Communications Ltd., an I ndirect Shareholder (Including Pricing and Payment Terms) A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None Against Management egories mentioned under items B2 and B3 , vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Receipt of Conditions Put Forwa For For Management rd by the Antitrust Commissioner Regard ing the Merger 2 Approve Agreement with Eurocom D.B.S. L For For Management td., Indirect Controlling Shareholder, for the Purchase of the Remainder of Sh ares in D.B.S. Satellite Services (1998 ) Ltd., in Which the Company Currently Holds 49.78 Percent of Outstanding Shar es A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B5 If at the record date you were holding None Against Management D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Oth erwise, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation Polic For For Management y for the Directors and Officers of the Company 2 Approve Criteria for Performance Based For For Management Bonus for the CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: Security ID: M2012Q100 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Dividend of NIS 0.3074863 (USD For For Management 0.07811) Per Share 3.1 Reelect Shaul Elovitch as Director Unti For For Management l the End of the Next Annual General Me eting 3.2 Reelect Or Elovitch as Director Until t For For Management he End of the Next Annual General Meeti ng 3.3 Reelect Orna Elovitch Peled as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Amikam Shorer as Director Until For For Management the End of the Next Annual General Mee ting 3.5 Reelect Rami Nomkin as Director Until t For For Management he End of the Next Annual General Meeti ng 3.6 Reelect Eldad Ben-Moshe as Director Unt For For Management il the End of the Next Annual General M eeting 3.7 Reelect Joshua Rosensweig as Director U For For Management ntil the End of the Next Annual General Meeting 4 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 3, 2014 Meeting Type: Special Record Date: AUG 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hagai Herman as External Director For For Management for a Three Year Term 2 Issue Indemnification Agreement to Haga For Against Management i Herman A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Bezeq The Israeli Telecommunication Corp. Ltd. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 3, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 462 (USD 0.132) Per Share -------------------------------------------------------------------------------- BG Group plc Ticker: Security ID: G1245Z108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helge Lund as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Pam Daley as Director For For Management 7 Re-elect Martin Ferguson as Director For For Management 8 Re-elect Andrew Gould as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Sir John Hood as Director For For Management 11 Re-elect Caio Koch-Weser as Director For For Management 12 Re-elect Lim Haw-Kuang as Director For For Management 13 Re-elect Simon Lowth as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BGP Holdings Plc Ticker: Security ID: ADPC01062 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Abstain Management ry Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the Remunera For For Management tion of the Auditor 4 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc 5 Approve the Authority to Issue Shares i For For Management n BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Millio For For Management n Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report on For For Management Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to Any For For Management Current or Future Holder of a Manageri al or Executive Office 11 Approve the Grant of Awards to Andrew M For For Management ackenzie, Executive Director of the Com pany 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP Billiton Limited Ticker: Security ID: Q1498M100 Meeting Date: MAY 6, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from BH For For Management P Billiton Limited -------------------------------------------------------------------------------- BHP Billiton plc Ticker: Security ID: G10877101 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with Pre-empt For For Management ive Rights 5 Authorise Issue of Equity without Pre-e For For Management mptive Rights 6 Authorise Market Purchase of Ordinary S For For Management hares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for Austral For For Management ian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the Group For For Management 's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For Management 13 Re-elect Malcolm Broomhead as Director For For Management 14 Re-elect Sir John Buchanan as Director For For Management 15 Re-elect Carlos Cordeiro as Director For For Management 16 Re-elect Pat Davies as Director For For Management 17 Re-elect Carolyn Hewson as Director For For Management 18 Re-elect Andrew Mackenzie as Director For For Management 19 Re-elect Lindsay Maxsted as Director For For Management 20 Re-elect Wayne Murdy as Director For For Management 21 Re-elect Keith Rumble as Director For For Management 22 Re-elect John Schubert as Director For For Management 23 Re-elect Shriti Vadera as Director For For Management 24 Re-elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop, a Shareholder Nominee Against Against Shareholder to the Board -------------------------------------------------------------------------------- BHP Billiton plc Ticker: Security ID: G10877101 Meeting Date: MAY 6, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of South32 from BHP Bi For For Management lliton -------------------------------------------------------------------------------- Bilfinger SE Ticker: Security ID: D11648108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Elect Eckhard Cordes to the Supervisory For Do Not Vote Management Board 6.2 Elect Hans Peter Ring to the Supervisor For Do Not Vote Management y Board 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- BlackBerry Limited Ticker: Security ID: 09228F103 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Barbara Stymiest For For Management 1.6 Elect Director Prem Watsa For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Approve Employee Share Purchase Plan For For Management 4 Amend Equity Incentive Plan For Against Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bluescope Steel Ltd. Ticker: Security ID: Q1415L177 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graham Kraehe as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect John Bevan as Director For For Management 3d Elect Rebecca Dee-Bradbury as Director For For Management 4 Approve the Renewal of the Proportional For For Management Takeover Provisions 5 Approve the Grant of Share Rights to Pa For For Management ul O'Malley, Managing Director and Chie f Executive Officer of the Company -------------------------------------------------------------------------------- BMW Group Bayerische Motoren Werke AG Ticker: Security ID: D12096109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6.1 Elect Henning Kagermann to the Supervis For Do Not Vote Management ory Board 6.2 Elect Simone Menne to the Supervisory B For Do Not Vote Management oard 6.3 Elect Norbert Reithofer to the Supervis For Do Not Vote Management ory Board 7 Amend Articles Re: Board-Related For Do Not Vote Management -------------------------------------------------------------------------------- BNK Financial Group Inc. Ticker: Security ID: Y0997Y103 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of Kyongn For For Management am Bank Co., Ltd. -------------------------------------------------------------------------------- BNP Paribas SA Ticker: Security ID: F1058Q238 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as Di For For Management rector 7 Reelect Denis Kessler as Director For Against Management 8 Reelect Laurence Parisot as Director For Against Management 9 Ratify Appointment of Jean Lemierre as For For Management Director 10 Advisory Vote on Compensation of Jean L For For Management emierre, Chairman since Dec. 1, 2014 11 Advisory Vote on Compensation of Jean-L For For Management aurent Bonnafe, CEO 12 Advisory Vote on Compensation of Philip For For Management pe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of Franco For For Management is Villeroy de Galhau, Vice-CEO 14 Advisory Vote on Compensation of Baudou For For Management in Prot, Chairman until Dec. 1, 2014 15 Advisory Vote on Compensation of George For Against Management s Chodron de Courcel, Vice-CEO until Ju ne 30, 2014 16 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 17 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 18 Amend Article 18 of Bylaws Re: Absence For For Management of Double-Voting Rights 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BOC Hong Kong (Holdings) Ltd. Ticker: Security ID: Y0920U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chen Siqing as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Li Jiuzhong as Director For For Management 4 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Boliden AB Ticker: Security ID: W17218103 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 11 Accept Financial Statements and Statuto For For Management ry Reports 12 Approve Allocation of Income and Divide For For Management nds of SEK 2.25 Per Share 13 Approve Discharge of Board and Presiden For For Management t 15 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Set Numbe r of Auditors at One 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For For Management Tom Erixon, Lennart Evrell, Ulla Litze n, Michael Low, and Anders Ullberg (Cha irman) as Directors; Elect Elisabeth Ni lsson as New Director 18 Approve Remuneration of Auditors For For Management 19 Ratify Deloitte as Auditors For For Management 20 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 21 Reelect Jan Andersson, Ulrika Danielsso For For Management n, Lars-Erik Forsgardh, Elisabet Bergst rom, and Anders Ullberg as Members of N ominating Committee -------------------------------------------------------------------------------- Bombardier Inc. Ticker: Security ID: 097751101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to 2,7 For For Management 42,000,000 Shares -------------------------------------------------------------------------------- Bombardier Inc. Ticker: Security ID: 097751200 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to 2,7 For For Management 42,000,000 Shares -------------------------------------------------------------------------------- Bombardier Inc. Ticker: Security ID: 097751200 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Sheila Fraser For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bombardier Inc. Ticker: Security ID: 097751101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Alain Bellemare For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Sheila Fraser For For Management 1.10 Elect Director Daniel Johnson For For Management 1.11 Elect Director Jean C. Monty For For Management 1.12 Elect Director Vikram Pandit For For Management 1.13 Elect Director Patrick Pichette For For Management 1.14 Elect Director Carlos E. Represas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bonavista Energy Corporation Ticker: Security ID: 09784Y108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Boral Ltd. Ticker: Security ID: Q16969109 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kathryn Fagg as Director For For Management 3.2 Elect Brian Clark as Director For For Management 3.3 Elect Paul Rayner as Director For For Management 4 Approve the Grant of LTI and Deferred S For For Management TI Rights to Mike Kane, Chief Executive Officer and Managing Director of the C ompany 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Bouygues Ticker: Security ID: F11487125 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Francois Bertiere as Director For Against Management 6 Reelect Martin Bouygues as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 9 Renew Appointment of Auditex as Alterna For For Management te Auditor 10 Advisory Vote on Compensation of Martin For Against Management Bouygues, Chairman and CEO 11 Advisory Vote on Compensation of Olivie For Against Management r Bouygues, Vice CEO 12 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For Against Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 84 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 84 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capital Increase of Up to EUR For Against Management 84 Mllion for Future Exchange Offers 22 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 84 Million 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BP plc Ticker: Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as Direct For For Management or 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip Divi For For Management dend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change Resili For For Shareholder ence for 2035 and Beyond -------------------------------------------------------------------------------- Brambles Ltd Ticker: Security ID: Q6634U106 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christine Cross as Director For For Management 4 Elect Brian James Long as Director For For Management 5 Elect Tahira Hassan as Director For For Management 6 Elect Stephen Paul Johns as Director For For Management 7 Approve the Brambles Limited 2006 Perfo For For Management rmance Share Plan 8 Approve the Brambles Limited MyShare Pl For For Management an 9 Approve the Grant of Awards to Thomas J For For Management oseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas J For For Management oseph Gorman, Executive Director of the Company -------------------------------------------------------------------------------- Brenntag AG Ticker: Security ID: D12459117 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6.1.1 Elect Stefan Zuschke to the Supervisory For Do Not Vote Management Board 6.1.2 Elect Stefanie Berlinger to the Supervi For Do Not Vote Management sory Board 6.1.3 Elect Doreen Nowotne to the Supervisory For Do Not Vote Management Board 6.1.4 Elect Andreas Rittstieg to the Supervis For Do Not Vote Management ory Board 6.2.1 Elect Edgar Fluri to the Supervisory Bo For Do Not Vote Management ard 6.2.2 Elect Thomas Ludwig to the Supervisory For Do Not Vote Management Board 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Bridgestone Corp. Ticker: Security ID: J04578126 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Tachibana Fukushima, Sak For For Management ie 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Unotoro, Keiko For For Management 3 Appoint Statutory Auditor Masuda, Kenic For For Management hi 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- British American Tobacco plc Ticker: Security ID: G1510J102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Christine Morin-Postel as Dire For For Management ctor 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Sue Farr as Director For For Management 17 Elect Pedro Malan as Director For For Management 18 Elect Dimitri Panayotopoulos as Directo For For Management r 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve EU Political Donations and Expe For For Management nditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- British Sky Broadcasting Group plc Ticker: Security ID: G15632105 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Sky Italia S.r.l. and Sky Deuts chland AG -------------------------------------------------------------------------------- British Sky Broadcasting Group plc Ticker: Security ID: G15632105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For Against Management 5 Re-elect Nick Ferguson as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Tracy Clarke as Director For For Management 9 Re-elect Martin Gilbert as Director For For Management 10 Re-elect Adine Grate as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Matthieu Pigasse as Director For For Management 13 Re-elect Danny Rimer as Director For For Management 14 Re-elect Andy Sukawaty as Director For For Management 15 Re-elect Chase Carey as Director For For Management 16 Re-elect David DeVoe as Director For For Management 17 Re-elect James Murdoch as Director For Against Management 18 Re-elect Arthur Siskind as Director For Against Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Approve Change of Company Name to Sky p For For Management lc 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Brookfield Asset Management Inc. Ticker: Security ID: 112585104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Maureen Kempston Darkes For For Management 1.4 Elect Director Lance Liebman For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director George S. Taylor For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Brother Industries Ltd. Ticker: Security ID: 114813108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Ishikawa, Shigeki For For Management 2.3 Elect Director Hasegawa, Tomoyuki For For Management 2.4 Elect Director Kamiya, Jun For For Management 2.5 Elect Director Sasaki, Ichiro For For Management 2.6 Elect Director Ishiguro, Tadashi For For Management 2.7 Elect Director Hirano, Yukihisa For For Management 2.8 Elect Director Nishijo, Atsushi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Fukaya, Koichi For For Management 2.11 Elect Director Matsuno, Soichi For For Management 3.1 Appoint Statutory Auditor Umino, Takao For Against Management 3.2 Appoint Statutory Auditor Arita, Tomoyo For For Management shi 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- BS Financial Group Inc. Ticker: Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside Directo For For Management r 4.1 Elect Kim Sung-Ho as Member of Audit Co For For Management mmittee 4.2 Elect Kim Woo-Suk as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- BT Group plc Ticker: Security ID: G16612106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of EE Limited 2 Authorise the Company to Enter Into Two For For Management Contingent Purchase Contracts -------------------------------------------------------------------------------- BT Group plc Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve EU Political Donations and Expe For For Management nditure -------------------------------------------------------------------------------- Bunzl plc Ticker: Security ID: G16968110 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Elect Vanda Murray as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Burberry Group plc Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: JUL 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Elect Matthew Key as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Executive Share Plan For For Management 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Bureau Veritas Registre international de classification de navires et d aeronefs Ticker: Security ID: F96888114 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.48 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Didier For Against Management Michaud-Daniel, CEO 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Includin g in the Event of a Public Tender Offer 10 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 12 Authorize Capital Increase of Up to EUR For Against Management 4 Million for Future Exchange Offers 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Set Total Limits for Capital Increase t For For Management o Result from Issuance Requests Under I tems 7, 8, 9, 11 and 12 at EUR 8 Millio n and from Issuance Requests Under Item s 7, 8, 9, 10, 11 and 12 at EUR 14 Mill ion 17 Amend Article 14 of Bylaws Re: Director For For Management s' Length of Term 18 Amend Article 26 of Bylaws Re: Record D For For Management ate 19 Change Company Name to Bureau Veritas a For For Management nd Amend Article 2 of Bylaws Accordingl y 20 Reelect Philippe Louis-Dreyfus as Direc For Against Management tor 21 Reelect Pierre Hessler as Director For Against Management 22 Reelect Patrick Buffet as Director For For Management 23 Reelect Aldo Cardoso as Director For For Management 24 Reelect Pascal Lebard as Director For For Management 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Buwog AG Ticker: Security ID: A1R56Z103 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit Wirtschaftspruefu For For Management ngs GmbH as Auditors 6 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation Pool of Conditio nal Capital to Guarantee Conversion Rig hts 7 Approve Cancellation of Capital Authori For For Management zation 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights; Approve Creati on of Conditional Pool of Capital to Gu arantee Conversion Rights 9 Elect Oliver Schumy as Supervisory Boar For For Management d Member -------------------------------------------------------------------------------- Cable & Wireless Communications plc Ticker: Security ID: G1839G102 Meeting Date: DEC 5, 2014 Meeting Type: Court Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Cable & Wireless Communications plc Ticker: Security ID: G1839G102 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Columbus Interna For For Management tional Inc 2 Authorise Issue of Shares Pursuant to t For For Management he Acquisition 3 Approve the Put Option Deed For For Management 4 Approve Capital Raising For For Management 5 Approve Deferred Bonus Plan For For Management 6 Approve Waiver on Tender-Bid Requiremen For For Management t 7 Approve Reduction of Capital; Establish For For Management Cable & Wireless Communications Newco plc as the New Holding Company of the C WC Group; Amend Articles of Association ; Authorise Allotment of Shares Pursuan t to the Scheme 8 Approve New Share Plans For For Management -------------------------------------------------------------------------------- Cable & Wireless Communications plc Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Richard Lapthorne as Direc For For Management tor 5 Re-elect Simon Ball as Director For For Management 6 Elect Phil Bentley as Director For For Management 7 Elect Perley McBride as Director For For Management 8 Re-elect Nick Cooper as Director For For Management 9 Re-elect Mark Hamlin as Director For For Management 10 Re-elect Alison Platt as Director For For Management 11 Re-elect Ian Tyler as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- CaixaBank SA Ticker: Security ID: E2427M123 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Amend Articles Re: Corporate Purpose, R For For Management egistered Office and Corporate Website 5.2 Amend Articles Re: Share Capital and Sh For For Management ares 5.3 Amend Article 16 Re: Governing Bodies For For Management 5.4 Amend Articles Re: General Meetings For For Management 5.5 Amend Articles Re: Board of Directors For For Management 5.6 Amend Articles Re: Delegation of Powers For For Management and Audit and Control Committee 5.7 Amend Articles Re: Financial Statements For For Management 6.1 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Meeting No tice 6.2 Amend Articles 7 of General Meeting Reg For For Management ulations Re: Right to Information 6.3 Amend Articles of General Meeting Regul For For Management ations Re: Attendance and Representatio n Right 6.4 Amend Articles of General Meeting Regul For For Management ations Re: Convening General Meeting, C hairman, Secretary and Attendance 6.5 Amend Articles of General Meeting Regul For For Management ations Re: Interventions and Right to I nformation 6.6 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Approval of Resol utions, Minutes of Meeting and Publicit y 7.1 Ratify Appointment of and Elect Antonio For Against Management Massanell Lavilla as Director 7.2 Ratify Appointment of and Elect Gonzalo For For Management Gortazar Rotaeche as Director 7.3 Ratify Appointment of and Elect Arthur For Against Management K.C. Li as Director 7.4 Reelect Salvador Gabarro Serra as Direc For Against Management tor 7.5 Reelect Francesc Xavier Vives Torrents For For Management as Director 8.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Approve 2015 Variable Remuneration Sche For For Management me 12 Fix Maximum Variable Compensation Ratio For For Management 13 Allow Directors to Be Involved in Other For For Management Companies 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Calloway Real Estate Investment Trust Ticker: Security ID: 131253205 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Acquire Intersets from Penguin Properti For For Management es Inc. & Joint Venture Partners and Ce rtain Assets of SmartCentres Management Inc. 5 Amend Declaration of Trust Re: Acquisit For For Management ion 6 Amend Declaration of Trust Re: Facilita For For Management ting the Acquisition, Development and R esale of Properties By The Trust -------------------------------------------------------------------------------- Caltex Australia Ltd. Ticker: Security ID: Q19884107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Bryan as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2d Elect Barbara Ward as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Cameco Corporation Ticker: Security ID: 13321L108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that t None Against Management he Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director James Curtiss For For Management B5 Elect Director Donald Deranger For For Management B6 Elect Director Catherine Gignac For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James (Jim) Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Imperial Bank Of Commerce Ticker: Security ID: 136069101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent S. Belzberg For For Management 1.2 Elect Director Gary F. Colter For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Victor G. Dodig For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Linda S. Hasenfratz For For Management 1.8 Elect Director Kevin J. Kelly For For Management 1.9 Elect Director Nicholas D. Le Pan For For Management 1.10 Elect Director John P. Manley For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director Martine Turcotte For For Management 1.14 Elect Director Ronald W. Tysoe For For Management 1.15 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management Approach 4 SP 1: Adopt a Policy Regarding the Comp Against Against Shareholder ensation of its Executives that Provide s for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Phase Out Stock Options as a Form Against Against Shareholder of Compensation 6 SP 3: Adopt a Pension Plan for New Exec Against Against Shareholder utives that is the Same as for All Empl oyees -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: Security ID: 136375102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston Dark For For Management es 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Natural Resources Limited Ticker: Security ID: 136385101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray Edwa For For Management rds, Timothy W. Faithfull, Gary A. Film on, Christopher L. Fong, Gordon D. Giff in, Wilfred A. Gobert, Steve W. Laut, F rank J. McKenna, David A. Tuer, and Ann ette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Oil Sands Limited Ticker: Security ID: 13643E105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2.1 Elect Director Ian A. Bourne For For Management 2.2 Elect Director Gerald W. Grandey For For Management 2.3 Elect Director Arthur N. Korpach For For Management 2.4 Elect Director Ryan M. Kubik For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Pacific Railway Limited Ticker: Security ID: 13645T100 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3.1 Elect Director William A. Ackman For For Management 3.2 Elect Director John Baird For For Management 3.3 Elect Director Gary F. Colter For For Management 3.4 Elect Director Isabelle Courville For For Management 3.5 Elect Director Keith E. Creel For For Management 3.6 Elect Director E. Hunter Harrison For For Management 3.7 Elect Director Paul C. Hilal For For Management 3.8 Elect Director Krystyna T. Hoeg For For Management 3.9 Elect Director Rebecca MacDonald For For Management 3.10 Elect Director Anthony R. Melman For For Management 3.11 Elect Director Linda J. Morgan For For Management 3.12 Elect Director Andrew F. Reardon For For Management 3.13 Elect Director Stephen C. Tobias For For Management 4 Approve Advance Notice Policy For For Management 5 Allow Meetings to be held at Such Place For For Management Within Canada or the United States of America -------------------------------------------------------------------------------- Canadian Tire Corporation, Limited Ticker: Security ID: 136681202 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- Canon Inc. Ticker: Security ID: J05124144 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Adachi, Yoroku For For Management 3.4 Elect Director Matsumoto, Shigeyuki For For Management 3.5 Elect Director Homma, Toshio For For Management 3.6 Elect Director Ozawa, Hideki For For Management 3.7 Elect Director Maeda, Masaya For For Management 3.8 Elect Director Tani, Yasuhiro For For Management 3.9 Elect Director Nagasawa, Kenichi For For Management 3.10 Elect Director Otsuka, Naoji For For Management 3.11 Elect Director Yamada, Masanori For For Management 3.12 Elect Director Wakiya, Aitake For For Management 3.13 Elect Director Kimura, Akiyoshi For For Management 3.14 Elect Director Osanai, Eiji For For Management 3.15 Elect Director Nakamura, Masaaki For For Management 3.16 Elect Director Saida, Kunitaro For For Management 3.17 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Ono, Kazuto For For Management 4.2 Appoint Statutory Auditor Oe, Tadashi For For Management 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Cap Gemini Ticker: Security ID: F13587120 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 5 Advisory Vote on Compensation of Paul H For For Management ermelin, Chairman and CEO 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 10 Amend Article 8 of Bylaws Re: Absence o For For Management f Double Voting Rights 11 Amend Article 10 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds 12 Amend Article 15 of Bylaws Re: Number o For For Management f Vice-CEOs 13 Amend Article 19 of Bylaws Re: Record D For For Management ate 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Capita plc Ticker: Security ID: G1846J115 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Maggi Bell as Director For For Management 7 Re-elect Vic Gysin as Director For For Management 8 Re-elect Dawn Marriott-Sims as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Elect Nick Greatorex as Director For For Management 12 Elect Carolyn Fairbairn as Director For For Management 13 Elect Andrew Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Capital Power Corporation Ticker: Security ID: 14042M102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Philip Lachambre For For Management 1.3 Elect Director Albrecht Bellstedt For For Management 1.4 Elect Director Peggy Mulligan For For Management 1.5 Elect Director Doyle Beneby For For Management 1.6 Elect Director Brian Vaasjo For For Management 1.7 Elect Director Patrick Daniel For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Euleen Goh Yiu Kiang as Director For For Management 5b Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Grant of Awards and Issuance of For For Management Shares Under the CapitaLand Performanc e Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- Capitaland Limited Ticker: Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Capitamall Trust Ltd Ticker: Security ID: Y1100L160 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments, and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carillion plc Ticker: Security ID: G1900N101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Alison Horner as Director For For Management 8 Re-elect Richard Howson as Director For For Management 9 Re-elect Steven Mogford as Director For For Management 10 Re-elect Ceri Powell as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Carlsberg Ticker: Security ID: K36628137 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Statut For For Management ory Report; Approve Discharge of Direct ors 3 Approve Allocation of Income and Divide For For Management nds of DKK 9.00 Per Share 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 5.a Reelect Flemming Besenbacher as Directo For For Management r 5.b Reelect Richard Burrows as Director For For Management 5.c Reelect Donna Cordner as Director For For Management 5.d Reelect Elisabeth Fleuriot as Director For For Management 5.e Reelect Cornelis van der Graaf as Direc For For Management tor 5.f Reelect Carl Bache as Director For For Management 5.g Reelect Soren-Peter Olesen as Director For For Management 5.h Reelect Nina Smith as Director For For Management 5.i Reelect Lars Stemmerik as Director For For Management 5.j Elect Lars Sorensen as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Carnival plc Ticker: Security ID: G19081101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of Ca For For Management rnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 3 Re-elect Arnold Donald as Director of C For For Management arnival Corporation and as a Director o f Carnival plc 4 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc 6 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc 8 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc 9 Re-elect Randall Weisenburger as Direct For For Management or of Carnival Corporation and as a Dir ector of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP as For For Management Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm o f PricewaterhouseCoopers LLP as the Ind ependent Registered Certified Public Ac counting Firm of Carnival Corporation 11 Authorise the Audit Committee of Carniv For For Management al plc to Fix Remuneration of Auditors 12 Accept Financial Statements and Statuto For For Management ry Reports 13 Advisory Vote to Approve Compensation o For For Management f the Named Executive Officers 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Carrefour Ticker: Security ID: F13923119 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.68 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Severance Payment Agreement wit For Against Management h Georges Plassat, Chairman and CEO 6 Advisory Vote on Compensation of George For Against Management s Plassat, Chairman and CEO 7 Reelect Georges Plassat as Director For Against Management 8 Reelect Nicolas Bazire as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Diane Labruyere-Cuilleret as Di For Against Management rector 11 Reelect Bertrand de Montesquiou as Dire For For Management ctor 12 Reelect Georges Ralli as Director For For Management 13 Elect Philippe Houze as Director For Against Management 14 Elect Patricia Lemoine as Director For Against Management 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 980,000 16 Renew Appointments of Deloitte et Assoc For For Management ies as Auditor and Beas as Alternate Au ditor 17 Renew Appointment of KPMG SA as Auditor For For Management and Appoint Salustro Reydel as Alterna te Auditor 18 Authorize Repurchase of Up to 73,491,39 For For Management 0 Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s -------------------------------------------------------------------------------- Casino Guichard Perrachon Ticker: Security ID: F14133106 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.12 per Share 4 Approve Transaction with Companhia Bras For For Management ileira de Distribuicao Re: Merging of E -Trading Activities 5 Approve Amendment to Partnership Agreem For For Management ent with Mercialys 6 Approve Amendment to Financing Agreemen For For Management t with Mercialys 7 Advisory Vote on Compensation of Jean-C For For Management harles Naouri, Chairman and CEO 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Rose-Marie Van Lerberghe as Dir For For Management ector 11 Reelect Finatis as Director For Against Management 12 Elect Cobivia as Director For Against Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 17.3 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 17.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights Under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of Up to EUR For For Management 17.3 Million for Future Exchange Offer s 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 60 Million 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans (Rep urchasedShares) 25 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans (New Shares) 26 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Approve Merger by Absorption of Frenil For For Management Distribution by Casino Guichard Perrach on 29 Approve Merger by Absorption of Majaga For For Management by Casino Guichard Perrachon 30 Amend Article 6 of Bylaws to Reflect Ch For For Management anges in Capital Pursuant to Approval o f Items 28 and 29 31 Amend Article 25 of Bylaws Re: Record D For For Management ate 32 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Catamaran Corporation Ticker: Security ID: 148887102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Approve Advance Notice Policy For Against Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Cathay Pacific Airways Ltd Ticker: Security ID: Y11757104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Shiu Ian Sai Cheung as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Martin Cubbon as Director For Against Management 1e Elect Samuel Compton Swire as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Catlin Group Ltd Ticker: Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer f For For Management or Catlin Group Limited plc by XL Group plc -------------------------------------------------------------------------------- Catlin Group Ltd Ticker: Security ID: G196F1100 Meeting Date: APR 21, 2015 Meeting Type: Court Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Celesio AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Change Fiscal Year End to March 31 For For Management 6a Ratify Ernst & Young GmbH as Auditors f For For Management or Fiscal 2014 6b Ratify Deloitte & Touche GmbH as Audito For For Management rs for the Abbreviated Fiscal Year from Jan. 1 to March 31, 2015 7a Elect John Hammergren to the Supervisor For Against Management y Board 7b Elect Wilhelm Haarmann to the Superviso For Against Management ry Board 7c Elect Paul Julian to the Supervisory Bo For For Management ard 8a Amend Affiliation Agreements with Subsi For For Management diary Admenta Deutschland GmbH 8b Amend Affiliation Agreements with Subsi For For Management diary GEHE Pharma Handel GmbH 9 Approve Affiliation Agreements with Sub For For Management sidiary GEHE Immobilien Verwaltungs-Gmb H 10 Approve Affiliation Agreements with Sub For For Management sidiary Dragonfly GmbH & Co. KGaA -------------------------------------------------------------------------------- Celestica Inc. Ticker: Security ID: 15101Q108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Craig H. Muhlhauser For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cenovus Energy Inc. Ticker: Security ID: 15135U109 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Steven F. Leer For For Management 1.7 Elect Director Valerie A.A. Nielsen For For Management 1.8 Elect Director Charles M. Rampacek For For Management 1.9 Elect Director Colin Taylor For For Management 1.10 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Shareholder Rights Plan For For Management 4 Amend Articles Re: Provisions of the Pr For For Management eferred Shares 5 Amend By-Law No. 1 For For Management 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For For Management 2.2 Elect Director Torkel Patterson For For Management 3.1 Appoint Statutory Auditor Fujii, Hideno For For Management ri 3.2 Appoint Statutory Auditor Emi, Hiromu For For Management 3.3 Appoint Statutory Auditor Ishizu, Hajim For Against Management e 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, Shige For For Management o -------------------------------------------------------------------------------- Centrica plc Ticker: Security ID: G2018Z143 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Iain Conn as Director For For Management 6 Elect Carlos Pascual as Director For For Management 7 Elect Steve Pusey as Director For For Management 8 Re-elect Rick Haythornthwaite as Direct For For Management or 9 Re-elect Margherita Della Valle as Dire For For Management ctor 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Mike Linn as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve Scrip Dividend Programme For For Management 18 Approve Long-Term Incentive Plan For For Management 19 Approve On Track Incentive Plan For For Management 20 Approve Sharesave Scheme For For Management 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CFS Retail Property Trust Ticker: Security ID: Q22625307 Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Richard Haddock as Director For For Management 2.2 Elect Nancy Milne as Director For For Management 2.3 Elect Trevor Gerber as Director For For Management 2.4 Elect Peter Hay as Director For For Management 2.5 Elect Peter Kahan as Director For For Management 2.6 Elect Karen Penrose as Director For For Management 2.7 Elect David Thurin as Director For For Management 3 Approve the Change of CFX Co Limited to For For Management Novion Limited 4 Approve the Grant of Performance Rights For For Management to Angus McNaughton 5 Appoint PricewaterhouseCoopers as Audit For For Management or of the Company -------------------------------------------------------------------------------- CGG Ticker: Security ID: F1704T107 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Issuance Premium For For Management Account to Carry Forward Account 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Reelect Jean-Georges Malcor as Director For For Management 6 Reelect Gilberte Lombard as Director For For Management 7 Reelect Hilde Myrberg as Director For For Management 8 Reelect Robert Semmens as Director For For Management 9 Ratify Appointment of Jean-Yves Gilet a For For Management s Director 10 Ratify Appointment of Anne Guerin as Di For For Management rector 11 Appoint Herve Helias as Alternate Audit For For Management or 12 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 800,000 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 15 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remunerat ion 16 Approve Severance Payment Agreement wit For For Management h Jean-Georges Malcor, CEO 17 Approve Severance Payment Agreement wit For For Management h Stephane Paul Frydman, Vice CEO 18 Approve Severance Payment Agreement wit For For Management h Pascal Rouiller, Vice CEO 19 Advisory Vote on Compensation of Robert For For Management Brunck, Chairman until June 4, 2014 20 Advisory Vote on Compensation of Remi D For For Management orval, Chairman 21 Advisory Vote on Compensation of Jean-G For For Management eorges Malcor, CEO 22 Advisory Vote on Compensation of Stepha For For Management ne-Paul Frydman and Pascal Rouiller, Vi ce CEOs 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 35 Million 24 Authorize Issuance of Convertible Bonds For For Management (OCEANE) without Preemptive Rights For Future Exchange Offers, up to an Aggre gate Nominal Amount EUR 11.35 Million 25 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 1.32 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Stock Option Plans R eserved for CEO and Executive Committee Members 29 Authorize up to 0.76 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 30 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns Reserved for CEO and Executive Commi ttee Members 31 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 32 Amend Article 14-2 of Bylaws Re: Conven For For Management ing of General Meetings 33 Amend Article 14-6 of Bylaws Re: Record For For Management Date 34 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- CGI Group Inc. Ticker: Security ID: 39945C109 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director Dominic D'Alessandro For For Management 1.6 Elect Director Paule Dore For For Management 1.7 Elect Director Richard B. Evans For For Management 1.8 Elect Director Julie Godin For For Management 1.9 Elect Director Serge Godin For For Management 1.10 Elect Director Timothy J. Hearn For For Management 1.11 Elect Director Andre Imbeau For For Management 1.12 Elect Director Gilles Labbe For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director Joakim Westh For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 SP 1: Advisory Vote on Senior Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- Cheung Kong (Holdings) Limited Ticker: Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Cheung Kong (Holdings) Limited Ticker: Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Chiba Bank Ltd. Ticker: Security ID: J05670104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Okubo, Toshikazu For For Management 2.3 Elect Director Hatano, Shoichi For For Management 2.4 Elect Director Iijima, Daizo For For Management 2.5 Elect Director Ikeda, Tomoyuki For For Management 2.6 Elect Director Yazaki, Toyokuni For For Management 2.7 Elect Director Tashima, Yuko For For Management 2.8 Elect Director Takayama, Yasuko For For Management 3 Appoint Statutory Auditor Shirato, Akio For Against Management -------------------------------------------------------------------------------- China Mengniu Dairy Co., Ltd. Ticker: Security ID: G21096105 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Sun Yiping as Director and Author For For Management ize Board to Fix Her Remuneration 3B Elect Bai Ying as Director and Authoriz For For Management e Board to Fix His Remuneration 3C Elect Jiao Shuge (alias Jiao Zhen) as D For For Management irector and Authorize Board to Fix His Remuneration 3D Elect Julian Juul Wolhardt as Director For For Management and Authorize Board to Fix His Remunera tion 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Christian Dior Ticker: Security ID: F26334106 Meeting Date: DEC 9, 2014 Meeting Type: Annual/Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of Bylaws Re: Allocati For For Management on of Income and Dividends 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Allocation of Income and Divide For For Management nds of EUR 3.10 per Share 6 Approve Transfer from Carry Forward Acc For For Management ount to Optional Reserve Account 7 Approve Distribution in Kind of 1 Herme For For Management s International Shares per 23 Christian Dior Shares 8 Reelect Bernard Arnault as Director For Against Management 9 Reelect Pierre Gode as Director For Against Management 10 Reelect Sidney Toledano as Director For Against Management 11 Advisory Vote on Compensation of Bernar For Against Management d Arnault, Chairman and CEO 12 Advisory Vote on Compensation of Sidney For Against Management Toledano, Vice CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 80 Million 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 80 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) 21 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 80 Million 26 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 27 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 28 Pursuant to Item 27 Above, Adopt New By For For Management laws -------------------------------------------------------------------------------- Chubu Electric Power Co. Inc. Ticker: Security ID: J06510101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Katsuno, Satoru For Against Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For For Management 2.6 Elect Director Sakaguchi, Masatoshi For For Management 2.7 Elect Director Shimizu, Shigenobu For For Management 2.8 Elect Director Ban, Kozo For For Management 2.9 Elect Director Masuda, Yoshinori For For Management 2.10 Elect Director Matsuura, Masanori For For Management 2.11 Elect Director Matsubara, Kazuhiro For For Management 2.12 Elect Director Mizuno, Akihisa For Against Management 3.1 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.2 Appoint Statutory Auditor Hamaguchi, Mi For For Management chinari 4 Amend Articles to Introduce Provision o Against Against Shareholder n Compliance 5 Amend Articles to Aggressively Disclose Against Against Shareholder Power Generation Cost Details to Win C onsumer Confidence 6 Amend Articles to Introduce Provision D Against Against Shareholder eclaring Inadequateness of Hamaoka Site for Nuclear Plant Construction 7 Amend Articles to Introduce Provision o Against Against Shareholder n Countermeasure against Terrorism and Respect for Human Rights 8 Amend Articles to Launch Committee on D Against Against Shareholder ecommissioning of Nuclear Plants and Di sposal of Spent Nuclear Fuel 9 Amend Articles to Reduce Spent Nuclear Against Against Shareholder Fuel and Ban Reprocessing 10 Amend Articles to Add New Lines of Busi Against Against Shareholder ness Operations 11 Amend Articles to Require Shareholder A Against Against Shareholder pproval for Company Splits -------------------------------------------------------------------------------- Chugai Pharmaceutical Co. Ltd. Ticker: Security ID: J06930101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Yokoyama, Shu For For Management nji -------------------------------------------------------------------------------- Chugoku Electric Power Co. Inc. Ticker: Security ID: J07098106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Iwasaki, Akimasa For For Management 2.2 Elect Director Ogawa, Moriyoshi For For Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For For Management 2.5 Elect Director Shimizu, Mareshige For For Management 2.6 Elect Director Segawa, Hiroshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For For Management 2.9 Elect Director Hirano, Masaki For For Management 2.10 Elect Director Furubayashi, Yukio For For Management 2.11 Elect Director Matsuoka, Hideo For For Management 2.12 Elect Director Matsumura, Hideo For For Management 2.13 Elect Director Morimae, Shigehiko For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3 Appoint Statutory Auditor Inoue, Kazuo For For Management 4 Amend Articles to Introduce Preamble De Against Against Shareholder claring Abolition of Nuclear Power Gene ration 5 Amend Articles to Abolish Nuclear Power Against Against Shareholder Operation, Establish Reactor Decommiss ioning Company, and Add Reactor Decommi ssioning Operation 6 Amend Articles to Establish Department Against Against Shareholder for Nuclear Accident Evacuation 7 Amend Articles to Ban Nuclear Power, De Against Against Shareholder commission Reactors, and Shift to Renew able Energy for Power Generation 8 Amend Articles to Add Sales Promotion f Against Against Shareholder or Electricity Generated with Renewable Energy -------------------------------------------------------------------------------- CI Financial Corp. Ticker: Security ID: 125491100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sonia A. Baxendale For For Management 1.2 Elect Director Ronald D. Besse For For Management 1.3 Elect Director Paul W. Derksen For For Management 1.4 Elect Director William T. Holland For For Management 1.5 Elect Director H. B. Clay Horner For For Management 1.6 Elect Director Stephen A. MacPhail For For Management 1.7 Elect Director David P. Miller For For Management 1.8 Elect Director Stephen T. Moore For For Management 1.9 Elect Director Tom P. Muir For For Management 1.10 Elect Director A. Winn Oughtred For For Management 1.11 Elect Director David J. Riddle For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- City Developments Limited Ticker: Security ID: V23130111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Approve Directors' Fees and Audit & Ris For For Management k Committee Fees 4a Elect Yeo Liat Kok Philip as Director For Against Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Tan Yee Peng as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- CJ Corp. Ticker: Security ID: Y1848L118 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Son Gyung-Sik as Inside Director For Against Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Li Ka-shing as Director For For Management 2b Elect Fok Kin Ning, Canning as Director For Against Management 2c Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For For Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as Directo For Against Management r 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 2m Elect Michael David Kadoorie as Directo For For Management r 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For For Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as Direct For For Management or 3 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants as Auditor and Au thorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CLP Holdings Ltd. Ticker: Security ID: Y1660Q104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect William Elkin Mocatta as Director For For Management 2b Elect Vernon Francis Moore as Director For For Management 2c Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor 2d Elect Michael Kadoorie as Director For Against Management 2e Elect Andrew Clifford Winawer Brandler For For Management as Director 3 Approve PricewaterhouseCoopers as Indep For For Management endent Auditor and Authorize Board to F ix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- CNP Assurances Ticker: Security ID: F1876N318 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Jean-P For For Management aul Faugere, Chairman 6 Advisory Vote on Compensation of Freder For For Management ic Lavenir, CEO 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Amend Article 27 of Bylaws Re: Record D For For Management ate 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 12 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cobham plc Ticker: Security ID: G41440143 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Birgit Norgaard as Director For For Management 5 Elect Alan Semple as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Jonathan Flint as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Simon Nicholls as Director For For Management 11 Re-elect Mark Ronald as Director For For Management 12 Re-elect Mike Wareing as Director For For Management 13 Re-elect Alison Wood as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Approve Share Incentive Plan For For Management 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Cobham plc Ticker: COB Security ID: G41440143 Meeting Date: JUL 2, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aeroflex Holding For For Management Corp -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Ownership Inter For For Management est in PT Coca-Cola Bottling Indonesia -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David Michael Gonski as Director For For Management 2b Elect Ilana Atlas as Director For For Management 2c Elect Martin Jansen as Director For For Management 3 Approve the Grant of Up to 384,228 Shar For For Management e Rights to Alison Watkins -------------------------------------------------------------------------------- Coca-Cola HBC AG Ticker: Security ID: H1512E100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior M For For Management anagement 4 Authorise Market Purchase of Ordinary S For For Management hares 5.1 Amend Articles of Association For For Management 5.2 Adopt the Amended Stock Option Plan to For For Management be Renamed as Stock Option and Performa nce Share Award Plan 6 Approve the UK Remuneration Report (inc For Against Management luding the Remuneration Policy) and the Swiss Remuneration Report 7.1A Re-elect George David as Director and a For For Management s Board Chairman 7.1B Re-elect Antonio D' Amato as Director a For For Management nd as Member of the Remuneration Commit tee 7.1C Re-elect Sir Michael Llewellyn-Smith as For For Management Director and as Member of the Remunera tion Committee 7.1D Re-elect Dimitris Lois as Director For For Management 7.1E Re-elect Anastassis David as Director For For Management 7.1F Re-elect Irial Finan as Director For For Management 7.1G Re-elect Nigel Macdonald as Director For For Management 7.1H Re-elect Christo Leventis as Director For For Management 7.1I Re-elect Anastasios Leventis as Directo For For Management r 7.1J Re-elect Jose Octavio Reyes as Director For For Management 7.1K Re-elect John Sechi as Director For For Management 7.2A Elect Olusola David-Borha as Director For For Management 7.2B Elect Alexandra Papalexopoulou as Direc For For Management tor and as Member of the Remuneration C ommittee 8 Designate Ines Poeschel as Independent For For Management Proxy 9.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 9.2 Advisory Vote on Reappointment of the I For For Management ndependent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 9.3 Ratify Auditor Ernst & Young AG for Aud For For Management its of Capital Increases 10.1 Approve Maximum Aggregate Amount of Rem For For Management uneration for Directors 10.2 Approve Maximum Aggregate Amount of Rem For For Management uneration for the Operating Committee -------------------------------------------------------------------------------- ComfortDelGro Corporation Limited Ticker: Security ID: Y1690R106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Wang Kai Yuen as Director For Against Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Cominar Real Estate Investment Trust Ticker: Security ID: 199910100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Despres For For Management 1.2 Elect Trustee Gerard Coulombe For For Management 1.3 Elect Trustee Alain Dallaire For For Management 1.4 Elect Trustee Michel Dallaire For For Management 1.5 Elect Trustee Ghislaine Laberge For For Management 1.6 Elect Trustee Alban D'Amours For For Management 1.7 Elect Trustee Mary-Ann Bell For For Management 1.8 Elect Trustee Johanne M. Lepine For For Management 1.9 Elect Trustee Michel Theroux For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Trustees to Fix T heir Remuneration -------------------------------------------------------------------------------- Commerzbank AG Ticker: Security ID: D172W1279 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For Do Not Vote Management 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for the First Quarter of Fiscal 2 016 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Fix Maximum Variable Compensation Ratio For Do Not Vote Management for Management Board Members to 140 Pe rcent of Fixed Remuneration 9 Fix Maximum Variable Compensation Ratio For Do Not Vote Management for Key Employees to 200 Percent of Fi xed Remuneration 10.1 Elect Sabine Dietrich to the Supervisor For Do Not Vote Management y Board 10.2 Elect Anja Mikus to the Supervisory Boa For Do Not Vote Management rd 10.3 Elect Solms Wittig as Alternate Supervi For Do Not Vote Management sory Board Member 11 Authorize Repurchase of Up to Five Perc For Do Not Vote Management ent of Issued Share Capital for Trading Purposes 12 Approve Creation of EUR 569.3.3 Million For Do Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to a Nominal Amount of EUR 13.6 B illion; Approve Creation of EUR 569.3 M illion Pool of Capital to Guarantee Con version Rights -------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to I For For Management an Narev, Managing Director and Chief E xecutive Officer of the Company 6 Approve the Amendments to the Constitut Against Against Shareholder ion -------------------------------------------------------------------------------- Compagnie de Saint Gobain Ticker: Security ID: F80343100 Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.24 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Anne-Marie Idrac as Director For For Management 7 Reelect Jacques Pestre as Representativ For Against Management e of Employee Shareholders to the Board 8 Reelect Olivia Qiu as Director For For Management 9 Reelect Denis Ranque as Director For Against Management 10 Advisory Vote on Compensation of Pierre For For Management -Andre de Chalendar, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 450 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For Against Management Up to EUR 112.5 Million for Bonus Issu e or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 0.8 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 18 of Bylaws Re: Attendan For For Management ce at General Meetings 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compagnie generale des etablissements Michelin Ticker: Security ID: F61824144 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jean-D For For Management ominique Senard, General Manager 7 Reelect Barbara Dalibard as Supervisory For For Management Board Member 8 Elect Aruna Jayanthi as Supervisory Boa For For Management rd Member 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Article 22 of Bylaws Re: Record D For For Management ate 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compass Group plc Ticker: Security ID: G23296190 Meeting Date: FEB 5, 2015 Meeting Type: Annual Record Date: FEB 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Arrowsmith as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Amend Long Term Incentive Plan 2010 For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Computershare Limited Ticker: Security ID: Q2721E105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as Director For For Management 3 Elect Nerolie Withnall as Director For For Management 4 Elect Markus Kerber as Director For For Management 5 Elect Tiffany Fuller as Director For For Management 6 Elect Joseph Velli as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 107,084 Performanc For For Management e Rights to Stuart Irving, Chief Execut ive Officer of the Company 9 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.25 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board M For Do Not Vote Management ember Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board M For Do Not Vote Management ember Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board M For Do Not Vote Management ember Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board m For Do Not Vote Management ember Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board M For Do Not Vote Management ember Heinz-Gerhard Wente for Fiscal 20 14 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Rolf Nonnenmacher for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joerg Schoenfelder for Fiscal 20 14 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For Do Not Vote Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For Do Not Vote Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For Do Not Vote Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- Corio NV Ticker: Security ID: N2273C104 Meeting Date: DEC 8, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Amend Articles Re: Public Offer by Klep For For Management ierre 3b Approve Public Offer by Klepierre For For Management 4 Amendment of the Articles as per the Se For For Management ttlement Date Re: Public Offer by Klepi erre 5 Amendment of the Articles as per Delist For For Management ing of the Shares Re: Public Offer by K lepierre 6a Elect Jean-Marc Jestin to Management Bo For For Management ard 6b Elect Bruno Valentin to Management Boar For For Management d 7 Approve Discharge of Management Board M For For Management embers as per Settlement Date of Public Offer by Klepierre 8a Reelect Laurent Morel to Supervisory Bo For For Management ard 8b Elect Jean-Michel Gault to Supervisory For For Management Board 8c Elect Marie-Therese Dimasi to Superviso For For Management ry Board 9 Approve Discharge of Supervisory Board For For Management as per Settlement Date of Public Offer by Klepierre -------------------------------------------------------------------------------- Cosmo Oil Co. Ltd. Ticker: Security ID: J08316101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Kimura, Yaichi For Against Management 2.2 Elect Director Morikawa, Keizo For Against Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Kobayashi, Hisashi For For Management 2.5 Elect Director Kiriyama, Hiroshi For For Management 2.6 Elect Director Otaki, Katsuhisa For For Management 2.7 Elect Director Sano, Muneyuki For For Management 2.8 Elect Director Oe, Yasushi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3.1 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.2 Appoint Statutory Auditor Matsumura, Hi For For Management deto 3.3 Appoint Statutory Auditor Ando, Hirokaz For Against Management u 3.4 Appoint Statutory Auditor Kondo, Yoshit For Against Management sugu 3.5 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- Credit agricole SA Ticker: Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Accou nt 7 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 8 Ratify Appointment of Roger Andrieu as For Against Management Director 9 Elect Francois Thibault as Director For Against Management 10 Reelect Roger Andrieu as Director For Against Management 11 Reelect Pascale Berger as Director For Against Management 12 Reelect Pascal Celerier as Director For Against Management 13 Reelect Monica Mondardini as Director For Against Management 14 Reelect Jean-Louis Roveyaz as Director For Against Management 15 Reelect SAS Rue La Boetie as Director For Against Management 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of Jean-M For For Management arie Sander, Chairman 18 Advisory Vote on Compensation of Jean-P For For Management aul Chifflet, CEO 19 Advisory Vote on Compensation of Jean-Y For For Management ves Hocher, Bruno de Laage, Michel Math ieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 21 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record D For For Management ate 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Credit Saison Co. Ltd. Ticker: Security ID: J7007M109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Rinno, Hiroshi For Against Management 3.2 Elect Director Maekawa, Teruyuki For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Yamamoto, Hiroshi For For Management 3.5 Elect Director Yamashita, Masahiro For For Management 3.6 Elect Director Hirase, Kazuhiro For For Management 3.7 Elect Director Shimizu, Sadamu For For Management 3.8 Elect Director Matsuda, Akihiro For For Management 3.9 Elect Director Aoyama, Teruhisa For For Management 3.10 Elect Director Yamamoto, Yoshihisa For For Management 3.11 Elect Director Okamoto, Tatsunari For For Management 3.12 Elect Director Mizuno, Katsumi For For Management 3.13 Elect Director Takeda, Masako For For Management 3.14 Elect Director Ueno, Yasuhisa For For Management 3.15 Elect Director Yonezawa, Reiko For For Management 4.1 Appoint Statutory Auditor Murakami, Yos For For Management hitaka 4.2 Appoint Statutory Auditor Sakurai, Masa For For Management ru 4.3 Appoint Statutory Auditor Yamamoto, Yos For For Management hiro 4.4 Appoint Statutory Auditor Kasahara, Chi For For Management e -------------------------------------------------------------------------------- Crescent Point Energy Corp. Ticker: Security ID: 22576C101 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Gerald A. Romanzin For For Management 2.7 Elect Director Scott Saxberg For For Management 2.8 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Restricted Share Bonus Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets B For For Management eing Disposed of By Lafarge S.A. and Ho lcim Ltd -------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect William (Bill) Egan as Directo For For Management r 4(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management r 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Elect Patrick Kennedy as Director For For Management 4(g) Re-elect Donald McGovern Jr. as Directo For For Management r 4(h) Re-elect Heather Ann McSharry as Direct For For Management or 4(i) Re-elect Albert Manifold as Director For For Management 4(j) Elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Program For For Management 13 Approve Increase in Authorised Share Ca For For Management pital 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Crown Resorts Ltd. Ticker: Security ID: Q3014T106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Rowena Danziger as Director For Against Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Daelim Industrial Co. Ticker: Security ID: Y1860N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Shin Michael Young-Joon as Outsid For Against Management e Director 3.2 Elect Lim Sun-Gyoon as Outside Director For Against Management 3.3 Elect Jang Dal-Joong as Outside Directo For For Management r 3.4 Elect Kim Tae-Hee as Outside Director For Against Management 3.5 Elect Han Joon-Ho as Outside Director For For Management 4.1 Elect Shin Michael Young-Joon as Member For Against Management of Audit Committee 4.2 Elect Lim Sung-Gyoon as Member of Audit For Against Management Committee 4.3 Elect Kim Tae-Hee as Member of Audit Co For Against Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For Against Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit C For For Management ommittee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit C For Against Management ommittee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- Dai Nippon Printing Co. Ltd. Ticker: Security ID: J10584100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Wada, Masahiko For For Management 2.7 Elect Director Morino, Tetsuji For For Management 2.8 Elect Director Akishige, Kunikazu For For Management 2.9 Elect Director Kitajima, Motoharu For For Management 2.10 Elect Director Tsukada, Masaki For For Management 2.11 Elect Director Hikita, Sakae For For Management 2.12 Elect Director Yamazaki, Fujio For For Management 2.13 Elect Director Kanda, Tokuji For For Management 2.14 Elect Director Saito, Takashi For For Management 2.15 Elect Director Hashimoto, Koichi For For Management 2.16 Elect Director Inoue, Satoru For For Management 2.17 Elect Director Tsukada, Tadao For For Management 2.18 Elect Director Miyajima, Tsukasa For For Management 3.1 Appoint Statutory Auditor Tanaka, Kazun For For Management ari 3.2 Appoint Statutory Auditor Hoshino, Naok For For Management i 3.3 Appoint Statutory Auditor Matsuura, Mak For For Management oto 3.4 Appoint Statutory Auditor Ikeda, Shinic For Against Management hi -------------------------------------------------------------------------------- Daicel Corp. Ticker: Security ID: J08484149 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Goto, Noboru For For Management 3.6 Elect Director Okada, Akishige For For Management 3.7 Elect Director Kondo, Tadao For For Management 3.8 Elect Director Shimozaki, Chiyoko For For Management 4 Appoint Statutory Auditor Masuda, Hiroy For For Management asu -------------------------------------------------------------------------------- Daido Steel Co. Ltd. Ticker: Security ID: J08778110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Decrease Maximum Boar For Against Management d Size - Reduce Directors' Term - Amend Provisions on Director Titles - Indemn ify Directors - Indemnify Statutory Aud itors - Authorize Board to Determine In come Allocation 3.1 Elect Director Shimao, Tadashi For For Management 3.2 Elect Director Okabe, Michio For For Management 3.3 Elect Director Shinkai, Motoshi For For Management 3.4 Elect Director Ishiguro, Takeshi For For Management 3.5 Elect Director Miyajima, Akira For For Management 3.6 Elect Director Itazuri, Yasuhiro For For Management 3.7 Elect Director Nishimura, Tsukasa For For Management 3.8 Elect Director Fujino, Shinji For For Management 3.9 Elect Director Tanemura, Hitoshi For For Management 4.1 Appoint Statutory Auditor Koike, Toshin For For Management ori 4.2 Appoint Statutory Auditor Tokuoka, Shig For Against Management enobu 4.3 Appoint Statutory Auditor Ozawa, Yukich For Against Management i 5 Appoint Alternate Statutory Auditor Hat For For Management tori, Yutaka 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 7 Approve Aggregate Compensation Ceiling For For Management for Directors 8 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Daihatsu Motor Co. Ltd. Ticker: Security ID: J09072117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ina, Koichi For Against Management 3.2 Elect Director Mitsui, Masanori For Against Management 3.3 Elect Director Yokoyama, Hiroyuki For For Management 3.4 Elect Director Nakawaki, Yasunori For For Management 3.5 Elect Director Sudirman Maman Rusdi For For Management 3.6 Elect Director Fukutsuka, Masahiro For For Management 3.7 Elect Director Horii, Hitoshi For For Management 3.8 Elect Director Yoshitake, Ichiro For For Management 3.9 Elect Director Hori, Shinsuke For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Morita, Kunih For For Management iko 4.2 Appoint Statutory Auditor Ikebuchi, Kos For Against Management uke 4.3 Appoint Statutory Auditor Kitajima, Yos For Against Management hiki 4.4 Appoint Statutory Auditor Yamamoto, Fus For Against Management ahiro 5 Appoint Alternate Statutory Auditor Bes For For Management sho, Norihide 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Dai-ichi Life Insurance Co., Ltd. Ticker: Security ID: J09748112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Horio, Norimitsu For For Management 2.2 Elect Director Kawashima, Takashi For For Management 2.3 Elect Director Tsutsumi, Satoru For For Management 2.4 Elect Director George Olcott For For Management 2.5 Elect Director Sato, Rieko For For Management 2.6 Elect Director Shu, Ungyon For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Daiichi Sankyo Co. Ltd. Ticker: Security ID: J11257102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuki For For Management 2.3 Elect Director Hirokawa, Kazunori For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Manabe, Sunao For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Sai, Toshiaki For For Management 2.9 Elect Director Adachi, Naoki For For Management 2.10 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Haruyama, Hid For For Management eyuki 3.2 Appoint Statutory Auditor Watanabe, Kaz For For Management uyuki 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker: Security ID: J10038115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Appoint Statutory Auditor Uematsu, Kose For For Management i 4 Appoint Alternate Statutory Auditor Ono For For Management , Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Daimler AG Ticker: Security ID: D1668R123 Meeting Date: APR 1, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.45 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Elect Paul Achleitner to the Supervisor For Do Not Vote Management y Board 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Appr ove Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with Subsi For Do Not Vote Management diary Daimler Financial Services AG App roved at 2014 AGM -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Kobayashi, Katsuma For For Management 3.4 Elect Director Kawai, Shuji For For Management 3.5 Elect Director Uchida, Kanitsu For For Management 3.6 Elect Director Takeuchi, Kei For For Management 3.7 Elect Director Daimon, Yukio For For Management 3.8 Elect Director Saito, Kazuhiko For For Management 3.9 Elect Director Marukawa, Shinichi For For Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- Daiwa House Industry Co. Ltd. Ticker: Security ID: J11508124 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Takeo For Against Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For For Management 3.4 Elect Director Nishimura, Tatsushi For For Management 3.5 Elect Director Kawai, Katsutomo For For Management 3.6 Elect Director Ishibashi, Takuya For For Management 3.7 Elect Director Numata, Shigeru For For Management 3.8 Elect Director Fujitani, Osamu For For Management 3.9 Elect Director Kosokabe, Takeshi For For Management 3.10 Elect Director Hama, Takashi For For Management 3.11 Elect Director Tsuchida, Kazuto For For Management 3.12 Elect Director Yamamoto, Makoto For For Management 3.13 Elect Director Hori, Fukujiro For For Management 3.14 Elect Director Yoshii, Keiichi For For Management 3.15 Elect Director Kiguchi, Masahiro For For Management 3.16 Elect Director Kamikawa, Koichi For For Management 3.17 Elect Director Tanabe, Yoshiaki For For Management 3.18 Elect Director Kimura, Kazuyoshi For For Management 3.19 Elect Director Shigemori, Yutaka For For Management 4 Appoint Statutory Auditor Oda, Shonosuk For For Management e 5 Approve Annual Bonus Payment to Directo For Against Management rs and Statutory Auditors -------------------------------------------------------------------------------- Daiwa Securities Group Inc. Ticker: Security ID: J11718111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Kusaki, Yoriyuki For For Management 1.5 Elect Director Nakamura, Hiroshi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Shirataki, Masaru For For Management 1.8 Elect Director Yasuda, Ryuji For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For Against Management 2 Approve Stock Option Plan and Deep Disc For For Management ount Stock Option Plan -------------------------------------------------------------------------------- Danone Ticker: Security ID: F12033134 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Jacques-Antoine Granjon as Dire For For Management ctor 6 Reelect Jean Laurent as Director For For Management 7 Reelect Benoit Potier as Director For For Management 8 Reelect Mouna Sepehri as Director For For Management 9 Reelect Virginia A. Stallings as Direct For For Management or 10 Elect Serpil Timuray as Director For For Management 11 Approve Transaction with J.P. Morgan For For Management 12 Approve Agreement with Emmanuel Faber For For Management 13 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman and CEO until Sep. 30 , 2014 14 Advisory Vote on Compensation of Franck For For Management Riboud, Chairman since Oct. 1, 2014 15 Advisory Vote on Compensation of Emmanu For For Management el Faber, Vice CEO until Sep. 30, 2014 16 Advisory Vote on Compensation of Emmanu For For Management el Faber, CEO since Oct. 1, 2014 17 Advisory Vote on Compensation of Bernar For For Management d Hours, Vice CEO until Sep. 2, 2014 18 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 56.3 Million 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Mil lion 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 23 Authorize Capital Increase of Up to EUR For For Management 16 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capitalization of Reserves of For For Management Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 0.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Danske Bank A/S Ticker: Security ID: K22272114 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nd of DKK 5.50 per Share 4.1 Reelect Ole Andersen as Director For For Management 4.2 Reelect Urban Backstrom as Director For For Management 4.3 Reelect Lars Forberg as Director For For Management 4.4 Reelect Jorn Jensen as Director For For Management 4.5 Reelect Rolv Ryssdal as Director For For Management 4.6 Reelect Carol Sergeant as Director For For Management 4.7 Reelect Jim Snabe as Director For For Management 4.8 Reelect Trond Westlie as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6.1 Reduce Authorization to Create Pool of For For Management Capital with Preemptive Rights to DKK 2 Billion 6.2 Amend Articles Re: Delete Reference to For For Management Hybrid Core Capital 6.3 Amend Articles Re: Delete References to For For Management Several Secondary Names 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for 2 For For Management 015 9 Require Official Annual Report to be Pr Against Against Shareholder epared in Danish or Alternatively Fly D anish Flag as Half-Mast at Branches Unt il 2016 AGM 10 Require Layout and Content Used in 2012 Against Against Shareholder for Annual Summary Going Forward 11.1 Require Chairman to Allow Equal Access Against Against Shareholder for Everyone Making Proposals at Genera l Meetings to Technical Facilities 11.2 Require Introduction of New and More In Against Against Shareholder formative Reporting of Staff Costs Brok en Down by Gender 11.3 Amend Reporting of All Taxable Benefits Against Against Shareholder 11.4 Break Down Future Disclosure of Item in Against Against Shareholder Note 9 of 2014 Annual Report -------------------------------------------------------------------------------- David Jones Limited (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: JUL 14, 2014 Meeting Type: Court Record Date: JUL 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en David Jones Limited and the Holders of its Ordinary Shares -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend Per Ordinary Sha For For Management re 3 Approve Final Dividend Per Non-Voting R For For Management edeemable Convertible Preference Share 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Elect Peter Seah as Director For Against Management 7 Elect Ow Foong Pheng as Director For Against Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the DBSH Share Opti on Plan and DBSH Share Plan 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Issuance of Shares and Non-Voti For For Management ng Redeemable Convertible Preference Sh ares Under the DBSH Scrip Dividend Sche me for the Final Dividends for the Year Ended Dec. 31, 2014 13 Approve Issuance of Shares and Non-Voti For For Management ng Redeemable Convertible Preference Sh ares Under the DBSH Scrip Dividend Sche me for the Dividends which may be Decla red for the Year Ending Dec. 31, 2015 -------------------------------------------------------------------------------- DBS Group Holdings Ltd. Ticker: Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect Michael Buckley as Director For For Management 5d Re-elect David Byrne as Director For For Management 5e Elect Pamela Kirby as Director For For Management 5f Re-elect Jane Lodge as Director For For Management 5g Re-elect Kevin Melia as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Donal Murphy as Director For For Management 5j Re-elect Fergal O'Dwyer as Director For For Management 5k Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in the Aggregate Limit For For Management of Remuneration Payable to Non-executi ve Directors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Reissuance Price Range of Tre For For Management asury Shares 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 13 Amend Long Term Incentive Plan 2009 For For Management -------------------------------------------------------------------------------- Debenhams plc Ticker: Security ID: G2768V102 Meeting Date: DEC 9, 2014 Meeting Type: Annual Record Date: DEC 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Suzanne Harlow as Director For For Management 6 Re-elect Nigel Northridge as Director For For Management 7 Re-elect Michael Sharp as Director For For Management 8 Re-elect Peter Fitzgerald as Director For For Management 9 Re-elect Stephen Ingham as Director For For Management 10 Re-elect Martina King as Director For For Management 11 Re-elect Dennis Millard as Director For For Management 12 Re-elect Mark Rolfe as Director For For Management 13 Re-elect Sophie Turner Laing as Directo For For Management r 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Delta Lloyd NV Ticker: Security ID: N25633103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For Against Management 5b Approve Discharge of Supervisory Board For For Management 8 Amend Articles of Association Re: Refle For For Management ct Legislative Updates under Claw Back Act and Other Changes 9 Reappoint Ernst & Young as Auditors For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance Under Item 10 a 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Denki Kagaku Kogyo Co. Ltd. Ticker: Security ID: J12936134 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Change Company Name - For Against Management Amend Business Lines - Decrease Maximu m Board Size 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Ayabe, Mitsukuni For For Management 3.3 Elect Director Maeda, Tetsuro For For Management 3.4 Elect Director Udagawa, Hideyuki For For Management 3.5 Elect Director Yamamoto, Manabu For For Management 3.6 Elect Director Hashimoto, Tadashi For For Management 3.7 Elect Director Sato, Yasuo For For Management 3.8 Elect Director Yamamoto, Akio For For Management 4.1 Appoint Statutory Auditor Tamaki, Shohe For For Management i 4.2 Appoint Statutory Auditor Sakamoto, Mas For For Management anori 4.3 Appoint Statutory Auditor Sasanami, Tsu For For Management nehiro 4.4 Appoint Statutory Auditor Kinoshita, To For For Management shio 5 Appoint Alternate Statutory Auditor Ich For For Management iki, Gotaro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Denso Corp. Ticker: Security ID: J12075107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 63 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4.1 Elect Director Kato, Nobuaki For For Management 4.2 Elect Director Kobayashi, Koji For For Management 4.3 Elect Director Arima, Koji For Against Management 4.4 Elect Director Miyaki, Masahiko For Against Management 4.5 Elect Director Maruyama, Haruya For Against Management 4.6 Elect Director Yamanaka, Yasushi For Against Management 4.7 Elect Director Tajima, Akio For Against Management 4.8 Elect Director Makino, Yoshikazu For Against Management 4.9 Elect Director Adachi, Michio For Against Management 4.10 Elect Director Iwata, Satoshi For Against Management 4.11 Elect Director Ito, Masahiko For Against Management 4.12 Elect Director George Olcott For For Management 4.13 Elect Director Nawa, Takashi For Against Management 5.1 Appoint Statutory Auditor Shimmura, Ats For Against Management uhiko 5.2 Appoint Statutory Auditor Yoshida, Mori For Against Management taka 5.3 Appoint Statutory Auditor Kondo, Toshim For For Management ichi 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Dentsu Inc. Ticker: Security ID: J1207N108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For For Management 3.3 Elect Director Kato, Yuzuru For For Management 3.4 Elect Director Timothy Andree For For Management 3.5 Elect Director Matsushima, Kunihiro For For Management 3.6 Elect Director Takada, Yoshio For For Management 3.7 Elect Director Tonouchi, Akira For For Management 3.8 Elect Director Hattori, Kazufumi For For Management 3.9 Elect Director Yamamoto, Toshihiro For For Management 3.10 Elect Director Nishizawa, Yutaka For For Management 3.11 Elect Director Fukuyama, Masaki For For Management 4 Appoint Statutory Auditor Hasegawa, Tos For For Management hiaki -------------------------------------------------------------------------------- Deutsche Bank AG Ticker: Security ID: D18190898 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Louise Parent to the Supervisory For Do Not Vote Management Board 9 Approve Creation of EUR 352 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 1.4 Billion Poo For Do Not Vote Management l of Capital with Preemptive Rights 11 Approve Special Audit Re: Breach of Leg Against Do Not Vote Shareholder al Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Audit or -------------------------------------------------------------------------------- Deutsche Boerse AG Ticker: Security ID: D1882G119 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.10 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5.1 Elect Richard Berliand to the Superviso For Do Not Vote Management ry Board 5.2 Elect Joachim Faber to the Supervisory For Do Not Vote Management Board 5.3 Elect Karl-Heinz Floether to the Superv For Do Not Vote Management isory Board 5.4 Elect Craig Heimark to the Supervisory For Do Not Vote Management Board 5.5 Elect Monica Maechler to the Supervisor For Do Not Vote Management y Board 5.6 Elect Gerhard Roggemann to the Supervis For Do Not Vote Management ory Board 5.7 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management sory Board 5.8 Elect Amy Yok Tak Yip to the Supervisor For Do Not Vote Management y Board 6 Approve Creation of EUR 19.3 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 38.6 Million Po For Do Not Vote Management ol of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 -------------------------------------------------------------------------------- Deutsche Lufthansa AG Ticker: Security ID: D1908N106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Elect Stephan Sturm to the Supervisory For Do Not Vote Management Board 5 Approve Creation of EUR 561.2 Million P For Do Not Vote Management ool of Capital with Partial Exclusion o f Preemptive Rights 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Approve Affiliation Agreements with Del For Do Not Vote Management vag Luftfahrtversicherungs-Aktiengesell schaft 9 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Deutsche Post AG Ticker: Security ID: D19225107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Reelect Roland Oetker to the Supervisor For Do Not Vote Management y Board 7 Amend Articles Re: Participation and Vo For Do Not Vote Management ting at General Meeting -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: Security ID: D2035M136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Reelect Wulf Bernotat to the Supervisor For Do Not Vote Management y Board 7 Elect Michael Kaschke to the Supervisor For Do Not Vote Management y Board -------------------------------------------------------------------------------- Deutsche Wohnen AG Ticker: Security ID: D2046U176 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.44 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Reelect Andreas Kretschmer to the Super For Do Not Vote Management visory Board 6.2 Reelect Matthias Huenlein to the Superv For Do Not Vote Management isory Board 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Creation of EUR 100 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Larry I Targetco (Berlin) GmbH 11 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- DEXUS Property Group Ticker: Security ID: Q3190P100 Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Penny Bingham-Hall as Director For For Management 2.2 Elect Elizabeth Alexander as Director For For Management 2.3 Elect Tonianne Dwyer as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Laurence Danon as Director For For Management 7 Re-elect Lord Davies of Abersoch as Dir For For Management ector 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Dr Franz Humer as Director For For Management 11 Re-elect Deirdre Mahlan as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Elect Nicola Mendelsohn as Director For For Management 15 Elect Alan Stewart as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Approve 2014 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DIC Corp. Ticker: Security ID: J1280G103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Kawamura, Yoshihisa For For Management 2.4 Elect Director Agawa, Tetsuro For For Management 2.5 Elect Director Wakabayashi, Hitoshi For For Management 2.6 Elect Director Suzuki, Takao For For Management 2.7 Elect Director Uchinaga, Yukako For For Management 3 Appoint Statutory Auditor Shirata, Yosh For For Management iko -------------------------------------------------------------------------------- Direct Line Insurance Group plc Ticker: Security ID: G2871V106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Biggs as Director For For Management 4 Re-elect Paul Geddes as Director For For Management 5 Re-elect Jane Hanson as Director For For Management 6 Elect Sebastian James as Director For For Management 7 Re-elect Andrew Palmer as Director For For Management 8 Re-elect John Reizenstein as Director For For Management 9 Re-elect Clare Thompson as Director For For Management 10 Re-elect Priscilla Vacassin as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Direct Line Insurance Group plc Ticker: Security ID: G2871V106 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Distribuidora Internacional De Alimentacion SA Ticker: Security ID: E3685C104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2.a Approve Treatment of Net Loss For For Management 1.2.b Approve Application of Reserves to Offs For For Management et Losses 1.2.c Approve Treatment of Net Loss Charged t For For Management o Reserves 1.3 Approve Dividends Charged to Voluntary For For Management Reserves 1.4 Approve Discharge of Board For For Management 2.1 Amend Articles Re: Corporate Purpose an For For Management d Registered Office 2.2 Amend Articles Re: Share Capital and Sh For For Management ares 2.3 Amend Articles Re: Share Capital For For Management 2.4 Amend Articles Re: Issuance of Bonds For For Management 2.5 Amend Articles Re: General Meetings For For Management 2.6 Amend Articles Re: Board of Directors For For Management 2.7 Amend Articles Re: Audit and Control Co For For Management mmittee, and Nomination and Remuneratio n Committee 2.8 Amend Articles Re: Annual Corporate Gov For For Management ernance Report, Corporate Website and R emuneration Report 3.1 Amend Article 5 of General Meeting Regu For For Management lations Re: Interpretation 3.2 Amend Articles of General Meeting Regul For For Management ations Re: Nature of Meeting and Compet ences 3.3 Amend Articles of General Meeting Regul For For Management ations Re: Notice and Right to Informat ion 3.4 Amend Articles of General Meeting Regul For For Management ations Re: Convening General Meeting an d Right to Information during Meeting 3.5 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Approval of Resol utions 4 Approve Remuneration of Directors For For Management 5 Approve Shares in Lieu of Fees Plan For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Dixons Retail plc Ticker: DXNS Security ID: G2780T101 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger with For For Management Carphone Warehouse Group plc -------------------------------------------------------------------------------- Dixons Retail plc Ticker: DXNS Security ID: G2780T101 Meeting Date: JUL 17, 2014 Meeting Type: Court Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1812S105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3.80 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 6a Approve Suggested Remuneration Policy A For Do Not Vote Management nd Other Terms of Employment For Execut ive Management 6b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Elect Members of Supervisory Board For Do Not Vote Management 10 Reelect Frode Hassel, Karl Hovden, and For Do Not Vote Management Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole T rasti as New Members of Control Committ ee 11 Elect Eldbjorg Lower as Member and Chai For Do Not Vote Management rman of Election Committee 12 Approve Remuneration of Members of Supe For Do Not Vote Management rvisory Board, Control Committee, and E lection Committee 13 Amend Articles Re: Supervisory Boards a For Do Not Vote Management nd Control Committees; Composition of B oards of Directors; Notice to General M eetings; Editorial Changes 14 Change Election Committee's Instruction For Do Not Vote Management s -------------------------------------------------------------------------------- Dongbu Insurance Co. Ticker: Security ID: Y2096K109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Infracore Co. Ltd. Ticker: Security ID: Y2102E105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Son Dong-Yeon as Inside Director For For Management 4.1 Elect Han Seung-Soo as Outside Director For For Management 4.2 Elect Yoon Jeung-Hyun as Outside Direct For For Management or 4.3 Elect Park Byung-Won as Outside Directo For For Management r 4.4 Elect Kim Dae-Gi as Outside Director For For Management 5.1 Elect Park Byung-Won as Member of Audit For For Management Committee 5.2 Elect Kim Dae-Gi as Member of Audit Com For For Management mittee 6 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Downer EDI Ltd. Ticker: Security ID: Q32623151 Meeting Date: NOV 5, 2014 Meeting Type: Annual Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mike Harding as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance Rights For For Management Under the 2014 Long Term Incentive Pla n to Grant Fenn, Managing Director of t he Company 4b Approve the Grant of Performance Rights For For Management Under the 2015 Long Term Incentive Pla n to Grant Fenn, Managing Director of t he Company 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- Drax Group plc Ticker: Security ID: G2904K127 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Phil Cox as Director For For Management 5 Re-elect Tim Cobbold as Director For For Management 6 Re-elect Peter Emery as Director For For Management 7 Re-elect Melanie Gee as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve US Employee Stock Purchase Plan For For Management 20 Approve Sharesave Plan For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Dream Office Real Estate Investment Trust Ticker: Security ID: 26153P104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For For Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- DS Smith plc Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Ian Griffiths as Director For For Management 6 Elect Adrian Marsh as Director For For Management 7 Elect Louise Smalley as Director For For Management 8 Re-elect Chris Britton as Director For For Management 9 Re-elect Gareth Davis as Director For For Management 10 Re-elect Miles Roberts as Director For For Management 11 Re-elect Kathleen O'Donovan as Director For For Management 12 Re-elect Jonathan Nicholls as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Amend 2008 Performance Share Plan For For Management 16 Approve US Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DSV A/S Ticker: Security ID: K3013J154 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Remuneration for Nomination and For For Management Remuneration Committees 3 Approve Remuneration of Directors for 2 For For Management 014 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 600,000 for the Vic e Chairman, and DKK 400,000 for Other D irectors 4 Approve Allocation of Income and Divide For For Management nds of DKK 1.60 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For For Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Kledal as Director For For Management 5.6 Elect Jorgen Moller as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7.2 Approve DKK 2 Million Reduction in Shar For For Management e Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights 7.5 Amend Articles Re: Remove Directors Ret For For Management irement Age 7.6 Approve Publication of Annual Reports i For For Management n English -------------------------------------------------------------------------------- DUET Group Ticker: Security ID: Q32878193 Meeting Date: NOV 19, 2014 Meeting Type: Annual/Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Jack Hamilton as Director For For Management 5 Ratify the Past Issuance of 49.02 Milli For For Management on Shares in DIHL to Institutional, Pro fessional and Wholesale Investors 6 Approve the Amendments to the DIHL Cons For For Management titution 1 Approve the Remuneration Report For For Management 2 Elect Douglas Halley as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Jack Hamilton as Director For For Management 5 Ratify the Past Issuance of 49.02 Milli For For Management on Shares in DUECo to Institutional, Pr ofessional and Wholesale Investors 6 Approve the Amendments to the DUECo Con For For Management stitution 1 Ratify the Past Issuance of 49.02 Milli For For Management on Units in DFT to Institutional, Profe ssional and Wholesale Investors 2 Approve the Amendments to the DFT Const For For Management itution 1 Approve the Remuneration Report For For Management 2 Elect Jane Harvey as Director For For Management 3 Elect Terri Benson as Director For For Management 4 Ratify the Past Issuance of 49.02 Milli For For Management on Shares in DFL to Institutional, Prof essional and Wholesale Investors 5 Approve the Amendments to the DFL Const For For Management itution -------------------------------------------------------------------------------- E.ON SE Ticker: Security ID: D24914133 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for the 2015 First Half Year Repo rt -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: Security ID: J1257M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige For For Management 4.1 Appoint Statutory Auditor Hoshino, Shig For Against Management eo 4.2 Appoint Statutory Auditor Higashikawa, For Against Management Hajime 4.3 Appoint Statutory Auditor Ishida, Yoshi For For Management o 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Ebara Corp. Ticker: Security ID: J12600128 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.25 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Inc rease Maximum Board Size - Amend Provis ions on Director Titles - Indemnify Dir ectors - Authorize Board to Determine I ncome Allocation 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Uda, Sakon For For Management 3.3 Elect Director Namiki, Masao For For Management 3.4 Elect Director Kuniya, Shiro For For Management 3.5 Elect Director Matsubara, Nobuko For For Management 3.6 Elect Director Sawabe, Hajime For For Management 3.7 Elect Director Yamazaki, Shozo For For Management 3.8 Elect Director Sato, Izumi For For Management 3.9 Elect Director Maeda, Toichi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Edenred Ticker: Security ID: F3192L109 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.84 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Advisory Vote on Compensation of Jacque For For Management s Stern, Chairman and CEO 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize up 1.5 Percent of Issued Capi For For Management tal for Use in Restricted Stock Plans 9 Amend Articles 23 and 24 of Bylaws Re: For For Management Attendance to General Meetings 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- EDP-Energias de Portugal S.A Ticker: Security ID: X67925119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and Superv For For Management isory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Remuneration Policy for Executi For For Management ve Board 7 Approve Remuneration Policy for Other C For For Management orporate Bodies 8.1 Amend Article 4 For For Management 8.2 Amend Article 11 Re: General Meeting For For Management 8.3 Amend Article 16 For For Management 8.4 Amend Article 16 For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate S For For Management tatutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of Rem For For Management uneration Committee 9.7 Elect Environment and Sustainability Bo For For Management ard -------------------------------------------------------------------------------- Eiffage Ticker: Security ID: F2924U106 Meeting Date: APR 15, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Financial Statements and Discha For Against Management rge Directors 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Pierre Berger as Director For Against Management 6 Reelect Beatrice Breneol as Representat For For Management ive of Employee Shareholders to the Boa rd 7 Reelect Demetrio Ullastres as Director For For Management 8 Reelect Laurent Dupont as Representativ For For Management e of Employee Shareholders to the Board 9 Elect Isabelle Salaun as Director For For Management 10 Advisory Vote on Compensation of Pierre For For Management Berger, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 35,775,452 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 35,775, 452 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 20 Authorize up to 1 Million Shares for Us For For Management e in Stock Option Plans 21 Authorize up to 1 Million Shares for Us For For Management e in Restricted Stock Plans 22 Amend Article 18 of Bylaws Re: Director For Against Management s' Length of Terms 23 Insert Article 20 bis in Bylaws Re: App For Against Management ointment of Censors 24 Amend Article 30 of Bylaws Re: Record D For Against Management ate, Voting Rights 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eisai Co. Ltd. Ticker: Security ID: J12852117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Reflect Changes in Law 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Ota, Kiyochika For For Management 2.3 Elect Director Matsui, Hideaki For For Management 2.4 Elect Director Deguchi, Nobuo For For Management 2.5 Elect Director Graham Fry For For Management 2.6 Elect Director Suzuki, Osamu For For Management 2.7 Elect Director Patricia Robinson For For Management 2.8 Elect Director Yamashita, Toru For For Management 2.9 Elect Director Nishikawa, Ikuo For For Management 2.10 Elect Director Naoe, Noboru For For Management 2.11 Elect Director Suhara, Eiichiro For For Management -------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: Security ID: 284902103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Pamela M. Gibson For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For Withhold Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- Electric Power Development Co. (J-Power) Ticker: Security ID: J12915104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Watanabe, Toshifumi For For Management 2.4 Elect Director Murayama, Hitoshi For For Management 2.5 Elect Director Uchiyama, Masato For For Management 2.6 Elect Director Nagashima, Junji For For Management 2.7 Elect Director Fukuda, Naori For For Management 2.8 Elect Director Eto, Shuji For For Management 2.9 Elect Director Nakamura, Itaru For For Management 2.10 Elect Director Onoi, Yoshiki For For Management 2.11 Elect Director Urashima, Akihito For For Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3.1 Appoint Statutory Auditor Otsuka, Mutsu For For Management take 3.2 Appoint Statutory Auditor Nakanishi, Ki For For Management yoshi -------------------------------------------------------------------------------- Electricite de France Ticker: Security ID: F2940H113 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 14, 16, 18, 20 of Byl For For Management aws Re: Company Legal Structure, Chairm an of the Board, Board Powers, Related -Parties Transactions, Attendance to Ge neral Meetings 2 Amend Article 13 of Bylaws Re: Board of For For Management Directors 3 Amend Article 15 of Bylaws Re: Board Me For For Management etings 4 Amend Articles 24 and 25 of Bylaws Re: For For Management Allocation of Income and Dividends 5 Pursuant to Approval of Item 2, Reelect For Against Management Olivier Appert as Director 6 Pursuant to Approval of Item 2, Reelect For For Management Philippe Crouzet as Director 7 Pursuant to Approval of Item 2, Reelect For For Management Bruno Lafont as Director 8 Pursuant to Approval of Item 2, Reelect For For Management Bruno Lechevin as Director 9 Pursuant to Approval of Item 2, Reelect For For Management Marie-Christine Lepetit as Director 10 Pursuant to Approval of Item 2, Reelect For Against Management Colette Lewiner as Director 11 Pursuant to Approval of Item 2, Reelect For For Management Christian Masset as Director 12 Pursuant to Approval of Item 2, Elect J For For Management ean-Bernard Levy as Director 13 Pursuant to Approval of Item 2, Elect G For For Management erard Magnin as Director 14 Pursuant to Approval of Item 2, Elect L For For Management aurence Parisot as Director 15 Pursuant to Approval of Item 2, Elect P For For Management hilippe Varin as Director 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 226,000 for F iscal Year 2014, and EUR 440,000 for Fi scal Year 2015 A Approve Remuneration of Directors in th Against Against Shareholder e Aggregate Amount of EUR 100,000 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electricite de France Ticker: Security ID: F2940H113 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For Against Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share A Approve Alternate Income Allocation Pro Against Against Shareholder posal and Dividends of EUR 0.80 per Sha re 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement wit For For Management h Jean Bernard Levy, Chairman and CEO 7 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman and CEO until Nov. 22 , 2014 8 Advisory Vote on Compensation of Jean B For For Management ernard Levy, Chairman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Electrolux AB Ticker: Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share; Set Record D ate for Dividends 11 Determine Number of Directors (9) and D For For Management eputy Directors of Board (0); Receive N omination Committee's Report 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve R emuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, H For For Management asse Johansson, Ronnie Leten (Chairman) , Keith McLoughlin, Bert Nordberg, Fred rik Persson, Ulrika Saxon, and Torben S orensen as Directors 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve 2015 LTIP For Against Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Cla For For Management ss B Shares 16c Authorize Transfer of up to 400,000 Cla For Against Management ss B Shares in Connection with 2013 Sha re Program -------------------------------------------------------------------------------- Elisa Corporation Ticker: Security ID: X1949T102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.32 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 9,000 for Chair man, EUR 6,000 for Vice Chairman, and E UR 5,000 for Other Directors; Approve M eeting Fees; Approve Remuneration for C ommittee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Raimo Lind, Petteri Koponen, Le For For Management ena Niemisto, Seija Turunen, Jaakko Uot ila, and Mika Vehvilainen as Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- E-MART Co. Ltd. Ticker: Security ID: Y228A3102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Hyung-Soo as Outside Directo For For Management r 2.2 Elect Park Jae-Young as Outside Directo For For Management r 2.3 Elect Kim Sung-Joon as Outside Director For For Management 2.4 Elect Choi Jae-Boong as Outside Directo For For Management r 3.1 Elect Jeon Hyung-Soo as Member of Audit For For Management Committee 3.2 Elect Park Jae-Young as Member of Audit For For Management Committee 3.3 Elect Kim Sung-Joon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Empire Company Limited Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Enagas S.A. Ticker: Security ID: E41759106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Reelect Sultan Hamed Khamis Al Burtaman For For Management i as Director 5.2 Reelect Luis Javier Navarro Vigil as Di For For Management rector 6.1 Amend Article 7 Re: Share Capital and S For For Management hares 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 7.1 Amend Article 4 of General Meeting Regu For For Management lations Re: Competences 7.2 Amend Articles of General Meeting Regul For For Management ations Re: Notice, Right to Information and Representation, and Development 7.3 Amend Article 16 of General Meeting Reg For For Management ulations Re: Publication of Meeting Not ices 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy Re For For Management port 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enbridge Inc. Ticker: Security ID: 29250N105 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Arledge For For Management 2 Elect Director James J. Blanchard For For Management 3 Elect Director Marcel R. Coutu For For Management 4 Elect Director J. Herb England For For Management 5 Elect Director Charles W. Fischer For For Management 6 Elect Director V. Maureen Kempston Dark For For Management es 7 Elect Director Al Monaco For For Management 8 Elect Director George K. Petty For For Management 9 Elect Director Rebecca B. Roberts For For Management 10 Elect Director Dan C. Tutcher For For Management 11 Elect Director Catherine L. Williams For For Management 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Approve Advance Notice Policy For For Management 14 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- EnCana Corporation Ticker: Security ID: 292505104 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Stock Option Plan For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets to Enel For For Management Energy Europe SLU 2 Approve Division and Transfer of Share For For Management Premiums and Merger Reserves to Volunta ry Reserves 3 Approve Special Cash Dividends For For Management 4.1 Ratify Appointment of and Elect Frances For For Management co Starace as Director 4.2 Elect Livio Gallo as Director For Against Management 4.3 Elect Enrico Viale as Director For For Management 4.4 Ratify Appointment of and Elect Jose Da For For Management mian Bogas as Director 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Endesa S.A. Ticker: Security ID: E41222113 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Authorize Issuance of Non-Convertible a For Against Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities witho ut Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Reelect Borja Prado Eulate as Director For Against Management 8 Ratify Appointment of and Elect Helena For For Management Revoredo Delvecchio as Director 9 Ratify Appointment of and Elect Alberto For Against Management de Paoli as Director 10 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 11 Elect Francisco de Lacerda as Director For For Management 12 Advisory Vote on Remuneration Policy Re For Against Management port 13 Approve Remuneration of Directors For For Management 14.1 Amend Article 13 Re: Preemptive Rights For For Management 14.2 Amend Articles Re: General Meetings For For Management 14.3 Amend Articles Re: Board of Directors For For Management 14.4 Amend Articles Re: Board Committees For For Management 15 Amend Articles of General Meeting Regul For For Management ations 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Green Power S.P.A. Ticker: Security ID: T3679C106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Three Directors (Bundled) For For Management 4 Elect Board Chair For For Management 5 Approve Director, Officer, and Internal For For Management Auditors Liability and Indemnity Insur ance 6 Approve Long-Term Monetary Incentive Pl For For Management an 2015 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- ENEL SpA Ticker: Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director Honorabilit For For Management y Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term Incenti For For Management ve Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Enerplus Corporation Ticker: Security ID: 292766102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director James B. Fraser For For Management 1.6 Elect Director Robert B. Hodgins For Withhold Management 1.7 Elect Director Susan M. MacKenzie For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Glen D. Roane For Withhold Management 1.10 Elect Director Sheldon B. Steeves For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Eni S.p.A. Ticker: Security ID: T3643A145 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Erste Group Bank AG Ticker: Security ID: A19494102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5a Approve Increase in Size of Board to 12 For For Management Members 5b Elect Gonzalo Gortazar Rotaeche as Supe For For Management rvisory Board Member 5c Elect Maximilian Hardegg as Supervisory For For Management Board Member 5d Elect Massanell Lavilla as Supervisory For For Management Board Member 5e Reelect Wilhelm Rasinger as Supervisory For For Management Board Member 6 Ratify Additional Auditors for Fiscal 2 For For Management 016 7 Authorize Repurchase of Shares for Trad For For Management ing Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Esprit Holdings Limited Ticker: Security ID: G3122U145 Meeting Date: DEC 3, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend with Scrip Alter For For Management native 3a.1 Elect Thomas Tang Wing Yung as Director For For Management 3a.2 Elect Jurgen Alfred Rudolf Friedrich as For For Management Director 3b Authorize Board to Fix Directors' Remun For For Management eration 4 Appoint PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Essilor International Ticker: Security ID: F31668100 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint Affriq For For Management ue as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of Hubert For For Management Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 14 and 15 at 3 Percent of Issue d Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Director s' Shareholding Requirements, Role of t he Chairman of the Board, Related Part y Transactions, General Meetings 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: Security ID: B26882231 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor I.3 Approve Employee Stock Purchase Plan Up For For Management To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares t For For Management o Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following I For For Management ssuance of Equity without Preemptive Ri ghts Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved R For For Management esolutions and Fill Required Documents/ Formalities at Trade Registry II.2 Authorize Repurchase of Up to 31,233,94 For Against Management 9 Shares III Approve Cancellation of Repurchased Sha For For Management res IV Authorize Implementation of Approved Re For For Management solutions -------------------------------------------------------------------------------- Ets Franz Colruyt Ticker: COLR Security ID: B26882231 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and Audi For For Management tors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Participation of Employe For For Management es Through Allotment of Repurchased Sha res of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Reelect Jozef Colruyt as Director For Against Management 9b Reelect Wim Colruyt as Director For Against Management -------------------------------------------------------------------------------- Eurazeo Ticker: Security ID: F3296A108 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of and Dividends of For For Management EUR 1.20 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Elect Francoise Mercadal Delasalles as For For Management Supervisory Board Member 6 Advisory Vote on Compensation of Patric For Against Management k Sayer, Chairman of the Management Boa rd 7 Advisory Vote on Compensation of Bruno For Against Management Keller, Virginie Morgon, Philippe Audoi n and Fabrice de Gaudemar, Members of t he Management Board 8 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 900,000 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Amend Article 11 of Bylaws Re: Appointm For For Management ent of Employee Representatives 11 Amend Article 14 of Bylaws Re: Powers o For Against Management f the Supervisory Board 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eutelsat Communications Ticker: Security ID: F3692M128 Meeting Date: NOV 7, 2014 Meeting Type: Annual/Special Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.03 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bpifrance Participations SA as For Abstain Management Director 7 Reelect Ross McInnes as Director For For Management 8 Advisory Vote on Compensation of Michel For For Management de Rosen, Chairman and CEO 9 Advisory Vote on Compensation of Michel For For Management Azibert, Vice CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 21 of Bylaws Re: Proxy Vo For For Management ting, Electronic Vote 13 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Evonik Industries AG Ticker: Security ID: D2R90Y117 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Evraz plc Ticker: Security ID: G33090104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- Evraz plc Ticker: Security ID: G33090104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Deborah Gudgeon as Director For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Alexander Izosimov as Director For For Management 9 Re-elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For Against Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Elect Jan Babiak as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fairfax Financial Holdings Limited Ticker: Security ID: 303901102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fairfax Media Ltd. Ticker: Security ID: Q37116102 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corbett as Director For For Management 2 Elect Peter Young as Director For For Management 3 Elect Todd Sampson as Director For For Management 4 Elect Stephen Mayne as Director Against Against Shareholder 5 Approve the Grant of Performance Shares For For Management and Options to Gregory Hywood, Chief E xecutive Officer and Managing Director of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FamilyMart Co. Ltd. Ticker: Security ID: J13398102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Maximum Boar For For Management d Size - Indemnify Directors - Indemnif y Statutory Auditors - Add Provisions o n Executive Officers 2.1 Elect Director Ueda, Junji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Kosaka, Masaaki For For Management 2.5 Elect Director Wada, Akinori For For Management 2.6 Elect Director Komatsuzaki, Yukihiko For For Management 2.7 Elect Director Tamamaki, Hiroaki For For Management 2.8 Elect Director Kitamura, Kimio For For Management 2.9 Elect Director Honda, Toshinori For For Management 2.10 Elect Director Komiyama, Hiroshi For For Management 3 Appoint Statutory Auditor Takaoka, Mika For For Management -------------------------------------------------------------------------------- Fanuc Corp. Ticker: Security ID: J13440102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 491.93 2.1 Elect Director Inaba, Yoshiharu For Against Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For For Management 2.6 Elect Director Matsubara, Shunsuke For Against Management 2.7 Elect Director Noda, Hiroshi For Against Management 2.8 Elect Director Kohari, Katsuo For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Olaf C. Gehrels For Against Management 2.12 Elect Director Ono, Masato For For Management 2.13 Elect Director Tsukuda, Kazuo For For Management 2.14 Elect Director Imai, Yasuo For For Management 3.1 Appoint Statutory Auditor Kimura, Shuns For For Management uke 3.2 Appoint Statutory Auditor Shimizu, Naok For For Management i 3.3 Appoint Statutory Auditor Nakagawa, Tak For For Management eo -------------------------------------------------------------------------------- Fast Retailing Ticker: Security ID: J1346E100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Watanabe, Aki For For Management ra -------------------------------------------------------------------------------- Faurecia Ticker: Security ID: F3445A108 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Yann D For For Management elabriere, Chairman and CEO 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 600,000 8 Reelect Eric Bourdais de Charbonniere a For For Management s Director 9 Reelect Lee Gardner as Director For For Management 10 Reelect Hans-Georg Harter as Director For For Management 11 Amend Article 11 of Bylaws Re: Director For For Management s' Length of Term 12 Amend Article 22 of Bylaws Re: Attendan For For Management ce to General Meetings 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s, or Authorize Capitalization of Reser ves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount o f EUR 400 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 110 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 110 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2 Million Shares for Us For For Management e in Restricted Stock Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ferrovial SA Ticker: Security ID: E49512119 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Ratify Appointment of and Elect Howard For For Management Lee Lance as Director 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9.1 Amend Articles Re: General Meetings For Against Management 9.2 Amend Articles Re: Board of Directors For For Management 9.3 Amend Articles Re: Board, Annual Corpor For For Management ate Governance Reports, Remuneration an d Corporate Website 9.4 Amend Article 22 Re: General Meeting For Against Management 9.5 Amend Articles Re: Technical Adjustment For For Management s 9.6 Approve Restated Articles of Associatio For Against Management n 10.1 Amend Article 5 of General Meeting Regu For Against Management lations Re: Management Matters 10.2 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice 10.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 10.4 Amend Articles of General Meeting Regul For Against Management ations Re: Technical Adjustments 10.5 Approve New General Meeting Regulations For Against Management 11 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Approve Stock-for-Bonus Plan For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Fiat Chrysler Automobiles NV Ticker: Security ID: N31738102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2d Adopt Financial Statements For For Management 2e Approve Discharge of Directors For For Management 3a Reelect John Elkann as Executive Direct For Against Management or 3b Reelect Sergio Marchionne as Executive For For Management Director 4a Reelect Ronald L. Thompson as Non-Execu For For Management tive Director 4b Reelect Andrea Agnelli as Non-Executive For For Management Director 4c Reelect Tiberto Brandolini d'Adda as No For For Management n-Executive Director 4d Reelect Glenn Earle as Non-Executive Di For For Management rector 4e Reelect Valerie A. Mars as Non-Executiv For For Management e Director 4f Reelect Ruth J. Simmons as Non-Executiv For For Management e Director 4g Reelect Patience Wheatcroft as Non-Exec For For Management utive Director 4h Reelect Stephen M. Wolf as Non-Executiv For For Management e Director 4i Reelect Ermenegildo Zegna as Non-Execut For For Management ive Director 5 Ratify Ernst & Young Accountants LLP as For For Management Auditor 6a Adopt Remuneration Policy For Against Management 6b Approve Stock Awards to Executive Direc For Against Management tors 7 Authorize Repurchase of Up to 90 Millio For For Management n of Common Shares -------------------------------------------------------------------------------- Fiat Spa Ticker: F Security ID: T4R136137 Meeting Date: AUG 1, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Earle as Director For For Management 2 Approve Merger of Fiat SpA into Fiat In For For Management vestments NV -------------------------------------------------------------------------------- Finmeccanica Spa Ticker: Security ID: T4502J151 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.2 Slate 2 Submitted by the Italian Treasu None Do Not Vote Shareholder ry 3 Appoint Chair of the Board of Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Executive Incentive P For For Management lan and Co-Investment Plan; Authorize S hare Repurchase Program and Reissuance of Repurchased Shares to Service Long-T erm Incentive Plans 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Finning International Inc. Ticker: Security ID: 318071404 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Kevin A. Neveu For For Management 1.6 Elect Director Kathleen M. O'Neill For For Management 1.7 Elect Director Christopher W. Patterson For For Management 1.8 Elect Director John M. Reid For For Management 1.9 Elect Director L. Scott Thomson For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: Security ID: 335934105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Michael Hanley For For Management 2.8 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP (UK) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FirstGroup plc Ticker: FGP Security ID: G34604101 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Warwick Brady as Director For For Management 6 Elect Drummond Hall as Director For For Management 7 Elect Imelda Walsh as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Re-elect Brian Wallace as Director For For Management 11 Re-elect Jim Winestock as Director For For Management 12 Re-elect Mick Barker as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Fletcher Building Ltd. Ticker: Security ID: Q3915B105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Norris as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Cecilia Tarrant as Director For For Management 4 Elect Gene Tilbrook as Director For For Management 5 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- FLSmidth & Co.A/S Ticker: Security ID: K90242130 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3a Approve Remuneration of Directors for 2 For For Management 014 in the Amount of DKK 1.2 Million fo r the Chairman, DKK 800,000 for the Vic e Chairman, and DKK 400,000 for Other D irectors; Approve Remuneration for Comm ittee Work 3b Approve Remuneration of Directors for 2 For For Management 015 4 Approve Allocation of Income and Divide For For Management nds of DKK 9 Per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Torkil Bentzen as Director For For Management 5c Reelect Martin Ivert as Director For For Management 5d Reelect Sten Jacobsson as Director For For Management 5e Reelect Tom Knutzen as Director For For Management 5f Reelect Caroline Marie as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7.1 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7.2 Amend Articles Re: Change from Bearer S For Against Management hares to Registered Shares 7.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Fomento de Construcciones y Contratas, S.A. Ticker: Security ID: E52236143 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of and Elect EAC Med For Against Management io Ambiente SL as Director 2 Approve Capital Raising For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fomento de Construcciones y Contratas, S.A. Ticker: Security ID: E52236143 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: Denomination, Locati For For Management on, Branches and Corporate Website 4.2 Amend Articles Re: Share Capital and Sh For For Management ares 4.3 Amend Article 11 Re: Corporate Bodies For For Management 4.4 Amend Articles Re: General Shareholders For For Management Meeting 4.5 Amend Articles Re: Board of Directors For Against Management 4.6 Amend Articles Re: Board Committees For For Management 4.7 Amend Articles Re: Annual Accounts and For For Management Allocation of Income 4.8 Amend Article 45 Re: Dissolution For For Management 4.9 Approve Restated Articles of Associatio For Against Management n 5.1 Amend Articles of General Meeting Regul For For Management ations Re: Validity, Interpretation and Publicity 5.2 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Functions 5.3 Amend Articles of General Meeting Regul For For Management ations Re: Convening and Preparation of General Meetings 5.4 Amend Articles of General Meeting Regul For For Management ations Re: Development of the Meeting 5.5 Remove Annex of General Meeting Regulat For For Management ions Re: Shareholders' Electronic Forum 5.6 Approve Restated General Meeting Regula For For Management tions 6.1 Elect Samede Inversiones 2010 SL Uniper For Against Management sonal as Director 6.2 Reelect Dominum Direccion y Gestion SA For Against Management as Director 6.3 Elect Inmobiliaria AEG SA de CV as Dire For Against Management ctor 6.4 Elect Inmuebles Inseo SA de CV as Direc For Against Management tor 6.5 Elect Alejandro Aboumrad Gonzalez as Di For Against Management rector 6.6 Elect Gerardo Kuri Kaufmann as Director For Against Management 6.7 Elect Manuel Gil Madrigal as Director For For Management 6.8 Elect Henri Proglio as Director For Against Management 6.9 Elect Alvaro Vazquez de Lapuerta as Dir For For Management ector 7.1 Allow Director Inmobiliaria AEG SA de C For For Management V to Be Involved in Other Companies 7.2 Allow Director Inmuebles Inseo SA de CV For For Management to Be Involved in Other Companies 7.3 Allow Director Alejandro Aboumrad Gonza For For Management lez to Be Involved in Other Companies 7.4 Allow Director Gerardo Kuri Kaufmann to For For Management Be Involved in Other Companies 8.1 Approve Remuneration of Directors For For Management 8.2 Advisory Vote on Remuneration Policy Re For Against Management port 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 1 Billion 11 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Pree mptive Rights up to 20 Percent of Capit al 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fonciere des regions Ticker: Security ID: F42399109 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors, CEO and Vice CEOs 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.30 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For For Management h Christophe Kullmann 6 Approve Severance Payment Agreement wit For For Management h Olivier Esteve 7 Advisory Vote on Compensation of Jean L For For Management aurent, Chairman 8 Advisory Vote on Compensation of Christ For For Management ophe Kullmann, CEO 9 Advisory Vote on Compensation of Olivie For For Management r Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo M For Against Management azzocco, Vice CEO 11 Reelect Jean Laurent as Director For Against Management 12 Reelect Leonardo Del Vecchio as Directo For Against Management r 13 Reelect ACM Vie as Director For Against Management 14 Reelect Jean Luc Biamonti as Director For For Management 15 Reelect GMF Vie as Director For Against Management 16 Reelect Bertrand de Feydeau as Director For For Management 17 Reelect Predica as Director For Against Management 18 Reelect Pierre Vaquier as Director For Against Management 19 Elect Romolo Bardin as Director For Against Management 20 Elect Delphine Benchetrit as Director For For Management 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 23 Amend Article 13 of Bylaws Re: Staggeri For For Management ng of Board Members' Terms 24 Adopt New Bylaws For For Management 25 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue o r Increase in Par Value 26 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Issuance of Equity-Linked Sec For For Management urities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Mil lion 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Owen Hegarty as Director For Against Management 4 Elect Geoff Raby as Director For Against Management 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Fortis Inc. Ticker: Security ID: 349553107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Peter E. Case For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fortum Oyj Ticker: Security ID: X2978Z118 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nd of EUR 1.10 per Share and an Extra D ividendof EUR 0.20 per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 90,000 for Chairman, EU R 65,000 for Vice Chairman, and EUR 45, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim Ig For For Management natius (Deputy Chairman), Minoo Akhtarz and, Heinz-Werner Binzel, Petteri Taala s, and Jyrki Talvitie as Directors; Ele ct Eva Hamilton and Tapio Kuula as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- Freenet AG Ticker: Security ID: D3689Q134 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Elect Sabine Christiansen to the Superv For Do Not Vote Management isory Board -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGaA Ticker: Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Amend Corporate Purpose For Do Not Vote Management 7 Approve Creation of Two Pools of Capita For Do Not Vote Management l with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority Requirement For Do Not Vote Management for Supervisory Board Elections -------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: Security ID: D27348263 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.44 per Share 3 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Affiliation Agreements with Fre For Do Not Vote Management senius Kabi AG and Fresenius Versicheru ngsvermittlung GmbH 7 Elect Michael Diekmann to the Superviso For Do Not Vote Management ry Board 8 Elect Michael Diekmann as Member of the For Do Not Vote Management Joint Committee -------------------------------------------------------------------------------- Friends Life Group Limited Ticker: Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Friends Life Group Limited by A viva plc -------------------------------------------------------------------------------- Friends Life Group Limited Ticker: Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Court Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Fugro NV Ticker: Security ID: N3385Q197 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Amend Performance Criteria under LTI For For Management 7 Ratify Ernst & Young as Auditors Re: Fi For For Management nancial Year 2016 8a Elect P.H.M. Hofste to Supervisory Boar For For Management d 8b Elect A.H. Montijn to Supervisory Board For For Management 9 Elect M.R.F. Heine to Management Board For For Management 10a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Re: Item 10a 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Fuji Electric Co., Ltd. Ticker: Security ID: J14112106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Sugai, Kenzo For For Management 1.5 Elect Director Eguchi, Naoya For For Management 1.6 Elect Director Matsumoto, Junichi For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For For Management -------------------------------------------------------------------------------- Fuji Heavy Industries Ltd. Ticker: Security ID: J14406136 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Muto, Naoto For For Management 3.4 Elect Director Takahashi, Mitsuru For For Management 3.5 Elect Director Tachimori, Takeshi For For Management 3.6 Elect Director Kasai, Masahiro For For Management 3.7 Elect Director Arima, Toshio For For Management 3.8 Elect Director Komamura, Yoshinori For For Management 4.1 Appoint Statutory Auditor Mabuchi, Akir For For Management a 4.2 Appoint Statutory Auditor Mita, Shinich For For Management i 5 Appoint Alternate Statutory Auditor Tam For For Management azawa, Kenji -------------------------------------------------------------------------------- FUJIFILM Holdings Corp. Ticker: Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For For Management 3.2 Elect Director Nakajima, Shigehiro For For Management 3.3 Elect Director Tamai, Koichi For For Management 3.4 Elect Director Toda, Yuzo For For Management 3.5 Elect Director Takahashi, Toru For For Management 3.6 Elect Director Ishikawa, Takatoshi For For Management 3.7 Elect Director Sukeno, Kenji For For Management 3.8 Elect Director Asami, Masahiro For For Management 3.9 Elect Director Yamamoto, Tadahito For For Management 3.10 Elect Director Kitayama, Teisuke For For Management 3.11 Elect Director Inoue, Hiroshi For For Management 3.12 Elect Director Miyazaki, Go For For Management 4 Appoint Statutory Auditor Kobayakawa, H For For Management isayoshi -------------------------------------------------------------------------------- Fujikura Ltd. Ticker: Security ID: J14784128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Miyagi, Akio For For Management 2.4 Elect Director Shiwa, Hideo For For Management 2.5 Elect Director Wada, Akira For For Management 2.6 Elect Director Ito, Masahiko For For Management 2.7 Elect Director Sasagawa, Akira For For Management 2.8 Elect Director Hosoya, Hideyuki For For Management 2.9 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Kunimoto, Tak For For Management ashi 3.2 Appoint Statutory Auditor Koike, Masato For For Management 4 Appoint Alternate Statutory Auditor Miy For For Management ake, Yutaka 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Fujitsu Ltd. Ticker: Security ID: J15708159 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Indemnif y Directors - Indemnify Statutory Audit ors 2.1 Elect Director Yamamoto, Masami For For Management 2.2 Elect Director Fujita, Masami For For Management 2.3 Elect Director Taniguchi, Norihiko For For Management 2.4 Elect Director Mazuka, Michiyoshi For For Management 2.5 Elect Director Furukawa, Tatsuzumi For For Management 2.6 Elect Director Suda, Miyako For For Management 2.7 Elect Director Yokota, Jun For For Management 2.8 Elect Director Tanaka, Tatsuya For For Management 2.9 Elect Director Tsukano, Hidehiro For For Management 2.10 Elect Director Duncan Tait For For Management 2.11 Elect Director Mukai, Chiaki For For Management 2.12 Elect Director Abe, Atsushi For For Management 3 Appoint Statutory Auditor Hatsukawa, Ko For For Management ji -------------------------------------------------------------------------------- Fukuoka Financial Group Inc. Ticker: Security ID: J17129107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Aoyagi, Masayuki For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 2.6 Elect Director Shirakawa, Yuji For For Management 2.7 Elect Director Morikawa, Yasuaki For For Management 2.8 Elect Director Takeshita, Ei For For Management 2.9 Elect Director Sakurai, Fumio For For Management 2.10 Elect Director Murayama, Noritaka For For Management 2.11 Elect Director Yoshizawa, Shunsuke For For Management 2.12 Elect Director Fukuda, Satoru For For Management 2.13 Elect Director Yasuda, Ryuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Ishiuchi, Hid For For Management emitsu 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor Tsu For For Management chiya, Masahiko 4.2 Appoint Alternate Statutory Auditor Kon For Against Management ishi, Masaki -------------------------------------------------------------------------------- Furukawa Electric Co. Ltd. Ticker: Security ID: J16464117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Clarify Director Authority on Board Me etings 3.1 Elect Director Yoshida, Masao For Against Management 3.2 Elect Director Shibata, Mitsuyoshi For Against Management 3.3 Elect Director Fujita, Sumitaka For For Management 3.4 Elect Director Soma, Nobuyoshi For For Management 3.5 Elect Director Tsukamoto, Osamu For Against Management 3.6 Elect Director Teratani, Tatsuo For For Management 3.7 Elect Director Amano, Nozomu For For Management 3.8 Elect Director Kozuka, Takamitsu For For Management 3.9 Elect Director Shinozaki, Suguru For For Management 3.10 Elect Director Kobayashi, Keiichi For For Management 3.11 Elect Director Kimura, Takahide For For Management 3.12 Elect Director Ogiwara, Hiroyuki For For Management 4 Appoint Statutory Auditor Sato, Tetsuya For For Management 5 Appoint Alternate Statutory Auditor Kiu For For Management chi, Shinichi -------------------------------------------------------------------------------- G4S plc Ticker: Security ID: G39283109 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ashley Almanza as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Adam Crozier as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Himanshu Raja as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Clare Spottiswoode as Director For For Management 12 Re-elect Tim Weller as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Galaxy Entertainment Group Ltd. Ticker: Security ID: Y2679D118 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Anthony Thomas Christopher Carter For Against Management as Director 2.3 Elect Patrick Wong Lung Tak as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share Ca For For Management pital 4.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Galp Energia, SGPS S.A. Ticker: Security ID: X3078L108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Ratify Co-option of Thore E. Kristianse For Against Management n as Director 4 Ratify Co-option of Raquel Vunge as Dir For Against Management ector 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditor For For Management 8 Elect Board of Directors For Against Management 9 Elect Supervisory Board For For Management 10 Ratify Auditor For Against Management 11 Elect General Meeting Board For For Management 12 Elect Remuneration Committee For For Management 13 Approve Remuneration Policy For For Management 14 Authorize Repurchase and Reissuance of For For Management Shares 15 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: Security ID: E54667113 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Francis For For Management co Javier Villalba Sanchez as Director 6 Fix Number of Directors at 12 For For Management 7 Elect Gloria Hernandez Garcia as Direct For For Management or 8 Elect Andoni Celaya Aranzamendi as Dire For For Management ctor 9 Authorize Share Repurchase Program For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 11 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 700 Million and Issuanc e of Notes up to EUR 300 Million 12 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with E xclusion of Preemptive Rights up to 20 Percent of Capital 13.1 Amend Articles Re: Company and Share Ca For For Management pital 13.2 Amend Articles Re: General Shareholders For For Management Meetings 13.3 Amend Articles Re: Board of Directors For For Management 13.4 Amend Articles Re: Corporate Informatio For For Management n, Annual Accounts, Allocation of Incom e, Dissolution and Liquidation, and Fin al Provision 13.5 Approve Restated Articles of Associatio For For Management n 14.1 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Competence s 14.2 Amend Articles of General Meeting Regul For For Management ations Re: Convening of General Meeting and Information to Shareholders prior to Meeting 14.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng and Final Provision 14.4 Approve Restated General Meeting Regula For For Management tions 15 Approve Remuneration of Directors For For Management 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 17 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Ramon Adell Ramon as Director For For Management 6.2 Reelect Xabier Anoveros Trias de Bes as For For Management Director 6.3 Elect Francisco Belil Creixell as Direc For For Management tor 6.4 Reelect Demetrio Carceller Arce as Dire For For Management ctor 6.5 Elect Isidro Faine Casas as Director For Against Management 6.6 Elect Benita Maria Ferrero-Waldner as D For For Management irector 6.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6.8 Elect Miguel Martinez San Martin as Dir For For Management ector 6.9 Reelect Heribert Padrol Munte as Direct For For Management or 6.10 Reelect Miguel Valls Maseda as Director For For Management 6.11 Reelect Rafael Villaseca Marco as Direc For For Management tor 7 Advisory Vote on Remuneration Policy Re For Against Management port 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Articles Re: Passive Dividends an For For Management d Share Capital Reduction 10.2 Amend Articles Re: General Meetings For For Management 10.3 Amend Articles Re: Board of Directors For For Management 10.4 Amend Article 44 Re: Director Remunerat For For Management ion 10.5 Amend Article 71 Re: Liquidation For For Management 10.6 Approve Restated Articles of Associatio For For Management n 11.1 Amend Articles of General Meeting Regul For For Management ations 11.2 Approve Restated General Meeting Regula For For Management tions 12 Approve Segregation of the Nuclear Gene For For Management ration Business in Spain from Company t o Fully-Owned Subsidiary Gas Natural Fe nosa Generacion SLU 13 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 3 Billion 14 Authorize Share Repurchase Program For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GDF Suez Ticker: Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher a For For Management s Director 7 Reelect Ann Kristin Achleitner as Direc For For Management tor 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For For Management 14 Elect Mari-Noelle Jego-Laveissiere as D For For Management irector 15 Elect Stephane Pallez as Director For For Management 16 Elect Catherine Guillouard as Director For For Management 17 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of Jean-F For For Management rancois Cirelli, Vice-Chairman and Vice -CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for a Few Employees and Corp orate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board Or For For Management ganization 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- GEA Group AG Ticker: Security ID: D28304109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.70 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG as Auditors for Fiscal 2015 For Do Not Vote Management 6 Approve Creation of EUR 130 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 52 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarant ee Conversion Rights 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares without Preemptive Rights -------------------------------------------------------------------------------- Gecina Ticker: Security ID: F4268U171 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer of Revaluation Gains a For For Management nd Additional Depreciation to Correspon ding Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 4.65 per Share 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Bernar For For Management d Michel, Chairman 7 Advisory Vote on Compensation of Philip For For Management pe Depoux, CEO 8 Reelect Predica as Director For For Management 9 Elect Dominique Dudan-Deloche de Noyell For For Management e as Director 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capital Increase of Up to EUR For For Management 50 Million for Future Exchange Offers 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: Sharehol For Against Management ding Disclosure Thresholds 24 Amend Article 20 of Bylaws Re: Attendan For For Management ce to General Meetings 25 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Gemalto Ticker: Security ID: N3465M108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 0.42 Per Share For For Management 6a Approve Discharge of Chief Executive Of For For Management ficer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Alex Mandl as Non-executive Dir For For Management ector 7b Reelect John Ormerod as Non-Executive D For For Management irector 7c Elect Joop Drechsel as Non-executive Di For For Management rector 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 9b Authorize Issuance of Shares with Preem For For Management ptive Rights up to 10 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issu ed Capital in Connection with Authoriza tion under Item 9b 10a Reappoint PricewaterhouseCoopers Accoun For For Management tants N.V. as Auditors for Fiscal Year 2015 10b Appoint KPMG Accountants N.V. as Audito For For Management rs for Fiscal Year 2016 -------------------------------------------------------------------------------- George Weston Limited Ticker: Security ID: 961148509 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Darren Entwistle For For Management 1.4 Elect Director Anthony R. Graham For For Management 1.5 Elect Director John S. Lacey For For Management 1.6 Elect Director Isabelle Marcoux For For Management 1.7 Elect Director Sarabjit S. Marwah For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan B For For Management ygge, Cecilia Wennborg, Carola Lemne, M alin Persson, Johan Stern, and Maths Wa hlstrom as Directors; Elect Alex Myers as New Director 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Gjensidige Forsikring ASA Ticker: Security ID: R2763X101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 5.90 Per Share 6a Approve Remuneration Statement For Do Not Vote Management 6b Approve Remuneration Guidelines For Exe For Do Not Vote Management cutive Management 6c Approve Guidelines for Allotment of Sha For Do Not Vote Management res and Subscription Rights 7a Authorize Distribution of Dividends For Do Not Vote Management 7b Approve Repurchase of Shares for Equity For Do Not Vote Management Plan Financing Purposes 7c Authroize Board to Raise Subordinated L For Do Not Vote Management oans and Other External Financing 8 Amend Articles of Association For Do Not Vote Management 9 Approve Nominating Committee Procedures For Do Not Vote Management 10.1 Elect Benedikte Bjorn as a Member of th For Do Not Vote Management e Supervisory Board 10.2 Elect Knud Daugaard as a Member of the For Do Not Vote Management Supervisory Board 10.3 Elect Randi Dille as a Member of the Su For Do Not Vote Management pervisory Board 10.4 Elect Marit Frogner as a Member of the For Do Not Vote Management Supervisory Board 10.5 Elect Hanne Hansen as a Member of the S For Do Not Vote Management upervisory Board 10.6 Elect Geir Holtet as a Member of the Su For Do Not Vote Management pervisory Board 10.7 Elect Bjorn Iversen as a Member of the For Do Not Vote Management Supervisory Board 10.8 Elect Pal Olimb as a Member of the Supe For Do Not Vote Management rvisory Board 10.9 Elect John Ottestad as a Member of the For Do Not Vote Management Supervisory Board 10.10 Elect Stephen Petersen as a Member of t For Do Not Vote Management he Supervisory Board 10.11 Elect Lilly Stakkeland as a Member of t For Do Not Vote Management he Supervisory Board 10.12 Elect Christina Stray as a Member of th For Do Not Vote Management e Supervisory Board 10.13 Elect Even Softeland as a Member of the For Do Not Vote Management Supervisory Board 10.14 Elect Terje Wold as a Member of the Sup For Do Not Vote Management ervisory Board 10.15 Elect Ivar Kvinlaug as a Deputy Member For Do Not Vote Management of the Supervisory Board 10.16 Elect Nils-Ragnar Myhra as a Deputy Mem For Do Not Vote Management ber of the Supervisory Board 10.17 Elect Bjornar Kleiven as a Deputy Membe For Do Not Vote Management r of the Supervisory Board 10.18 Elect Berit Raadim as a Deputy Member o For Do Not Vote Management f the Supervisory Board 10.19 Elect Bjorn Iversen as Chairman of the For Do Not Vote Management Supervisory Board 10.20 Elect Christina Stray as Vice-Chairman For Do Not Vote Management of the Supervisory Board 10.21 Elect Sven Steen as Chairman of the Con For Do Not Vote Management trol Committee 20.22 Elect Liselotte Lee as a Member of the For Do Not Vote Management Control Committee 10.23 Elect Hallvard Stromme as a Member of t For Do Not Vote Management he Control Committee 10.24 Elect Vigdis Naesseth as a Deputy Membe For Do Not Vote Management r of the Control Committee 10.25 Elect Bjorn Iversen as Chairman of the For Do Not Vote Management Nominating Committee 10.26 Elect Mai-Lill Ibsen as a Member of the For Do Not Vote Management Nominating Committee 10.27 Elect Ivar Kvinlaug as a Member of the For Do Not Vote Management Nominating Committee 10.28 Elect John Ottestad as a Member of the For Do Not Vote Management Nominating Committee 11 Approve Remuneration of the Supervisory For Do Not Vote Management Board, Control Committee, and the Nomi nation Committee -------------------------------------------------------------------------------- GKN plc Ticker: Security ID: G39004232 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Andrew Reynolds Smith as Direc For For Management tor 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as Direct For For Management or 10 Re-elect Richard Parry-Jones as Directo For For Management r 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: Security ID: G3910J112 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction by the Company with For For Management Novartis AG -------------------------------------------------------------------------------- GlaxoSmithKline plc Ticker: Security ID: G3910J112 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Philip Hampton as Director For For Management 4 Elect Urs Rohner as Director For For Management 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit & Risk Committee to For For Management Fix Remuneration of Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Audit or in Published Copies of the Auditors' Reports 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Value Plan For For Management -------------------------------------------------------------------------------- Glencore plc Ticker: Security ID: G39420107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Distribution For For Management 3 Approve Distribution in Specie of Ordin For For Management ary Shares in Lonmin plc to Shareholder s 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Coates as Director For For Management 9 Re-elect John Mack as Director For For Management 10 Re-elect Peter Grauer as Director For For Management 11 Elect Patrice Merrin as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: 00787 Security ID: G39338101 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme and the Relate For For Management d Scheme Mandate. 2 Adopt Share Option Scheme For For Management -------------------------------------------------------------------------------- Global Logistic Properties Ltd. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ming Z. Mei as Director For For Management 4 Elect Seek Ngee Huat as Director For For Management 5 Elect Tham Kui Seng as Director For For Management 6 Elect Luciano Lewandowski as Director For For Management 7 Elect Fang Fenglei as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and Auth For For Management orize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity Li For For Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Goldcorp Inc. Ticker: Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Simon Lim as Director For For Management 6 Elect Kaneyalall Hawabhay as Director For For Management 7 Elect Hong Pian Tee as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Goodman Group Ticker: Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman Log For For Management istics (HK) Limited 2a Elect Ian Ferrier as Director of Goodma For For Management n Limited 2b Elect Ian Ferrier as Director of Goodma For For Management n Logistics (HK) Limited 3a Elect Philip Fan as Director of Goodman For For Management Limited 3b Elect Philip Fan as Director of Goodman For For Management Logistics (HK) Limited 4 Elect John Harkness as Director of Good For For Management man Limited 5 Elect Anne Keating as Director of Goodm For For Management an Limited 6 Approve the Remuneration Report For For Management 7 Approve the Grant of Up to 995,476 Perf For For Management ormance Rights to Gregory Goodman, Exec utive Director of the Company 8 Approve the Grant of Up to 497,738 Perf For For Management ormance Rights to Philip Pearce, Execut ive Director of the Company 9 Approve the Grant of Up to 497,738 Perf For For Management ormance Rights to Danny Peeters, Execut ive Director of the Company 10 Approve the Grant of Up to 542,987 Perf For For Management ormance Rights to Anthony Rozic, Execut ive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- Governor and Company of the Bank of Ireland Ticker: Security ID: G49374146 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Director's Remuneration Report For For Management 3a Re-elect Kent Atkinson as a Director For For Management 3b Re-elect Richie Boucher as a Director For For Management 3c Re-elect Pat Butler as a Director For For Management 3d Re-elect Patrick Haren as a Director For For Management 3e Re-elect Archie Kane as a Director For For Management 3f Re-elect Andrew Keating as a Director For For Management 3g Re-elect Patrick Kennedy as a Director For For Management 3h Re-elect Brad Martin as a Director For For Management 3i Re-elect Davida Martson as a Director For For Management 3j Re-elect Patrick Mulvihill as a Directo For For Management r 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased Sha For For Management res 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Issuance of Ordinary Stock on For For Management Conversion or Exchange of Additional T ier 1 Contingent Equity Conversion Note s with Preemptive Rights 9 Authorize Issuance of Ordinary Stock on For For Management Conversion or Exchange of Additional T ier 1 Contingent Equity Conversion Note s without Preemptive Rights 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GPT Group Ticker: Security ID: Q4252X155 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAY 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 6 Ratify the Past Issuance of 76.83 Milli For For Management on Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover Provi For For Management sions -------------------------------------------------------------------------------- Great-West Lifeco Inc. Ticker: Security ID: 39138C106 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management Eighteen to Twenty 2.1 Elect Director Marcel R. Coutu For For Management 2.2 Elect Director Andre Desmarais For Withhold Management 2.3 Elect Director Paul Desmarais, Jr. For Withhold Management 2.4 Elect Director Claude Genereux For For Management 2.5 Elect Director Moya M. Greene For For Management 2.6 Elect Director Chaviva M. Hosek For For Management 2.7 Elect Director J. David A. Jackson For For Management 2.8 Elect Director Paul A. Mahon For For Management 2.9 Elect Director Susan J. McArthur For For Management 2.10 Elect Director R. Jeffrey Orr For Withhold Management 2.11 Elect Director Michel Plessis-Belair For Withhold Management 2.12 Elect Director Henri-Paul Rousseau For For Management 2.13 Elect Director Raymond Royer For For Management 2.14 Elect Director T. Timothy Ryan For For Management 2.15 Elect Director Jerome J. Selitto For For Management 2.16 Elect Director James M. Singh For For Management 2.17 Elect Director Emoke J.E. Szathmary For For Management 2.18 Elect Director Gregory D. Tretiak For For Management 2.19 Elect Director Siim A. Vanaselja For Withhold Management 2.20 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Greene King plc Ticker: Security ID: G40880133 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Spirit Pub Compa For For Management ny plc 2 Authorise Issue of Equity in Connectio For For Management n with the Offer -------------------------------------------------------------------------------- Greene King plc Ticker: GNK Security ID: G40880133 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Bridge as Director For For Management 6 Re-elect Rooney Anand as Director For For Management 7 Re-elect Mike Coupe as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Matthew Fearn as Director For For Management 10 Re-elect Lynne Weedall as Director For For Management 11 Elect Rob Rowley as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Groupe Eurotunnel SE Ticker: Security ID: F477AL114 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.18 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Receive Auditors' Special Report on Rel For For Management ated-Party Transaction Mentioning the A bsence of New Transactions and Acknowle dge Ongoing Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jacque For For Management s Gounon, Chairman and CEO 7 Advisory Vote on Compensation of Emmanu For For Management el Moulin, Vice-CEO 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 110 Million 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 44 Mi llion 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Nominal A mount of EUR 22 Million 11 Authorize up to 630 000 Shares for Use For For Management in Restricted Stock Plans 12 Subject to Approval of Item 13, Authori For For Management ze New Class of Preferred Stock and Ame nd Articles 9-11 and 38 of Bylaws Accor dingly 13 Subject to Approval of Item 12, Authori For For Management ze up to 1 Million Shares Resulting fro m the Conversion of Preference Shares r eserved for Executive Corporate Officer s and Key Employees 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 8-10 at EUR 110 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: Sharehol For For Management ding Requirements for Directors 18 Update Bylaws in Accordance with New Re For Against Management gulations 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Gunma Bank Ltd. Ticker: Security ID: J17766106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kibe, Kazuo For For Management 3.2 Elect Director Saito, Kazuo For For Management 3.3 Elect Director Takai, Kenichi For For Management 3.4 Elect Director Tsunoda, Hisao For For Management 3.5 Elect Director Kimura, Takaya For For Management 3.6 Elect Director Kurihara, Hiroshi For For Management 3.7 Elect Director Horie, Nobuyuki For For Management 3.8 Elect Director Fukai, Akihiko For For Management 3.9 Elect Director Minami, Shigeyoshi For For Management 3.10 Elect Director Hirasawa, Yoichi For For Management 3.11 Elect Director Kanai, Yuji For For Management 3.12 Elect Director Ninomiya, Shigeaki For For Management 3.13 Elect Director Muto, Eiji For For Management -------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List of Shareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work ; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie Knutson, For For Management Sussi Kvart, Lena Keller, Stefan Perss on (Chairman), Melker Schorling, Christ ian Sievert, and Niklas Zennstrom as D irectors 13 Elect Stefan Persson, Lottie Tham, Lise For Against Management lott Ledin, Jan Andersson, and Anders O scarsson as Members of the Nominating C ommittee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15a Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 15b Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 15c Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association -------------------------------------------------------------------------------- H&R Real Estate Investment Trust Ticker: Security ID: 404428203 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee o For For Management f the REIT 2 Elect Robert E. Dickson as Trustee of t For For Management he REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee of For For Management the REIT 5 Elect Ronald C. Rutman as Trustee of th For For Management e REIT 6 Approve KPMG LLP as Auditors of the REI For For Management T and Authorize Trustees to Fix Their R emuneration 7 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the F For For Management inance Trust 2 Elect Shimshon (Stephen) Gross as Trust For For Management ee of the Finance Trust 3 Elect Neil Sigler as Trustee of the Fin For For Management ance Trust 4 Approve KPMG LLP as Auditors of the Fin For For Management ance Trust and Authorize Trustees to Fi x Their Remuneration -------------------------------------------------------------------------------- Hachijuni Bank Ltd. Ticker: Security ID: J17976101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Magaribuchi, Fumiaki For For Management 2.3 Elect Director Koike, Teruyuki For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Matsushita, Masaki For For Management 2.6 Elect Director Matsuda, Yoshinori For For Management 2.7 Elect Director Kusama, Saburo For For Management 3.1 Appoint Statutory Auditor Kadota, Takes For Against Management hi 3.2 Appoint Statutory Auditor Wada, Yasuyos For For Management hi -------------------------------------------------------------------------------- Hakuhodo Dy Holdings Inc. Ticker: Security ID: J19174101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Narita, Junji For For Management 3.2 Elect Director Toda, Hirokazu For For Management 3.3 Elect Director Sawada, Kunihiko For For Management 3.4 Elect Director Matsuzaki, Mitsumasa For For Management 3.5 Elect Director Imaizumi, Tomoyuki For For Management 3.6 Elect Director Nakatani, Yoshitaka For For Management 3.7 Elect Director Nishioka, Masanori For For Management 3.8 Elect Director Nishimura, Osamu For For Management 3.9 Elect Director Ochiai, Hiroshi For For Management 3.10 Elect Director Nakada, Yasunori For For Management 3.11 Elect Director Omori, Hisao For For Management 3.12 Elect Director Matsuda, Noboru For For Management 3.13 Elect Director Hattori, Nobumichi For For Management 4.1 Appoint Statutory Auditor Adachi, Teruo For For Management 4.2 Appoint Statutory Auditor Yamaguchi, Ka For For Management tsuyuki 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Approve Retirement Bonus and Special Pa For Against Management yment Related to Retirement Bonus Syste m Abolition -------------------------------------------------------------------------------- Hammerson plc Ticker: Security ID: G4273Q107 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pierre Bouchut as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For Abstain Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as Direct For For Management or 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hana Financial Group Inc. Ticker: Security ID: Y29975102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Elect Park Moon-Gyu as Outside Director For For Management 4.2 Elect Hong Eun-Joo as Outside Director For For Management 4.3 Elect Lee Jin-Gook as Outside Director For For Management 4.4 Elect Yoon Sung-Bok as Outside Director For For Management 4.5 Elect Yang Won-Geun as Outside Director For For Management 4.6 Elect Kim Jung-Tae as Inside Director For For Management 5.1 Elect Kim In-Bae as Member of Audit Com For For Management mittee 5.2 Elect Hong Eun-Joo as Member of Audit C For For Management ommittee 5.3 Elect Lee Jin-Gook as Member of Audit C For For Management ommittee 5.4 Elect Yoon Sung-Bok as Member of Audit For For Management Committee 5.5 Elect Yang Won-Geun as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hang Lung Properties Ltd. Ticker: Security ID: Y30166105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Ka Ching Chan as Director For For Management 3b Elect Ronald Joseph Arculli as Director For For Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Ronnie Chichung Chan as Director For For Management 3e Elect Hau Cheong Ho as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hang Seng Bank Ticker: Security ID: Y30327103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Henry K S Cheng as Director For Against Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For Against Management 2d Elect Rose W M Lee as Director For For Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Hankyu Hanshin Holdings Inc. Ticker: Security ID: J18439109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sakai, Shinya For For Management 3.3 Elect Director Inoue, Noriyuki For Against Management 3.4 Elect Director Mori, Shosuke For Against Management 3.5 Elect Director Sugioka, Shunichi For For Management 3.6 Elect Director Fujiwara, Takaoki For For Management 3.7 Elect Director Nakagawa, Yoshihiro For For Management 3.8 Elect Director Namai, Ichiro For For Management 3.9 Elect Director Okafuji, Seisaku For For Management 3.10 Elect Director Nozaki, Mitsuo For For Management 3.11 Elect Director Shin, Masao For For Management 3.12 Elect Director Nogami, Naohisa For For Management 3.13 Elect Director Shimatani, Yoshishige For For Management -------------------------------------------------------------------------------- Hannover Rueck SE Ticker: Security ID: D3015J135 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3 per Share and Special Divi dends of EUR 1.25 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 6 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 500 Million 8 Approve Issuance of Participation Bonds For Do Not Vote Management with Warrants Attached/Convertible Bon ds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Right For Do Not Vote Management s with Warrants Attached/Convertible Bo nds with Partial Exclusion of Preemptiv e Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Creation of EUR 60.3 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights to Guarantee Convers ion Rights 11 Approve Creation of EUR 60.3 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 1 Million Pool For Do Not Vote Management of Capital for Employee Stock Purchase Plan 13 Approve Affiliation Agreement with Inte For Do Not Vote Management rnational Insurance Company of Hannover SE -------------------------------------------------------------------------------- Hanwha Corporation Ticker: Security ID: Y3065M100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Hong Jong-Ho as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hays plc Ticker: Security ID: G4361D109 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Richard Smelt as Director For For Management 11 Re-elect Pippa Wicks as Director For For Management 12 Re-elect Torsten Kreindl as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks Notice -------------------------------------------------------------------------------- HeidelbergCement AG Ticker: Security ID: D31709104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Bernd Scheifele for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Dominik von Achten for Fiscal 201 4 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Daniel Gauthier for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Andreas Kern for Fiscal 2014 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Lorenz Naeger for Fiscal 2014 3.6 Approve Discharge of Management Board M For Do Not Vote Management ember Albert Scheuer for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Fritz-Juergen Heckmann for Fisca l 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Heinz Schmitt for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Robert Feiger for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Josef Heumann for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gabriele Kailing for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Max Dietrich Kley for Fiscal 201 4 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans Georg Kraut for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ludwig Merckle for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Tobias Merckle for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Alan James Murray for Fiscal 201 4 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Juergen M. Schneider for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Werner Schraeder for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Frank-Dirk Steininger for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Marion Weissenberger-Eibl for Fi scal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Approve Creation of EUR 225 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.4 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 9 Amend Articles Re: Corporate Governance For Do Not Vote Management Principles -------------------------------------------------------------------------------- Heineken Holding NV Ticker: Security ID: N39338194 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of the Board of Direc For For Management tors 6a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6b 7a Reelect C.L. de Carvalho-Heineken as Ex For Against Management ecutive Director 7b Relect C.M. Kwist as Non-Executive Dire For Against Management ctor 7c Elect M.R. de Carvalho as Executive Dir For Against Management ector -------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3 Elect L. Debroux to Management Board For For Management 4 Elect M.R. de Carvalho to Supervisory B For For Management oard -------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: Security ID: X3258B102 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Amend the Terms of Contract Signed Betw For For Management een Executive Director and Company 3 Amend Previously Approved Decision on U For For Management se of Reserves for Realization of Inves tment Plans -------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Against Management 5 Amend the Terms of Contract Signed Betw For Against Management een Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche Tele For For Management kom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsch e Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management -------------------------------------------------------------------------------- Henderson Land Development Co. Ltd. Ticker: Security ID: Y31476107 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lee Shau Kee as Director For For Management 3B Elect Lam Ko Yin, Colin as Director For Against Management 3C Elect Yip Ying Chee, John as Director For Against Management 3D Elect Woo Ka Biu, Jackson as Director For For Management 3E Elect Leung Hay Man as Director For Against Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Bonus Issue For For Management 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M102 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Financial Statement For Do Not Vote Management 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.29 per Ordinary Share and EUR 1.31 per Preferred Share 3 Approve Discharge of the Personally Lia For Do Not Vote Management ble Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Discharge of the Shareholders' For Do Not Vote Management Committee for Fiscal 2014 6 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 7 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiaries Henkel Vierte Verwaltungsgese llschaft mbH, Henkel Funfte Verwaltungs gesellschaft mbH, and Schwarzkopf & Hen kel Production Europe Geschaftsfuhrungs gesellschaft mbH 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Creation of EUR 43.8 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M110 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Creation of EUR 43.8 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Hexagon AB Ticker: Security ID: W40063104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of EUR 0.35 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (6) and Dep For For Management uty Members (0) of Board 11 Approve Remuneration of Directors; Appr For For Management ove Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, G For For Management un Nilsson, Ulrik Svensson, Ulrika Fran cke and Jill Smith as Board Members; Re elect Ernst & Young as Auditor 13 Reelect Mikael Ekdahl (Melker Schorling For For Management AB; Chair), Jan Andersson (Swedbank Ro bur fonder) and Anders Oscarsson (AMF F onder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fo nder) as New Nominating Committee Membe r 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Amend Articles: Share Class Limits For For Management 16 Approve Stock Option Plan For For Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Hino Motors Ltd. Ticker: Security ID: 433406105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 22 3.1 Elect Director Ichikawa, Masakazu For For Management 3.2 Elect Director Ichihashi, Yasuhiko For For Management 3.3 Elect Director Ojima, Koichi For For Management 3.4 Elect Director Kokaji, Hiroshi For For Management 3.5 Elect Director Suzuki, Kenji For For Management 3.6 Elect Director Endo, Shin For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Hisada, Ichiro For For Management 3.9 Elect Director Hagiwara, Toshitaka For For Management 3.10 Elect Director Yoshida, Motokazu For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Maeda, Yoshih For For Management ide 4.2 Appoint Statutory Auditor Kitamura, Kei For For Management ko 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Hiroshima Bank Ltd. Ticker: Security ID: J03864105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Decreas e Maximum Board Size - Reduce Directors ' Term 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Yamashita, Hideo For For Management 3.4 Elect Director Hirota, Toru For For Management 3.5 Elect Director Nakashima, Masao For For Management 3.6 Elect Director Miyoshi, Kichiso For For Management 3.7 Elect Director Kojima, Yasunori For For Management 3.8 Elect Director Yoshino, Yuji For For Management 3.9 Elect Director Sumikawa, Masahiro For For Management 3.10 Elect Director Maeda, Kaori For For Management 4.1 Appoint Statutory Auditor Mizunoue, Hir For For Management oshi 4.2 Appoint Statutory Auditor Mizutani, Hir For For Management oyuki 4.3 Appoint Statutory Auditor Takei, Yasuto For Against Management shi 4.4 Appoint Statutory Auditor Takahashi, Yo For Against Management shinori 4.5 Appoint Statutory Auditor Yoshida, Masa For Against Management ko 5 Amend Performance-Based Cash Compensati For For Management on Approved at 2010 AGM -------------------------------------------------------------------------------- Hiscox Ltd Ticker: Security ID: G4593F120 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Market Purchase of New Ordina For For Management ry Shares -------------------------------------------------------------------------------- Hitachi Construction Machinery Co. Ltd. Ticker: Security ID: J20244109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office - Indemnify Directors 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Toyama, Haruyuki For For Management 2.4 Elect Director Hirakawa, Junko For For Management 2.5 Elect Director Mitamura, Hideto For For Management 2.6 Elect Director Okada, Osamu For For Management 2.7 Elect Director Katsurayama, Tetsuo For For Management 2.8 Elect Director Sumioka, Koji For For Management 2.9 Elect Director Tsujimoto, Yuichi For For Management 2.10 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- Hitachi Ltd. Ticker: Security ID: J20454112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Reflect Changes in Law 2.1 Elect Director Katsumata, Nobuo For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Sakakibara, Sadayuki For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Philip Yeo For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Nakanishi, Hiroaki For For Management 2.10 Elect Director Higashihara, Toshiaki For For Management 2.11 Elect Director Miyoshi, Takashi For For Management 2.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- Hochtief AG Ticker: Security ID: D33134103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Approve Creation of EUR 54 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 9.1 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 9.2 Amend Articles Re: Notice Period for Bo For Do Not Vote Management ard Members 10 Elect Christine Wolff to the Supervisor For Do Not Vote Management y Board -------------------------------------------------------------------------------- Hokkaido Electric Power Co. Inc. Ticker: Security ID: J21378104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ommura, Hiroyuki For For Management 1.2 Elect Director Sakai, Ichiro For For Management 1.3 Elect Director Sakai, Osamu For For Management 1.4 Elect Director Sasaki, Ryoko For For Management 1.5 Elect Director Sato, Yoshitaka For Against Management 1.6 Elect Director Soma, Michihiro For For Management 1.7 Elect Director Togashi, Taiji For For Management 1.8 Elect Director Hayashi, Hiroyuki For For Management 1.9 Elect Director Fujii, Yutaka For For Management 1.10 Elect Director Furugori, Hiroaki For For Management 1.11 Elect Director Mayumi, Akihiko For Against Management 1.12 Elect Director Mori, Masahiro For For Management 2 Appoint Statutory Auditor Shimomura, Yu For Against Management kihiro 3 Amend Articles to Introduce Disaster Pr Against Against Shareholder evention Provision 4 Amend Articles to Allow Shareholders to Against Against Shareholder Review Statutory Auditor Board Meeting Minutes 5 Amend Articles to Spin off Nuclear Oper Against Against Shareholder ations 6 Amend Articles to Allow Shareholders to Against Against Shareholder Review Account Ledgers and Contracts 7 Amend Articles to Require the Utility t Against For Shareholder o Count Votes Cast at Shareholder Meeti ngs 8 Amend Articles to Require Individual Di Against For Shareholder rector Compensation Disclosure -------------------------------------------------------------------------------- Hokuhoku Financial Group Inc. Ticker: Security ID: J21903109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.25 2 Amend Articles to Make Technical Change For For Management s 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For For Management 3.3 Elect Director Mugino, Hidenori For For Management 3.4 Elect Director Yamakawa, Hiroyuki For For Management 3.5 Elect Director Nakano, Takashi For For Management 3.6 Elect Director Morita, Tsutomu For For Management 3.7 Elect Director Ogura, Takashi For For Management 3.8 Elect Director Oshima, Yuji For For Management 3.9 Elect Director Nakagawa, Ryoji For For Management 4 Appoint Statutory Auditor Maeizumi, Yoz For For Management o 5 Appoint Alternate Statutory Auditor Nak For For Management amura, Kenichi -------------------------------------------------------------------------------- Hokuriku Electric Power Ticker: Security ID: J22050108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Authorize Internet Di For For Management sclosure of Shareholder Meeting Materia ls - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Akamaru, Junichi For For Management 3.2 Elect Director Ishiguro, Nobuhiko For For Management 3.3 Elect Director Ojima, Shiro For For Management 3.4 Elect Director Kanai, Yutaka For Against Management 3.5 Elect Director Kawada, Tatsuo For For Management 3.6 Elect Director Kyuwa, Susumu For Against Management 3.7 Elect Director Takagi, Shigeo For For Management 3.8 Elect Director Takabayashi, Yukihiro For For Management 3.9 Elect Director Nishino, Akizumi For For Management 3.10 Elect Director Hasegawa, Toshiyuki For For Management 3.11 Elect Director Horita, Masayuki For For Management 3.12 Elect Director Miyama, Akira For For Management 3.13 Elect Director Yano, Shigeru For For Management 4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 4.3 Appoint Statutory Auditor Hosokawa, Tos For Against Management hihiko 5 Amend Articles to Demolish Plans to Res Against Against Shareholder ume Operation of Shiga Nuclear Power St ation 6 Amend Articles to Freeze Spent Nuclear Against Against Shareholder Fuel Reprocessing Projects 7 Amend Articles to Set up Committee on S Against Against Shareholder pent Nuclear Fuel Storage 8 Amend Articles to Set up Committee on S Against Against Shareholder torage and Disposal of Nuclear Reactor Decommissioning Waste 9 Amend Articles to Proactively Disclose Against Against Shareholder Power Source Information 10 Amend Articles to Webcast Shareholder M Against Against Shareholder eetings 11 Amend Articles to Allow Shareholders to Against For Shareholder Inspect and Copy Shareholder Register at Head Office 12 Amend Articles to Require Individual Co Against For Shareholder mpensation Disclosure for Director, Sta tutory Auditors, Senior Advisers et al 13 Amend Articles to Introduce Provision o Against Against Shareholder n Promotion of Work-Life Balance -------------------------------------------------------------------------------- Home Retail Group plc Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Ian Durant as Director For For Management 9 Re-elect Cath Keers as Director For For Management 10 Re-elect Jacqueline de Rojas as Directo For For Management r 11 Elect John Walden as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise Employee Share Trust to Hold For For Management Shares in the Capital of the Company at Any Time Until 31 March 2016 -------------------------------------------------------------------------------- Honda Motor Co. Ltd. Ticker: Security ID: J22302111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For For Management 2.3 Elect Director Iwamura, Tetsuo For For Management 2.4 Elect Director Fukuo, Koichi For For Management 2.5 Elect Director Matsumoto, Yoshiyuki For For Management 2.6 Elect Director Yamane, Yoshi For For Management 2.7 Elect Director Hachigo, Takahiro For For Management 2.8 Elect Director Yoshida, Masahiro For For Management 2.9 Elect Director Takeuchi, Kohei For For Management 2.10 Elect Director Kuroyanagi, Nobuo For For Management 2.11 Elect Director Kunii, Hideko For For Management 2.12 Elect Director Aoyama, Shinji For For Management 2.13 Elect Director Kaihara, Noriya For For Management 2.14 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Takaura, Hide For For Management o 3.2 Appoint Statutory Auditor Tamura, Mayum For For Management i -------------------------------------------------------------------------------- Hong Kong Exchanges and Clearing Ltd Ticker: Security ID: Y3506N139 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as Direc For For Management tor 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7a Approve Remuneration Payable to the Cha For For Management irman 7b Approve Attendance Fee and Remuneration For For Management Payable to the Chairman and Members of Audit Committee, Executive Committee, InvestmentAdvisory Committee, Remunerat ion Committee and Risk Committee -------------------------------------------------------------------------------- Hongkong Land Holdings Ltd. Ticker: Security ID: G4587L109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For Against Management 3 Re-elect Adam Keswick as Director For Against Management 4 Re-elect Anthony Nightingale as Directo For Against Management r 5 Re-elect James Watkins as Director For Against Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as Au For For Management ditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with and without Preemp tive Rights -------------------------------------------------------------------------------- Hoya Corp. Ticker: Security ID: J22848105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Indemnify Directors For For Management 4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder 4.2 Remove Director Kodama, Yukiharu Against Against Shareholder 4.3 Remove Director Koeda, Itaru Against Against Shareholder 4.4 Remove Director Aso, Yutaka Against Against Shareholder 4.5 Remove Director Urano, Mitsudo Against Against Shareholder 4.6 Remove Director Uchinaga, Yukako Against Against Shareholder 5 Appoint Shareholder Director Nominee Ta Against Against Shareholder kayama, Taizo 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Offi cer Compensation 7 Amend Articles to Require a Non-Executi Against For Shareholder ve Board Chairman 8 Amend Articles to Disclose Policy on Co Against Against Shareholder mpensation for Directors and Executive Officers 9 Amend Articles to Set Mandatory Retirem Against Against Shareholder ent Age for Directors at 70 10 Amend Articles to Mandate Appointment o Against Against Shareholder f Directors Aged 40 or Younger 11 Amend Articles to Allow Shareholders to Against Against Shareholder Nominate Director Candidates without N otifying Executive Officers 12 Amend Articles to Establish System that Against Against Shareholder Allows Shareholders to Directly Contac t Directors, and Members of Nomination Committee, Compensation Committee and A udit Committee 13 Amend Articles to Disclose Relationship Against Against Shareholder with Employee Shareholding Association 14 Amend Articles to Deny Reappointment of Against Against Shareholder External Audit Firm 15 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Treatmen t of Shareholder Proposal Rights 16 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Relation ship with Katsutoshi Kaneda 17 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Request to Taperewrite Inc 18 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Aborted Research Project on Inorganic Electro-L uminescence 19 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Company' s Inability to Launch New Business for 25 Years 20 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Business Relationship with Kenko Tokina Corp 21 Amend Articles to Establish Special Inv Against Against Shareholder estigation Committee regarding Appropri ateness of Hereditary Managerial Succes sion and its Effect on Shareholder Valu e -------------------------------------------------------------------------------- HSBC Holdings plc Ticker: Security ID: G4634U169 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as Dire For For Management ctor 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as Directo For For Management r 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Directors to Allot Any Repurc For For Management hased Shares 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to Contingent Co nvertible Securities 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option Plan For For Management (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Hugo Boss AG Ticker: Security ID: D34902102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.62 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5.1 Reelect Kirsten Kistermann-Christophe t For Do Not Vote Management o the Supervisory Board 5.2 Reelect Gaetano Marzotto to the Supervi For Do Not Vote Management sory Board 5.3 Reelect Luca Marzotto to the Supervisor For Do Not Vote Management y Board 5.4 Reelect Michel Perraudin to the Supervi For Do Not Vote Management sory Board 5.5 Reelect Axel Salzmann to the Supervisor For Do Not Vote Management y Board 5.6 Reelect Hermann Waldemer to the Supervi For Do Not Vote Management sory Board 6 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares -------------------------------------------------------------------------------- Husky Energy Inc. Ticker: Security ID: 448055103 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- Husqvarna AB Ticker: Security ID: W4235G116 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.65 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.73 Million for Chairm an and SEK 500,000 for Other Directors; Approve Remuneration for Committee Wor k; Approve Remuneration of Auditors 11 Reelect Magdalena Gerger, Tom Johnstone For Against Management (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, La rs Pettersson, and Kai Warn as Director s 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Approve Incentive Program LTI 2015 For Against Management 14a Authorize Repurchase of up to One Perce For Against Management nt of Issued Share Capital to Hedge Com pany's Obligations under Incentive Prog rams 14b Approve Reissuance of Shares to Hedge C For Against Management ompany's Obligations under Incentive Pr ograms 14c Approve Equity Swap Arrangement to Cove For Against Management r Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights -------------------------------------------------------------------------------- Hutchison Port Holdings Trust Ticker: Security ID: Y3780D104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, Statem For For Management ent by Trustee-Manager, Audited Financi al Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize the Trustee-Manag er to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Hutchison Whampoa Limited Ticker: Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Husky Share Exchange For For Management 3 Elect Cheng Hoi Chuen, Vincent as Direc For Against Management tor -------------------------------------------------------------------------------- Hutchison Whampoa Limited Ticker: Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Hyosung Corp. Ticker: Security ID: Y3818Y120 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Engineering & Construction Co Ltd. Ticker: Security ID: Y38382100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two NINEDs and One Inside Directo For For Management r (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For Against Management 1.2 Elect Kwon Oh-Gab as Inside Director For Against Management -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For Against Management de Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Company Co. Ltd. Ticker: Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Choi Byung-Doo as Outside Directo For For Management r 3.1 Elect Choi Byung-Doo as Member of Audit For For Management Committee 3.2 Elect Song Yoo-Jin as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another Compa For For Management ny -------------------------------------------------------------------------------- Hyundai Mobis Co. Ticker: Security ID: Y3849A109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Three Ou For For Management tside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai H For For Management ysco 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: Security ID: 450913108 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: Security ID: E6165F166 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Allocation of Income and Divide For For Management nds 6.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.A Reelect Jose Walfredo Fernandez as Dire For For Management ctor 7.B Reelect Denise Mary Holt as Director For For Management 7.C Reelect Manuel Moreu Munaiz as Director For For Management 7.D Reelect Angel Jesus Acebes Paniagua as For For Management Director 7.E Reelect Maria Helena Antolin Raybaud as For For Management Director 7.F Reelect Santiago Martinez Lage as Direc For For Management tor 7.G Reelect Jose Luis San Pedro Guerenabarr For For Management ena as Director 7.H Reelect Jose Ignacio Sanchez Galan as D For Against Management irector 8.A Amend Articles Re: Company, Share Capit For For Management al and Shareholders 8.B Amend Articles Re: General Meetings For For Management 8.C Amend Articles Re: Board For For Management 8.D Amend Articles For For Management 9.A Amend Articles of General Meeting Regul For For Management ations Re: Functions, Classes and Compe tences 9.B Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice, Attendance R ights, and Media and Infrastructure 9.C Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 9.D Amend Articles of General Meeting Regul For For Management ations Re: Vote and Adoption of Resolut ions, Completion and Minutes of Meeting and Post Performances 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Ibiden Co. Ltd. Ticker: Security ID: J23059116 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Kuwayama, Yoichi For For Management 2.3 Elect Director Nishida, Tsuyoshi For For Management 2.4 Elect Director Takagi, Takayuki For For Management 2.5 Elect Director Aoki, Takeshi For For Management 2.6 Elect Director Kodama, Kozo For For Management 2.7 Elect Director Ono, Kazushige For For Management 2.8 Elect Director Ikuta, Masahiko For For Management 2.9 Elect Director Saito, Shozo For For Management 2.10 Elect Director Yamaguchi, Chiaki For For Management 3.1 Appoint Statutory Auditor Sakashita, Ke For For Management iichi 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 4 Appoint Alternate Statutory Auditor Kom For For Management ori, Shogo -------------------------------------------------------------------------------- Icade Ticker: Security ID: F4931M119 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 3 Approve Discharge of Directors, Chairma For For Management n and CEO 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.73 per Share 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO 7 Amend Article 10 of Bylaws Re: Staggeri For For Management ng of Board Members' Terms 8 Ratify Appointment of Predica as Direct For For Management or 9 Ratify Appointment of Eric Donnet as Di For For Management rector 10 Ratify Appointment of Jerome Grivet as For For Management Director 11 Reelect Caisse des Depots et Consignati For Against Management ons as Director 12 Reelect Eric Donnet as Director For For Management 13 Reelect Jean-Paul Faugere as Director For For Management 14 Reelect Nathalie Gilly as Director For For Management 15 Reelect Olivier Mareuse as Director For Against Management 16 Reelect Celine Scemama as Director For Against Management 17 Elect Nathalie Tessier as Director For For Management 18 Elect Andre Martinez as Director For For Management 19 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 250,000 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 38 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 15 of Bylaws Re: Electron For For Management ic Voting 27 Amend Article 10 of Bylaws Re: Electron For For Management ic Convening of Board Meetings 28 Amend Article 15 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ICAP plc Ticker: IAP Security ID: G46981117 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Ivan Ritossa as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Nixon as Director For For Management 7 Re-elect Iain Torrens as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For Against Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yaacov Dior as External Directo For For Management r for an Additional Three Year Period 1.2 Reelect Miriam Haran as External Direct For For Management or for an Additional Three Year Period 2.1 Elect Geoffrey E. Merszei as Director U For For Management ntil the End of the Next Annual General Meeting 2.2 Elect Shimon Eckhaus as Director Until For For Management the End of the Next Annual General Meet ing 2.3 Elect Stefan Borgas as Director Until t For For Management he End of the Next Annual General Meeti ng 3.1 Approve Compensation of Directors, Excl For For Management uding Directors Employed by Israel Corp oration Ltd. or the Company and Aviad K aufman 3.2 Grant Restricted Shares to Directors Em For For Management ployed by Israel Corporation Ltd., Assi gnment of Grant to Israel Corporation L td. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compen sation to Millenium Investments Elad Lt d., if Applicable 4 Approve Amendment and Renewal of Manage For For Management ment Services Agreement with Israel Cor poration Ltd. and/or H.L. Management an d Consulting (1986) Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Grant to Stefan Borgas, For Against Management CEO 2 Approve Compensation of Nir Gilad, Exec For For Management utive Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Idemitsu Kosan Co., Ltd. Ticker: Security ID: J2388K103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Hirano, Sakae For For Management -------------------------------------------------------------------------------- IGM Financial Inc. Ticker: Security ID: 449586106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For Withhold Management 1.3 Elect Director Marcel R. Coutu For Withhold Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Claude Genereux For Withhold Management 1.7 Elect Director V. Peter Harder For For Management 1.8 Elect Director Daniel Johnson For For Management 1.9 Elect Director John McCallum For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Jacques Parisien For For Management 1.12 Elect Director Henri-Paul Rousseau For Withhold Management 1.13 Elect Director Susan Sherk For For Management 1.14 Elect Director Murray J. Taylor For Withhold Management 1.15 Elect Director Gregory D. Tretiak For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IHI Corp. Ticker: Security ID: J2398N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Degawa, Sadao For For Management 2.4 Elect Director Sekido, Toshinori For For Management 2.5 Elect Director Terai, Ichiro For For Management 2.6 Elect Director Sakamoto, Joji For For Management 2.7 Elect Director Yoshida, Eiichi For For Management 2.8 Elect Director Mitsuoka, Tsugio For For Management 2.9 Elect Director Otani, Hiroyuki For For Management 2.10 Elect Director Abe, Akinori For For Management 2.11 Elect Director Hamaguchi, Tomokazu For For Management 2.12 Elect Director Okamura, Tadashi For For Management 2.13 Elect Director Asakura, Hiroshi For For Management 2.14 Elect Director Domoto, Naoya For For Management 2.15 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Statutory Auditor Hashimoto, Ta For For Management kayuki 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Iida Group Holdings Co., Ltd. Ticker: Security ID: J23426109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Mori, Kazuhiko For Against Management 3.2 Elect Director Nishikawa, Yoichi For Against Management 3.3 Elect Director Sasano, Toshihiko For For Management 3.4 Elect Director Yamamoto, Shigeo For For Management 3.5 Elect Director Hisabayashi, Yoshinari For For Management 3.6 Elect Director Horiguchi, Tadayoshi For For Management 3.7 Elect Director Kanei, Masashi For For Management 3.8 Elect Director Nishino, Hiroshi For For Management 3.9 Elect Director Matsubayashi, Shigeyuki For For Management 3.10 Elect Director Kodera, Kazuhiro For For Management 4 Appoint Statutory Auditor Kaneko, Tatsu For For Management yuki -------------------------------------------------------------------------------- Iluka Resources Ltd. Ticker: Security ID: Q4875J104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin John Rezos as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- IMI plc Ticker: Security ID: G47152114 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Elect Daniel Shook as Director For For Management 10 Elect Lord Smith of Kelvin as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve IMI Incentive Plan For For Management 18 Approve IMI Sharesave Plan For For Management A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Market Purchase of Ordinary S For For Management hares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Immofinanz AG Ticker: Security ID: A27849149 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Establish Range for Supervisory Board S For For Management ize 1.2 Amend Articles Re: By-Elections of Supe For Against Management rvisory Board 1.3 Amend Articles Re: Reduce Threshold for For For Management Attainment of Controlling Interest to 15 Percent 1.4 Amend Articles Re: Resolutions of Gener For Against Management al Meeting 2.1 Approve Increase in Size of Supervisory For For Management Board to Six Members 2.2 Elect Horst Populorum as Supervisory Bo For For Management ard Member 2.3 Elect Wolfgang Schischek as Supervisory For For Management Board Member 3 Approve Voluntary Public Partial Tender For Against Management Offer for Shares of CA Immobilien Anla gen AG -------------------------------------------------------------------------------- Immofinanz AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6.1 Approve Decrease in Size of Board For For Management 6.2 Elect Supervisory Board Member: Christi For For Management an Boehm 7 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Imperial Oil Limited Ticker: Security ID: 453038408 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 2.1 Elect Director K.T. (Krystyna) Hoeg For Do Not Vote Management 2.2 Elect Director R.M. (Richard) Kruger For Do Not Vote Management 2.3 Elect Director J.M. (Jack) Mintz For Do Not Vote Management 2.4 Elect Director D.S. (David) Sutherland For Do Not Vote Management 2.5 Elect Director S.D. (Sheelagh) Whittake For Do Not Vote Management r 2.6 Elect Director D.G. (Jerry) Wascom For Do Not Vote Management 2.7 Elect Director V.L. (Victor) Young For Do Not Vote Management -------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker: Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain US Cigar For For Management ette and E-cigarette Brands and Assets -------------------------------------------------------------------------------- Imperial Tobacco Group plc Ticker: Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Inchcape plc Ticker: Security ID: G47320208 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Elect Stefan Bomhard as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Alison Cooper as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Elect Coline McConville as Director For For Management 10 Re-elect Nigel Northridge as Director For For Management 11 Re-elect Vicky Bindra as Director For For Management 12 Re-elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Incitec Pivot Ltd Ticker: Security ID: Q4887E101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Elect Gregory Hayes as Director For For Management 3 Elect Rebecca McGrath as Director For For Management 4 Approve the Grant of Performance Rights For For Management to James Fazzino, Managing Director an d Chief Executive Officer of the Compan y 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Indra Sistemas S.A. Ticker: Security ID: E6271Z155 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Elect Fernando Abril-Martorell Hernande For Against Management z as Director 5.3 Elect Enrique De Leyva Perez as Directo For For Management r 5.4 Reelect Daniel Garcia-Pita Peman as Dir For For Management ector 6 Authorize Share Repurchase Program For For Management 7.1 Amend Articles Re: General Shareholders For For Management Meeting 7.2 Amend Articles Re: Board of Directors For For Management 7.3 Amend Articles Re: Board Committees For For Management 8 Amend Articles of General Meeting Regul For For Management ations 9 Advisory Vote on Remuneration Policy Re For For Management port 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Stock Split For For Management 5.a Amend Article 17.1 Re: Meeting Notice o For For Management f General Meetings 5.b Amend Article 27.1 Re: Election and Te For For Management rm of Directors 6 Amend Article 8.1 of General Meeting Re For For Management gulations Re: Meeting Notice 7 Reelect Carlos Espinosa de los Monteros For For Management Bernaldo de Quiros as Director 8 Elect Rodrigo Echenique Gordillo as Dir For For Management ector 9 Advisory Vote on Remuneration Policy Re For For Management port 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industrial Alliance Insurance and Financial Services Inc. Ticker: Security ID: 455871103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Require Feedback Following a High Against Against Shareholder Percentage of Abstentions for Nominati on of a Director 5 SP 2: Auditor Rotation Against Against Shareholder 6 SP 3: Amendment to the Stock Option Pla Against Against Shareholder n -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: Security ID: Y3994L108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Terms of Retirement Pay For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 7, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430126 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.25 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12 Reelect Par Boman, Christian Caspar, Ni For For Management na Linander, Fredrik Lundberg (Vice Cha irman), Annika Lundius, and Anders Nyre n (Chairman) as Directors 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2015 Share Matching Plan for Ke For Against Management y Employees 18a Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18b Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18c Instruct the Board to Prepare a Proposa None Against Shareholder l Concerning a System for Giving Small and Medium-Sized Shareholders Represent ation on the Board 19 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 20 Request for a Speical Review of the Man None Against Shareholder ner in Which Industrivarden has exercis ed its Principal Ownership in SCA -------------------------------------------------------------------------------- Industrivarden AB Ticker: Security ID: W45430100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.25 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12 Reelect Par Boman, Christian Caspar, Ni For For Management na Linander, Fredrik Lundberg (Vice Cha irman), Annika Lundius, and Anders Nyre n (Chairman) as Directors 13 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2015 Share Matching Plan for Ke For Against Management y Employees 18a Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18b Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association 18c Instruct the Board to Prepare a Proposa None Against Shareholder l Concerning a System for Giving Small and Medium-Sized Shareholders Represent ation on the Board 19 Amend Articles Re: Equal Voting Rights None Against Shareholder of Shares 20 Request for a Speical Review of the Man None Against Shareholder ner in Which Industrivarden has exercis ed its Principal Ownership in SCA -------------------------------------------------------------------------------- Infineon Technologies AG Ticker: Security ID: D35415104 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.18 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 014/2015 6.1 Elect Peter Bauer to the Supervisory Bo For Do Not Vote Management ard 6.2 Elect Herbert Diess to the Supervisory For Do Not Vote Management Board 6.3 Elect Hans-Ulrich Holdenried to the Sup For Do Not Vote Management ervisory Board 6.4 Elect Renate Koecher to the Supervisory For Do Not Vote Management Board 6.5 Elect Wolfgang Mayrhuber to the Supervi For Do Not Vote Management sory Board 6.6 Elect Manfred Puffer to the Supervisory For Do Not Vote Management Board 6.7 Elect Doris Schmitt-Landsiedel to the S For Do Not Vote Management upervisory Board 6.8 Elect Eckart Suenner to the Supervisory For Do Not Vote Management Board 7 Approve Cancellation of Conditional Cap For Do Not Vote Management ital 2009/1 8 Approve Cancellation of Authorized Capi For Do Not Vote Management tal 2010/II 9 Approve Creation of EUR 676 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles Re: Direction and Course For Do Not Vote Management of Annual General Meeting 11 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary Infineon Technologies Mantel 27 GmbH -------------------------------------------------------------------------------- Informa plc Ticker: Security ID: G4770L106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Gareth Wright as Director For For Management 6 Re-elect Derek Mapp as Director For For Management 7 Re-elect Stephen Carter as Director For For Management 8 Re-elect John Davis as Director For For Management 9 Re-elect Dr Brendan O'Neill as Director For For Management 10 Re-elect Cindy Rose as Director For For Management 11 Re-elect Helen Owers as Director For For Management 12 Re-elect Gareth Bullock as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ING Groep NV Ticker: Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2f Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration Poli For For Management cy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Takeover/Merger and Restricting/E xcluding Preemptive Rights 9a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9b Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital in Connection with a Major Capital Restructuring -------------------------------------------------------------------------------- Inmarsat plc Ticker: Security ID: G4807U103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Tony Bates as Director For For Management 5 Elect Robert Ruijter as Director For For Management 6 Elect Dr Hamadoun Toure as Director For For Management 7 Re-elect Andrew Sukawaty as Director For For Management 8 Re-elect Rupert Pearce as Director For For Management 9 Re-elect Simon Bax as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Robert Kehler as Director For For Management 14 Re-elect Janice Obuchowski as Director For For Management 15 Re-elect Dr Abraham Peled as Director For For Management 16 Re-elect John Rennocks as Director For Against Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Inpex Corporation Ticker: Security ID: J2467E101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Kitamura, Toshiaki For For Management 3.3 Elect Director Yui, Seiji For For Management 3.4 Elect Director Sano, Masaharu For For Management 3.5 Elect Director Sugaya, Shunichiro For For Management 3.6 Elect Director Murayama, Masahiro For For Management 3.7 Elect Director Ito, Seiya For For Management 3.8 Elect Director Tanaka, Wataru For For Management 3.9 Elect Director Ikeda, Takahiko For For Management 3.10 Elect Director Kurasawa, Yoshikazu For For Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Kagawa, Yoshiyuki For For Management 3.13 Elect Director Kato, Seiji For For Management 3.14 Elect Director Adachi, Hiroji For For Management 3.15 Elect Director Okada, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Yamamoto, Kaz For For Management uo 4.2 Appoint Statutory Auditor Toyama, Hidey For For Management uki 4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 4.4 Appoint Statutory Auditor Yamashita, Mi For Against Management chiro 4.5 Appoint Statutory Auditor Funai, Masaru For For Management 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Insurance Australia Group Ltd. Ticker: Security ID: Q49361100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award Rig For For Management hts and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Elect Michael Carlin as Director Against Against Shareholder 7 Ratify the Past Issuance of 219.38 Mill For For Management ion Shares to Institutional and Sophist icated Investors 8 Ratify the Past Issuance of 35,000 Subo For For Management rdinated Floating Rate Medium Term Note s Issued by Insurance Australia Limited to Institutional and Sophisticated Inv estors -------------------------------------------------------------------------------- Intact Financial Corporation Ticker: Security ID: 45823T106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Robert W. Crispin For For Management 1.4 Elect Director Janet De Silva For For Management 1.5 Elect Director Claude Dussault For For Management 1.6 Elect Director Robert G. Leary For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Stephen G. Snyder For For Management 1.12 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP asAuditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Inter Pipeline Ltd. Ticker: Security ID: 45833V109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard Shaw For For Management 2.2 Elect Director David Fesyk For For Management 2.3 Elect Director Lorne Brown For For Management 2.4 Elect Director Duane Keinick For For Management 2.5 Elect Director Alison Taylor Love For For Management 2.6 Elect Director William Robertson For For Management 2.7 Elect Director Brant Sangster For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- InterContinental Hotels Group plc Ticker: Security ID: G4804L205 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Anne Busquet as Director For For Management 4b Elect Jo Harlow as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as Dir For For Management ector 4f Re-elect Jennifer Laing as Director For For Management 4g Re-elect Luke Mayhew as Director For For Management 4h Re-elect Jill McDonald as Director For For Management 4i Re-elect Dale Morrison as Director For For Management 4j Re-elect Tracy Robbins as Director For For Management 4k Re-elect Richard Solomons as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Justin Dowley as Director For For Management 8 Re-elect Kevin Parry as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kim Wahl as Director For For Management 11 Re-elect Lindsey McMurray as Director For For Management 12 Re-elect Christophe Evain as Director For For Management 13 Re-elect Philip Keller as Director For For Management 14 Re-elect Benoit Durteste as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Save As You Earn Plan For For Management 20 Amend 2010 Omnibus Plan and 2010 BSC Pl For For Management an -------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: Security ID: E67674106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young, S.L. as Audito For For Management rs 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Fix Number of Directors at 12 For For Management 5b Re-elect Antonio Vazquez Romero as Dire For For Management ctor 5c Re-elect Sir Martin Broughton as Direct For For Management or 5d Re-elect William Walsh as Director For For Management 5e Re-elect Cesar Alierta Izuel as Directo For For Management r 5f Re-elect Patrick Cescau as Director For For Management 5g Re-elect Enrique Dupuy de Lome as Direc For For Management tor 5h Re-elect Baroness Kingsmill as Director For For Management 5i Re-elect James Lawrence as Director For For Management 5j Re-elect Maria Fernanda Mejia Campuzano For For Management as Director 5k Re-elect Kieran Poynter as Director For For Management 5l Re-elect Dame Marjorie Scardino as Dire For For Management ctor 5m Re-elect Alberto Terol Esteban as Direc For For Management tor 6a Approve Remuneration Report For For Management 6b Approve Remuneration Policy For Abstain Management 6c Approve the Rules on Rights to Plane Ti For For Management ckets of Non-executive Directors who Ce ase to Hold Office 7a Amend Articles of Title III, Section 1s For For Management t of the Corporate Bylaws: 21, 22, 23, 31 7b Amend Articles of Title III, Section 2n For For Management d of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 8 Amend Articles of Shareholders' Meeting For For Management Regulations 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issuance of Securities Includ For For Management ing Warrants Convertible Into and/or Ex changeable for Shares with Pre-emptive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Approve Allotment of Shares of the Comp For For Management any for Share Awards Including the Awar ds to Executive Directors under the Per formance Share Plan and Incentive Award Deferral Plan 14 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Intertek Group plc Ticker: Security ID: G4911B108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Elect Edward Leigh as Director For For Management 8 Re-elect Louise Makin as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Mark Williams as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of the Primar For For Management y Land and the Galvez Land Pursuant to the Exercise of the Option -------------------------------------------------------------------------------- Intu Properties plc Ticker: Security ID: G18687106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Neil Sachdev as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Investec plc Ticker: INP Security ID: G49188116 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: AUG 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as Direc For For Management tor 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For Against Management 15 Approve the DLC Remuneration Policy For Against Management 18 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Five Percent of the Unissued Ordi For For Management nary Shares Under Control of Directors 26 Place Unissued Variable Rate, Cumulativ For Against Management e, Redeemable Preference Shares Under C ontrol of Directors 27 Place Unissued Non-Redeemable, Non- Cum For Against Management ulative, Non-Participating Preference S hares Under Control of Directors 28 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Ordinary Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to Fi For For Management xed Remuneration 37 Authorise Issue of Equity with Pre-empt For For Management ive Rights 38 Authorise Market Purchase of Ordinary S For For Management hares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Isetan Mitsukoshi Holdings Ltd Ticker: Security ID: J25038100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ishizuka, Kunio For For Management 3.2 Elect Director Onishi, Hiroshi For For Management 3.3 Elect Director Matsuo, Takuya For For Management 3.4 Elect Director Akamatsu, Ken For For Management 3.5 Elect Director Sugie, Toshihiko For For Management 3.6 Elect Director Utsuda, Shoei For For Management 3.7 Elect Director Ida, Yoshinori For For Management 3.8 Elect Director Nagayasu, Katsunori For For Management 4 Appoint Statutory Auditor Takeda, Hiden For For Management ori 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Victor Medina as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Avraham (Baiga) Shochat as Dire For For Management ctor Until the End of the Next Annual G eneral Meeting 1.7 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 2 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 3 Approve Equity Award to Stefan Borgas, For For Management CEO 4 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISS A/S Ticker: Security ID: K5591Y107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 4.90 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.2 Million for the Cha irman, DKK 600,000 for the Vice Chairma n, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Wor k 7a Reelect Allen of Kensington as Director For For Management 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Henrik Poulsen as Director For For Management 7d Reelect Jo Taylor as Director For For Management 7e Elect Cynthia Trudell as New Director For For Management 7f Elect Claire Chiang as New Director For For Management 7g Reelect Iain Kennedy as Alternate Direc For For Management tor to Jo Taylor 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Isuzu Motors Ltd. Ticker: Security ID: J24994113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For For Management 2.3 Elect Director Komura, Yoshifumi For For Management 2.4 Elect Director Narimatsu, Yukio For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Italcementi Spa Ticker: Security ID: T5976T104 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Italmobiliare SpA None Do Not Vote Shareholder 4.2 Slate Submitted by Institutional Shareh None For Shareholder olders (Assogestioni) 5 Approve Remuneration for Members of Str For For Management ategy Committee 1 Approve Share Issuance without Preempti For Against Management ve Rights; Authorize Issuance of Conver tible Bonds without Premetive Rights 2 Amend Articles Re: 17 (Board-Related) For For Management -------------------------------------------------------------------------------- Itochu Corp. Ticker: Security ID: J2501P104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Takayanagi, Koji For For Management 3.4 Elect Director Yoshida, Tomofumi For For Management 3.5 Elect Director Okamoto, Hitoshi For For Management 3.6 Elect Director Shiomi, Takao For For Management 3.7 Elect Director Fukuda, Yuji For For Management 3.8 Elect Director Koseki, Shuichi For For Management 3.9 Elect Director Yonekura, Eiichi For For Management 3.10 Elect Director Kobayashi, Fumihiko For For Management 3.11 Elect Director Hachimura, Tsuyoshi For For Management 3.12 Elect Director Fujisaki, Ichiro For For Management 3.13 Elect Director Kawakita, Chikara For For Management 4.1 Appoint Statutory Auditor Okita, Haruto For For Management shi 4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management -------------------------------------------------------------------------------- ITV plc Ticker: Security ID: G4984A110 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Sir Peter Bazalgette as Direct For For Management or 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Iwatani Corporation Ticker: Security ID: J25424128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Indemn ify Directors - Indemnify Statutory Aud itors 3.1 Elect Director Watanabe, Satoshi For For Management 3.2 Elect Director Naito, Mitsuaki For For Management 4.1 Appoint Statutory Auditor Ohama, Toyofu For For Management mi 4.2 Appoint Statutory Auditor Fukuzawa, Yos For For Management hiaki 4.3 Appoint Statutory Auditor Horii, Masahi For Against Management ro 4.4 Appoint Statutory Auditor Shinohara, Yo For For Management shinori -------------------------------------------------------------------------------- Iyo Bank Ltd. Ticker: Security ID: J25596107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Decrease Maximu m Board Size - Amend Provisions on Dire ctor Titles - Indemnify Directors - Aut horize Board to Determine Income Alloca tion 3.1 Elect Director Morita, Koji For For Management 3.2 Elect Director Otsuka, Iwao For For Management 3.3 Elect Director Nagai, Ippei For For Management 3.4 Elect Director Miyazaki, Shuichi For For Management 3.5 Elect Director Takata, Kenji For For Management 3.6 Elect Director Todo, Muneaki For For Management 3.7 Elect Director Iio, Takaya For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Kubota, Koji 4.2 Elect Director and Audit Committee Memb For For Management er Kozu, Kazutaka 4.3 Elect Director and Audit Committee Memb For Against Management er Saeki, Kaname 4.4 Elect Director and Audit Committee Memb For Against Management er Ichikawa, Takeshi 4.5 Elect Director and Audit Committee Memb For For Management er Yanagisawa, Yasunobu 4.6 Elect Director and Audit Committee Memb For Against Management er Takahama, Soichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- J Sainsbury plc Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 9, 2014 Meeting Type: Annual Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect John McAdam as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- J. Front Retailing Co. Ltd. Ticker: Security ID: J28711109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Samura, Shunichi For For Management 2.2 Elect Director Yamamoto, Ryoichi For For Management 2.3 Elect Director Yoshimoto, Tatsuya For For Management 2.4 Elect Director Makiyama, Kozo For For Management 2.5 Elect Director Fujino, Haruyoshi For For Management 2.6 Elect Director Kobayashi, Yasuyuki For For Management 2.7 Elect Director Doi, Zenichi For For Management 2.8 Elect Director Sakie Tachibana Fukushim For For Management a 2.9 Elect Director Ota, Yoshikatsu For For Management 3.1 Appoint Statutory Auditor Ochi, Bunshir For For Management o 3.2 Appoint Statutory Auditor Kato, Yoichi For For Management 3.3 Appoint Statutory Auditor Tsuruta, Roku For For Management ro 3.4 Appoint Statutory Auditor Ishii, Yasuo For For Management 3.5 Appoint Statutory Auditor Nishikawa, Ko For For Management ichiro 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Japan AirLines Co. Ltd. Ticker: Security ID: J25979121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 104 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For For Management 3.4 Elect Director Okawa, Junko For For Management 3.5 Elect Director Fujita, Tadashi For For Management 3.6 Elect Director Saito, Norikazu For For Management 3.7 Elect Director Norita, Toshiaki For For Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management -------------------------------------------------------------------------------- Japan Display Inc. Ticker: Security ID: J26295105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Homma, Mitsuru For For Management 2.2 Elect Director Aruga, Shuji For For Management 2.3 Elect Director Taniyama, Koichiro For For Management 2.4 Elect Director Shirai, Katsuhiko For For Management 2.5 Elect Director Kanno, Hiroshi For For Management 2.6 Elect Director Sawabe, Hajime For For Management 3 Approve Stock Option Plan For For Management 4 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statuto ry Auditors -------------------------------------------------------------------------------- Japan Tobacco Inc Ticker: Security ID: J27869106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Appoint Statutory Auditor Nakamura, Fut For For Management oshi 2.2 Appoint Statutory Auditor Kojima, Tomot For For Management aka 2.3 Appoint Statutory Auditor Imai, Yoshino For For Management ri 2.4 Appoint Statutory Auditor Obayashi, Hir For For Management oshi 3 Appoint Alternate Statutory Auditor Mas For For Management aki, Michio 4 Approve Alternate Income Allocation, wi Against For Shareholder th a Final Dividend of JPY 150 5 Authorize Share Repurchase of Up To 40 Against For Shareholder Million Shares in the Coming Year -------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: Security ID: Y43703100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chiew Sin Cheok as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Lim Hwee Hua as Director For For Management 4d Elect Alexander Newbigging as Director For For Management 5 Elect Marty Natalegawa as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Jardine Matheson Holdings Ltd. Ticker: Security ID: G50736100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports and Declare Final Dividend 2 Re-elect Anthony Nightingale as a Direc For Against Management tor 3 Re-elect YK Pang as a Director For Abstain Management 4 Re-elect Percy Weatherall as a Director For Against Management 5 Re-elect Michael Wu as a Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Re-appoint PricewaterhouseCoopers LLP a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Jeronimo Martins SGPS S.A Ticker: Security ID: X40338109 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Directors For Against Management 7 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- JFE Holdings, Inc. Ticker: Security ID: J2817M100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4.1 Elect Director Hayashida, Eiji For For Management 4.2 Elect Director Kakigi, Koji For For Management 4.3 Elect Director Okada, Shinichi For For Management 4.4 Elect Director Maeda, Masafumi For For Management 4.5 Elect Director Yoshida, Masao For For Management 5 Appoint Alternate Statutory Auditor Sai For For Management ki, Isao 6 Approve Takeover Defense Plan (Poison P For Against Management ill) 7 Remove Director Eiji Hayashida from the Against Against Shareholder Board -------------------------------------------------------------------------------- JGC Corp. Ticker: Security ID: J26945105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Miura, Hideaki For For Management 2.6 Elect Director Sato, Satoshi For For Management 2.7 Elect Director Miyoshi, Hiroyuki For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Endo, Shigeru For For Management -------------------------------------------------------------------------------- John Wood Group plc Ticker: Security ID: G9745T118 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Mary Shafer-Malicki as Directo For For Management r 7 Re-elect Jeremy Wilson as Director For For Management 8 Re-elect David Woodward as Director For For Management 9 Elect Jann Brown as Director For For Management 10 Re-elect Bob Keiller as Director For For Management 11 Re-elect Robin Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve All Employee Share Purchase Pla For For Management n 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Johnson Matthey plc Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For For Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For For Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Joyo Bank Ltd. Ticker: Security ID: J28541100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Sakamoto, Hideo For For Management 2.4 Elect Director Ito, Katsuhiko For For Management 2.5 Elect Director Kurosawa, Atsuyuki For For Management 2.6 Elect Director Murashima, Eiji For For Management 2.7 Elect Director Sasajima, Ritsuo For For Management 2.8 Elect Director Sonobe, Hiroshige For For Management 2.9 Elect Director Seki, Masaru For For Management 2.10 Elect Director Yokochi, Hiroaki For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuzaburo For For Management -------------------------------------------------------------------------------- JSR Corp. Ticker: Security ID: J2856K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Kariya, Michio For For Management 2.6 Elect Director Yagi, Kazunori For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 3.1 Appoint Alternate Statutory Auditor Doi For For Management , Makoto 3.2 Appoint Alternate Statutory Auditor Mor For For Management i, Sotaro 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Performance-Based Cash Compensa For For Management tion for Directors -------------------------------------------------------------------------------- JTEKT Corp. Ticker: Security ID: J2946V104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Niimi, Atsushi For For Management 3.2 Elect Director Agata, Tetsuo For For Management 3.3 Elect Director Kawakami, Seiho For For Management 3.4 Elect Director Isaka, Masakazu For For Management 3.5 Elect Director Kume, Atsushi For For Management 3.6 Elect Director Miyazaki, Hiroyuki For For Management 3.7 Elect Director Kaijima, Hiroyuki For For Management 3.8 Elect Director Uetake, Shinji For For Management 3.9 Elect Director Miyatani, Takao For For Management 3.10 Elect Director Okamoto, Iwao For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- JX Holdings, Inc. Ticker: Security ID: J29699105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Sugimori, Tsutomu For For Management 2.5 Elect Director Uchijima, Ichiro For For Management 2.6 Elect Director Miyake, Shunsaku For For Management 2.7 Elect Director Oi, Shigeru For For Management 2.8 Elect Director Adachi, Hiroji For For Management 2.9 Elect Director Oba, Kunimitsu For For Management 2.10 Elect Director Ota, Katsuyuki For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: Security ID: K55633117 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Election of Sharehol For Against Management der Representatives 2 Amend Articles Re: Election of Supervis For Against Management ory Board 3 Amend Articles Re: Election of Chairman For For Management and Vice-Chairman -------------------------------------------------------------------------------- Jyske Bank A/S Ticker: Security ID: K55633117 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e 3 Authorize Share Repurchase Program For For Management 4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 5 Elect Members of Committee of Represent For Abstain Management atives for Electoral Region East 6 Reelect Rina Asmussen as Supervisory Bo For Abstain Management ard Director 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: Security ID: D48164129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6.1 Elect Philip von dem Bussche to the Sup For Do Not Vote Management ervisory Board 6.2 Elect Andreas Kreimeyer to the Supervis For Do Not Vote Management ory Board 6.3 Elect George Cardona to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 19.1 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarant ee Conversion Rights 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Kajima Corp. Ticker: Security ID: J29223120 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Atsumi, Naoki For For Management 3.2 Elect Director Tashiro, Tamiharu For For Management 3.3 Elect Director Oshimi, Yoshikazu For For Management 3.4 Elect Director Koizumi, Hiroyoshi For For Management 3.5 Elect Director Furukawa, Koji For For Management 3.6 Elect Director Sakane, Masahiro For For Management 3.7 Elect Director Saito, Kiyomi For For Management 4.1 Appoint Statutory Auditor Tajima, Yuich For For Management iro 4.2 Appoint Statutory Auditor Machida, Yuki For For Management o -------------------------------------------------------------------------------- Kaneka Corp. Ticker: Security ID: J2975N106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Nakamura, Toshio For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Tanaka, Minoru For For Management 1.7 Elect Director Iwazawa, Akira For For Management 1.8 Elect Director Amachi, Hidesuke For For Management 1.9 Elect Director Kametaka, Shinichiro For For Management 1.10 Elect Director Ishihara, Shinobu For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, Masa For For Management mi 2.2 Appoint Statutory Auditor Fujiwara, Hir For Against Management oshi 3 Appoint Alternate Statutory Auditor Uoz For Against Management umi, Yasuhiro 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Kansai Electric Power Co. Inc. Ticker: Security ID: J30169106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For Against Management 2.2 Elect Director Yagi, Makoto For Against Management 2.3 Elect Director Ikoma, Masao For For Management 2.4 Elect Director Toyomatsu, Hideki For For Management 2.5 Elect Director Kagawa, Jiro For For Management 2.6 Elect Director Iwane, Shigeki For For Management 2.7 Elect Director Doi, Yoshihiro For For Management 2.8 Elect Director Iwatani, Masahiro For For Management 2.9 Elect Director Yashima, Yasuhiro For For Management 2.10 Elect Director Sugimoto, Yasushi For For Management 2.11 Elect Director Katsuda, Hironori For For Management 2.12 Elect Director Yukawa, Hidehiko For For Management 2.13 Elect Director Shirai, Ryohei For For Management 2.14 Elect Director Inoue, Noriyuki For Against Management 2.15 Elect Director Okihara, Takamune For For Management 2.16 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, Yasun For For Management ari 3.3 Appoint Statutory Auditor Izumi, Masahi For For Management ro 3.4 Appoint Statutory Auditor Dohi, Takahar For For Management u 3.5 Appoint Statutory Auditor Morishita, Yo For For Management ichi 3.6 Appoint Statutory Auditor Makimura, His For For Management ako 3.7 Appoint Statutory Auditor Toichi, Tsuto For For Management mu 4 Amend Articles to Phase out Use of Nucl Against Against Shareholder ear Energy and Fossil Fuel Energy and t o Promote Renewable Energy 5 Amend Articles to Require Detailed Shar Against Against Shareholder eholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility to Pr omote Operational Sustainability 7 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Information Disclosure 8 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Human Resource Development and Te chnology Development 9 Amend Articles to Introduce Provision o Against Against Shareholder n Corporate Social Responsibility relat ed to Energy Saving 10 Remove President Makoto Yagi from the B Against Against Shareholder oard 11 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director Compe nsation 12 Amend Articles to Set Statutory Auditor Against Against Shareholder Board Size at 3 and Stipulate that All Shall Be Outside Statutory Auditors 13 Amend Articles to Ban Reprocessing of S Against Against Shareholder pent Nuclear Fuel 14 Amend Articles to Abolish Senior Advise Against Against Shareholder r System 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Discl Against Against Shareholder osure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed R Against Against Shareholder enewable and Natural Gas Power 19 Amend Articles to Promote Reduced Power Against Against Shareholder Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Ban Hiring or Service Against Against Shareholder on the Board or at the Company by Form er Government Officials 21 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 22 Amend Articles to Cease Nuclear Operati Against Against Shareholder ons and Decommission All Nuclear Facili ties as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Qua lity of Nuclear Safety Mechanisms Throu gh Debate Among Employees 24 Appoint Shareholder Director Nominee Hi Against Against Shareholder royuki Kawai 25 Amend Articles to End Reliance on Nucle Against Against Shareholder ar Power -------------------------------------------------------------------------------- Kao Corp. Ticker: Security ID: J30642169 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Yoshida, Katsuhiko For For Management 3.3 Elect Director Takeuchi, Toshiaki For For Management 3.4 Elect Director Kadonaga, Sonosuke For For Management 3.5 Elect Director Nagashima, Toru For For Management 3.6 Elect Director Oku, Masayuki For For Management 4 Appoint Statutory Auditor Numata, Toshi For For Management haru -------------------------------------------------------------------------------- Kawasaki Heavy Industries, Ltd. Ticker: Security ID: J31502107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Inoue, Eiji For For Management 2.4 Elect Director Kanehana, Yoshinori For For Management 2.5 Elect Director Murakami, Akio For For Management 2.6 Elect Director Morita, Yoshihiko For For Management 2.7 Elect Director Ishikawa, Munenori For For Management 2.8 Elect Director Hida, Kazuo For For Management 2.9 Elect Director Tomida, Kenji For For Management 2.10 Elect Director Kuyama, Toshiyuki For For Management 2.11 Elect Director Ota, Kazuo For For Management 2.12 Elect Director Fukuda, Hideki For For Management 3 Appoint Statutory Auditor Torizumi, Tak For Against Management ashi -------------------------------------------------------------------------------- Kawasaki Kisen Kaisha Ltd. Ticker: Security ID: J31588114 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Asakura, Jiro For For Management 3.2 Elect Director Murakami, Eizo For For Management 3.3 Elect Director Suzuki, Toshiyuki For For Management 3.4 Elect Director Aoki, Hiromichi For For Management 3.5 Elect Director Yamauchi, Tsuyoshi For For Management 3.6 Elect Director Toriyama, Yukio For For Management 3.7 Elect Director Nakagawa, Yutaka For For Management 3.8 Elect Director Yabunaka, Mitoji For For Management 3.9 Elect Director Kinoshita, Eiichiro For For Management 4.1 Appoint Statutory Auditor Yoshida, Keis For For Management uke 4.2 Appoint Statutory Auditor Hayashi, Tosh For Against Management ikazu -------------------------------------------------------------------------------- KAZ Minerals PLC Ticker: Security ID: G5221U108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Southam as Director For For Management 4 Elect John MacKenzie as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Lynda Armstrong as Director For For Management 8 Re-elect Clinton Dines as Director For For Management 9 Re-elect Vladimir Kim as Director For For Management 10 Re-elect Michael Lynch-Bell as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Kazakhmys plc Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Certain of the Comp For For Management any's Subsidiaries Owning Mature Assets to Cuprum Holding and Entry into Certa in Services Arrangements by the Company 2 Approve Change of Company Name to KAZ M For For Management inerals plc -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For Against Management -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-independent Non-e For For Management xecutive Director 3.2 Elect Choi Young-Hwi as Outside Directo For For Management r 3.3 Elect Choi Woon-Yeol as Outside Directo For For Management r 3.4 Elect Yoo Suk-Ryeol as Outside Director For For Management 3.5 Elect Lee Byung-Nam as Outside Director For For Management 3.6 Elect Park Jae-Ha as Outside Director For For Management 3.7 Elect Kim Eunice Kyunghee as Outside Di For For Management rector 3.8 Elect Han Jong-Soo as Outside Director For For Management 4.1 Elect Choi Young-Hwi as Member of Audit For For Management Committee 4.2 Elect Choi Woon-Yeol as Member of Audit For For Management Committee 4.3 Elect Kim Eunice Kyunghee as Member of For For Management Audit Committee 4.4 Elect Han Jong-Soo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KBC Groep NV Ticker: Security ID: B5337G162 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain Bost For Against Management oen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent Di For For Management rector 9g Reelect Luc Popelier as Director For Against Management -------------------------------------------------------------------------------- KDDI Corporation Ticker: Security ID: J31843105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Onodera, Tadashi For Against Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For For Management 3.4 Elect Director Takahashi, Makoto For For Management 3.5 Elect Director Ishikawa, Yuzo For For Management 3.6 Elect Director Inoue, Masahiro For For Management 3.7 Elect Director Fukuzaki, Tsutomu For For Management 3.8 Elect Director Tajima, Hidehiko For For Management 3.9 Elect Director Uchida, Yoshiaki For For Management 3.10 Elect Director Kuba, Tetsuo For Against Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Disposal of Treasury Shares for For For Management a Private Placement -------------------------------------------------------------------------------- Keikyu Corp Ticker: Security ID: J3217R103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Change Company Name - For For Management Clarify Director Authority on Sharehol der Meetings - Indemnify Directors - In demnify Statutory Auditors 3.1 Elect Director Ishiwata, Tsuneo For Against Management 3.2 Elect Director Harada, Kazuyuki For Against Management 3.3 Elect Director Tanaka, Shinsuke For For Management 3.4 Elect Director Ogura, Toshiyuki For For Management 3.5 Elect Director Takeda, Yoshikazu For For Management 3.6 Elect Director Hirokawa, Yuichiro For For Management 3.7 Elect Director Michihira, Takashi For For Management 3.8 Elect Director Shibasaki, Akiyoshi For For Management 3.9 Elect Director Honda, Toshiaki For For Management 3.10 Elect Director Hirai, Takeshi For For Management 3.11 Elect Director Ueno, Kenryo For For Management 3.12 Elect Director Oga, Shosuke For For Management 3.13 Elect Director Sasaki, Kenji For For Management 3.14 Elect Director Urabe, Kazuo For For Management 3.15 Elect Director Watanabe, Shizuyoshi For For Management 4 Appoint Statutory Auditor Kokusho, Shin For For Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Keio Corp Ticker: Security ID: J32190126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kato, Kan For For Management 3.2 Elect Director Nagata, Tadashi For For Management 3.3 Elect Director Takahashi, Taizo For For Management 3.4 Elect Director Yamamoto, Mamoru For For Management 3.5 Elect Director Komada, Ichiro For For Management 3.6 Elect Director Maruyama, So For For Management 3.7 Elect Director Yasuki, Kunihiko For For Management 3.8 Elect Director Nakaoka, Kazunori For For Management 3.9 Elect Director Takahashi, Atsushi For For Management 3.10 Elect Director Kato, Sadao For For Management 3.11 Elect Director Shimura, Yasuhiro For For Management 3.12 Elect Director Kawasugi, Noriaki For For Management 3.13 Elect Director Komura, Yasushi For For Management 3.14 Elect Director Kawase, Akinobu For For Management 3.15 Elect Director Ito, Yoshihiko For For Management 3.16 Elect Director Tomiya, Hideyuki For For Management 3.17 Elect Director Takei, Yoshihito For For Management 3.18 Elect Director Ito, Shunji For For Management 4 Appoint Statutory Auditor Mizuno, Satos For For Management hi -------------------------------------------------------------------------------- Keppel Corporation Limited Ticker: Security ID: Y4722Z120 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Tan Puay Chiang as Director For For Management 6 Elect Till Vestring as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with R For For Management elated Parties -------------------------------------------------------------------------------- Kering Ticker: Security ID: F5433L103 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4 per Share 4 Advisory Vote on Compensation of Franco For Against Management is-Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of Jean-F For Against Management rancois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 50 Million 12 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for Contribu For For Management tions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kerry Group plc Ticker: Security ID: G52416107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Casey as Director For Against Management 3b Elect Karin Dorrepaal as Director For For Management 4a Reelect Michael Ahern as Director For Against Management 4b Reelect Gerry Behan as Director For For Management 4c Reelect Hugh Brady as Director For For Management 4d Reelect James Devane as Director For Against Management 4e Reelect Michael Dowling as Director For For Management 4f Reelect Joan Garahy as Director For For Management 4g Reelect Flor Healy as Director For For Management 4h Reelect James Kenny as Director For For Management 4i Reelect Stan McCarthy as Director For For Management 4j Reelect Brian Mehigan as Director For For Management 4k Reelect John O'Connor as Director For Against Management 4l Reelect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Kerry Properties Ltd. Ticker: Security ID: G52440107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Qian Shaohua as Director For For Management 3b Elect Ku Moon Lun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kesko Oyj Ticker: Security ID: X44874109 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman; EU R 50,000 for Deputy Chairman, and EUR 3 7,000 for Other Directors; Approve Meet ing Fees; Approve Remuneration for Comm ittee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Esa Kiiskinen, Tomi Korpisaari, For Against Management and Toni Pokela as Directors; Elect Mi kael Aro, Matti Kyytsonen, Anu Nissinen , and Kaarina Stahlberg as New Director s 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Issuance of up to 20 Million B For For Management Shares without Preemptive Rights 17 Approve Charitable Donations of up to E For For Management UR 300,000 -------------------------------------------------------------------------------- Kewpie Corp. Ticker: Security ID: J33097106 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Nakashima, Amane For For Management 1.3 Elect Director Katsuyama, Tadaaki For For Management 1.4 Elect Director Wada, Yoshiaki For For Management 1.5 Elect Director Furutachi, Masafumi For For Management 1.6 Elect Director Hyodo, Toru For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Inoue, Nobuo For For Management 1.9 Elect Director Goto, Nobutaka For For Management 1.10 Elect Director Chonan, Osamu For For Management 1.11 Elect Director Saito, Kengo For For Management 1.12 Elect Director Sakai, Ichiro For For Management 1.13 Elect Director Uchida, Kazunari For For Management 2.1 Appoint Statutory Auditor Fuse, Haruo For For Management 2.2 Appoint Statutory Auditor Takeishi, Emi For For Management ko 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Keyence Corp. Ticker: Security ID: J32491102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 100 2 Amend Articles to Set a One-Time Shorte For For Management ned Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For Against Management 3.4 Elect Director Kimura, Tsuyoshi For Against Management 3.5 Elect Director Konishi, Masayuki For Against Management 3.6 Elect Director Kimura, Keiichi For Against Management 3.7 Elect Director Miki, Masayuki For Against Management 3.8 Elect Director Yamada, Jumpei For Against Management 3.9 Elect Director Fujimoto, Masato For Against Management 4 Appoint Statutory Auditor Kitayama, Hir For For Management oaki 5 Appoint Alternate Statutory Auditor Kaj For Against Management iura, Kazuhito -------------------------------------------------------------------------------- Keyera Corp. Ticker: Security ID: 493271100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Douglas J. Haughey For For Management 2.3 Elect Director Nancy M. Laird For For Management 2.4 Elect Director Donald J. Nelson For For Management 2.5 Elect Director H. Neil Nichols For For Management 2.6 Elect Director Michael J. Norris For For Management 2.7 Elect Director Thomas O'Connor For For Management 2.8 Elect Director David G. Smith For For Management 2.9 Elect Director William R. Stedman For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Kia Motors Corporation Ticker: Security ID: Y47601102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kikkoman Corp. Ticker: Security ID: J32620106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For For Management 2.4 Elect Director Amano, Katsumi For For Management 2.5 Elect Director Shigeyama, Toshihiko For For Management 2.6 Elect Director Yamazaki, Koichi For For Management 2.7 Elect Director Shimada, Masanao For For Management 2.8 Elect Director Nakano, Shozaburo For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Ozawa, Takash For For Management i 4 Appoint Alternate Statutory Auditor End For For Management o, Kazuyoshi -------------------------------------------------------------------------------- Kingfisher plc Ticker: Security ID: G5256E441 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Janis Kong as Director For For Management 10 Elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: Security ID: 496902404 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend Articles For For Management 6 Amend By-laws For For Management -------------------------------------------------------------------------------- Kintetsu Group Holdings Co., Ltd. Ticker: Security ID: J33136128 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For For Management 2.4 Elect Director Yamaguchi, Masanori For For Management 2.5 Elect Director Ogura, Toshihide For For Management 2.6 Elect Director Yasumoto, Yoshihiro For For Management 2.7 Elect Director Morishima, Kazuhiro For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Maeda, Hajimu For For Management 2.11 Elect Director Okamoto, Kunie For For Management 2.12 Elect Director Obata, Naotaka For For Management 2.13 Elect Director Araki, Mikio For For Management 2.14 Elect Director Ueda, Yoshihisa For For Management 2.15 Elect Director Kurahashi, Takahisa For For Management 2.16 Elect Director Togawa, Kazuyoshi For For Management 2.17 Elect Director Takamatsu, Keiji For For Management -------------------------------------------------------------------------------- Kirin Holdings Co., Ltd. Ticker: Security ID: 497350108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Miyake, Senji For Against Management 2.2 Elect Director Isozaki, Yoshinori For Against Management 2.3 Elect Director Nishimura, Keisuke For For Management 2.4 Elect Director Ito, Akihiro For For Management 2.5 Elect Director Nonaka, Junichi For For Management 2.6 Elect Director Miyoshi, Toshiya For For Management 2.7 Elect Director Miki, Shigemitsu For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Arakawa, Shoshi For For Management 3.1 Appoint Statutory Auditor Ishihara, Mot For For Management oyasu 3.2 Appoint Statutory Auditor Mori, Masakat For For Management su 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- KJB Financial Group Co. Ltd. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Han Bok-Hwan as Inside Director For For Management 3 Elect Han Bok-Hwan as Member of Audit C For Against Management ommittee 4 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- Klepierre Ticker: Security ID: F5396X102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares Reserved for Corio Shareho For For Management lders in order to Remunerate Public Exc hange Offer Initiated by Klepierre for all Corio Shares 2 Subject to Approval of Items 1, 3, and For For Management 4, Approve Merger by Absorption of Cori o NV 3 Subject to Approval of Items 1, 2, and For For Management 4, Issue Shares in Connection with Merg er Above 4 Subject to Approval of Items 1, 2, 3, 4 For For Management , Delegate Powers to the Management Bo ard to Acknowledge Completion of Merger and Execute All Formalities Related to Merger 5 Subject to Approval of Items 1, 2, and For For Management 4, Approve Issuance of Equity or Equity -Linked Securities Reserved for Oddo Co rporate Finance, up to Aggregate Nomina l Amount of EUR 8.042 Million 6 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 7 Amend Article 11 of Bylaws Re: Length o For For Management f Term for Supervisory Board Members 8 Amend Article 18 of Bylaws Re: Manageme For For Management nt Board 9 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 10 Subject to Approval of Item 1, Elect Je For For Management roen Drost as Supervisory Board Member 11 Subject to Approval of Item 1, Elect Jo For For Management hn Anthony Carrafiell as Supervisory Bo ard Member 12 Authorize Filing of Required Documents/ For For Management Other Formalities 13 Ratify Appointment of Philippe Thel as For Against Management Supervisory Board Member 14 Ratify Change of Registered Office to 2 For For Management 6 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws According ly -------------------------------------------------------------------------------- Klepierre Ticker: Security ID: F5396X102 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.60 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Rose Marie Van Lerberghe as Sup For For Management ervisory Board Member 6 Reelect Bertrand Jacquillat as Supervis For Against Management ory Board Member 7 Reelect David Simon as Supervisory Boar For Against Management d Member 8 Reelect Steven Fivel as Supervisory Boa For Against Management rd Member 9 Elect Stanley Shashoua as Supervisory B For Against Management oard Member 10 Advisory Vote on Compensation of Lauren For Against Management t Morel, Chairman of the Management Bo ard 11 Advisory Vote on Compensation of Jean M For Against Management ichel Gault and Jean Marc Jestin, Membe rs of the Management Board 12 Approve Remuneration of Supervisory Boa For Against Management rd Members in the Aggregate Amount of E UR 400,000 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 90 Million 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 40 Million 17 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 40 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 100 Million 24 Allow Board to Use Delegations Granted For Against Management Under Items 15-19 and 21 in the Event o f a Public Tender Offer or Share Exchan ge Offer 25 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 26 Amend Article 16 of Bylaws Re: Powers o For Against Management f the Supervisory Board 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kloeckner & Co SE Ticker: Security ID: D40376101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For Do Not Vote Management ory Reports; Approve Allocation of Inco me andDividends of EUR 0.20 per Share 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Approve Affiliation Agreements with klo For Do Not Vote Management eckner.i GmbH -------------------------------------------------------------------------------- KNB Financial Group Co. Ltd. Ticker: 192520 Security ID: Y4S088109 Meeting Date: JUL 14, 2014 Meeting Type: Special Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Amend Terms of Severance Payments to Ex For For Management ecutives 3 Elect Park Pan-Do as Inside Director For For Management 4 Elect Park Pan-Do as Member of Audit Co For Against Management mmittee 5 Fix Board Terms for Directors For For Management -------------------------------------------------------------------------------- Kobe Steel Ltd. Ticker: Security ID: J34555144 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Sato, Hiroshi For For Management 2.2 Elect Director Kawasaki, Hiroya For For Management 2.3 Elect Director Naraki, Kazuhide For For Management 2.4 Elect Director Onoe, Yoshinori For For Management 2.5 Elect Director Kaneko, Akira For For Management 2.6 Elect Director Umehara, Naoto For For Management 2.7 Elect Director Sugizaki, Yasuaki For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Manabe, Shohei For For Management 2.11 Elect Director Koshiishi, Fusaki For For Management 3 Appoint Statutory Auditor Okimoto, Taka For Against Management shi 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Koito Manufacturing Co. Ltd. Ticker: Security ID: J34899104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For For Management 2.4 Elect Director Sakakibara, Koichi For For Management 2.5 Elect Director Arima, Kenji For For Management 2.6 Elect Director Kawaguchi, Yohei For For Management 2.7 Elect Director Otake, Takashi For For Management 2.8 Elect Director Uchiyama, Masami For For Management 2.9 Elect Director Kusakawa, Katsuyuki For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Kato, Michiaki For For Management 2.12 Elect Director Konagaya, Hideharu For For Management 2.13 Elect Director Kobayashi, Mineo For For Management 2.14 Elect Director Uehara, Haruya For For Management 3.1 Appoint Statutory Auditor Kusano, Koich For Against Management i 3.2 Appoint Statutory Auditor Tsuruta, Miki For For Management o 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Komatsu Ltd. Ticker: Security ID: J35759125 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Indemnif y Directors - Indemnify Statutory Audit ors 3.1 Elect Director Noji, Kunio For For Management 3.2 Elect Director Ohashi, Tetsuji For For Management 3.3 Elect Director Fujitsuka, Mikio For For Management 3.4 Elect Director Takamura, Fujitoshi For Against Management 3.5 Elect Director Shinozuka, Hisashi For Against Management 3.6 Elect Director Kuromoto, Kazunori For Against Management 3.7 Elect Director Mori, Masanao For Against Management 3.8 Elect Director Ikeda, Koichi For For Management 3.9 Elect Director Oku, Masayuki For Against Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4 Appoint Statutory Auditor Shinotsuka, E For For Management iko 5 Approve Annual Bonus Payment to Directo For Against Management rs 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE Corporation Ticker: Security ID: X4551T105 Meeting Date: FEB 23, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 54,000 for Chairman, EU R 44,000 for Vice Chairman, and EUR 33, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management ntti Herlin, Jussi Herlin, Ravi Kant, J uhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazu nori Matsubara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Niina For For Management Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.6 Million C For For Management lass A Shares and 44.8 Million Class B Shares without Preemptive Rights -------------------------------------------------------------------------------- Konica Minolta Inc. Ticker: Security ID: J36060119 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Enomoto, Takashi For For Management 1.5 Elect Director Kama, Kazuaki For For Management 1.6 Elect Director Tomono, Hiroshi For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Osuga, Ken For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.48 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Mr. A.D. Boer to Management Boa For For Management rd 10 Reelect Mr. R.F. van den Bergh to Super For For Management visory Board 11 Amend Restricted Stock Plan Re: Increas For For Management e Target Value of Performance Share Gra nt 12.a Decrease Authorized Share Capital For For Management 12.b Approve Decrease in Size of Management For For Management Board from 3 to 2 13 Elect PricewaterhouseCoopers Accountant For For Management s N.V. as Auditors 14 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance Under Item 14 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 16 -------------------------------------------------------------------------------- Koninklijke Bam Groep NV Ticker: Security ID: N0157T177 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2d Discussion and Adoption of the 2014 Fi For For Management nancial Statements 3a Approve Changes to Remuneration Policy For For Management 3b Approve Restricted Stock Plan For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Ordinary For For Management and Cumulative Finance Preference Shar es Up To 10 Percent of Issued Capital P lus Additional 10 Percent in Case of Ta keover/Merger 6b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Amend Articles of Association to Reflec For For Management t Legislative Changes 9a Relect C.M.C. Mahieu to Supervisory Boa For For Management rd 9b Relect K.S. Wester to Supervisory Board For For Management 9c Relect P.A.F.W. Elverding to Supervisor For For Management y Board 10 Ratify PricewaterhouseCoopers as Audito For For Management rs Re: Financial year 2015 11 Appoint Ernst & Young Accountants LLP a For For Management s Auditors Re: Financial years 2016-201 8 12 Approve Publication of Information in E For For Management nglish -------------------------------------------------------------------------------- Koninklijke Boskalis Westminster NV Ticker: Security ID: N14952266 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect J.M. Hessels to Supervisory Boa For For Management rd 8b Reelect J.N van Wiechen to Supervisory For For Management Board 8c Reelect C. van Woudenberg to Supervisor For For Management y Board 8d Elect J. van der Veer to Supervisory Bo For For Management ard 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Koninklijke DSM NV Ticker: Security ID: N5017D122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect S. B. Tanda to Management Boar For For Management d 8 Reelect P.F.M. van der Meer Mohr to Sup For For Management ervisory Board 9a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 9b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Koninklijke KPN NV Ticker: Security ID: N4297B146 Meeting Date: JAN 9, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2b Approve Cash and Stock Awards to Van De For For Management r Post of EUR 1.19 Million -------------------------------------------------------------------------------- Koninklijke KPN NV Ticker: Security ID: N4297B146 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 6 Approve Dividends of EUR 0.07 per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Appoint Ernst & Young Accountants LLP a For For Management s External Auditors Re: Financial Year 2016 11 Proposal to Elect Jolande Sap to Superv For For Management isory Board 12 Proposal to Elect Peter Hartman to Supe For For Management rvisory Board 14 Approve Remuneration of the Supervisory For For Management Board Strategy & Organization Committe e 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Approve Cancellation of Repurchased Sha For For Management res 17 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances -------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N6817P109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Approve Seperation of the Lighting Busi For For Management ness from Royal Philips 4a Reelect F.A. Van Houten to Management B For For Management oard 4b Reelect R.H. Wirahadiraksa to Managemen For For Management t Board 4c Reelect P.A.J. Nota to Management Board For For Management 5a Reelect J.P. Tai to Supervisory Board For For Management 5b Reelect H. Von Prondzynski to Superviso For For Management ry Board 5c Reelect C.J.A Van Lede to Supervisory B For For Management oard 5d Elect D.E.I. Pyott to Supervisory Board For For Management 6 Approve Remuneration of Supervisory Boa For For Management rd 7a Ratify Ernest & Young Accountants LLP a For For Management s Auditors 7b Amend Articles Re: Change the Term of A For For Management ppointment of External Auditors 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under 8a 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For Against Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Kim Heung-Gi as Inside Director None Do Not Vote Management 1.1.2 Elect Park Chul-Joo as Inside Director None Against Management 1.2.1 Elect Kim Chung-Gyun as Outside Directo None Against Management r 1.2.2 Elect Choi Kwang-Sik as Outside Directo None Against Management r 2.1 Elect Kim Heung-Gi as Member of Audit C None Against Management ommittee 2.2 Elect Park Chul-Joo as Member of Audit None Against Management Committee -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yoon Bong-Ho as Outside Director For For Management 2.2 Elect Lee Sun-Woo as Outside Director For Do Not Vote Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Gas Corp. Ticker: Security ID: Y48861101 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Seung-Hoon as CEO None Against Management 1.2 Elect Choi Gi-Ryun as CEO None For Management 2.1 Elect Kim Chi-Gul as Outside Director None For Management 2.2 Elect Lee Joon-Hyung as Outside Directo None Do Not Vote Management r 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Korean Air Lines Co. Ltd. Ticker: Security ID: Y4936S102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- K's Holdings Corp. Ticker: Security ID: J3672R101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kato, Shuichi For For Management 3.2 Elect Director Sato, Kenji For For Management 3.3 Elect Director Endo, Hiroyuki For For Management 3.4 Elect Director Yamada, Yasushi For For Management 3.5 Elect Director Hiramoto, Tadashi For For Management 3.6 Elect Director Okano, Yuji For For Management 3.7 Elect Director Inoue, Keisuke For For Management 3.8 Elect Director Sakashita, Yoichi For For Management 3.9 Elect Director Osaka, Naoto For For Management 3.10 Elect Director Nagao, Norihiro For For Management 3.11 Elect Director Endo, Yoshiyuki For For Management 3.12 Elect Director Suzuki, Kazuyoshi For For Management 3.13 Elect Director Nomura, Hiromu For For Management 3.14 Elect Director Takatsuka, Takashi For For Management 3.15 Elect Director Mizuno, Keiichi For For Management 3.16 Elect Director Suzuki, Hiroshi For For Management 3.17 Elect Director Sugimoto, Masahiko For For Management 3.18 Elect Director Sawada, Takashi For For Management 3.19 Elect Director Shimizu, Kiyoshi For For Management 3.20 Elect Director Kishino, Kazuo For For Management 4.1 Appoint Statutory Auditor Hashimoto, Ju For For Management nshiro 4.2 Appoint Statutory Auditor Ishikawa, Nir For Against Management o 4.3 Appoint Statutory Auditor Tayama, Yoshi For Against Management aki 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KT Corp. Ticker: Security ID: Y49915104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Hun-Moon as Inside Director For For Management 3.2 Elect Park Jung-Tae as Inside Director For For Management 3.3 Elect Jang Suk-Gwon as Outside Director For For Management 3.4 Elect Jung Dong-Wook as Outside Directo For For Management r 3.5 Elect Hyun Dae-Won as Outside Director For For Management 4.1 Elect Park Dae-Geun as Member of Audit For For Management Committee 4.2 Elect Jung Dong-Wook as Members of Audi For For Management t Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside Directo For For Management r 4 Elect Son Tae-Gyu as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kubota Corp. Ticker: Security ID: J36662138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year En For For Management d 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For For Management 2.3 Elect Director Kimura, Shigeru For For Management 2.4 Elect Director Ogawa, Kenshiro For For Management 2.5 Elect Director Kitao, Yuichi For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Ina, Koichi For For Management 3.1 Appoint Statutory Auditor Morita, Akira For For Management 3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Kuraray Co. Ltd. Ticker: Security ID: J37006137 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Ito, Fumio For For Management 2.2 Elect Director Ito, Masaaki For For Management 2.3 Elect Director Yamashita, Setsuo For For Management 2.4 Elect Director Fujii, Nobuo For For Management 2.5 Elect Director Tenkumo, Kazuhiro For For Management 2.6 Elect Director Yukiyoshi, Kunio For For Management 2.7 Elect Director Matsuyama, Sadaaki For For Management 2.8 Elect Director Kugawa, Kazuhiko For For Management 2.9 Elect Director Komiya, Yukiatsu For For Management 2.10 Elect Director Hayase, Hiroaya For For Management 2.11 Elect Director Shioya, Takafusa For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Murakami, Kei For For Management ji 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: Security ID: J37221116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Author ize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Kajii, Kaoru For For Management 3.3 Elect Director Iioka, Koichi For For Management 3.4 Elect Director Ito, Kiyoshi For For Management 3.5 Elect Director Namura, Takahito For For Management 3.6 Elect Director Kurokawa, Yoichi For For Management 3.7 Elect Director Kodama, Toshitaka For For Management 3.8 Elect Director Yamada, Yoshio For For Management 3.9 Elect Director Kadota, Michiya For For Management 3.10 Elect Director Nakamura, Seiji For For Management 3.11 Elect Director Moriwaki, Tsuguto For For Management 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro -------------------------------------------------------------------------------- Kwangju Bank Co. Ltd. Ticker: Security ID: Y4S01H106 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Han as Inside Director For For Management -------------------------------------------------------------------------------- Kwangju Bank Co. Ltd. Ticker: Security ID: Y4S01H106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Boo-Ho as Outside Director For For Management 3.2 Elect Kim Dae-Song as Outside Director For For Management 3.3 Elect Kim Tae-Gi as Outside Director For For Management 3.4 Elect Cho Dam as Outside Director For For Management 4.1 Elect Noh Boo-Ho as Member of Audit Com For For Management mittee 4.2 Elect Kim Dae-Song as Member of Audit C For For Management ommittee 4.3 Elect Kim Tae-Gi as Member of Audit Com For For Management mittee 4.4 Elect Cho Dam as Member of Audit Commit For For Management tee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kyocera Corp. Ticker: Security ID: J37479110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Kuba, Tetsuo For For Management 2.2 Elect Director Maeda, Tatsumi For For Management 2.3 Elect Director Yamaguchi, Goro For For Management 2.4 Elect Director Ishii, Ken For For Management 2.5 Elect Director Fure, Hiroshi For For Management 2.6 Elect Director Date, Yoji For For Management 2.7 Elect Director Ota, Yoshihito For For Management 2.8 Elect Director Aoki, Shoichi For For Management 2.9 Elect Director John Rigby For For Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 3 Appoint Statutory Auditor Kano, Yoshihi For For Management ro -------------------------------------------------------------------------------- Kyongnam Bank Co., Ltd. Ticker: Security ID: Y4S088109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Bong-Ryul as Inside Director For For Management 3.2 Elect Kim Woong-Rak as Outside Director For For Management 3.3 Elect Oh Se-Ran as Outside Director For For Management 3.4 Elect Park Won-Goo as Outside Director For For Management 4.1 Elect Jung Bong-Ryul as Member of Audit For Against Management Committee 4.2 Elect Kim Woong-Rak as Member of Audit For For Management Committee 4.3 Elect Oh Se-Ran as Member of Audit Comm For For Management ittee 4.4 Elect Park Won-Goo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kyowa Hakko Kirin Co Ltd Ticker: Security ID: J38296117 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For Against Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Sato, Yoichi For For Management 2.6 Elect Director Nishikawa, Koichiro For For Management 2.7 Elect Director Leibowitz, Yoshiko For For Management 2.8 Elect Director Ito, Akihiro For For Management 3.1 Appoint Statutory Auditor Ishihara, Mot For Against Management oyasu 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyushu Electric Power Co. Inc. Ticker: Security ID: J38468104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuki, Masayoshi For Against Management 1.2 Elect Director Uriu, Michiaki For Against Management 1.3 Elect Director Yoshizako, Toru For For Management 1.4 Elect Director Sato, Naofumi For For Management 1.5 Elect Director Aramaki, Tomoyuki For For Management 1.6 Elect Director Izaki, Kazuhiro For For Management 1.7 Elect Director Yamamoto, Haruyoshi For For Management 1.8 Elect Director Yakushinji, Hideomi For For Management 1.9 Elect Director Sasaki, Yuzo For For Management 1.10 Elect Director Nakamura, Akira For For Management 1.11 Elect Director Watanabe, Yoshiro For For Management 1.12 Elect Director Nagao, Narumi For For Management 1.13 Elect Director Watanabe, Akiyoshi For For Management 1.14 Elect Director Kikukawa, Ritsuko For For Management 2.1 Appoint Statutory Auditor Osa, Nobuya For For Management 2.2 Appoint Statutory Auditor Otagaki, Tats For For Management uo 3 Appoint Alternate Statutory Auditor Yam For For Management ade, Kazuyuki 4 Remove President Michiaki Uriu from the Against Against Shareholder Board 5 Amend Articles to Establish Study Commi Against Against Shareholder ttee on Nuclear Accident Evacuation Pla n 6 Amend Articles to Establish Investigati Against Against Shareholder on Committee on Fukushima Nuclear Accid ent 7 Amend Articles to Establish Investigati Against Against Shareholder on Committee on Expenditure for Nuclear Power Promotion 8 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Generation Until Compensatio n for Nuclear Accidents is Reserved 9 Amend Articles to Ban Resumption of Nuc Against Against Shareholder lear Power Generation until Predictabil ity of Earthquake and Volcanic Explosio n is Academically Verified 10 Amend Articles to Establish Study Commi Against Against Shareholder ttee on Nuclear Reactor Decommissioning -------------------------------------------------------------------------------- L Air Liquide Ticker: Security ID: F01764103 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Approve Agreement with Benoit Potier For For Management 8 Advisory Vote on Compensation of Benoit For For Management Potier 9 Advisory Vote on Compensation of Pierre For For Management Dufour 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 470 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Amend Article 8 of Bylaws Re: Absence o For For Management f Double-Voting Rights 15 Amend Article 18 of Bylaws Re: Record D For For Management ate 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- L Oreal Ticker: Security ID: F58149133 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share 4 Elect Sophie Bellon as Director For For Management 5 Reelect Charles Henri Filippi as Direct For For Management or 6 Advisory Vote on Compensation of Jean P For For Management aul Agon, Chairman and CEO 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital 9 Authorize up to 0.6 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 12 of Bylaws Re: Attendan For For Management ce to General Meetings 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ladbrokes plc Ticker: Security ID: G5337D107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Erskine as Director For For Management 4 Re-elect Ian Bull as Director For For Management 5 Re-elect Sly Bailey as Director For For Management 6 Re-elect Christine Hodgson as Director For For Management 7 Re-elect John Kelly as Director For For Management 8 Re-elect David Martin as Director For For Management 9 Re-elect Richard Moross as Director For For Management 10 Re-elect Darren Shapland as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Abstain Management 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Lafarge Ticker: Security ID: F54432111 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.27 per Share 4 Approve Transaction with Holcim Ltd and For For Management Groupe Bruxelles Lambert Re: Merger Pr oject 5 Approve Transaction with Holcim Ltd and For For Management NNS Holding Sarl Re: Merger Project 6 Approve Transaction with Cardif Assuran For For Management ce Vie Re: Additional Pension Schemes 7 Reelect Philippe Dauman as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 10 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 11 Approve Issuance of Securities Converti For For Management ble into Debt up to Aggregate Amount of 8 Billion 12 Approve Issuance of Debt Securities Giv For For Management ing Access to Existing Shares, up to Ag gregate Amount of EUR 8 Billion 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 560 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 112 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 21 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Amend Article 29 of Bylaws Re: Record D For For Management ate 25 Amend Article 13 of Bylaws Re: Issuance For Against Management of Bonds 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lagardere SCA Ticker: Security ID: F5485U100 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Advisory Vote on Compensation of Arnaud For For Management Lagardere, Managing Partner 6 Advisory Vote on Compensation of Domini For For Management que D Hinnin, Thierry Funck-Brentano an d Pierre Leroy, Vice-CEOs of Arjil 7 Reelect Susan M. Tolson as Supervisory For For Management Board Member 8 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 160 M illion 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 80 Million 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Management to Increase Capita For For Management l in the Event of Additional Demand Rel ated to Delegation Submitted to Shareho lder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 80 Million for Future Exchange Offers or Future Acquisitions 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million 16 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Articles 13, 14 and 19 of Bylaws For For Management Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Dat e 19 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lancashire Holdings Ltd Ticker: Security ID: G5361W104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Peter Clarke as Director For For Management 6 Elect Tom Milligan as Director For For Management 7 Re-elect Emma Duncan as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Samantha Hoe-Richardson as Dir For For Management ector 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Martin Thomas as Director For For Management 12 Re-elect Elaine Whelan as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Common Sha For For Management res -------------------------------------------------------------------------------- Land Securities Group plc Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Dame Alison Carnwath as Direct For For Management or 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as Directo For For Management r 11 Re-elect Stacey Rauch as Director For For Management 12 Elect Cressida Hogg as Director For For Management 13 Elect Edward Bonham Carter as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Lanxess AG Ticker: Security ID: D5032B102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors of the Half Year Report and Inter im Management Report for Fiscal 2015 6.1 Reelect Friedrich Janssen to the Superv For Do Not Vote Management isory Board 6.2 Elect Lawrence A. Rosen to the Supervis For Do Not Vote Management ory Board 6.3 Reelect Rolf Stomberg to the Supervisor For Do Not Vote Management y Board 6.4 Reelect Theo H. Walthie to the Supervis For Do Not Vote Management ory Board 6.5 Elect Matthias L. Wolfgruber to the Sup For Do Not Vote Management ervisory Board 7 Approve Creation of EUR 18.3 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1 Billion; Approve Creation of EUR 18 .3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Lawson, Inc. Ticker: Security ID: J3871L103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, Ei For For Management ko -------------------------------------------------------------------------------- Legal & General Group plc Ticker: Security ID: G54404127 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Olaf Swantee as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Elect Carolyn Bradley as Director For For Management 6 Re-elect Lizabeth Zlatkus as Director For For Management 7 Re-elect Mark Zinkula as Director For For Management 8 Re-elect Stuart Popham as Director For For Management 9 Re-elect Julia Wilson as Director For For Management 10 Re-elect Mark Gregory as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Legrand Ticker: Security ID: F56196185 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 4 Approve Amendment to Financing Agreemen For For Management t 5 Approve Cancellation of Additional Pens For For Management ion Scheme Agreement with Gilles Schnep p, Chairman and CEO 6 Approve Cancellation of Non-Compete Agr For For Management eement with Gilles Schnepp 7 Advisory Vote on Compensation of Gilles For For Management Schnepp, Chairman and CEO 8 Reelect Eliane Rouyer-Chevalier as Dire For For Management ctor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Exclude Possibility to Use Authorizatio For For Management ns of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 an d 18 in the Event of a Public Tender Of fer 11 Amend Article 9 of Bylaws Re: Board Mee For For Management tings 12 Amend Article 12 of Bylaws Re: Record D For For Management ate and Attendance to General Meetings 13 Remove Double-Voting Rights for Long-Te For For Management rm Registered Shareholders 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Leighton Holdings Ltd. Ticker: Security ID: Q55190104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Russell Langtry Chenu as Director For For Management 3.2 Elect Trevor Gerber as Director For For Management 3.3 Elect Kirstin Irene Ferguson as Directo For For Management r 3.4 Elect Peter-Wilhelm Sassenfeld as Direc For For Management tor 4 Approve the Change of Company Name to C For For Management IMIC Group Limited -------------------------------------------------------------------------------- Lend Lease Group Ticker: Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Securi For For Management ties and Deferred Securities to Stephen McCann, Managing Director of the Compa ny 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- Leoni AG Ticker: Security ID: D5009P118 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Elect Ulrike Friese-Dormann to the Supe For Do Not Vote Management rvisory Board 7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 500 Million; Approve Creation of EUR 6.5 Million Pool of Capital to Guarante e Conversion Rights 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Corp. Ticker: Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Display Co. Ticker: Security ID: Y5255T100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 2.3 Elect Hwang Sung-Sik as Outside Direct For For Management or 3 Elect Hwang Sung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics Inc. Ticker: Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG International Corp. Ticker: Security ID: Y52764100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One NINE For For Management D (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Uplus Corp. Ticker: Security ID: Y5276R125 Meeting Date: MAR 6, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One NINED and Two Outside Directo For For Management rs (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Li & Fung Limited Ticker: Security ID: G5485F169 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as Director For For Management 3b Elect Paul Edward Selway-Swift as Direc For For Management tor 3c Elect Martin Tang Yue Nien as Director For For Management 3d Elect Marc Robert Compagnon as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- Linde AG Ticker: Security ID: D50348107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.15 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Cancellation of Capital Authori For Do Not Vote Management zation -------------------------------------------------------------------------------- LIXIL Group Corporation Ticker: Security ID: J3893W103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For Against Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For Against Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Barbara Judge For For Management -------------------------------------------------------------------------------- Lloyds Banking Group plc Ticker: Security ID: G5533W248 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Alan Dickinson as Director For For Management 3 Elect Simon Henry as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Carolyn Fairbairn as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Antonio Horta-Osorio as Direct For For Management or 11 Re-elect Dyfrig John as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to the Issue of Regulatory Capital Convertible Instrume nts 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Regulatory Capital Convertible Instr uments 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise Market Purchase of Preference For For Management Shares 26 Amend Articles of Association Re: Limit For For Management ed Voting Shares 27 Amend Articles of Association Re: Defer For For Management red Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Loblaw Companies Limited Ticker: Security ID: 539481101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Paviter S. Binning For For Management 1.4 Elect Director Warren Bryant For For Management 1.5 Elect Director Christie J.B. Clark For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Holger Kluge For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Beth Pritchard For For Management 1.12 Elect Director Sarah Raiss For For Management 1.13 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: Security ID: G5689U103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Chris Gibson-Smith as Director For For Management 6 Re-elect Sherry Coutu as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Baroness Joanna Shields as Dir For For Management ector 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Sharon Bowles as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Park Gyung-Hee as Members of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lotte Shopping Co. Ticker: Security ID: Y5346T119 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Gyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LS Corp. Ticker: Security ID: Y5S41B108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: Security ID: 550372106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Luxottica Group S.p.A. Ticker: Security ID: T6444Z110 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate Submitted by Delfin Sarl None Do Not Vote Shareholder 4.b.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4.c Approve Remuneration of Directors None For Shareholder 5.a.1 Slate Submitted by Delfin Sarl None Against Shareholder 5.a.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.b Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: Security ID: F58485115 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 of Bylaws Re: Allocati For For Management on of Income and Dividends 2 Approve Transfer from Carry Forward Acc For For Management ount to Other Reserves Account 3 Approve Distribution in Kind of 2 Herme For For Management s International Shares per 41 LVMH Shar es -------------------------------------------------------------------------------- LVMH Moet Hennessy Louis Vuitton Ticker: Security ID: F58485115 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 3.20 per Share 5 Reelect Antoine Arnault as Director For For Management 6 Reelect Albert Frere as Director For Against Management 7 Reelect Lord Powell of Bayswater as Dir For For Management ector 8 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 9 Advisory Vote on Compensation of Bernar For Against Management d Arnaut, CEO and Chairman 10 Advisory Vote on Compensation of Antoni For Against Management o Belloni, Vice-CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 and 23 of Bylaws For For Management Re: Board Powers, Related Party Transac tions, and Record Date -------------------------------------------------------------------------------- Macquarie Group Limited Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as Director For For Management 3 Elect Diane J Grady as Director For For Management 4 Elect Gary R Banks as Director For For Management 5 Elect Patricia A Cross as Director For For Management 6 Elect Nicola M Wakefield Evans as Direc For For Management tor 7 Approve the Remuneration Report For For Management 8 Approve the Executive Voting Director's For For Management Participation in the Macquarie Group E mployee Retained Equity Plan -------------------------------------------------------------------------------- Magna International Inc. Ticker: Security ID: 559222401 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Makita Corp. Ticker: Security ID: J39584107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For For Management 2.4 Elect Director Kato, Tomoyasu For For Management 2.5 Elect Director Niwa, Hisayoshi For For Management 2.6 Elect Director Tomita, Shinichiro For For Management 2.7 Elect Director Kaneko, Tetsuhisa For For Management 2.8 Elect Director Aoki, Yoji For For Management 2.9 Elect Director Ota, Tomoyuki For For Management 2.10 Elect Director Goto, Munetoshi For For Management 2.11 Elect Director Tsuchiya, Takashi For For Management 2.12 Elect Director Yoshida, Masaki For For Management 2.13 Elect Director Morita, Akiyoshi For For Management 2.14 Elect Director Sugino, Masahiro For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Man Group plc Ticker: Security ID: G5790V172 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Jon Aisbitt as Director For For Management 6 Re-elect Phillip Colebatch as Director For For Management 7 Elect John Cryan as Director For For Management 8 Re-elect Andrew Horton as Director For For Management 9 Re-elect Matthew Lester as Director For For Management 10 Re-elect Emmanuel Roman as Director For For Management 11 Re-elect Dev Sanyal as Director For For Management 12 Re-elect Nina Shapiro as Director For For Management 13 Re-elect Jonathan Sorrell as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Man Group plc Ticker: EMG Security ID: G5790V172 Meeting Date: SEP 5, 2014 Meeting Type: Special Record Date: SEP 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Numeric Holdings For For Management LLC -------------------------------------------------------------------------------- MAN SE Ticker: Security ID: D51716104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Discharge of Management Board M For Do Not Vote Management ember Georg Pachta-Reyhofen for Fiscal 2014 2.2 Approve Discharge of Management Board M For Do Not Vote Management ember Ulf Berkenhagen for Fiscal 2014 2.3 Approve Discharge of Management Board M For Do Not Vote Management ember Jochen Schumm for Fiscal 2014 2.4 Approve Discharge of Management Board M For Do Not Vote Management ember Rene Umlauft for Fiscal 2014 3.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ferdinand Piech for Fiscal 2014 3.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Juergen Kerner for Fiscal 2014 3.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Schulz for Fiscal 2014 3.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Behrendt for Fiscal 2014 3.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Marek Berdychowski for Fiscal 20 14 3.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Detlef Dirks for Fiscal 2014 3.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Juergen Dorn for Fiscal 2014 3.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gerhard Kreutzer for Fiscal 2014 3.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Nicola Lopopolo for Fiscal 2014 3.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Leif Oestling for Fiscal 2014 3.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Angelika Pohlenz for Fiscal 2014 3.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Dieter Poetsch for Fiscal 2014 3.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Karina Schnur for Fiscal 2014 3.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Erich Schwarz for Fiscal 2014 3.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Rupert Stadler for Fiscal 2014 3.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Martin Winterkorn for Fiscal 201 4 4 Elect Andreas Renschler to the Supervis For Do Not Vote Management ory Board 5 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs for Fiscal 2015 -------------------------------------------------------------------------------- Manulife Financial Corporation Ticker: Security ID: 56501R106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mapfre S.A. Ticker: Security ID: E3449V125 Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Reelect Antonio Nunez Tovar as Director For For Management 5 Reelect Luis Hernando de Larramendi Mar For For Management tinez as Director 6 Reelect Alberto Manzano Martos as Direc For For Management tor 7 Reelect Antonio Miguel-Romero de Olano For For Management as Director 8 Reelect Alfonso Rebuelta Badias as Dire For For Management ctor 9 Ratify Appointment of and Elect Georg D For For Management aschner as Director 10 Amend Article 3 Re: Share Capital and S For For Management hares 11 Amend Article 4 Re: Share Capital and S For For Management hares 12 Amend Article 7 Re: Share Capital and S For For Management hares 13 Amend Article 9 Re: Annual General Meet For For Management ing 14 Amend Article 11 Re: Annual General Mee For For Management ting 15 Amend Article 13 Re: Board of Directors For For Management 16 Amend Article 14 Re: Board of Directors For For Management 17 Amend Article 15 Re: Board of Directors For For Management 18 Amend Article 16 Re: Board of Directors For For Management 19 Amend Article 17 Re: Board of Directors For For Management 20 Amend Article 18 Re: Board of Directors For For Management 21 Amend Article 20 Re: Steering and Deleg For For Management ated Committees 22 Amend Article 23 Re: Steering and Deleg For For Management ated Committees 23 Amend Article 24 Re: Audit Committee For For Management 24 Amend Article 26 Re: Protection of Gene For For Management ral Interest of the Company 25 Amend Article 27 Re: Protection of Gene For For Management ral Interest of the Company 26 Amend Article 31 Re: Management Report, For For Management Annual Accounts, and Distribution of P rofits 27 Amend Article 33 Re: Management Report, For For Management Annual Accounts, and Distribution of P rofits 28 Amend Article 35 Re: Dissolution and Li For For Management quidation 29 Remove Articles Re: Dissolution and Liq For For Management uidation 30 Amend Articles Re: Dissolution and Liqu For For Management idation 31 Amend Articles Re: Dissolution and Liqu For For Management idation 32 Add New Article 23 Re: Appointments and For For Management Remuneration Committee 33 Add New Article 24 Re: Appointments and For For Management Remuneration Committee 34 Approve New General Meeting Regulations For For Management 35 Approve Remuneration of Directors For For Management 36 Advisory Vote on Remuneration Policy Re For Against Management port 37 Appoint KPMG Auditores as Auditor For For Management 38 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 39 Authorize Board to Clarify or Interpret For For Management Preceding Resolutions 40 Acknowledge Management's Contribution i For For Management n FY 2014 -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: Security ID: R2326D113 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Elect Orjan Svanevik as Director For Do Not Vote Management -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: Security ID: R2326D113 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 7 Approve Guidelines for Allocation of Op For Do Not Vote Management tions For Executive Management 8 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 950,000 for Chairman, N OK 500,000 For Vice Chairman, and NOK 3 50,000 for Other Directors; Approve Aud it Committee Fees 9 Approve Remuneration of Nomination Conm For Do Not Vote Management mittee 10 Approve Remuneration of Auditors For Do Not Vote Management 11a Reelect Ole Leroy (Chairman) as Directo For Do Not Vote Management r 11b Reelect Leif Onarheim (Vice Chairman) a For Do Not Vote Management s Director 11c Reelect Orjan Svanevik as Director For Do Not Vote Management 11d Elect Lisbet Naero as New Director For Do Not Vote Management 12a Elect Robin Bakken (Chairman) as New Me For Do Not Vote Management mber of Nominating Committee 12b Elect Nils Bastiansen as New Member of For Do Not Vote Management Nominating Committee 12c Reelect Merete Haugli as Member of Nomi For Do Not Vote Management nating Committee 13 Approve Distribution of Dividends For Do Not Vote Management 14 Authorize Share Repurchase Program For Do Not Vote Management 15 Approve Creation of NOK 338 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 16 Approve Issuance Convertible Bonds with For Do Not Vote Management out Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 17 Amend Articles Re: Casting of Sharehold For Do Not Vote Management er Votes -------------------------------------------------------------------------------- Marks and Spencer Group plc Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 8, 2014 Meeting Type: Annual Record Date: JUL 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Brittain as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Marc Bolland as Director For For Management 8 Re-elect Patrick Bousquet-Chavanne as D For For Management irector 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Andy Halford as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Steve Rowe as Director For For Management 15 Re-elect Alan Stewart as Director For For Management 16 Re-elect Robert Swannell as Director For For Management 17 Re-elect Laura Wade-Gery as Director For For Management 18 Appoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Marubeni Corp. Ticker: Security ID: J39788138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For For Management 1.4 Elect Director Yamazoe, Shigeru For For Management 1.5 Elect Director Iwasa, Kaoru For For Management 1.6 Elect Director Kawai, Shinji For For Management 1.7 Elect Director Matsumura, Yukihiko For For Management 1.8 Elect Director Minami, Hikaru For For Management 1.9 Elect Director Terakawa, Akira For For Management 1.10 Elect Director Takahara, Ichiro For For Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Kuzume, Kaoru For For Management -------------------------------------------------------------------------------- Marui Group Co. Ltd. Ticker: Security ID: J40089104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Sato, Motohiko For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 3 Appoint Statutory Auditor Fujizuka, Hid For For Management eaki 4 Appoint Alternate Statutory Auditor Noz For For Management aki, Akira -------------------------------------------------------------------------------- Mazda Motor Corp. Ticker: Security ID: J41551110 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Harada, Yuji For For Management 2.2 Elect Director Nakamine, Yuji For For Management 2.3 Elect Director Inamoto, Nobuhide For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- Meda AB Ticker: Security ID: W5612K109 Meeting Date: NOV 6, 2014 Meeting Type: Special Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights 7.1 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 7.2 Approve Remuneration of New Director For For Management 7.3 Elect Luca Rovati as Director For For Management -------------------------------------------------------------------------------- Meda AB Ticker: Security ID: W5612K109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 2.50 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors of Board (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 900,000 for Chairman, a nd SEK 650,000 for Vice Chairman, and S EK 400,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 13 Reelect Peter Claesson, Peter von Ehren For For Management heim, Luca Rovati, Martin Svalstedt, Ka ren Sorensen, Lars Westerberg, and Guid o Oelkers as Directors; Elect Kimberly Lein-Mathisen and Lillie Valuer as New Directors; Ratify PricewaterhouseCooper s AB as Auditors 14 Elect Martin Svalstedt Board Chairman For For Management 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Amend Articles Re: Set Minimum (SEK 200 For For Management Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (200 Millio n) and Maximum (800 Million) Number of Shares 18 Approve Issuance of up to 36.5 Million For For Management Shares without Preemptive Rights 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- Mediaset Spa Ticker: Security ID: T6688Q107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Equity Compensation Plan For Against Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 Submitted by Fininvest Spa None Do Not Vote Shareholder 7.2 Slate 2 Submitted by Slate Submitted by None For Shareholder Institutional Investors 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Mediobanca SPA Ticker: Security ID: T10584117 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Unicredit None Do Not Vote Shareholder 2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.1 Slate Submitted by Unicredit None Abstain Shareholder 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Medipal Holdings Corp Ticker: Security ID: J4189T101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuichi For For Management 2.3 Elect Director Yoda, Toshihide For For Management 2.4 Elect Director Sakon, Yuji For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Watanabe, Shinjiro For For Management 2.8 Elect Director Orime, Koji For For Management 2.9 Elect Director Kawanobe, Michiko For For Management 2.10 Elect Director Kagami, Mitsuko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Hirasawa, Tos For For Management hio 3.3 Appoint Statutory Auditor Itasawa, Sach For For Management io 3.4 Appoint Statutory Auditor Kitagawa, Tet For For Management suo -------------------------------------------------------------------------------- Meggitt plc Ticker: Security ID: G59640105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Young as Director For For Management 5 Re-elect Guy Berruyer as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Brenda Reichelderfer as Direct For For Management or 9 Re-elect Doug Webb as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Sir Nigel Rudd as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Approve EU Political Donations and Expe For For Management nditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Meiji Holdings Co Ltd Ticker: Security ID: J41729104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Indemnify Directors - Indemnify Statut ory Auditors 2.1 Elect Director Asano, Shigetaro For For Management 2.2 Elect Director Matsuo, Masahiko For For Management 2.3 Elect Director Hirahara, Takashi For For Management 2.4 Elect Director Saza, Michiro For For Management 2.5 Elect Director Shiozaki, Koichiro For For Management 2.6 Elect Director Furuta, Jun For For Management 2.7 Elect Director Iwashita, Shuichi For For Management 2.8 Elect Director Kawamura, Kazuo For For Management 2.9 Elect Director Kobayashi, Daikichiro For For Management 2.10 Elect Director Yajima, Hidetoshi For For Management 2.11 Elect Director Sanuki, Yoko For For Management 3 Appoint Alternate Statutory Auditor Ima For For Management mura, Makoto -------------------------------------------------------------------------------- Melrose Industries plc Ticker: Security ID: G5973J145 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Perry Crosthwaite as Director For For Management 9 Re-elect John Grant as Director For For Management 10 Re-elect Justin Dowley as Director For For Management 11 Re-elect Liz Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Merck KGaA Ticker: Security ID: D5357W103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.00 per Share 4 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 5 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 6 Ratify KPMG as Auditors for Fiscal 2014 For Do Not Vote Management 7 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiaries -------------------------------------------------------------------------------- Metcash Ltd Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For For Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Ian Morrice, Chief Executive Office r of the Company -------------------------------------------------------------------------------- Metro AG Ticker: Security ID: D53968125 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 014/2015 6 Elect Gwyn Burr to the Supervisory Boar For Do Not Vote Management d 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guaran tee Conversion Rights -------------------------------------------------------------------------------- Metro Inc. Ticker: Security ID: 59162N109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Paule Gauthier For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 1.14 Elect Director Michael T. Rosicki For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Gradually Phase Out Stock Options Against Against Shareholder as a Form of Compensation 5 SP 2: Require Environmental/Social Issu Against Against Shareholder e Qualifications for Director Nominees -------------------------------------------------------------------------------- Metso Corporation Ticker: Security ID: X53579102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share; Authorize Ad ditional dividend of EUR 0.40 per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 62,000 for Vice Chairman and Audit C ommittee Chairman, and EUR 50,000 for O ther Directors; Approve Meeting Fees; A pprove Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell (Vice Chair), Wilson Brumer , Ozey Horton, Lars Josefsson, Nina Kop ola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Mirvac Group Ltd. Ticker: Security ID: Q62377108 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as Director For For Management 2.2 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve the Grant of Performance Rights For For Management to Susan Lloyd-Hurwitz, CEO and Managi ng Director of the Company -------------------------------------------------------------------------------- Mitsubishi Chemical Holdings Corp. Ticker: Security ID: J44046100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Inc rease Maximum Board Size - Indemnify Di rectors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Ishizuka, Hiroaki For For Management 3.3 Elect Director Ubagai, Takumi For For Management 3.4 Elect Director Ochi, Hitoshi For For Management 3.5 Elect Director Mitsuka, Masayuki For For Management 3.6 Elect Director Glenn H. Fredrickson For For Management 3.7 Elect Director Ichihara, Yujiro For For Management 3.8 Elect Director Nakata, Akira For For Management 3.9 Elect Director Umeha, Yoshihiro For For Management 3.10 Elect Director Kikkawa, Takeo For For Management 3.11 Elect Director Ito, Taigi For For Management 3.12 Elect Director Watanabe, Kazuhiro For For Management 3.13 Elect Director Kunii, Hideko For For Management -------------------------------------------------------------------------------- Mitsubishi Corp. Ticker: Security ID: J43830116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Tsukuda, Kazuo For For Management 3.11 Elect Director Kato, Ryozo For For Management 3.12 Elect Director Konno, Hidehiro For For Management 3.13 Elect Director Sakie Tachibana Fukushim For For Management a 3.14 Elect Director Nishiyama, Akihiko For For Management 4 Appoint Statutory Auditor Kizaki, Hiros For For Management hi 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Mitsubishi Electric Corp. Ticker: Security ID: J43873116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Yamanishi, Kenichiro For For Management 2.2 Elect Director Sakuyama, Masaki For For Management 2.3 Elect Director Yoshimatsu, Hiroki For For Management 2.4 Elect Director Hashimoto, Noritomo For For Management 2.5 Elect Director Okuma, Nobuyuki For For Management 2.6 Elect Director Matsuyama, Akihiro For For Management 2.7 Elect Director Sasakawa, Takashi For For Management 2.8 Elect Director Sasaki, Mikio For Against Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Yabunaka, Mitoji For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Watanabe, Kazunori For For Management -------------------------------------------------------------------------------- Mitsubishi Estate Co Ltd Ticker: Security ID: J43916113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Ono, Masamichi For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Hayashi, Soichiro For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Ebihara, Shin For For Management 2.12 Elect Director Tomioka, Shu For For Management 2.13 Elect Director Egami, Setsuko For For Management 3.1 Appoint Statutory Auditor Yanagisawa, Y For For Management utaka 3.2 Appoint Statutory Auditor Taka, Iwao For For Management -------------------------------------------------------------------------------- Mitsubishi Gas Chemical Co. Inc. Ticker: Security ID: J43959113 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Sugita, Katsuhiko For For Management 1.4 Elect Director Kawa, Kunio For For Management 1.5 Elect Director Yamane, Yoshihiro For For Management 1.6 Elect Director Hayashi, Katsushige For For Management 1.7 Elect Director Jono, Masahiro For For Management 1.8 Elect Director Inamasa, Kenji For For Management 1.9 Elect Director Sato, Yasuhiro For For Management 1.10 Elect Director Fujii, Masashi For For Management 1.11 Elect Director Nihei, Yoshimasa For For Management 1.12 Elect Director Tanigawa, Kazuo For For Management 2.1 Appoint Statutory Auditor Oya, Kunio For For Management 2.2 Appoint Statutory Auditor Kimura, Takas For Against Management hi 2.3 Appoint Statutory Auditor Matsuyama, Ya For Against Management suomi 3 Appoint Alternate Statutory Auditor Kan For For Management zaki, Hiroaki 4 Approve Pension Reserve Plan for Direct For For Management ors -------------------------------------------------------------------------------- Mitsubishi Heavy Industries, Ltd. Ticker: Security ID: J44002129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Decr ease Maximum Board Size - Indemnify Dir ectors 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Maekawa, Atsushi For For Management 3.4 Elect Director Kujirai, Yoichi For For Management 3.5 Elect Director Mizutani, Hisakazu For For Management 3.6 Elect Director Kimura, Kazuaki For For Management 3.7 Elect Director Koguchi, Masanori For For Management 3.8 Elect Director Kojima, Yorihiko For For Management 3.9 Elect Director Shinohara, Naoyuki For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Isu, Eiji 4.2 Elect Director and Audit Committee Memb For For Management er Nojima, Tatsuhiko 4.3 Elect Director and Audit Committee Memb For Against Management er Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee Memb For For Management er Christina Ahmadjian 4.5 Elect Director and Audit Committee Memb For Against Management er Ito, Shinichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Mitsubishi Materials Corp. Ticker: Security ID: J44024107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Yao, Hiroshi For For Management 2.2 Elect Director Takeuchi, Akira For For Management 2.3 Elect Director Kato, Toshinori For For Management 2.4 Elect Director Hamaji, Akio For For Management 2.5 Elect Director Iida, Osamu For For Management 2.6 Elect Director Ono, Naoki For For Management 2.7 Elect Director Shibano, Nobuo For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Matsumoto, Takashi For For Management -------------------------------------------------------------------------------- Mitsubishi Motors Corp. Ticker: Security ID: J44131167 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Masuko, Osamu For For Management 3.2 Elect Director Aikawa, Tetsuro For For Management 3.3 Elect Director Harunari, Hiroshi For For Management 3.4 Elect Director Nakao, Ryugo For For Management 3.5 Elect Director Uesugi, Gayu For For Management 3.6 Elect Director Aoto, Shuichi For For Management 3.7 Elect Director Tabata, Yutaka For For Management 3.8 Elect Director Hattori, Toshihiko For For Management 3.9 Elect Director Izumisawa, Seiji For For Management 3.10 Elect Director Ando, Takeshi For For Management 3.11 Elect Director Sasaki, Mikio For For Management 3.12 Elect Director Sakamoto, Harumi For For Management 3.13 Elect Director Miyanaga, Shunichi For For Management 3.14 Elect Director Niinami, Takeshi For For Management 4.1 Appoint Statutory Auditor Nakamura, Yos For For Management hikazu 4.2 Appoint Statutory Auditor Takeoka, Yaek For For Management o -------------------------------------------------------------------------------- Mitsubishi Tanabe Pharma Corp. Ticker: Security ID: J4448H104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3.1 Appoint Statutory Auditor Fujisawa, Koi For For Management chi 3.2 Appoint Statutory Auditor Iechika, Masa For Against Management nao 3.3 Appoint Statutory Auditor Nishida, Taka For Against Management shi 4 Appoint Alternate Statutory Auditor Tom For For Management ita, Hidetaka -------------------------------------------------------------------------------- Mitsubishi UFJ Financial Group Ticker: Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Cla ss 11 Preferred Shares to Reflect Cance llation - Abolish Board Structure with Statutory Auditors - Adopt Board Struct ure with Three Committees - Indemnify D irectors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Discr Against Against Shareholder imination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- Mitsui & Co. Ticker: Security ID: J44690139 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga,Tatsuo For For Management 2.3 Elect Director Saiga, Daisuke For For Management 2.4 Elect Director Kinoshita, Masayuki For For Management 2.5 Elect Director Ambe, Shintaro For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Hombo, Yoshihiro For For Management 2.8 Elect Director Suzuki, Makoto For For Management 2.9 Elect Director Matsubara, Keigo For For Management 2.10 Elect Director Nonaka, Ikujiro For For Management 2.11 Elect Director Hirabayashi, Hiroshi For For Management 2.12 Elect Director Muto, Toshiro For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 2.14 Elect Director Jenifer Rogers For For Management 3.1 Appoint Statutory Auditor Okada, Joji For For Management 3.2 Appoint Statutory Auditor Yamauchi, Tak For For Management ashi 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Amend Articles to Add Transparent Busin Against Against Shareholder ess Operation to Earn Trust from Custom ers and Society to Business Objectives 5 Amend Articles to Add Setup of Fukushim Against Against Shareholder a-Daiichi Nuclear Power Plant Accident Response Department to Business Objecti ves 6 Amend Articles to Establish Ethics Comm Against Against Shareholder ittee 7 Amend Articles to Delete Provisions Aut Against Against Shareholder horizing Share Buybacks at Board's Disc retion 8 Amend Articles to Add Provisions Requir Against Against Shareholder ing ROE of 12% as Condition to Rebuild Head Office Building 9 Amend Articles to Authorize Board to Ap Against Against Shareholder point Advisers (with Mandatory Retireme nt Age of 70) 10 Remove Director Nonaka, Ikujiro Against Against Shareholder 11 Authorize Share Repurchase of up to 100 Against Against Shareholder Million Shares in the Coming Year 12 Amend Articles to Display Shareholder P Against Against Shareholder roposals in Proxy Circulars with Same C haracter Gap and Line Space as Manageme nt Proposals -------------------------------------------------------------------------------- Mitsui Chemicals Inc. Ticker: Security ID: J4466L102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Tannowa, Tsutomu For Against Management 2.2 Elect Director Omura, Yasuji For For Management 2.3 Elect Director Koshibe, Minoru For For Management 2.4 Elect Director Kubo, Masaharu For For Management 2.5 Elect Director Ayukawa, Akio For For Management 2.6 Elect Director Isayama, Shigeru For For Management 2.7 Elect Director Ueki, Kenji For For Management 2.8 Elect Director Suzuki, Yoshio For For Management 2.9 Elect Director Kuroda, Yukiko For For Management 3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management 3.2 Appoint Statutory Auditor Matsuda, Hiro For Against Management mu 3.3 Appoint Statutory Auditor Nishio, Hirok For Against Management i 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Mitsui Engineering & Shipbuilding Co. Ltd. Ticker: Security ID: J44776128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Kato, Yasuhiko For For Management 3.2 Elect Director Tanaka, Takao For For Management 3.3 Elect Director Okada, Masafumi For For Management 3.4 Elect Director Yamamoto, Takaki For For Management 3.5 Elect Director Komine, Hiroyuki For For Management 3.6 Elect Director Minoda, Shinsuke For For Management 3.7 Elect Director Fukuda, Norihisa For For Management 3.8 Elect Director Nishihata, Akira For For Management 3.9 Elect Director Nakamura, Kiyoshi For For Management 3.10 Elect Director Tokuhisa, Toru For For Management 3.11 Elect Director Tanaka, Toshikazu For For Management -------------------------------------------------------------------------------- Mitsui Fudosan Co. Ltd. Ticker: Security ID: J4509L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Iino, Kenji For For Management 2.7 Elect Director Fujibayashi, Kiyotaka For For Management 2.8 Elect Director Sato, Masatoshi For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 2.10 Elect Director Yamashita, Toru For For Management 2.11 Elect Director Egashira, Toshiaki For For Management 2.12 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.2 Appoint Statutory Auditor Kato, Yoshita For For Management ka 3.3 Appoint Statutory Auditor Manago, Yasus For For Management hi 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Mitsui Mining & Smelting Co. Ltd. Ticker: Security ID: J44948107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Nishida, Keiji For For Management 2.4 Elect Director Hisaoka, Isshi For For Management 2.5 Elect Director Mori, Toshiki For For Management 2.6 Elect Director Oshima, Takashi For For Management 2.7 Elect Director No, Takeshi For For Management 2.8 Elect Director Shibata, Hiromichi For For Management 2.9 Elect Director Sato, Junya For For Management 3.1 Appoint Statutory Auditor Kadowaki, Tak For For Management ashi 3.2 Appoint Statutory Auditor Miura, Masaha For For Management ru 4 Remove Representative Director and Pres Against Against Shareholder ident Senda, Sadao 5 Approve Alternate Income Allocation Against Against Shareholder 6 Mandate Share Repurchase of 50 Million Against Against Shareholder Shares -------------------------------------------------------------------------------- Mitsui O.S.K. Lines Ltd. Ticker: Security ID: J45013109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Muto, Koichi For For Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Nagata, Kenichi For For Management 2.4 Elect Director Tanabe, Masahiro For For Management 2.5 Elect Director Takahashi, Shizuo For For Management 2.6 Elect Director Hashimoto, Takeshi For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Matsushima, Masayuki For For Management 2.9 Elect Director Nishida, Atsutoshi For For Management 3.1 Appoint Statutory Auditor Nakashima, Ta For For Management kashi 3.2 Appoint Statutory Auditor Itami, Hiroyu For For Management ki 4 Appoint Alternate Statutory Auditor Fuj For For Management iyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Mizuho Financial Group Inc. Ticker: Security ID: J4599L102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Yasuhiro For For Management 1.2 Elect Director Tsuhara, Shusaku For For Management 1.3 Elect Director Aya, Ryusuke For For Management 1.4 Elect Director Shimbo, Junichi For For Management 1.5 Elect Director Fujiwara, Koji For For Management 1.6 Elect Director Takahashi, Hideyuki For For Management 1.7 Elect Director Funaki, Nobukatsu For For Management 1.8 Elect Director Ohashi, Mitsuo For For Management 1.9 Elect Director Seki, Tetsuo For Against Management 1.10 Elect Director Kawamura, Takashi For Against Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 2 Amend Articles to Allow Shareholders to Against For Shareholder Submit Income Allocation Proposals 3 Amend Articles to Require Company to Ur Against For Shareholder ge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 4 Amend Articles to Guide Subsidiaries an Against Against Shareholder d Affiliates to Make Appropriate Valuat ion Reports when Hired to Do So 5 Amend Articles to Introduce Provision o Against Against Shareholder n Prevention of Sexual Harassment 6 Amend Articles to Hold Annual Sharehold Against Against Shareholder er Meetings within Two Months from Reco rd Date of May 31 7 Amend Articles to Ban Bundling Proposal Against Against Shareholder s that Many Shareholders Are Likely to Support with Proposals that Will Be Con troversial 8 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 9 Amend Articles to Establish System Prev Against Against Shareholder enting Employees from Practicing Fraud 10 Amend Articles to Withdraw from Green-S Against Against Shareholder heet Markets 11 Amend Articles to Prohibit Mizuho Finan Against Against Shareholder cial Group's Securities Companies from Participating in Successor System on Gr een-Sheet Markets -------------------------------------------------------------------------------- Mondi plc Ticker: Security ID: G6258S107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Re-elect Anne Quinn as Member of the DL For For Management C Audit Committee 13 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive D For For Management irectors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Shelly Nels on as the Registered Auditor 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Accept Financial Statements and Statuto For For Management ry Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- MS&AD Insurance Group Holdings Ticker: Security ID: J4687C105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Ui, Junichi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Tsunoda, Daiken For For Management 2.11 Elect Director Ogawa, Tadashi For For Management 2.12 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Miura, Hirosh For For Management i 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MTR Corporation Ltd Ticker: Security ID: Y6146T101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Raymond Ch'ien Kuo-fung as Direct For For Management or 3b Elect Chan Ka-keung, Ceajer as Director For Against Management 3c Elect Eddy Fong Ching as Director For For Management 3d Elect James Kwan Yuk-choi as Director For For Management 3e Elect Lincoln Leong Kwok-kuen as Direct For For Management or 3f Elect Lucia Li Li Ka-lai as Director For For Management 3g Elect Benjamin Tang Kwok-bun as Directo For For Management r 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- MTU Aero Engines AG Ticker: Security ID: D5565H104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.45 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 500 Million; Approve Creation of EUR 5.2 Million Pool of Capital to Guarante e Conversion Rights 8 Approve Creation of EUR 15.6 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Muenchener Rueckversicherungs-Gesellschaft AG Ticker: Security ID: D55535104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 7.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 3 Billion; Approve Creation of EUR 11 7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 10 Million Pool For Do Not Vote Management of Capital for Employee Stock Purchase Plan 10 Amend Articles Re: Company Representati For Do Not Vote Management on -------------------------------------------------------------------------------- Murata Manufacturing Co. Ltd. Ticker: Security ID: J46840104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For For Management 2.3 Elect Director Nakajima, Norio For For Management 2.4 Elect Director Iwatsubo, Hiroshi For For Management 2.5 Elect Director Takemura, Yoshito For For Management 2.6 Elect Director Ishino, Satoshi For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management -------------------------------------------------------------------------------- Myer Holdings Ltd. Ticker: Security ID: Q64865100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Ian Cornell as Director For For Management 3b Elect Robert Thorn as Director For For Management 3c Elect Paul McClintock as Director For For Management 3d Elect Anne Brennan as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Grant of Performance Rights For For Management to Bernie Brookes, Chief Executive Off icer and Managing Director of the Compa ny 5b Approve the Potential Termination Benef For For Management its of Bernie Brookes, Chief Executive Officer and Managing Director of the Co mpany 6 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- Nagoya Railroad Co. Ltd. Ticker: Security ID: J47399118 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Kono, Hideo For For Management 2.2 Elect Director Yamamoto, Ado For For Management 2.3 Elect Director Ando, Takashi For For Management 2.4 Elect Director Onishi, Tetsuro For For Management 2.5 Elect Director Takagi, Hideki For For Management 2.6 Elect Director Shibata, Hiroshi For For Management 2.7 Elect Director Haigo, Toshio For For Management 2.8 Elect Director Iwase, Masaaki For For Management 2.9 Elect Director Takada, Kyosuke For For Management 2.10 Elect Director Takasaki, Hiroki For For Management 2.11 Elect Director Suzuki, Kiyomi For For Management 2.12 Elect Director Funahashi, Masaya For For Management 2.13 Elect Director Ono, Takeshi For For Management 2.14 Elect Director Kasai, Shinzo For For Management 2.15 Elect Director Okabe, Hiromu For For Management 2.16 Elect Director Yoshikawa, Takuo For For Management 2.17 Elect Director Fukushima, Atsuko For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- National Australia Bank Limited Ticker: Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew G. Thorburn, Group Chief Exe cutive Officer and Managing Director of the Company -------------------------------------------------------------------------------- National Bank Of Canada Ticker: Security ID: 633067103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Lawrence S. Bloomberg For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Andre Caille For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Julie Payette For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Lino A. Saputo, Jr. For For Management 1.14 Elect Director Andree Savoie For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Phase Out Stock Options as a Form Against Against Shareholder of Compensation -------------------------------------------------------------------------------- National Bank of Greece SA Ticker: Security ID: X56533148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their Remunera For For Management tion 5 Elect Directors and Appoint Independent For Against Management Directors 6 Approve Director Remuneration For Against Management 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests 8 Elect Members of Audit Committee For For Management 9 Amend Article 24 of Company Bylaws For For Management 10 Approve Accounting Transfers For For Management 11 Authorize Share Capital Increase and/or For Against Management Convertible Debt Issuance 12 Ratify Appointment of Directors For For Management -------------------------------------------------------------------------------- National Grid plc Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUL 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Elect John Pettigrew as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Mead Brownell as Director For For Management 10 Re-elect Jonathan Dawson as Director For For Management 11 Elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Ruth Kelly as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Amend Long Term Performance Plan For For Management 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Approve Scrip Dividend Scheme For For Management 22 Authorise Directors to Capitalise the A For For Management ppropriate Nominal Amounts of New Share s of the Company Allotted Pursuant to t he Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Natixis Ticker: Security ID: F6483L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.34 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For Against Management h Laurent Mignon 6 Advisory Vote on Compensation of Franco For For Management is Perol, Chairman 7 Advisory Vote on Compensation of Lauren For For Management t Mignon, CEO 8 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 9 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 10 Ratify Appointment of Anne Lalou as Dir For For Management ector 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 499 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 499 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion Million for Bonu s Issue or Increase in Par Value 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 21 Amend Articles 9 and 18 of Bylaws Re: D For For Management irectors' and Censors' Length of Term 22 Amend Article 12 of Bylaws Re: Board Po For For Management wers 23 Amend Article 25 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Update Bylaws in Accordance with New Re For For Management gulations: Record Date and Attendance t o General Meetings 25 Reelect Francois Perol as Director For For Management 26 Reelect BPCE as Director For For Management 27 Reelect Thierry Cahn as Director For For Management 28 Reelect Laurence Debroux as Director For For Management 29 Reelect Michel Grass as Director For For Management 30 Reelect Anne Lalou as Director For For Management 31 Reelect Bernard Oppetit as Director For For Management 32 Reelect Henri Proglio as Director For For Management 33 Reelect Philippe Sueur as Director For For Management 34 Reelect Pierre Valentin as Director For For Management 35 Elect Alain Denizot as Director For For Management 36 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 650,000 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- NCC AB Ticker: Security ID: W5691F104 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 12 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johans son, Sven-Olof Johansson, Carina Edblad , and Viveca Ax:son Johnson as Director s 15 Ratify Ernst & Young as Auditors For For Management 16 Reelect Viveca Ax:son Johnson (Chairman For For Management ), Marianne Nilsson, and Johan Strandbe rg as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2015; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Amend Article of Association to the Eff None Against Shareholder ect that Class A Shares and Class B Sha res Carry One Vote 20 Instruct the Board of Directors to Writ None Against Shareholder e to the Swedish Government About a Pro posal to Set up a Committee Concerning the Change of the Swedish Companies Act 21 Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 22 Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 23 Instruct the Board to Set up a Sharehol None Against Shareholder ders Association of NCC AB -------------------------------------------------------------------------------- NCC AB Ticker: Security ID: W5691F112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 12 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Tomas Billing (Chairman), Ulla For For Management Litzen, Christoph Vitzthum, Olof Johans son, Sven-Olof Johansson, Carina Edblad , and Viveca Ax:son Johnson as Director s 15 Ratify Ernst & Young as Auditors For For Management 16 Reelect Viveca Ax:son Johnson (Chairman For For Management ), Marianne Nilsson, and Johan Strandbe rg as Members of Nominating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve LTI 2015; Authorize Repurchase For Against Management and Reissuance of Shares in Connection with Incentive Plan 19 Amend Article of Association to the Eff None Against Shareholder ect that Class A Shares and Class B Sha res Carry One Vote 20 Instruct the Board of Directors to Writ None Against Shareholder e to the Swedish Government About a Pro posal to Set up a Committee Concerning the Change of the Swedish Companies Act 21 Establish a Policy Concerning Zero Tole None Against Shareholder rance for Workplace Accidents 22 Instruct the Board to Set up a Committe None Against Shareholder e to Ensure Follow-Up on the Issue of W orkplace Accidents 23 Instruct the Board to Set up a Sharehol None Against Shareholder ders Association of NCC AB -------------------------------------------------------------------------------- NEC Corp. Ticker: Security ID: J48818124 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Kikuchi, Take For For Management shi 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Neopost Ticker: NEO Security ID: F65196119 Meeting Date: JUL 1, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 3.90 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Cornelius Geber as Director For For Management 8 Renew Appointment of Auditex as Alterna For For Management te Auditor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.6 Million 12 Approve Issuance of Equity for Private For Against Management Placements, up to Aggregate Nominal Amo unt of EUR 4.6 Million 13 Authorize Issuance Equity-Linked Securi For Against Management ties without Preemptive Rights, up to A ggregate Nominal Amount of EUR 4.6 Mill ion 14 Approve Issuance of Equity-Linked Secur For Against Management ities for Private Placements, up to Agg regate Nominal Amount of EUR 4.6 Millio n 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 10-14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Increase for Future E For Against Management xchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 21 Authorize up to 360,000 Shares for Use For For Management in Restricted Stock Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities Converti For Against Management ble into Debt up to an Aggregate Nomina l Amount of EUR 500 Million 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Neste Oil Oyj Ticker: Security ID: X5688A109 Meeting Date: APR 1, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10a Approve Remuneration of Directors in th For For Management e Amount of EUR 84,000 for Chairman, EU R 55,000 for Vice Chairman, and EUR 42, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 10b Approve Remuneration of Directors in th None Against Shareholder e Amount of EUR 66,000 for Chairman, EU R 49,200 for Vice Chairman, and EUR 35, 400 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Maija-Liisa Fri For For Management man, Laura Raitio, Jean-Baptiste Renard , Willem Schoeber, and Kirsi Sormunen D irectors; Elect Marco Wiren as New Dire ctor 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Change Company Name to Neste Oyj For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- New World Development Co. Ltd. Ticker: Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as Directo For Against Management r 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Grant of Options Under the Shar For Against Management e Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For Against Management 2b Elect Richard Knight as Director For Against Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance Rights For For Management to Sandeep Biswas, Managing Director a nd Chief Executive Officer of the Compa ny 4b Approve the Grant of Performance Rights For For Management to Gerard Bond, Finance Director and C hief Financial Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Nexans Ticker: Security ID: F65277109 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Georges Chodron de Courcel as D For Against Management irector 5 Reelect Cyrille Duval as Director For For Management 6 Reelect Hubert Porte as Director For Against Management 7 Appoint Mazars Auditor and Gilles Raina For For Management ut as Alternate Auditor 8 Approve Termination of Transaction with For For Management Invexans 9 Approve New Transaction with Invexans For For Management 10 Approve Transaction with Jerome Gallot For For Management 11 Approve Additional Pension Scheme Agree For For Management ment with Frederic Vincent, Chairman 12 Approve Severance Payment Agreement wit For Against Management h Frederic Vincent, Chairman 13 Approve Additional Pension Scheme Agree For For Management ment with Arnaud Poupart Lafarge, CEO 14 Approve Severance Payment Agreement and For Against Management Non-Compete Agreement with Arnaud Poup art Lafarge, CEO 15 Advisory Vote on Compensation of Freder For For Management ic Vincent, Chairman 16 Advisory Vote on Compensation of Arnaud For For Management Poupart Lafarge, CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4,255,000 22 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 4,255,000 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21-22 24 Authorize Capital Increase of up to EUR For For Management 4,255,000 of Issued Capital for Contri butions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 27 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees, Corp orate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 350,000 (with Performance Conditions Attached) 28 Authorize Shares for Use in Restricted For For Management Stock Plan Reserved for Employees and S ubsidiaries, Up to Aggregate Nominal Am ount of EUR 30,000 (without Performance Conditions Attached) 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Next plc Ticker: Security ID: G6500M106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Elect Dame Dianne Thompson as Director For For Management 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise Off-Market Purchase of Ordina For For Management ry Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NGK Insulators Ltd. Ticker: Security ID: J49076110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For For Management 2.4 Elect Director Sakabe, Susumu For For Management 2.5 Elect Director Kanie, Hiroshi For For Management 2.6 Elect Director Iwasaki, Ryohei For For Management 2.7 Elect Director Saito, Hideaki For For Management 2.8 Elect Director Ishikawa, Shuhei For For Management 2.9 Elect Director Saji, Nobumitsu For For Management 2.10 Elect Director Niwa, Chiaki For For Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3.1 Appoint Statutory Auditor Mizuno, Takey For For Management uki 3.2 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.3 Appoint Statutory Auditor Tanaka, Setsu For For Management o -------------------------------------------------------------------------------- NGK Spark Plug Co. Ltd. Ticker: Security ID: J49119100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Oshima, Takafumi For For Management 1.3 Elect Director Shibagaki, Shinji For For Management 1.4 Elect Director Kawajiri, Shogo For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Okawa, Teppei For For Management 1.7 Elect Director Okuyama, Masahiko For For Management 1.8 Elect Director Kawai, Takeshi For For Management 1.9 Elect Director Otaki, Morihiko For For Management 1.10 Elect Director Yasui, Kanemaru For For Management 2 Appoint Statutory Auditor Mizuno, Fumio For For Management -------------------------------------------------------------------------------- NH Foods Ltd. Ticker: Security ID: J4929Q102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For For Management 2.3 Elect Director Kawamura, Koji For For Management 2.4 Elect Director Okoso, Hiroji For For Management 2.5 Elect Director Katayama, Toshiko For For Management 2.6 Elect Director Taka, Iwao For For Management 2.7 Elect Director Inoue, Katsumi For For Management 2.8 Elect Director Shinohara, Kazunori For For Management 2.9 Elect Director Kito, Tetsuhiro For For Management 2.10 Elect Director Takamatsu, Hajime For For Management 3.1 Appoint Statutory Auditor Otsuka, Akira For For Management 3.2 Appoint Statutory Auditor Nishihara, Ko For For Management ichi 3.3 Appoint Statutory Auditor Shiba, Akihik For For Management o 3.4 Appoint Statutory Auditor Iwasaki, Atsu For Against Management shi 4 Appoint Alternate Statutory Auditor Ots For For Management uka, Kazumasa 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- NHK Spring Co. Ticker: Security ID: J49162126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Tamamura, Kazumi For For Management 3.2 Elect Director Itoi, Takao For For Management 3.3 Elect Director Hatayama, Kaoru For For Management 3.4 Elect Director Kado, Hiroyuki For For Management 3.5 Elect Director Honda, Akihiro For For Management 3.6 Elect Director Kayamoto, Takashi For For Management 3.7 Elect Director Sue, Keiichiro For For Management 4 Appoint Statutory Auditor Hirama, Tsune For For Management hiko 5 Appoint Alternate Statutory Auditor Muk For For Management ai, Nobuaki -------------------------------------------------------------------------------- Nichirei Corp. Ticker: Security ID: J49764145 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Ikeda, Yasuhiro For For Management 2.5 Elect Director Matsuda, Hiroshi For For Management 2.6 Elect Director Ouchiyama, Toshiki For For Management 2.7 Elect Director Taguchi, Takumi For For Management 2.8 Elect Director Kaneko, Yoshifumi For For Management 2.9 Elect Director Hanji, Seigo For For Management 2.10 Elect Director Mishina, Kazuhiro For For Management 2.11 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Saida, Kunita For For Management ro -------------------------------------------------------------------------------- Nidec Corp. Ticker: Security ID: J52968104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Katayama, Mikio For For Management 1.4 Elect Director Kure, Bunsei For For Management 1.5 Elect Director Sato, Akira For For Management 1.6 Elect Director Miyabe, Toshihiko For For Management 1.7 Elect Director Hamada, Tadaaki For For Management 1.8 Elect Director Yoshimatsu, Masuo For For Management 1.9 Elect Director Hayafune, Kazuya For For Management 1.10 Elect Director Otani, Toshiaki For For Management 1.11 Elect Director Tahara, Mutsuo For For Management 1.12 Elect Director Ido, Kiyoto For For Management 1.13 Elect Director Ishida, Noriko For Against Management 2.1 Appoint Statutory Auditor Tanabe, Ryuic For For Management hi 2.2 Appoint Statutory Auditor Narumiya, Osa For For Management mu 3.1 Appoint Alternate Statutory Auditor Ono For For Management , Susumu 3.2 Appoint Alternate Statutory Auditor Sue For For Management matsu, Chihiro -------------------------------------------------------------------------------- Nikon Corp. Ticker: Security ID: 654111103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Ito, Junichi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Hashizume, No For For Management rio 4.2 Appoint Statutory Auditor Uehara, Haruy For Against Management a 4.3 Appoint Statutory Auditor Hataguchi, Hi For For Management roshi 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Nintendo Co. Ltd. Ticker: Security ID: J51699106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 180 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For For Management 2.3 Elect Director Miyamoto, Shigeru For For Management 2.4 Elect Director Kimishima, Tatsumi For For Management 2.5 Elect Director Takahashi, Shigeyuki For For Management 2.6 Elect Director Yamato, Satoshi For For Management 2.7 Elect Director Tanaka, Susumu For For Management 2.8 Elect Director Takahashi, Shinya For For Management 2.9 Elect Director Shinshi, Hirokazu For For Management 2.10 Elect Director Mizutani, Naoki For For Management -------------------------------------------------------------------------------- Nippon Electric Glass Co. Ltd. Ticker: Security ID: J53247110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Yamamoto, Shigeru For For Management 3.3 Elect Director Matsumoto, Motoharu For For Management 3.4 Elect Director Tomamoto, Masahiro For For Management 3.5 Elect Director Takeuchi, Hirokazu For For Management 3.6 Elect Director Saeki, Akihisa For For Management 3.7 Elect Director Tsuda, Koichi For For Management 3.8 Elect Director Odano, Sumimaru For For Management 4.1 Appoint Statutory Auditor Kishi, Fujio For For Management 4.2 Appoint Statutory Auditor Oji, Masahiko For For Management 4.3 Appoint Statutory Auditor Kimura, Keiji For For Management ro 5 Appoint Alternate Statutory Auditor Tak For For Management ahashi, Tsukasa 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Nippon Express Co. Ltd. Ticker: Security ID: J53376117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Nii, Yasuaki For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Hayashida, Naoya For For Management 2.12 Elect Director Shibusawa, Noboru For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Nippon Paper Industries co., Ltd. Ticker: Security ID: J28583169 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For For Management 2.2 Elect Director Manoshiro, Fumio For For Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nippon Sheet Glass Co. Ltd. Ticker: Security ID: J55655120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings 2.1 Elect Director Asaka, Seiichi For For Management 2.2 Elect Director Mori, Shigeki For For Management 2.3 Elect Director Clemens Miller For For Management 2.4 Elect Director Mark Lyons For For Management 2.5 Elect Director Moroka, Kenichi For For Management 2.6 Elect Director Komiya, Hiroshi For For Management 2.7 Elect Director Gunter Zorn For For Management 2.8 Elect Director Yamazaki, Toshikuni For For Management -------------------------------------------------------------------------------- Nippon Steel & Sumitomo Metal Corp. Ticker: Security ID: J55678106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Approve Reverse Stock Split and Amend A For For Management rticles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce S hare Trading Unit 4.1 Elect Director Muneoka, Shoji For Against Management 4.2 Elect Director Shindo, Kosei For Against Management 4.3 Elect Director Higuchi, Shinya For For Management 4.4 Elect Director Ota, Katsuhiko For For Management 4.5 Elect Director Miyasaka, Akihiro For For Management 4.6 Elect Director Yanagawa, Kinya For For Management 4.7 Elect Director Sakuma, Soichiro For For Management 4.8 Elect Director Saeki, Yasumitsu For For Management 4.9 Elect Director Morinobu, Shinji For For Management 4.10 Elect Director Iwai, Ritsuya For For Management 4.11 Elect Director Nakata, Machi For For Management 4.12 Elect Director Tanimoto, Shinji For For Management 4.13 Elect Director Otsuka, Mutsutake For For Management 4.14 Elect Director Fujisaki, Ichiro For For Management 5 Appoint Statutory Auditor Takeuchi, Yut For For Management aka -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2 Amend Articles to Enable the Company to For For Management Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For For Management 4.1 Appoint Statutory Auditor Kosaka, Kiyos For For Management hi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, Mic For Against Management hiko 4.4 Appoint Statutory Auditor Ochiai, Seiic For Against Management hi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- Nippon Yusen K.K. Ticker: Security ID: J56515133 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Change Company Name - For For Management Indemnify Directors - Indemnify Statut ory Auditors - Reflect Changes in Law 3.1 Elect Director Kudo, Yasumi For For Management 3.2 Elect Director Naito, Tadaaki For For Management 3.3 Elect Director Tazawa, Naoya For For Management 3.4 Elect Director Mizushima, Kenji For For Management 3.5 Elect Director Nagasawa, Hitoshi For For Management 3.6 Elect Director Chikaraishi, Koichi For For Management 3.7 Elect Director Samitsu, Masahiro For For Management 3.8 Elect Director Maruyama, Hidetoshi For For Management 3.9 Elect Director Oshika, Hitoshi For For Management 3.10 Elect Director Ogasawara, Kazuo For For Management 3.11 Elect Director Okamoto, Yukio For For Management 3.12 Elect Director Okina, Yuri For For Management 3.13 Elect Director Yoshida, Yoshiyuki For For Management 4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management 4.2 Appoint Statutory Auditor Mita, Toshio For Against Management 5 Appoint Alternate Statutory Auditor Mat For Against Management sui, Michio -------------------------------------------------------------------------------- Nishi-Nippon City Bank Ltd. Ticker: Security ID: J56773104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Kubota, Isao For For Management 2.2 Elect Director Tanigawa, Hiromichi For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Kawamoto, Soichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Ishida, Yasuyuki For For Management 2.8 Elect Director Irie, Hiroyuki For For Management 2.9 Elect Director Hirota, Shinya For For Management 2.10 Elect Director Murakami, Hideyuki For For Management 2.11 Elect Director Sadano, Toshihiko For For Management 2.12 Elect Director Uriu, Michiaki For For Management 2.13 Elect Director Takahashi, Nobuko For For Management 3.1 Appoint Statutory Auditor Ino, Seiji For For Management 3.2 Appoint Statutory Auditor Sakata, Masah For For Management iro 3.3 Appoint Statutory Auditor Tanaka, Yuji For Against Management 3.4 Appoint Statutory Auditor Okumura, Hiro For For Management hiko -------------------------------------------------------------------------------- Nissan Motor Co. Ltd. Ticker: Security ID: J57160129 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Saikawa, Hiroto For For Management 3.3 Elect Director Shiga, Toshiyuki For For Management 3.4 Elect Director Greg Kelly For For Management 3.5 Elect Director Sakamoto, Hideyuki For For Management 3.6 Elect Director Matsumoto, Fumiaki For For Management 3.7 Elect Director Nakamura, Kimiyasu For For Management 3.8 Elect Director Jean-Baptiste Duzan For For Management 3.9 Elect Director Bernard Rey For For Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- Nisshin Seifun Group Inc. Ticker: Security ID: J57633109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Oeda, Hiroshi For Against Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Takizawa, Michinori For For Management 2.5 Elect Director Iwasaki, Koichi For For Management 2.6 Elect Director Harada, Takashi For For Management 2.7 Elect Director Mori, Akira For For Management 2.8 Elect Director Nakagawa, Masashi For For Management 2.9 Elect Director Yamada, Takao For For Management 2.10 Elect Director Kemmoku, Nobuki For For Management 2.11 Elect Director Sato, Kiyoshi For For Management 2.12 Elect Director Mimura, Akio For For Management 2.13 Elect Director Odaka, Satoshi For For Management 2.14 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Kawawa, Tetsu For For Management o 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nisshin Steel Co., Ltd. Ticker: Security ID: J57828105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miki, Toshinori For Against Management 1.2 Elect Director Nariyoshi, Yukio For For Management 1.3 Elect Director Mizumoto, Koji For For Management 1.4 Elect Director Miyakusu, Katsuhisa For For Management 1.5 Elect Director Minami, Kenji For For Management 1.6 Elect Director Uchida, Yukio For For Management 1.7 Elect Director Sasaki, Masahiro For For Management 1.8 Elect Director Tanaka, Hideo For For Management 1.9 Elect Director Miyoshi, Nobuhiro For For Management 1.10 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- Nisshinbo Holdings Inc. Ticker: Security ID: J57333106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Kawata, Masaya For For Management 2.3 Elect Director Murakami, Masahiro For For Management 2.4 Elect Director Tsuchida, Takayoshi For For Management 2.5 Elect Director Hagiwara, Nobuyuki For For Management 2.6 Elect Director Nishihara, Koji For For Management 2.7 Elect Director Kijima, Toshihiro For For Management 2.8 Elect Director Okugawa, Takayoshi For For Management 2.9 Elect Director Baba, Kazunori For For Management 2.10 Elect Director Akiyama, Tomofumi For For Management 2.11 Elect Director Matsuda, Noboru For For Management 2.12 Elect Director Shimizu, Yoshinori For For Management 2.13 Elect Director Fujino, Shinobu For For Management 3.1 Appoint Statutory Auditor Fujiwara, Yoi For For Management chi 3.2 Appoint Statutory Auditor Omoto, Takumi For For Management 3.3 Appoint Statutory Auditor Kawakami, Yo For Against Management 3.4 Appoint Statutory Auditor Tomita, Toshi For Against Management hiko 4 Appoint Alternate Statutory Auditor Iij For For Management ima, Satoru 5 Approve Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nissin Foods Holdings Co., Ltd. Ticker: Security ID: J58063124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 2.13 Elect Director Karube, Isao For For Management 3 Appoint Statutory Auditor Mukai, Chisug For For Management i -------------------------------------------------------------------------------- Nitto Denko Corp. Ticker: Security ID: J58472119 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2 Approve Annual Bonus Payment to Directo For For Management rs 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Kanzaki, Masa For For Management mi 4.2 Appoint Statutory Auditor Toyoda, Masak For For Management azu 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: Security ID: N64038107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements 2014 For For Management 4c Approve Dividends of EUR 0.57 Per Share For For Management 4d Proposal to Make a Distribution from Co For For Management mpany's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Approve Remuneration Policy Changes For For Management 6b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 6c Approve Amendments to Remuneration Poli For For Management cy for Supervisory Board Members 7 Appoint KPMG as Auditors For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8b Authorize Executive Board to Exclude Pr For For Management eemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For Against Management 10 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Noble Group Limited Ticker: Security ID: G6542T119 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Irene Yun Lien Lee as Director For For Management 3 Elect Robert Tze Leung Chan as Director For For Management 4 Elect Christopher Dale Pratt as Directo For For Management r 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Noble Group Share Op tion Scheme 2014 10 Approve Issuance of Shares Under the No For For Management ble Group Limited Scrip Dividend Scheme 11 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Performan ce Share Plan 12 Approve Grant of Awards and Issuance of For Against Management Shares Under the Noble Group Restricte d Share Plan 2014 -------------------------------------------------------------------------------- Noble Group Ltd. Ticker: N21 Security ID: G6542T119 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Noble Group Share Option Scheme 2 For For Management 014 2 Adopt Noble Group Restricted Share Plan For For Management 2014 3 Approve Issuance of Shares to Yusuf Ali For For Management reza 4 Approve Issuance of Shares to William J For For Management ames Randall -------------------------------------------------------------------------------- NOK Corp. Ticker: Security ID: J54967104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Hogen, Kensaku For For Management -------------------------------------------------------------------------------- Nokia Corp. Ticker: Security ID: X61873133 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 440,000 for Chairman, E UR 150,000 for Vice Chairman, and EUR 1 30,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Vivek Badrinath, Bruce Brown, E For For Management lizabeth Doherty, Jouko Karvinen, Eliza beth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 730 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Nokian Tyres OYJ Ticker: Security ID: X5862L103 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Annual Remuneration of Director For For Management s in the Amount of EUR 80,000 for Chair man, and EUR 40,000 for Other Directors ; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Hille Korhonen, Raimo Lind, Ink For For Management a Mero, Hannu Penttila, and Petteri Wal lden as Directors; Elect Tapio Kuula as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Nomura Holdings Inc. Ticker: Security ID: J59009159 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management 1.12 Elect Director Kimura, Hiroshi For For Management 2 Amend Articles to Remove Record Dates f For For Management or Quarterly Dividends - Indemnify Dire ctors -------------------------------------------------------------------------------- Nomura Real Estate Holdings, Inc. Ticker: Security ID: J5893B104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Boa rd Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Kutsukake, Eiji For For Management 3.3 Elect Director Miyajima, Seiichi For For Management 3.4 Elect Director Seki, Toshiaki For For Management 3.5 Elect Director Kimura, Hiroyuki For For Management 3.6 Elect Director Yoshida, Yuko For For Management 3.7 Elect Director Matsushima, Shigeru For For Management 3.8 Elect Director Shinohara, Satoko For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Orihara, Takao 4.2 Elect Director and Audit Committee Memb For For Management er Fujitani, Shigeki 4.3 Elect Director and Audit Committee Memb For For Management er Ogishi, Satoshi 4.4 Elect Director and Audit Committee Memb For For Management er Yamate, Akira 4.5 Elect Director and Audit Committee Memb For For Management er Ono, Akira 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Nordea Bank AB Ticker: Security ID: W57996105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.62 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 279,000 for Chairman, E UR 132,500 for Vice Chairman, and EUR 8 6,250 for Other Directors; Approve Remu neration for Committee Work; Approve Re muneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), Mari For For Management e Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Se res and Birger Steen as New Directors 14 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Issuance of Convertible Instrum For For Management ents without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased Sha For For Management res 18 Authorize Repurchase of Shares in Conne For For Management ction with Securities Trading 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20a Authorize the Board of Directors to Dec None Against Shareholder ide on Redemption of all C-Shares 20b Amend Article of Association: Each Ordi None Against Shareholder nary Share and Each C-Share Confers One Vote 20c Instruct the Board of Directors to Writ None Against Shareholder e to the Swedish Government About a Pro posal to Set up a Committee Concerning the Change of the Swedish Companies Act 20d Instruct Board to Establish Shareholder None Against Shareholder s Association in Nordea 20e Special Examination Regarding Nordea's None Against Shareholder Values and the Legal-Ethical Rules -------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: Security ID: R61115102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Amend Articles Re: Nominating Committee For Do Not Vote Management 8 Elect Berit Henriksen as Member of Corp For Do Not Vote Management orate Assembly 9.1 Elect Berit Henriksen as Member of Nomi For Do Not Vote Management nating Committee 9.2 Elect Terje Venold as Member of Nominat For Do Not Vote Management ing Committee 10.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 10.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee -------------------------------------------------------------------------------- Novion Property Group Ticker: Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company De-Stapling Resolut For For Management ion 2 Approve the Trust De-Stapling Resolutio For For Management n 3 Approve the Trust Constitution Amendmen For For Management t 4 Approve the Acquisition of All the Unit For For Management s in Novion Trust by Federation Centres Limited -------------------------------------------------------------------------------- Novion Property Group Ticker: Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Court Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Novion Limited and its Shareholders -------------------------------------------------------------------------------- Novo Nordisk A/S Ticker: Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports for 2014 3.1 Approve Remuneration of Directors for 2 For For Management 014 3.2 Approve Remuneration of Directors for 2 For For Management 015 4 Approve Allocation of Income and Divide For For Management nds of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and Chairm For For Management an 5.2 Elect Jeppe Christiansen as Director an For For Management d Deputy Chairman 5.3a Elect Bruno Angelici as Director For For Management 5.3b Elect Sylvie Gregoire as Director For For Management 5.3c Elect Liz Hewitt as Director For For Management 5.3d Elect Thomas Koestler as Director For For Management 5.3e Elect Eivind Kolding as Director For For Management 5.3f Elect Mary Szela as Director For For Management 6 Ratify PricewaterhouseCooper as Auditor For For Management s 7.1 Approve Reduction in Share Capital For For Management 7.2 Authorize Share Repurchase Program For For Management 7.3 Amend Articles Re: Distribution of Extr For For Management aordinary Dividends 7.4 Approve Revised Remuneration Principles For For Management -------------------------------------------------------------------------------- NSK Ltd. Ticker: Security ID: J55505101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Otsuka, Norio For For Management 2.2 Elect Director Uchiyama, Toshihiro For For Management 2.3 Elect Director Matsubara, Masahide For For Management 2.4 Elect Director Mitsue, Naoki For For Management 2.5 Elect Director Nogami, Saimon For For Management 2.6 Elect Director Suzuki, Shigeyuki For For Management 2.7 Elect Director Arai, Minoru For For Management 2.8 Elect Director Ichikawa, Tatsuo For For Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- NTN Corp. Ticker: Security ID: J59353110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Kometani, Fukumatsu For For Management 2.4 Elect Director Terasaka, Yoshinori For For Management 2.5 Elect Director Ohashi, Keiji For For Management 2.6 Elect Director Goto, Itsuji For For Management 2.7 Elect Director Nakano, Hiroshi For For Management 2.8 Elect Director Miyazawa, Hideaki For For Management 2.9 Elect Director Tsuji, Hidefumi For For Management 2.10 Elect Director Umemoto, Takehiko For For Management 2.11 Elect Director Shiratori, Toshinori For For Management 2.12 Elect Director Kawashima, Kazuki For For Management 2.13 Elect Director Kawabata, Hisaji For For Management 2.14 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Kawahara, Koj For Against Management i 3.2 Appoint Statutory Auditor Kawakami, Ryo For For Management -------------------------------------------------------------------------------- NTT Data Corp. Ticker: Security ID: J59031104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Iwamoto, Toshio For Against Management 3.2 Elect Director Kurishima, Satoshi For For Management 3.3 Elect Director Shiina, Masanori For For Management 3.4 Elect Director Homma, Yo For For Management 3.5 Elect Director Sagae, Hironobu For For Management 3.6 Elect Director Ueki, Eiji For For Management 3.7 Elect Director Nishihata, Kazuhiro For For Management 3.8 Elect Director Iwai, Toshio For For Management 3.9 Elect Director Okamoto, Yukio For For Management 3.10 Elect Director Takaoka, Hiromasa For For Management 4 Appoint Statutory Auditor Yamaguchi, Te For Against Management tsuro -------------------------------------------------------------------------------- NTT DoCoMo Inc. Ticker: Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, Na For For Management oto 3.2 Appoint Statutory Auditor Okihara, Tosh For Against Management imune 3.3 Appoint Statutory Auditor Kawataki, Yut For For Management aka 3.4 Appoint Statutory Auditor Tsujiyama, Ei For For Management ko -------------------------------------------------------------------------------- Nutreco NV Ticker: Security ID: N6509P151 Meeting Date: FEB 9, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Completion Bonus of the Executi For Against Management ve Board Re: Public Offer by SHV Holdin gs 4 Amend Articles as per the Settlement Da For For Management te Re: Public Offer by SHV Holdings 5 Approve Discharge of Supervisory Board For Against Management as per Settlement Date of Public Offer by SHV Holdings 6.2 Elect S.R. Nanninga to Supervisory Boar For For Management d 6.3 Elect B.L.J.M Beerkens to Supervisory B For For Management oard 6.4 Elect W. van der Woerd to Supervisory B For For Management oard -------------------------------------------------------------------------------- Nutreco NV Ticker: Security ID: N6509P151 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Conditional Proposal to Allocate Divide For For Management nds of EUR 1.05 Per Share 5.1 Approve Discharge of Management Board For Against Management 5.2 Approve Discharge of Supervisory Board For Against Management 6 Ratify PriceWaterhouseCoopers as Audito For For Management rs Re: 2016 Financial Statements 7.1 Elect G. Boon to Management Board For For Management 8.1 Conditional Proposal to Reelect J.M. de For For Management Jong to Supervisory Board 9 Approve Cancellation of 1,680,553 Repur For For Management chased Shares 10.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10.2 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 10.1 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Obayashi Corp. Ticker: Security ID: J59826107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Hasuwa, Kenji For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Yokokawa, Hir For For Management oshi 5 Approve Equity Compensation Plan For For Management 6 Approve Retirement Bonus Payment for Di For For Management rector -------------------------------------------------------------------------------- OCI Company Ltd Ticker: Security ID: Y6435J103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and Alloca For For Management tion of Income (Standalone) 1.2 Approve Financial Statements and Alloca For For Management tion of Income (Consolidated) 2.1 Elect Baek Woo-Suk as Inside Director For For Management 2.2 Elect Lee Woo-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Odakyu Electric Railway Co. Ltd. Ticker: Security ID: J59568139 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For For Management 3.4 Elect Director Hoshino, Koji For For Management 3.5 Elect Director Kaneko, Ichiro For For Management 3.6 Elect Director Dakiyama, Hiroyuki For For Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Asahi, Yasuyuki For For Management 3.9 Elect Director Fujinami, Michinobu For For Management 3.10 Elect Director Amano, Izumi For For Management 3.11 Elect Director Shimoka, Yoshihiko For For Management 3.12 Elect Director Koyanagi, Jun For For Management 3.13 Elect Director Nomaguchi, Tamotsu For For Management 3.14 Elect Director Nakayama, Hiroko For For Management 3.15 Elect Director Yamamoto, Toshiro For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Oji Holdings Corp. Ticker: Security ID: J6031N109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Shindo, Kiyotaka For For Management 2.2 Elect Director Yajima, Susumu For For Management 2.3 Elect Director Watari, Ryoji For For Management 2.4 Elect Director Fuchigami, Kazuo For For Management 2.5 Elect Director Shimamura, Gemmei For For Management 2.6 Elect Director Aoyama, Hidehiko For For Management 2.7 Elect Director Koseki, Yoshiki For For Management 2.8 Elect Director Kaku, Masatoshi For For Management 2.9 Elect Director Kisaka, Ryuichi For For Management 2.10 Elect Director Kamada, Kazuhiko For For Management 2.11 Elect Director Isono, Hiroyuki For For Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Terasaka, Nobuaki For For Management 3 Appoint Statutory Auditor Miyazaki, Yuk For For Management o 4 Amend Articles to Report The Company's Against Against Shareholder Overseas Paper Business at Shareholder Meetings -------------------------------------------------------------------------------- Old Mutual plc Ticker: Security ID: G67395114 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3i Elect Paul Hanratty as Director For For Management 3ii Elect Ingrid Johnson as Director For For Management 3iii Elect Vassi Naidoo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Zoe Cruz as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Danuta Gray as Director For For Management 3viii Re-elect Adiba Ighodaro as Director For For Management 3ix Re-elect Roger Marshall as Director For For Management 3x Re-elect Nkosana Moyo as Director For For Management 3xi Re-elect Nku Nyembezi-Heita as Director For For Management 3xii Re-elect Patrick O'Sullivan as Director For For Management 3xiii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Off-Market Purchase of Ordina For For Management ry Shares -------------------------------------------------------------------------------- Olympus Corp. Ticker: Security ID: J61240107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Sasa, Hiroyuki For Against Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Hayashi, Shigeo For For Management 3.5 Elect Director Ogawa, Haruo For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Hiruta, Shiro For For Management 3.8 Elect Director Fujita, Sumitaka For For Management 3.9 Elect Director Nishikawa, Motoyoshi For Against Management 3.10 Elect Director Unotoro, Keiko For Against Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Omron Corp. Ticker: Security ID: J61374120 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3.1 Appoint Statutory Auditor Kondo, Kiichi For For Management ro 3.2 Appoint Statutory Auditor Kawashima, To For For Management kio 4 Appoint Alternate Statutory Auditor Wat For For Management anabe, Toru 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: A51460110 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for Managem For Against Management ent Board Members 8.1 Elect Peter Oswald as Supervisory Board For For Management Member 8.2 Elect Gertrude Tumpel-Gugerell as Super For For Management visory Board Member -------------------------------------------------------------------------------- Onex Corporation Ticker: Security ID: 68272K103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3.1 Elect Director William A. Etherington For For Management 3.2 Elect Director Peter C. Godsoe For For Management 3.3 Elect Director Arianna Huffington For For Management 3.4 Elect Director Arni C. Thorsteinson For For Management -------------------------------------------------------------------------------- Ono Pharmaceutical Co. Ltd. Ticker: Security ID: J61546115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Ono, Isao For For Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, Sh For For Management inji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPAP (Greek Organisation of Football Prognostics SA) Ticker: Security ID: X3232T104 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Tax Exempt Rese For For Management rves -------------------------------------------------------------------------------- OPAP (Greek Organisation of Football Prognostics SA) Ticker: Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for 2 For For Management 015 6 Ratify Auditors For Against Management 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New Contr For For Management act with Neurosoft S.A. 8B.II Approve Agreement with Emerging Markets For Against Management Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Orange Ticker: Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For For Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as Directo For For Management r 10 Elect Anne Lange as Director For For Management 11 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate Au For For Management ditor 15 Advisory Vote on Compensation of Stepha For For Management ne Richard, Chairman and CEO 16 Advisory Vote on Compensation of Gervai For For Management s Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record D For For Management ate 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Billion 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to EUR For Against Management 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3 Billion 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 0.5 0 per Share B Approve Stock Dividend Program (Cash or Against Against Shareholder Shares) C Authorize Board to Participate in the R Against Against Shareholder epurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- Orica Ltd. Ticker: Security ID: Q7160T109 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Nora Scheinkestel as Director For For Management 2.2 Elect Craig Elkington as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 210,000 Perf For For Management ormance Rights to Ian Smith, Managing D irector of the Company 5 Approve the Grant of Up to 55,000 Perfo For For Management rmance Rights to Craig Elkington, Execu tive Director of Finance of the Company -------------------------------------------------------------------------------- Oriental Land Co. Ticker: Security ID: J6174U100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 70 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For For Management 2.4 Elect Director Takano, Yumiko For For Management 2.5 Elect Director Kikuchi, Yoritoshi For For Management 2.6 Elect Director Katayama, Yuichi For For Management 2.7 Elect Director Yokota, Akiyoshi For For Management 2.8 Elect Director Konobe, Hirofumi For For Management 2.9 Elect Director Hanada, Tsutomu For For Management 3 Appoint Statutory Auditor Suzuki, Shige For For Management ru -------------------------------------------------------------------------------- Origin Energy Ltd. Ticker: Security ID: Q71610101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Deferred Share Rig For For Management hts, Performance Share Rights and Optio ns to Grant A King, Managing Director o f the Company 5 Approve the Grant of Deferred Share Rig For For Management hts, Performance Share Rights and Optio ns to Karen A Moses, Executive Director of the Company -------------------------------------------------------------------------------- Orion Oyj Ticker: Security ID: X6002Y112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 76,000 for Chairman, EU R 51,000 for Vice Chairman, and EUR 38, 000 for Other Directors; Approve Meetin g Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Timo Maasilta, Mikael Silvennoinen, Han nu Syrjanen (Chairman), Heikki Westerlu nd, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Orix Corp. Ticker: Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to Pa For For Management y Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- Orkla ASA Ticker: Security ID: R67787102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management 2 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.50 Per Share 3.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 3.3 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management 5.1 Authorize Repurchase of Shares for Use For Do Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 6.1 Elect Stein Hagen as Director For Do Not Vote Management 6.2 Elect Grace Skaugen as Director For Do Not Vote Management 6.3 Elect Ingrid Blank as Director For Do Not Vote Management 6.4 Elect Lisbeth Pallesen as Director For Do Not Vote Management 6.5 Elect Lars Dahlgren as Director For Do Not Vote Management 6.6 Elect Nils Selte as Director For Do Not Vote Management 7.1 Elect Stein Hagen as Chairman For Do Not Vote Management 7.2 Elect Grace Skaugen as Vice Chairman For Do Not Vote Management 8 Elect Nils Pettersson as Member of Nomi For Do Not Vote Management nating Committee 9 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 680,000 for Chairman, N OK 530,000 for Vice Chairman, and NOK 4 00,000 for the Other Directors 10 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 11 Approve Remuneration of Auditors For Do Not Vote Management -------------------------------------------------------------------------------- Osaka Gas Co. Ltd. Ticker: Security ID: J62320114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Decrease Maximum Boar For For Management d Size - Amend Provisions on Director T itles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Kyutoku, Hirofumi For For Management 3.4 Elect Director Matsuzaka, Hidetaka For For Management 3.5 Elect Director Setoguchi, Tetsuo For For Management 3.6 Elect Director Ikejima, Kenji For For Management 3.7 Elect Director Fujita, Masaki For For Management 3.8 Elect Director Ryoki, Yasuo For For Management 3.9 Elect Director Yano, Kazuhisa For For Management 3.10 Elect Director Inamura, Eiichi For For Management 3.11 Elect Director Fujiwara, Toshimasa For For Management 3.12 Elect Director Morishita, Shunzo For For Management 3.13 Elect Director Miyahara, Hideo For For Management 4.1 Appoint Statutory Auditor Irie, Akihiko For For Management 4.2 Appoint Statutory Auditor Hatta, Eiji For Against Management -------------------------------------------------------------------------------- Osram Licht AG Ticker: Security ID: D5963B113 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2014/2015 6 Elect Werner Brandt to the Supervisory For Do Not Vote Management Board 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 9 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary OSRAM Beteiligungen GmbH -------------------------------------------------------------------------------- Otsuka Holdings Co Ltd Ticker: Security ID: J63117105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For For Management 1.4 Elect Director Matsuo, Yoshiro For For Management 1.5 Elect Director Tobe, Sadanobu For For Management 1.6 Elect Director Watanabe, Tatsuro For For Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Kawaguchi, Juichi For For Management 1.9 Elect Director Konose, Tadaaki For For Management -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Ltd. Ticker: Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Oversea-Chinese Banking Corporation Ltd. Ticker: Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Lee Seng Wee as Director For For Management 3a Elect Ooi Sang Kuang as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Quah Wee Ghee as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to Eac For For Management h Non-Executive Director for the Year E nded Dec. 31, 2014 6 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 7a Approve Issuance of Equity or Equity-Li For For Management nked Securities with Preemptive Rights 7b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares P ursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OZ Minerals Ltd Ticker: Security ID: Q7161P122 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as Director For For Management 2ii Elect Charles Lenegan as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Pacific Rubiales Energy Corp. Ticker: Security ID: 69480U206 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For Withhold Management 2k Elect Director Francisco Sole For Withhold Management 2l Elect Director Neil Woodyer For Withhold Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Panasonic Corp Ticker: Security ID: J6354Y104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For For Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Yamada, Yoshihiko For For Management 1.5 Elect Director Takami, Kazunori For For Management 1.6 Elect Director Kawai, Hideaki For For Management 1.7 Elect Director Miyabe, Yoshiyuki For For Management 1.8 Elect Director Ito, Yoshio For For Management 1.9 Elect Director Yoshioka, Tamio For For Management 1.10 Elect Director Toyama, Takashi For For Management 1.11 Elect Director Ishii, Jun For For Management 1.12 Elect Director Sato, Mototsugu For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Ota, Hiroko For For Management 1.15 Elect Director Enokido, Yasuji For For Management 1.16 Elect Director Homma, Tetsuro For For Management 1.17 Elect Director Tsutsui, Yoshinobu For For Management 2 Appoint Statutory Auditor Yasuhara, Hir For For Management ofumi -------------------------------------------------------------------------------- Pearson plc Ticker: Security ID: G69651100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Vivienne Cox as Director For For Management 4 Re-elect John Fallon as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Elizabeth Corley as Director For For Management 11 Elect Tim Score as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Pembina Pipeline Corporation Ticker: Security ID: 706327103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth, Grant D. For For Management Billing, Michael (Mick) H. Dilger, Ran dall J. Findlay, Lorne B. Gordon, Gordo n J. Kerr, David M.B. LeGresley, Robert B. Michaleski, Leslie A. O'Donoghue, a nd Jeffrey T. Smith as Directors 1.1 Elect Director Anne-Marie N. Ainsworth For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Michael (Mick) H. Dilger For For Management 1.4 Elect Director Randall J. Findlay For For Management 1.5 Elect Director Lorne B. Gordon For For Management 1.6 Elect Director Gordon J. Kerr For For Management 1.7 Elect Director David M.B. LeGresley For For Management 1.8 Elect Director Robert B. Michaleski For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Jeffrey T. Smith For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pengrowth Energy Corporation Ticker: Security ID: 70706P104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Margaret L. Byl For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director Kelvin B. Johnston For For Management 2.6 Elect Director James D. McFarland For For Management 2.7 Elect Director Michael S. Parrett For For Management 2.8 Elect Director A. Terence Poole For For Management 2.9 Elect Director Jamie C. Sokalsky For For Management 2.10 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Penn West Petroleum Ltd. Ticker: Security ID: 707887105 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director David E. Roberts For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Gerard Connell as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as Direct For For Management or 10 Elect Ian McAulay as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For Against Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Sharesave Scheme For For Management 17 Approve All-Employee Share Ownership Pl For For Management an 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve Scrip Dividend For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Pernod Ricard Ticker: Security ID: F72027109 Meeting Date: NOV 6, 2014 Meeting Type: Annual/Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.64 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as Di For For Management rector 6 Reelect Ian Gallienne as Director For Against Management 7 Elect Gilles Samyn as Director For Against Management 8 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 910,000 9 Advisory Vote on Compensation of Daniel For For Management e Ricard, Chairman of the Board 10 Advisory Vote on Compensation of Pierre For For Management Pringuet, Vice Chairman and CEO 11 Advisory Vote on Compensation of Alexan For For Management dre Ricard, Vice CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 14 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- Persimmon plc Ticker: Security ID: G70202109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Greenaway as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Richard Pennycook as Director For For Management 9 Re-elect Jonathan Davie as Director For For Management 10 Re-elect Mark Preston as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Reappoint KPMG LLP as Auditors and Auth For For Management orise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Petrofac Ltd Ticker: Security ID: G7052T101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matthias Bichsel as Director For For Management 5 Re-elect Rijnhard van Tets as Director For For Management 6 Re-elect Thomas Thune Andersen as Direc For For Management tor 7 Re-elect Stefano Cao as Director For Abstain Management 8 Re-elect Kathleen Hogenson as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Marwan Chedid as Director For For Management 12 Re-elect Tim Weller as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Petroleum Geo-Services Asa Ticker: Security ID: R69628114 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 0.70 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 6.1 Reelect Robert Gugen as Chairman For Do Not Vote Management 6.2 Reelect Harald Norvik as Vice-Chairman For Do Not Vote Management 6.3 Reelect Daniel Piette as Director For Do Not Vote Management 6.4 Reelect Holly van Deursen as Director For Do Not Vote Management 6.5 Reelect Carol Bell as Director For Do Not Vote Management 6.6 Reelect Anne Dalane as Director For Do Not Vote Management 6.7 Reelect Walter Qvam as Director For Do Not Vote Management 6.8 Elect Morten Borge as New Director For Do Not Vote Management 7.1 Reelect Roger O'Neil as Chairman of Nom For Do Not Vote Management inating Committee 7.2 Reelect Maury Devine as Member of Nomin For Do Not Vote Management ating Committee 7.3 Reelect Hanne Harlem as Member of Nomin For Do Not Vote Management ating Committee 8.1 Approve Remuneration of Directors and N For Do Not Vote Management ominating Committee Members 8.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management cted Directors for 2015-2016 8.3 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee Members for 2015-2016 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 11 Authorize Restricted Stock Plan For Do Not Vote Management 12.1 Approve Creation of NOK 65 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 12.2 Approve Issuance of Shares in Connectio For Do Not Vote Management n with Share Option Programs 13 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights 14 Approve Director Indemnification For Do Not Vote Management -------------------------------------------------------------------------------- Peugeot SA Ticker: Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Transaction with Dongfeng Motor For For Management Group Company Ltd and French Governmen t Re: Acquisition of a Minority Stake i n the Company?s Capital 5 Approve Transaction with French Governm For For Management ent Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of Philip For For Management pe Varin, Chairman of the Management Bo ard 7 Advisory Vote on Compensation of Carlos For For Management Tavares, Chairman of the Management Bo ard 8 Advisory Vote on Compensation of Jean B For For Management aptiste Chasseloup de Chatillon, Gregoi re Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196 ,647,162 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to EUR For For Management 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to 7 For For Management -9, rue Henri Sainte Claire Deville, 92 500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Phoenix Group Holdings Ticker: Security ID: G7091M109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Authorise Issue of Equity with Pre-empt For For Management ive Rights 4 Authorise Issue of Equity without Pre-e For For Management mptive Rights 5 Authorise Market Purchase of Ordinary S For For Management hares 6 Re-elect Rene-Pierre Azria as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Clive Bannister as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Tom Cross Brown as Director For For Management 11 Re-elect Howard Davies as Director For For Management 12 Re-elect Isabel Hudson as Director For For Management 13 Re-elect James McConville as Director For For Management 14 Re-elect David Woods as Director For For Management 15 Elect Kory Sorenson as Director For For Management 16 Approve Final Dividend For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests -------------------------------------------------------------------------------- Pirelli & C. S.p.A Ticker: Security ID: T76434199 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Igor Sechin, Didier Casimiro, And None Against Shareholder rey Kostin, Ivan Glasenberg, Petr Lazar ev, and Igor Soglaev as Directors (Bund led) 3.1.1 Slate 1 Submitted by Camfin SpA and Cam None Do Not Vote Shareholder 2012 SpA 3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors 3.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 3.3 Approve Remuneration of Internal Audito None For Shareholder rs 4 Approve Remuneration Report For For Management 5 Approve Directors and Officers Liabilit For For Management y Insurance 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Portugal Telecom, SGPS S.A. Ticker: Security ID: X6769Q104 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of PT Portugal SGPS to Alt None For Management ice -------------------------------------------------------------------------------- Portugal Telecom, SGPS S.A. Ticker: Security ID: X6769Q104 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management and Sup For Against Management ervisory Boards 5 Ratify Co-Options of Directors, and App For For Management ointments of Board and Audit Committee Chairmen 6 Amend Articles For For Management 7 Elect Corporate Bodies For For Management 8 Ratify Auditor For For Management 9 Approve Statement on Remuneration Polic For For Management y 10 Elect Ad-Hoc Committee to Fix Remunerat For Against Management ion of Remuneration Committee Members -------------------------------------------------------------------------------- Portugal Telecom, SGPS S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: SEP 8, 2014 Meeting Type: Special Record Date: SEP 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Terms of Merger with Oi For For Management -------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside Directo For For Management r 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- PostNL NV Ticker: Security ID: N7203C108 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 11 Elect T. Menssen to Supervisory Board For For Management 12 Elect M.A.M. Boersma to Supervisory Boa For For Management rd 15 Appointment of Ernst & Young Accountant For For Management s LLP as Auditor 16 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 17 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 16 -------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: Security ID: 73755L107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2015 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend By-law For For Management 6 SP1: Conduct and Make Public An Indepen Against Against Shareholder dent Human Rights Assessment -------------------------------------------------------------------------------- Power Assets Holdings Ltd. Ticker: Security ID: Y7092Q109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management 9 Approve Acquisition of Debt Securities For Against Management Issued by Related Party -------------------------------------------------------------------------------- Power Corporation Of Canada Ticker: Security ID: 739239101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. Coutu, For Withhold Management Laurent Dassault, Andre Desmarais, Pau l Desmarais, Jr., Anthony R. Graham, J. David A. Jackson, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For Withhold Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Isabelle Marcoux For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director T. Timothy Ryan, Jr. For For Management 1.11 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 SP 1: Advisory Vote on Senior Executive Against For Shareholder Compensation 4 SP 2: Adopt A Policy Regarding Unjustif Against For Shareholder ied Absences of Directors -------------------------------------------------------------------------------- Power Financial Corporation Ticker: Security ID: 73927C100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Withhold Management Paul Desmarais, Jr., Gerald Frere, Anth ony R. Graham, V. Peter Harder, J. Davi d A. Jackson, R. Jeffrey Orr, Louise Ro y, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For Withhold Management 1.3 Elect Director Paul Desmarais, Jr. For Withhold Management 1.4 Elect Director Gerald Frere For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director R. Jeffrey Orr For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Raymond Royer For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ProSiebenSAT.1 Media AG Ticker: Security ID: D6216S143 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.60 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Elect Angelika Gifford to the Superviso For Do Not Vote Management ry Board 7.1 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary SevenOne Investment (Holding) G mbH 7.2 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary ProSiebenSat.1 Siebzehnte Verwa ltungsgesellschaft mbH 7.3 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary ProSiebenSat.1 Achtzehnte Verwa ltungsgesellschaft mbH 7.4 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary ProSiebenSat.1 Neunzehnte Verwa ltungsgesellschaft mbH 8 Change of Corporate Form to Societas Eu For Do Not Vote Management ropaea (SE) 9.1 Reelect Lawrence Aidem to the First Sup For Do Not Vote Management ervisory Board 9.2 Reelect Antoinette Aris to the First Su For Do Not Vote Management pervisory Board 9.3 Reelect Werner Brandt to the First Supe For Do Not Vote Management rvisory Board 9.4 Reelect Adam Cahan to the First Supervi For Do Not Vote Management sory Board 9.5 Reelect Philipp Freise to the First Sup For Do Not Vote Management ervisory Board 9.6 Reelect Marion Helmes to the First Supe For Do Not Vote Management rvisory Board 9.7 Reelect Erik Huggers to the First Super For Do Not Vote Management visory Board 9.8 Elect Rolf Nonnenmacher to the First Su For Do Not Vote Management pervisory Board 9.9 Elect Angelika Gifford to the First Sup For Do Not Vote Management ervisory Board 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 11 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares -------------------------------------------------------------------------------- Provident Financial plc Ticker: Security ID: G72783171 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Anderson as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Alison Halsey as Director For For Management 8 Re-elect Malcolm Le May as Director For For Management 9 Re-elect Stuart Sinclair as Director For For Management 10 Re-elect Manjit Wolstenholme as Directo For For Management r 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Long Term Incentive Scheme For For Management 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Variable Pay Cap For For Management -------------------------------------------------------------------------------- Prudential plc Ticker: Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Pierre-Olivier Bouee as Direct For For Management or 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For For Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For For Management 11 Re-elect Kaikhushru Nargolwala as Direc For For Management tor 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as Directo For For Management r 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For For Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Authorise Issue of Equity with Pre-empt For For Management ive Rights to Include Repurchased Share s 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Prysmian S.p.A. Ticker: Security ID: T7630L105 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre S.p.A. None Do Not Vote Shareholder 5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Long-Term Management Incentive For For Management Plan 2015-2017 10 Approve Remuneration Report For For Management 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- Public Power Corporation S.A. Ticker: Security ID: X7023M103 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Decide on the Issue of High Voltage Cus For Abstain Management tomer Tariffs 3 Ratify Director Appointment For For Management 4 Approve Appointment of Member of Audit For For Management Committee 5 Other Business For For Management -------------------------------------------------------------------------------- Publicis Groupe Sa Ticker: Security ID: F7607Z165 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.20 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Approve Transaction with Societe Genera For For Management le Re: Share Purchase Agreement 6 Approve Transaction with Elisabeth Badi For For Management nter and her Family Group: Share Purcha se Agreement 7 Approve Severance Payment Agreement wit For Against Management h Kevin Roberts, Member of the Manageme nt Board 8 Approve Severance Payment Agreement wit For Against Management h Jean Michel Etienne, Member of the Ma nagement Board 9 Approve Severance Payment Agreement wit For Against Management h Anne Gabrielle Heilbronner, Member of the Management Board 10 Advisory Vote on Compensation of Mauric For For Management e Levy, Chairman of the Management Boar d 11 Advisory Vote on Compensation of Jean M For For Management ichel Etienne, Member of the Management Board 12 Advisory Vote on Compensation of Kevin For Against Management Roberts, Member of the Management Board 13 Advisory Vote on Compensation of Jean Y For For Management ves Naouri, Member of the Management Bo ard until Sep. 15, 2014 14 Advisory Vote on Compensation of Anne G For For Management abrielle Heilbronner, Member of the Man agement Board 15 Elect Jerry A Greenberg as Supervisory For For Management Board Member 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Per Year P ursuant to Issuancee Authorities withou t Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 22 Amend Terms of Warrants Issuance (ORANE For For Management ) 23 Amend Article 13 of Bylaws Re: Sharehol For For Management ding Requirement for Directors 24 Amend Article 16 of Bylaws Re: Censors For Against Management 25 Amend Article 20 of Bylaws Re: Attendan For For Management ce at General Meetings 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Qantas Airways Limited Ticker: Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million Perfo For For Management rmance Rights to Alan Joyce, Chief Exec utive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- QBE Insurance Group Ltd. Ticker: Security ID: Q78063114 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional Rights For For Management to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights For For Management to Patrick Regan, Group CFO of the Com pany 5 Approve the Adoption of a New Constitut For For Management ion 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7a Elect Stephen Fitzgerald as Director For For Management 7b Elect Brian Pomeroy as Director For For Management 7c Elect Patrick Regan as Director For For Management 7d Elect Jann Skinner as Director For For Management -------------------------------------------------------------------------------- Qiagen NV Ticker: Security ID: N72482107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory Bo For For Management ard 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect James E. Bradner to Supervisory For For Management Board 8d Reelect Metin Colpan to Supervisory Boa For For Management rd 8e Reelect Manfred Karobath to Supervisory For For Management Board 8f Reelect Elaine Mardis to Supervisory Bo For For Management ard 8g Reelect Lawrence A. Rosen to Supervisor For For Management y Board 8h Elizabeth E. Tallet to Supervisory Boar For For Management d 9a Reelect Peer Schatz to Management Board For For Management 9b Roland Sackers to Management Board For For Management 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Quebecor Inc. Ticker: Security ID: 748193208 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Michel Lavigne For Withhold Management 1.2 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-laws For For Management 4 Approve Advance Notice Policy For Against Management 5 SP 1: Advisory Vote on Senior Executive Against For Shareholder Compensation -------------------------------------------------------------------------------- Raiffeisen Bank International AG Ticker: Security ID: A7111G104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6.1 Reduce Number of Supervisory Board Memb For For Management ers Elected by Shareholders from 10 to 9 6.2 Elect Erwin Hameseder as Supervisory Bo For Against Management ard Member 6.3 Elect Klaus Buchleitner Supervisory Boa For Against Management rd Member 6.4 Elect Johannes Schuster Supervisory Boa For Against Management rd Member 7 Amend Articles For For Management -------------------------------------------------------------------------------- Randstad Holding NV Ticker: Security ID: N7291Y137 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 2e Approve Dividends of EUR 1.29 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jaap Winter to Supervisory Boar For For Management d 4b Elect Rudy Provoost to Supervisory Boar For For Management d 4c Elect Barbara Borra to Supervisory Boar For For Management d 5a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 5a 5c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Proposal to Appoint Stepan Breedveld as For For Management Director of Foundation Stichting Admin istratiekantoor Preferente Aandelen Ran dstad Holding 7 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Pharmaceuticals For For Management Business by Way of Dividend in Specie -------------------------------------------------------------------------------- Reckitt Benckiser Group plc Ticker: Security ID: G74079107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jaspal Bindra as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Elect Pamela Kirby as Director For For Management 7 Elect Sue Shim as Director For For Management 8 Elect Christopher Sinclair as Director For For Management 9 Elect Douglas Tough as Director For For Management 10 Re-elect Adrian Bellamy as Director For For Management 11 Re-elect Nicandro Durante as Director For For Management 12 Re-elect Peter Harf as Director For For Management 13 Re-elect Adrian Hennah as Director For For Management 14 Re-elect Kenneth Hydon as Director For For Management 15 Re-elect Rakesh Kapoor as Director For For Management 16 Re-elect Andre Lacroix as Director For For Management 17 Re-elect Judith Sprieser as Director For For Management 18 Re-elect Warren Tucker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise Issue of Equity with Pre-empt For For Management ive Rights 23 Amend the Annual Limit of Directors' Fe For For Management es 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Approve 2015 Long Term Incentive Plan For For Management 27 Approve 2015 Savings Related Share Opti For For Management on Plan 28 Authorise Directors to Establish a Furt For For Management her Plan or Plans 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Recruit Holdings Co., Ltd. Ticker: Security ID: J6433A101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Minegishi, Masumi For For Management 2.2 Elect Director Ikeuchi, Shogo For For Management 2.3 Elect Director Kusahara, Shigeru For For Management 2.4 Elect Director Sagawa, Keiichi For For Management 2.5 Elect Director Oyagi, Shigeo For For Management 2.6 Elect Director Shingai, Yasushi For For Management 3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management 3.2 Appoint Alternate Statutory Auditor Has For For Management egawa, Satoko 4 Approve Retirement Bonus Payment for Di For Against Management rector 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- Red Electrica Corporacion SA Ticker: Security ID: E42807102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Santiag For For Management o Lanzuela Marina as Director 5.2 Ratify Appointment of and Elect Jose Lu For For Management is Feito Higueruela as Director 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Articles Re: Board of Directors For For Management 6.3 Amend Articles Re: Board Committees For For Management 7 Amend Articles of General Meeting Regul For For Management ations 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 9 Authorize Issuance of Non-Convertible a For For Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemp tive Rights up to 20 Percent of Capital 10.1 Authorize Share Repurchase Program For For Management 10.2 Approve Stock-for-Salary Plan For For Management 10.3 Void Previous Share Repurchase Authoriz For For Management ation 11.1 Approve Remuneration Policy For For Management 11.2 Approve Remuneration of Directors For For Management 11.3 Approve Remuneration Report For For Management 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Reed Elsevier NV Ticker: Security ID: N73430113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5.a Approve Discharge of Executive Director For For Management s 5.b Approve Discharge of Non-Executive Dire For For Management ctors 6 Approve Dividends of EUR 0.589 Per Shar For For Management e 7 Ratify Deloitte as Auditors For For Management 8.a Reelect Anthony Habgood as Non-Executiv For For Management e Director 8.b Reelect Wolfhart Hauser as Non-Executiv For For Management e Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Lisa Hook as Non-Executive Dire For For Management ctor 8.e Reelect Marike van Lier Lels as Non-Exe For For Management cutive Director 8.f Reelect Robert Polet as Non-Executive D For For Management irector 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as Non-Executi For For Management ve Director 9.a Reelect erik Engstrom as Executive Dire For For Management ctor 9.b Reelect Nick Luff as Executive Director For For Management 10.a Amend Articles Re: Cancellation of R sh For For Management ares 10.b Approve Cancellation of All R Shares Wi For For Management th Repayment 10.c Amend Articles Re: Delete All Reference For For Management s to the R Shares After Cancellation 11.a Grant Board Authority to Issue Bonus Sh For For Management ares 11.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance of Bonus Shar es Under Item 11a 12 Change the Corporate Name of the Compan For For Management y to RELX N.V. 13.a Authorize Board to Acquire Shares in th For For Management e Company 13.b Approve Cancellation of up to 30 Millio For For Management n Ordinary Shares Held in Treasury 14.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 14.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 1 4a -------------------------------------------------------------------------------- Reed Elsevier NV Ticker: REN Security ID: N73430113 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Cancellation of up to 40 Millio For For Management n Repurchased Shares 3 Amend Articles Re: Reflect Legislative For For Management Changes on Repurchase Limit -------------------------------------------------------------------------------- Reed Elsevier plc Ticker: Security ID: G74570121 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Anthony Habgood as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Adrian Hennah as Director For For Management 10 Re-elect Lisa Hook as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Robert Polet as Director For For Management 13 Re-elect Linda Sanford as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve the Proposed Reed Elsevier NV R For For Management esolutions on Amendments to the Corpora te Structure 20 Approve Change of Company Name to RELX For For Management plc -------------------------------------------------------------------------------- Renault Ticker: Security ID: F77098105 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Compete Agreement with Carl For For Management os Ghosn, Chairman and CEO 6 Acknowledge Auditor's Special Reports R For For Management e: Remuneration of Redeemable Shares 7 Reelect Philippe Lagayette as Director For For Management 8 Elect Cherie Blair as Director For For Management 9 Advisory Vote on Compensation of Carlos For For Management Ghosn, Chairman and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 9 of Bylaws Re: Absence o For For Management f Double Voting Rights 13 Amend Article 11 of Bylaws Re: Decision For Against Management to Decrease Age Limit for Directors 14 Amend Article 12 of Bylaws Re: Chairman For For Management of the Board 15 Amend Article 17 of Bylaws Re: Age Limi For Against Management t for Executive Directors 16 Amend Article 11 of Bylaws Re: Remove S For For Management hareholding Requirements for Directors 17 Amend Articles 21 and 28 of Bylaws Re: For For Management Record Date and Attendance to General M eetings 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Rentokil Initial plc Ticker: Security ID: G7494G105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Peter Bamford as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Alan Giles as Director For For Management 8 Re-elect Andy Ransom as Director For For Management 9 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 10 Re-elect Jeremy Townsend as Director For For Management 11 Elect Julie Southern as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Repsol SA Ticker: Security ID: E8471S130 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4 Approve Allocation of Income and Divide For For Management nds 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Approve Stock-for-Salary Plan For For Management 8 Amend Articles Re: General Meetings For For Management 9 Amend Articles Re: Board of Directors For For Management 10 Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 11 Amend Articles of General Meeting Regul For For Management ations 12 Reelect Antonio Brufau Niubo as Directo For For Management r 13 Ratify Appointment of and Elect Josu Jo For For Management n Imaz San Miguel as Director 14 Reelect Luis Carlos Croissier Batista a For For Management s Director 15 Reelect Angel Durandez Adeva as Directo For For Management r 16 Reelect Mario Fernandez Pelaz as Direct For For Management or 17 Reelect Jose Manuel Loureda Mantinan as For For Management Director 18 Ratify Appointment of and Elect John Ro For For Management binson West as Director 19 Approve Remuneration Policy For For Management 20 Advisory Vote on Remuneration Policy Re For For Management port 21 Void Previous Authorization of Share Re For For Management purchase and Capital Reduction via Amor tization of Repurchased Shares 22 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 15 Billion 23 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker: Security ID: J6448E106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Class Hei and Class Otsu Shar For For Management e Repurchase Program 2 Amend Articles to Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Can cellation - Indemnify Directors 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management -------------------------------------------------------------------------------- Rexam plc Ticker: Security ID: ADPV26963 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Carl-Peter Forster as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Ros Rivaz as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Rexel Ticker: Security ID: F7782J366 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Approve Severance Payment Agreement wit For For Management h Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement wit For For Management h Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy P For For Management rovoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of Cather For For Management ine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of Pascal For For Management Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as For For Management Director 12 Ratify Appointment of Isabel Marey-Semp For For Management er as Director 13 Reelect Isabel Marey-Semper as Director For For Management 14 Reelect Maria Richter as Director For For Management 15 Reelect Fritz Frohlich as Director For For Management 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 720 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Q ualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Inter national Employees 26 Authorize up to 1.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 27 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: Sharehol For For Management ding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 28 of Bylaws Re: Attendan For For Management ce at General Meetings 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ricoh Co. Ltd. Ticker: Security ID: J64683105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Oyama, Akira For For Management 4 Appoint Statutory Auditor Shinoda, Mits For For Management uhiro 5 Appoint Alternate Statutory Auditor Hor For For Management ie, Kiyohisa 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Rio Tinto Ltd. Ticker: Security ID: Q81437107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on Remune For For Management ration 4 Approve the Remuneration Report for Aus For For Management tralian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Elect Robert Brown as Director For For Management 8 Elect Jan du Plessis as Director For For Management 9 Elect Ann Godbehere as Director For For Management 10 Elect Richard Goodmanson as Director For For Management 11 Elect Anne Lauvergeon as Director For For Management 12 Elect Chris Lynch as Director For For Management 13 Elect Paul Tellier as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Elect John Varley as Director For For Management 16 Elect Sam Walsh as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as A For For Management uditors of the Company 18 Authorize the Audit Committee to Fix Re For For Management muneration of the Auditors 19 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- Rio Tinto plc Ticker: Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for Austral For For Management ian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RioCan Real Estate Investment Trust Ticker: Security ID: 766910103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Jane Marshall For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Luc Vanneste For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuner ation 3 Amend Unit Option Plan For For Management 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Rohm Co. Ltd. Ticker: Security ID: J65328122 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 85 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Fujiwara, Tadanobu For For Management 2.3 Elect Director Sasayama, Eiichi For For Management 2.4 Elect Director Matsumoto, Isao For For Management 2.5 Elect Director Azuma, Katsumi For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Sakai, Masaki For For Management 2.10 Elect Director Iida, Jun For For Management -------------------------------------------------------------------------------- Rolls-Royce Holdings plc Ticker: Security ID: G76225104 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Ruth Cairnie as Director For For Management 4 Elect David Smith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect John Rishton as Director For For Management 7 Re-elect Dame Helen Alexander as Direct For For Management or 8 Re-elect Lewis Booth as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Warren East as Director For For Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- Royal Bank Of Canada Ticker: Security ID: 780087102 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Richard L. George For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Michael H. McCain For For Management 1.8 Elect Director David I. McKay For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director J. Pedro Reinhard For For Management 1.11 Elect Director Thomas A. Renyi For For Management 1.12 Elect Director Edward Sonshine For For Management 1.13 Elect Director Kathleen P. Taylor For For Management 1.14 Elect Director Bridget A. van Kralingen For For Management 1.15 Elect Director Victor L. Young For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Fix Maximum Variable Compensation Ratio For For Management for Certain RBC Employees in the Unite d Kingdom to Comply with New Regulatory Requirements 5 SP 1: Adopt an Executive Compensation P Against Against Shareholder olicy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation 6 SP 2: Phase Out Stock Options as a Form Against Against Shareholder of Compensation -------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: Security ID: G7S86Z172 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Hampton as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Elect Howard Davies as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise Issue of Sterling, Dollar, an For For Management d Euro Preference Shares with Pre-empti ve Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Approve Performance by the Company of t For For Management he Resale Rights Agreement and the Regi stration Rights Agreement -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as Directo For For Management r 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as Directo For For Management r 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond -------------------------------------------------------------------------------- Royal Imtech NV Ticker: IM Security ID: N7635T109 Meeting Date: OCT 7, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Grant Board Authority to Issue Shares W For For Management ithin Framework of Rights Offering of E UR 600 Million, Exclude Preemptive Righ ts, and Amend Articles Accordingly -------------------------------------------------------------------------------- RSA Insurance Group plc Ticker: Security ID: G7705H157 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RTL Group S.A. Ticker: Security ID: L80326108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds of EUR 5.50 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Thomas Gotz as No For Against Management n-Executive Director 5.2a Reelect Anke Schaferkordt as Executive For For Management Director 5.2b Reelect Guillaume de Posch as Executive For For Management Director 5.2c Reelect Elmar Heggen as Executive Direc For Against Management tor 5.3a Reelect Achim Berg as Non-Executive Dir For Against Management ector 5.3b Reelect Thomas Gotz as Non-Executive Di For Against Management rector 5.3c Reelect Bernd Kundrun as Non-Executive For Against Management Director 5.3d Reelect Jonathan F. Miller as Non-Execu For For Management tive Director 5.3e Reelect Thomas Rabe as Non-Executive Di For Against Management rector 5.3f Reelect Jacques Santer as Non-Executive For For Management Director 5.3g Reelect Rolf Schmidt-Holtz as Non-Execu For Against Management tive Director 5.3h Reelect James Sing as Non-Executive Dir For For Management ector 5.3i Reelect Martin Taylor as Non-Executive For Against Management Director 5.4 Renew Appointment PricewaterhouseCooper For For Management s as Auditor -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for the First Half of the Fiscal 201 5 7 Approve Special Audit Re: Acquisition, Against For Shareholder Operation, and Sale of Dutch Energy Pro vider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: Delisting of Against Against Shareholder Subsidiary Lechwerke AG; Appoint GLNS a s Special Auditor 9 Approve Special Audit Re: Supervision o Against Against Shareholder f Affiliated Companies, Namely RWE Pols ka Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor -------------------------------------------------------------------------------- SA Groupe Delhaize Ticker: Security ID: B33432129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Shari Ballard as Director For For Management 7.2 Reelect Jacques de Vaucleroy as Directo For For Management r 7.3 Reelect Luc Vansteenkiste as Director For For Management 7.4 Elect Dominique Leroy as Director For For Management 7.5 Elect Patrick De Maeseneire as Director For For Management 8.1 Indicate Shari Ballard as Independent B For For Management oard Member 8.2 Indicate Dominique Leroy as Independent For For Management Board Member 8.3 Indicate Patrick De Maeseneire as Indep For For Management endent Board Member 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re : B For For Management onds, Convertible Bonds, and Mediam-Ter m Notes -------------------------------------------------------------------------------- SABMiller plc Ticker: SAB Security ID: G77395104 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For For Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Guy Elliott as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Dr Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as Directo For For Management r 14 Re-elect Alejandro Santo Domingo Davila For For Management as Director 15 Re-elect Helen Weir as Director For For Management 16 Re-elect Howard Willard as Director For For Management 17 Re-elect Jamie Wilson as Director For For Management 18 Approve Final Dividend For For Management 19 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Approve Employee Share Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Establish Supplements or Appendices to For For Management the Employee Share Purchase Plan or the Sharesave Plan 25 Authorise Issue of Equity without Pre-e For For Management mptive Rights 26 Authorise Market Purchase of Ordinary S For For Management hares 27 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Safran Ticker: Security ID: F4035A557 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Personal Risk Insurance Benefit For For Management s Agreement with Jean Paul Herteman 5 Approve Personal Risk Insurance Benefit For For Management s Agreements with Stephane Abrial, Ross McInnes and Marc Ventre 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 7 Amend Articles 14 and 16 of Bylaws Re: For For Management Directors' Length of Term 8 Amend Article 14 of Bylaws Re: State Re For For Management presentatives Appointed by Decree and D irectors Elected upon Proposal of the S tate 9 Elect Philippe Petitcolin as Director For For Management 10 Elect Ross McInnes as Director For For Management 11 Elect Patrick Gandil as Director For For Management 12 Elect Vincent Imbert as Director For For Management 13 Reelect Jean Lou Chameau as Director For For Management 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 868,000 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Advisory Vote on Compensation of Jean P For For Management aul Herteman, Chairman and CEO 17 Advisory Vote on Compensation of Vice-C For For Management EOs 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the c ase of an Event of a Public Tender Offe r or During the Pre-Offer Period 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event o f a Public Tender Offer or During the P re-Offer Period 20 Authorize Capital Increase of Up to EUR For Against Management 8 Million for Future Exchange Offers 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities for Private Placement s up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre -Offer Period 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves of For Against Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Mi llion in the case of an Event of a Pub lic Tender Offer or During the Pre-Offe r Period 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Of fer or During the Pre-Offer Period 26 Authorize up to 0.1 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 27 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 1.1 2 per Share -------------------------------------------------------------------------------- Saipem Ticker: Security ID: T82000117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Eni SpA None Do Not Vote Shareholder 5.2 Slate 2 Submitted by Institutional Inv None For Shareholder estors (Assogestioni) 6 Elect Board Chair For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Alternate Internal Statutory Au For For Management ditor 9 Integrate Remuneration of External Audi For For Management tors 10 Approve Remuneration Report For For Management 11 Approve Monetary Incentive Plan For For Management -------------------------------------------------------------------------------- Salzgitter AG Ticker: Security ID: D80900109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Sampo Oyj Ticker: Security ID: X75653109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.95 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 8 0,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica Fagerholm For For Management , Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn W ahlroos as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Samsung C&T Corp. Ticker: Security ID: Y7470R109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Four Outs For For Management ide Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electro-Mechanics Co. Ticker: Security ID: Y7470U102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Seung-Jae as Outside Director For For Management 2.2 Elect Lee Yoon-Tae as Inside Director For For Management 2.3 Elect Hong Wan-Hoon as Inside Director For For Management 3 Elect Lee Seung-Jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (B undled) 3 Elect Jang Ji-Jong as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung H For For Management eavy Industries -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For For Management 2.2.3 Elect Yoon Young-Chul as Outside Direct For For Management or 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit C For For Management ommittee 3.1.2 Elect Yoon Young-Chul as Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: 010140 Security ID: Y7474M106 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung E For For Management ngineering 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Joong-Heum as Inside Directo For For Management r 3.2 Elect Jeon Tae-Heung as Inside Director For For Management 3.3 Elect Jang Ji-Jong as Outside Director For For Management 3.4 Elect Kim Young-Se as Outside Director For For Management 4.1 Elect Jang Ji-Jong as Member of Audit C For For Management ommittee 4.2 Elect Shin Jong-Kye as Member of Audit For For Management Committee -------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Yoon Yong-Ro as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sands China Ltd. Ticker: Security ID: G7800X107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For For Management 3b Elect Michael Alan Leven as Director For For Management 3c Elect David Muir Turnbull as Director For For Management 3d Elect Victor Patrick Hoog Antink as Dir For For Management ector 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sandvik AB Ticker: Security ID: W74857165 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 12 Amend Articles Re: Term of Office for A For For Management uditor 13 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Receive R eport of Nomination Committee 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.7 Million for the Cha irman and SEK 600,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 15 Reelect Olof Faxander, Jurgen Geissing For For Management er, Johan Karlstrom, Hanne de Mora, And ers Nyren (Chairman), and Lars Westerbe rg as Directors; Elect Jennifer Allerto n and Claes Boustedt as New Directors 16 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Share Matching Plan (LTI 2015) For Against Management -------------------------------------------------------------------------------- Sankyo Co. Ltd. (6417) Ticker: Security ID: J67844100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kitani, Taro For For Management 3.2 Elect Director Miura, Takashi For For Management 4.1 Appoint Statutory Auditor Ugawa, Shohac For For Management hi 4.2 Appoint Statutory Auditor Ishiyama, Tos For For Management hiaki 4.3 Appoint Statutory Auditor Sanada, Yoshi For For Management ro 4.4 Appoint Statutory Auditor Noda, Fumiyos For For Management hi -------------------------------------------------------------------------------- Sanofi Ticker: Security ID: F5548N101 Meeting Date: MAY 4, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Reelect Serge Weinberg as Director For For Management 6 Reelect Suet-Fern Lee as Director For For Management 7 Ratify Appointment of Bonnie Bassler as For For Management Director 8 Reelect Bonnie Bassler as Director For For Management 9 Ratify Appointment of Olivier Brandicou For For Management rt as Director 10 Advisory Vote on Compensation of Serge For For Management Weinberg 11 Advisory Vote on Compensation of Christ For For Management opher Viehbacher 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities Giv For For Management ing Access to New Shares of Subsidiarie s and/or Existing Shares and/or Debt Se curities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 23 Amend Article 7 of Bylaws Re: Sharehold For Against Management ing Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: Attendan For For Management ce to General Meetings 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Santen Pharmaceutical Co. Ltd. Ticker: Security ID: J68467109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Mizuno, Yutak For For Management a 3.2 Appoint Statutory Auditor Adachi, Seiic For For Management hiro -------------------------------------------------------------------------------- Santos Ltd. Ticker: Security ID: Q82869118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roy Alexander Franklin as Directo For For Management r 2b Elect Yasmin Anita Allen as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive O fficer and Managing Director of the Com pany 5 Approve the Non-Executive Director Shar For For Management eholding Plan 6 Approve the Renewal of the Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- SAP SE Ticker: Security ID: D66992104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.10 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6.1 Approve Creation of EUR 250 Million Poo For Do Not Vote Management l of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- Sapporo Holdings Ltd. Ticker: Security ID: J69413128 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kamijo, Tsutomu For Against Management 2.2 Elect Director Tanaka, Hidenori For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Watari, Junji For For Management 2.5 Elect Director Mizokami, Toshio For For Management 2.6 Elect Director Nose, Hiroyuki For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Ikeda, Teruhiko For For Management 2.9 Elect Director Uzawa, Shizuka For For Management 3.1 Appoint Statutory Auditor Osaki, Shoji For For Management 3.2 Appoint Statutory Auditor Kimoto, Ken For For Management 4 Appoint Alternate Statutory Auditor Yad For For Management a, Tsugio -------------------------------------------------------------------------------- Saputo Inc. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Pierre Bourgie For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Anthony M. Fata For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Tony Meti For For Management 1.9 Elect Director Caterina Monticciolo For For Management 1.10 Elect Director Patricia Saputo For For Management 1.11 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SBI Holdings Ticker: Security ID: J6991H100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Peilung Li For For Management 1.8 Elect Director Takamura, Masato For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Shigemitsu, Tatsuo For For Management 1.16 Elect Director Ayako Hirota Weissman For For Management 1.17 Elect Director Satake, Yasumine For For Management 2 Appoint Statutory Auditor Nagasue, Hiro For For Management aki 3 Appoint Alternate Statutory Auditor Asa For For Management yama, Hideaki -------------------------------------------------------------------------------- SBM Offshore NV Ticker: Security ID: N7752F148 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4.2 Approve Remuneration of Supervisory Boa For For Management rd 5.2 Adopt Financial Statements and Statutor For For Management y Reports 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 8.1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10.2 Elect Mr. E. Lagendijk to Management Bo For For Management ard 10.3 Elect Mr. P. Barril to Management Board For For Management 11.3 Elect Mr. S. Hepkema to Supervisory Boa For For Management rd 11.4 Elect Mrs. C. Richard to Supervisory Bo For For Management ard 11.5 Elect Mrs. L. Mulliez to Supervisory Bo For For Management ard -------------------------------------------------------------------------------- Scentre Group Ticker: Security ID: Q8351E109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for the For For Management Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For For Management 5 Elect Michael F Ihlein as Director For For Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- Schneider Electric SA Ticker: Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal Tric For For Management oire 6 Approve Agreement with Emmanuel Babeau For For Management 7 Advisory Vote on Compensation of Jean P For For Management ascal Tricoire 8 Advisory Vote on Compensation of Emmanu For For Management el Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as Dire For For Management ctor 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to EUR For For Management 230 Million of Issued Capital for Cont ributions in Kind 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 15 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Scor SE Ticker: Security ID: F15561677 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.40 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Reelect Peter Eckert as Director For For Management 7 Reelect Kory Sorenson as Director For For Management 8 Reelect Fields Wicker Miurin as Directo For For Management r 9 Elect Marguerite Berard Andrieu as Dire For For Management ctor 10 Elect Kirsten Ideboen as Director For For Management 11 Elect Vanessa Marquette as Director For For Management 12 Elect Augustin de Romanet as Director For For Management 13 Elect Jean Marc Raby as Director For For Management 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Filing of Required Documents/ For For Management Other Formalities 16 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 599,999,999.98 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 151,668,108.39 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements 20 Authorize Capital Increase of Up to EUR For For Management 151,668,108.39 for Future Exchange Off ers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 25 Authorize up to 3 Million Shares in Use For Against Management for Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 835,446,372,60 28 Amend Article 8 of Bylaws Re: Absence o For For Management f Double Voting Rights 29 Amend Article 15 of Bylaws Re: Related For Against Management Party Transactions 30 Amend Article 19 of Bylaws Re: Record D For For Management ate 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Seadrill Limited Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Do Not Vote Management 2 Reelect Tor Troim as Director For Do Not Vote Management 3 Reelect Kate Blankenship as Director For Do Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Do Not Vote Management 5 Reelect Carl Steen as Director For Do Not Vote Management 6 Reelect Bert Bekker as Director For Do Not Vote Management 7 Reelect Paul Leland Jr. as Director For Do Not Vote Management 8 Reelect PricewaterhouseCoopers as Audit For Do Not Vote Management ors and Authorize Board to Fix Their Re muneration 9 Approve Remuneration of Directors in th For Do Not Vote Management e Aggregate Maximum Amount of USD 1.5 M illion -------------------------------------------------------------------------------- Secom Co. Ltd. Ticker: Security ID: J69972107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Maeda, Shuji For For Management 2.3 Elect Director Ito, Hiroshi For For Management 2.4 Elect Director Nakayama, Yasuo For For Management 2.5 Elect Director Anzai, Kazuaki For For Management 2.6 Elect Director Nakayama, Junzo For For Management 2.7 Elect Director Furukawa, Kenichi For For Management 2.8 Elect Director Yoshida, Yasuyuki For For Management 2.9 Elect Director Fuse, Tatsuro For For Management 2.10 Elect Director Hirose, Takaharu For For Management 2.11 Elect Director Sawada, Takashi For For Management 3.1 Appoint Statutory Auditor Kato, Hideki For For Management 3.2 Appoint Statutory Auditor Sekiya, Kenic For For Management hi 3.3 Appoint Statutory Auditor Ito, Takayuki For For Management 3.4 Appoint Statutory Auditor Komatsu, Ryoh For For Management ei 3.5 Appoint Statutory Auditor Yasuda, Makot For For Management o -------------------------------------------------------------------------------- Securitas AB Ticker: Security ID: W7912C118 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 9c Approve Record Date for Dividend Paymen For For Management t 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.2 Million for Chairma n, SEK 750,000 for Vice Chairman, and S EK 500,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Reelect Gustaf Douglas (Chairman), Mika For For Management el Ekdahl, Jan Andersson, Johan Sidenma rk, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program For For Management 17 Approve 2015 Incentive Scheme and Relat For For Management ed Hedging Measures -------------------------------------------------------------------------------- Sega Sammy Holdings Inc. Ticker: Security ID: J7028D104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Aoki, Shigeru For For Management 2.6 Elect Director Okamura, Hideki For For Management 2.7 Elect Director Oguchi, Hisao For For Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO plc Ticker: Security ID: G80277141 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Christopher Fisher as Director For For Management 6 Re-elect Baroness Ford as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Martin Moore as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- Seiko Epson Corp. Ticker: Security ID: J7030F105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For For Management 2.3 Elect Director Inoue, Shigeki For For Management 2.4 Elect Director Fukushima, Yoneharu For For Management 2.5 Elect Director Kubota, Koichi For For Management 2.6 Elect Director Okumura, Motonori For For Management 2.7 Elect Director Watanabe, Junichi For For Management 2.8 Elect Director Kawana, Masayuki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Seino Holdings Co Ltd Ticker: Security ID: J70316138 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2 Amend Articles to Authorize Board to Pa For For Management y Interim Dividends 3.1 Elect Director Taguchi, Yoshikazu For Against Management 3.2 Elect Director Taguchi, Yoshitaka For Against Management 3.3 Elect Director Taguchi, Takao For For Management 3.4 Elect Director Otsuka, Shizutoshi For For Management 3.5 Elect Director Maruta, Hidemi For For Management 3.6 Elect Director Furuhashi, Harumi For For Management 3.7 Elect Director Tanahashi, Yuji For For Management 3.8 Elect Director Ueno, Kenjiro For For Management 3.9 Elect Director Kamiya, Masahiro For For Management -------------------------------------------------------------------------------- Sekisui Chemical Co. Ltd. Ticker: Security ID: J70703137 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Indemni fy Directors - Indemnify Statutory Audi tors - Reflect Changes in Law 3.1 Elect Director Negishi, Naofumi For For Management 3.2 Elect Director Koge, Teiji For For Management 3.3 Elect Director Kubo, Hajime For For Management 3.4 Elect Director Uenoyama, Satoshi For For Management 3.5 Elect Director Sekiguchi, Shunichi For For Management 3.6 Elect Director Kato, Keita For For Management 3.7 Elect Director Hirai, Yoshiyuki For For Management 3.8 Elect Director Nagashima, Toru For For Management 3.9 Elect Director Ishizuka, Kunio For For Management 4.1 Appoint Statutory Auditor Nishi, Yasuhi For For Management ro 4.2 Appoint Statutory Auditor Suzuki, Kazuy For For Management uki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Sekisui House Ltd. Ticker: Security ID: J70746136 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as Directo For For Management r 4 Elect Teh Kok Peng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Neil McGregor as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Indust ries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Sha re Plan 2010 -------------------------------------------------------------------------------- Sembcorp Industries Limited Ticker: Security ID: Y79711159 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person T For For Management ransactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sembcorp Marine Ltd. Ticker: Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Approve Directors' Fees for the Year En For For Management ded December 31, 2014 7 Approve Directors' Fees for the Year En For For Management ding December 31, 2015 8 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Grant of Awards and Issuance of For For Management Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- Serco Group plc Ticker: Security ID: G80400107 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Rights Issue -------------------------------------------------------------------------------- Serco Group plc Ticker: Security ID: G80400107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Edward Casey Jr as Director For For Management 4 Re-elect Michael Clasper as Director For For Management 5 Elect Angus Cockburn as Director For For Management 6 Re-elect Ralph Crosby Jr as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Rachel Lomax as Director For For Management 9 Re-elect Alastair Lyons as Director For For Management 10 Re-elect Angie Risley as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Re-elect Malcolm Wyman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Approve 2015 Sharesave Plan For For Management 19 Authorise Remuneration Committee of the For For Management Company's Board to Establish Future Sh are Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 2, 2015 Meeting Type: Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Article 10 Re: Daily Management - For For Management Special Powers 4 Amend Article 11 Re: Board Chairman For For Management 5 Amend Article 27 Re: Shareholders' Comp For Against Management etence to Discharge Auditors 6 Amend Article 28 Re: Accounting Year an For For Management d According Filing Requirements 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts -------------------------------------------------------------------------------- SES SA Ticker: Security ID: L8300G135 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 7 Accept Consolidated and Individual Fina For For Management ncial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 13 Approve Share Repurchase For For Management 14.1 Ratify Cooptation of A.C. Ries as Direc For For Management tor 14.2 Ratify Cooptation of K. Wehr-Seiter as For For Management Director 15.1 Elect H. De Liedekerke Beaufort as Dire For For Management ctor 15.2 Elect C. Kullman as Director For For Management 15.3 Elect M. Speeckaert as Director For For Management 15.4 Elect K. Wehr-Seiter as Director For For Management 15.5 Elect S. Allegrezza as Director For For Management 15.6 Elect V. Rod as Director For For Management 16 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Seven & i Holdings Co Ltd Ticker: Security ID: J7165H108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36.5 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Ito, Junro For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Shimizu, Akihiko For For Management 2.7 Elect Director Isaka, Ryuichi For For Management 2.8 Elect Director Anzai, Takashi For For Management 2.9 Elect Director Otaka, Zenko For For Management 2.10 Elect Director Suzuki, Yasuhiro For For Management 2.11 Elect Director Joseph M. DePinto For For Management 2.12 Elect Director Scott Trevor Davis For For Management 2.13 Elect Director Tsukio, Yoshio For For Management 2.14 Elect Director Ito, Kunio For For Management 2.15 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Eguchi, Masao For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Severn Trent plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Tony Ballance as Director For For Management 7 Elect John Coghlan as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Gordon Fryett as Director For For Management 11 Elect Liv Garfield as Director For For Management 12 Re-elect Martin Kane as Director For For Management 13 Re-elect Martin Lamb as Director For For Management 14 Re-elect Michael McKeon as Director For For Management 15 Elect Philip Remnant as Director For For Management 16 Re-elect Andy Smith as Director For For Management 17 Elect Dr Angela Strank as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Sharp Corp. Ticker: Security ID: J71434112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A and Cl For For Management ass B Shares - Amend Business Lines - I ncrease Authorized Capital - Indemnify Directors - Indemnify Statutory Auditor s 2 Approve Issuance of Class A Shares for For For Management Private Placements and Issuance of Clas s B Shares for Private Placement 3 Approve Reduction in Capital and Capita For For Management l Reserves 4 Approve Accounting Transfers For For Management 5.1 Elect Director Takahashi, Kozo For Against Management 5.2 Elect Director Mizushima, Shigeaki For Against Management 5.3 Elect Director Hashimoto, Yoshihiro For For Management 5.4 Elect Director Ito, Yumiko For For Management 5.5 Elect Director Hashimoto, Akihiro For For Management 5.6 Elect Director Kato, Makoto For For Management 5.7 Elect Director Oyagi, Shigeo For For Management 5.8 Elect Director Kitada, Mikinao For For Management 5.9 Elect Director Hasegawa, Yoshisuke For For Management 5.10 Elect Director Handa, Tsutomu For For Management 5.11 Elect Director Sakakibara, Satoshi For For Management 5.12 Elect Director Sumita, Masahiro For For Management 5.13 Elect Director Saito, Shinichi For For Management 6.1 Appoint Statutory Auditor Okumura, Masu For For Management o 6.2 Appoint Statutory Auditor Fujii, Shuzo For For Management 6.3 Appoint Statutory Auditor Suda, Toru For For Management -------------------------------------------------------------------------------- Shikoku Electric Power Co. Inc. Ticker: Security ID: J72079106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Arai, Hiroshi For For Management 3.2 Elect Director Ihara, Michiyo For For Management 3.3 Elect Director Kakinoki, Kazutaka For For Management 3.4 Elect Director Saeki, Hayato For Against Management 3.5 Elect Director Suezawa, Hitoshi For For Management 3.6 Elect Director Takesaki, Katsuhiko For For Management 3.7 Elect Director Tasaka, Seiichiro For For Management 3.8 Elect Director Tamagawa, Koichi For For Management 3.9 Elect Director Chiba, Akira For Against Management 3.10 Elect Director Nagai, Keisuke For For Management 3.11 Elect Director Harada, Masahito For For Management 3.12 Elect Director Mizobuchi, Toshihiro For For Management 3.13 Elect Director Miyauchi, Yoshinori For For Management 3.14 Elect Director Yokoi, Ikuo For For Management 4 Appoint Statutory Auditor Takeuchi, Kat For For Management suyuki 5 Amend Articles to Ban Nuclear Power Pla Against Against Shareholder nt Operations 6 Amend Articles to Employ Holding Compan Against Against Shareholder y Structure to Prepare for Separation o f Power Generation and Transmission 7 Approve Alternate Income Allocation, wi Against Against Shareholder th a Final Dividend of JPY 50 -------------------------------------------------------------------------------- Shimamura Co. Ltd. Ticker: Security ID: J72208101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers 3.1 Elect Director Nonaka, Masato For For Management 3.2 Elect Director Kitajima, Tsuneyoshi For For Management 3.3 Elect Director Kurihara, Masaaki For For Management 3.4 Elect Director Seki, Shintaro For For Management 3.5 Elect Director Terai, Hidezo For For Management 3.6 Elect Director Matsui, Tamae For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 5 Approve Adjustment to Aggregate Compens For For Management ation Ceiling for Directors -------------------------------------------------------------------------------- Shimano Inc. Ticker: Security ID: J72262108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 52.5 2.1 Elect Director Kakutani, Keiji For For Management 2.2 Elect Director Wada, Shinji For For Management 2.3 Elect Director Yuasa, Satoshi For For Management 2.4 Elect Director Chia Chin Seng For For Management 2.5 Elect Director Otsu, Tomohiro For For Management 2.6 Elect Director Ichijo, Kazuo For For Management -------------------------------------------------------------------------------- Shimizu Corp. Ticker: Security ID: J72445117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Kurosawa, Seikichi For For Management 3.3 Elect Director Kakiya, Tatsuo For For Management 3.4 Elect Director Hoshii, Susumu For For Management 3.5 Elect Director Terada, Osamu For For Management 3.6 Elect Director Tanaka, Kanji For For Management 3.7 Elect Director Imaki, Toshiyuki For For Management 3.8 Elect Director Inoue, Kazuyuki For For Management 3.9 Elect Director Shimizu, Mitsuaki For For Management 3.10 Elect Director Takeuchi, Yo For For Management 3.11 Elect Director Murakami, Aya For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Shin-Etsu Chemical Co. Ltd. Ticker: Security ID: J72810120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For For Management 2.2 Elect Director Ishihara, Toshinobu For For Management 2.3 Elect Director Takasugi, Koji For For Management 2.4 Elect Director Matsui, Yukihiro For For Management 2.5 Elect Director Frank Peter Popoff For Against Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Onezawa, Hidenori For For Management 2.11 Elect Director Ueno, Susumu For For Management 2.12 Elect Director Maruyama, Kazumasa For For Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Nagano, Kiyos For For Management hi 3.3 Appoint Statutory Auditor Okamoto, Hiro For For Management aki 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Shinhan Financial Group Co. Ltd. Ticker: Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as Non-independent For For Management Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For Against Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside Directo For For Management r 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside Directo For For Management r 4.1 Elect Kwon Tae-Eun as Member of Audit C For Against Management ommittee 4.2 Elect Kim Suk-Won as Member of Audit Co For For Management mmittee 4.3 Elect Lee Man-Woo as Member of Audit Co For For Management mmittee 4.4 Elect Lee Sang-Gyung as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shinsegae Co. Ticker: Security ID: Y77538109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Young-Gul as Outside Director For For Management 2.2 Elect Kim Joo-Young as Outside Director For For Management 2.3 Elect Son In-Ok as Outside Director For For Management 3.1 Elect Kim Joo-Young as Member of Audit For For Management Committee 3.2 Elect Son In-Ok as Member of Audit Comm For For Management ittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Shinsei Bank Ltd. Ticker: Security ID: J7385L103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Appoint Statutory Auditor Shibuya, Mich For For Management io 3 Approve Retirement Bonus for President For For Management Shigeki Toma and Special Payment Relate d to Retirement Bonus System Abolition to Full-Time Director 4 Approve Retirement Bonus Payment for Ou For For Management tside Directors 5 Approve Special Payments Related to Ret For For Management irement Bonus System Abolition to Outsi de Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Shionogi & Co., Ltd. Ticker: Security ID: J74229105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Nomura, Akio For For Management 3.4 Elect Director Mogi, Teppei For For Management 3.5 Elect Director Machida, Katsuhiko For For Management 3.6 Elect Director Sawada, Takuko For For Management 4.1 Appoint Statutory Auditor Fukuda, Kenji For For Management 4.2 Appoint Statutory Auditor Okamoto, Akir For For Management a -------------------------------------------------------------------------------- Shire plc Ticker: Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as Directo For For Management r 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Audito rs 14 Approve Long Term Incentive Plan 2015 For For Management 15 Approve Global Employee Stock Purchase For For Management Plan 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Shiseido Co. Ltd. Ticker: Security ID: J74358144 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Change Fiscal Year En For For Management d 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Sakai, Toru For For Management 3.3 Elect Director Iwai, Tsunehiko For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Uemura, Tatsuo For For Management 4.1 Appoint Statutory Auditor Okada, Kyoko For For Management 4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Shizuoka Bank Ltd. Ticker: Security ID: J74444100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Ishibashi, Mi For Against Management tsuhiro 3.3 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.4 Appoint Statutory Auditor Yamashita, Yo For For Management shihiro 4 Amend Deep Discount Stock Option Plan A For For Management pproved at 2007 AGM and Approve Equity Based Retirement Bonus System -------------------------------------------------------------------------------- Showa Denko K.K. Ticker: Security ID: J75046136 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For Against Management 2.2 Elect Director Ichikawa, Hideo For Against Management 2.3 Elect Director Sakai, Shinji For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Amano, Masaru For For Management 2.6 Elect Director Muto, Saburo For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Morita, Akiyoshi For For Management 2.9 Elect Director Oshima, Masaharu For For Management 3 Appoint Statutory Auditor Nomura, Ichir For For Management o -------------------------------------------------------------------------------- Showa Shell Sekiyu K.K. Ticker: Security ID: J75390104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 3 Appoint Alternate Statutory Auditor Mur For Against Management a, Kazuo 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Siemens AG Ticker: Security ID: D69671218 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2014/2015 7.1 Elect Nathalie von Siemens to the Super For Do Not Vote Management visory Board 7.2 Elect Norbert Reithofer to the Supervis For Do Not Vote Management ory Board 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Appr ove Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Settlement Agreement Between Si For Do Not Vote Management emens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 12 Amend Articles Re: Board-Related For Do Not Vote Management 13 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Kyros 47 GmbH -------------------------------------------------------------------------------- Silver Wheaton Corp. Ticker: Security ID: 828336107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Sims Metal Management Limited Ticker: Security ID: Q8505L116 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Ridout as Director For For Management 2 Elect John DiLacqua as Director For For Management 3 Elect Christopher Renwick as Director For For Management 4 Elect Deborah O'Toole as Director For For Management 5 Elect Georgia Nelson as Director For For Management 6 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Performance Rights For For Management and Options to Galdino Claro, Chief Ex ecutive Officer and Managing Director o f the Company 9 Approve the Termination of Benefits For For Management -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect William Fung Kwok Lun as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remun eration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Singapore Airlines Limited Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransaction 3 Approve Proposed Renewal of the Authori For For Management zation to Issue ASA Shares 4 Approve Adoption of the SIA Performance For For Management Share Plan 2014 5 Approve Adoption of the SIA Restricted For For Management Share Plan 2014 -------------------------------------------------------------------------------- Singapore Press Holdings Limited Ticker: Security ID: Y7990F106 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Chong Siak Ching as Director For For Management 3.2 Elect Lucien Wong Yuen Kuai as Director For For Management 3.3 Elect Chan Heng Loon Alan as Director For For Management 4.1 Elect Tan Chin Hwee as Director For For Management 4.2 Elect Janet Ang Guat Har as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8.1 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8.2 Approve Grant of Awards and Issuance of For For Management Shares Under the SPH Performance Share Plan 8.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with R For For Management elated Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Singapore Technologies Engineering Ltd. Ticker: Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Elect Koh Beng Seng as Director For For Management 4 Elect Venkatachalam Krishnakumar as Dir For For Management ector 5 Elect Davinder Singh s/o Amar Singh as For For Management Director 6 Elect Ng Chee Khern as Director For For Management 7 Elect Olivia Lum Ooi Lin as Director For For Management 8 Elect Beh Swan Gin as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Awards and Issuance of For For Management Shares Under the Singapore Technologie s Engineering Performance Share Plan 20 10 and/or the Singapore Technologies En gineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- Singapore Telecommunications Ltd. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Peter Ong Boon Kwee as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Christina Hon Kwee Fong as Direct For For Management or 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as Audi For For Management tors and Authorize Board to Fix Their R emuneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Perform ance Share Plan 2012 -------------------------------------------------------------------------------- Singapore Telecommunications Ltd. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Alterations to the SingTel Perf For For Management ormance Share Plan 2012 3 Approve Participation by the Relevant E For For Management xecutive Director in the SingTel Perfor mance Share Plan 2012 4 Approve Participation by the Relevant N For For Management on-Executive Director in the SingTel Pe rformance Share Plan 2012 -------------------------------------------------------------------------------- Sino Land Company Ltd. Ticker: Security ID: Y80267126 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Against Management 3.2 Elect Adrian David Li Man-kiu as Direct For Against Management or 3.3 Elect Alice Ip Mo Lin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SJM Holdings Ltd. Ticker: Security ID: Y8076V106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Hung Sun, Stanley as Director For For Management 3.2 Elect Shum Hong Kuen, David as Director For For Management 3.3 Elect Shek Lai Him, Abraham as Director For Against Management 3.4 Elect Tse Hau Yin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu, Certi For For Management fied Public Accountants as Auditor and Authorize Board to Fix Their Remunerati on 6 Approve Grant of Options Under the Shar For Against Management e Option Scheme 7 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- SK C&C Co. Ltd. Ticker: Security ID: Y8066F103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jung-Ok as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Non-independent No For For Management n-executive Director 3.3 Elect Ha Geum-Yeol as Outside Director For For Management 3.4 Elect Director Joo Soon-Sik as Outside For For Management Director 4.1 Elect Ha Geum-Yeol as Member of Audit C For For Management ommittee 4.2 Elect Joo Soon-Sik as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK C&C Co. Ltd. Ticker: Security ID: Y8066F103 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK Holdin For For Management gs Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Cho Dae-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Holdings Co. Ticker: Security ID: Y8T642111 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kwon Oh-Ryong as Outside Director For For Management 3 Elect Kwon Oh-Ryong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Holdings Co. Ticker: Security ID: Y8T642111 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK C&C Co For For Management ., Ltd. -------------------------------------------------------------------------------- SK Hynix Inc. Ticker: Security ID: Y8085F100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Sung-Wook as Inside Director For For Management 3.1 Elect Kim Doo-Gyung as Outside Director For For Management 3.2 Elect Park Young-Joon as Outside Direct For For Management or 3.3 Elect Kim Dae-Il as Outside Director For For Management 3.4 Elect Lee Chang-Yang as Outside Directo For For Management r 4.1 Elect Kim Doo-Gyung as Member of Audit For For Management Committee 4.2 Elect Kim Dae-Il as Member of Audit Com For For Management mittee 4.3 Elect Lee Chang-Yang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Innovation Co., Ltd. Ticker: Security ID: Y8063L103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jung Chul-Gil as Inside Director For For Management 2.2 Elect Kim Dae-Gi as Outside Director For For Management 2.3 Elect Han Min-Hee as Outside Director For For Management 3 Elect Kim Dae-Gi as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Networks Co. Ltd. Ticker: Security ID: Y8T645130 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Jong-Hoon as Inside Director For For Management 3.2 Elect Kim Hun-Pyo as Inside Director For For Management 3.3 Elect Song Ha-Joong as Outside Director For For Management 3.4 Elect Kim Sung-Min as Outside Director For For Management 4.1 Elect Song Ha-Joong as Member of Audit For For Management Committee 4.2 Elect Kim Sung-Min as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK Telecom Co. Ticker: Security ID: Y4935N104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jang Dong-Hyun as Inside Director For For Management 4 Elect Lee Jae-Hoon as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Skandinaviska Enskilda Banken Ticker: Security ID: W25381141 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 4.75 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors(11); Dete For For Management rmine Number of Auditors (1) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.75 Million for Chairm an, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Ap prove Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild Hansen For For Management , Samir Brikho, Annika Falkengren, Winn ie Fok, Urban Jansson, Birgitta Kantona , Tomas Nicolin, Sven Nyman, Jesper Ove sen, and Marcus Wallenberg (Chairman) a s Directors 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve Profit Sharing Program For For Management 18b Approve Share Deferral Plan for Preside For For Management nt, Group Executive Committee, and Cert ain Other Executive Managers 19a Authorize Share Repurchase Program For For Management 19b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurch ased Shares in Connection with Long-Ter m Incentive Plan 19c Authorize Reissuance of Repurchased Cla For For Management ss A Shares in Connection with 2015 Lon g-Term Equity Programmes 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 21a Instruct the Board of Directors to Writ None Against Shareholder e to the Swedish Government About a Pro posal to Set up a Committee Concerning the Change of the Swedish Companies Act 21b Instruct Board to Establish Shareholder None Against Shareholder s Association in Skandinaviska Enskilda Banken 22 Amend Article of Association to the Eff None Against Shareholder ect that Class A Shares and Class C-Sha res Confer One Vote 23 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedis h Compnaies Act on Executive Remunerati on -------------------------------------------------------------------------------- Skanska AB Ticker: Security ID: W83567110 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.75 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.95 Million for Chairm an and SEK 650,000 for Other Directors; Approve Compensation for Committee Wor k; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan Karlstrom, For Against Management Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Dire ctors; Elect Par Boman and Jayne McGive rn as New Directors 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Authorize Repurchase of up to 4.5 Milli For For Management on Series B Shares to Fund 2014-2016 Lo ng-Term Incentive Plan 17b Approve Transfer of up to 763,000 Serie For For Management s B Shares to Cover Certain Costs Relat ed to Outstanding Incentive Plans -------------------------------------------------------------------------------- SKF AB Ticker: Security ID: W84237143 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 5.50 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.9 Million for the Cha irman and SEK 650,000 for Other Directo rs; Approve Remuneration for Committee Work 14 Reelect Leif Ostling (Chairman), Lena T For For Management orell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kaly ani, Hock Goh, and Marie Bredberg as Di rectors; Elect Nancy Gougarty and Alrik Danielson as New Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve 2015 Performance Share Program For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- SMC Corp. Ticker: Security ID: J75734103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For For Management 2.4 Elect Director Kosugi, Seiji For For Management 2.5 Elect Director Satake, Masahiko For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Ohashi, Eiji For For Management 2.8 Elect Director Kuwahara, Osamu For For Management 2.9 Elect Director Shikakura, Koichi For For Management 2.10 Elect Director Ogura, Koji For For Management 2.11 Elect Director Kawada, Motoichi For For Management 2.12 Elect Director Takada, Susumu For For Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3.1 Appoint Statutory Auditor Ogawa, Yoshia For For Management ki 3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management 4 Approve Retirement Bonus Payment for Di For For Management rectors -------------------------------------------------------------------------------- Smith & Nephew plc Ticker: Security ID: G82343164 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley as For For Management Director 8 Re-elect Julie Brown as Director For For Management 9 Elect Erik Engstrom as Director For For Management 10 Re-elect Michael Friedman as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Smiths Group plc Ticker: Security ID: G82401111 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Sir George Buckley as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Re-elect Peter Turner as Director For For Management 13 Elect Bill Seeger as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve US Employee Share Purchase Plan For For Management 2014 -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker: Security ID: G8248F104 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends For For Management 4a Re-elect Liam O'Mahony as Director For For Management 4b Re-elect Gary McGann as Director For For Management 4c Re-elect Anthony Smurfit as Director For For Management 4d Re-elect Ian Curley as Director For For Management 4e Re-elect Frits Beurskens as Director For For Management 4f Re-elect Christel Bories as Director For For Management 4g Re-elect Thomas Brodin as Director For For Management 4h Re-elect Irial Finan as Director For For Management 4i Re-elect Samuel Mencoff as Director For For Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Roberto Newell as Director For For Management 4l Re-elect Paul Stecko as Director For For Management 4m Re-elect Rosemary Thorne as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase Reserved For For Management to CDP GAS S.r.l. to Be Subscribed thr ough a Contribution in Kind -------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Long-Term Monetary Plan 2015-20 For For Management 17 4 Approve Remuneration Report For For Management 5 Elect Yunpeng He as Director For For Management -------------------------------------------------------------------------------- SNC-Lavalin Group Inc. Ticker: Security ID: 78460T105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Robert G. Card For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Lise Lachapelle For For Management 1.5 Elect Director Michael D. Parker For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Approve Independence of Human Res Against Against Shareholder ources Consultants 5 SP 2: Approve Gender Equality Against Against Shareholder 6 SP 3: Require Environmental/Social Issu Against Against Shareholder e Qualifications for Director Nominees -------------------------------------------------------------------------------- Societa Cattolica di Assicurazioni Ticker: Security ID: T8647K106 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Report For Do Not Vote Management 3 Elect Director For Do Not Vote Management 4.1 Slate 1 - Submitted by the Board of Dir For Do Not Vote Management ectors 4.2 Slate 2 - Submitted by Shareholder Grou None Do Not Vote Shareholder p (Associazione Soci Cattolica and Othe rs) 4.3 Slate 3 - Submitted by Shareholder Grou None Do Not Vote Shareholder p ("Cattolica: Tradizione e Innovazione ") 5 Amend Regulations on General Meetings For Do Not Vote Management 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Societe Generale Ticker: Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Freder For For Management ic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of Severi For For Management n Cabannes, Jean Francois Sammarcelli a nd Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2014 to Certain Senior Management, Responsible Officers and Ri sk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as Direc For For Management tor 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For Against Management 13 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sodexo Ticker: Security ID: F84941123 Meeting Date: JAN 19, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Consol For For Management idated Financial Statements 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.80 per Share 3 Approve Amendment to Additional Pension For For Management Scheme Agreement with CEO 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Bellon as Director For Against Management 6 Reelect Nathalie Bellon-Szabo as Direct For Against Management or 7 Reelect Francoise Brougher as Director For For Management 8 Reelect Peter Thompson as Director For For Management 9 Elect Soumitra Dutta as Director For For Management 10 Renew Appointment of KPMG as Auditor an For For Management d Appoint Salustro Reydel as Alternate Auditor 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 700,000 12 Advisory Vote on Compensation of Pierre For For Management Bellon, Chairman 13 Advisory Vote on Compensation of Michel For For Management Landel, CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SoftBank Corp. Ticker: Security ID: J75963108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Change Company Name - For For Management Reduce Directors' Term - Indemnify Dir ectors - Increase Maximum Number of Sta tutory Auditors - Indemnify Statutory A uditors 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Nikesh Arora For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Nagamori, Shigenobu For For Management 4.1 Appoint Statutory Auditor Murata, Tatsu For For Management hiro 4.2 Appoint Statutory Auditor Toyama, Atsus For For Management hi -------------------------------------------------------------------------------- S-Oil Corp. Ticker: Security ID: Y80710109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four NINEDs, For For Management and Six Outside Directors (Bundled) 4.1 Elect S.A. Al-Ashgar as Member of Audit For For Management Committee 4.2 Elect A.A. Al-Talhah as Member of Audit For For Management Committee 4.3 Elect Hong Suk-Woo as Member of Audit C For For Management ommittee 4.4 Elect Shin Eui-Soon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sojitz Corporation Ticker: Security ID: J7608R101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management 2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Kitazume, Yukio For For Management -------------------------------------------------------------------------------- Solvay SA Ticker: Security ID: B82095116 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.40 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Charles Casimir-Lambert as Dire For For Management ctor 6.a.2 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 6b Indicate Charles Casimir-Lambert as Ind For For Management ependent Board Member 6c Indicate Yves-Thibault de Silguy as Ind For For Management ependent Board Member 6e Elect Marjan Oudeman as Director For For Management 6f Indicate Marjan Oudeman as Independent For For Management Board Member -------------------------------------------------------------------------------- Sompo Japan Nipponkoa Holdings, Inc. Ticker: Security ID: J7618E108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Futamiya, Masaya For Against Management 2.2 Elect Director Sakurada, Kengo For Against Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Nishizawa, Keiji For For Management 2.5 Elect Director Takemoto, Shoichiro For For Management 2.6 Elect Director Ehara, Shigeru For For Management 2.7 Elect Director Ito, Shoji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management -------------------------------------------------------------------------------- Sonic Healthcare Limited Ticker: Security ID: Q8563C107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Elect Mark Compton as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Sonic Healthcare Limited Em For For Management ployee Option Plan 7 Approve the Sonic Healthcare Limited Em For For Management ployee Performance Rights Plan 8 Approve the Grant of Long Term Incentiv For For Management es to Colin Goldschmidt, Managing Direc tor and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentiv For For Management es to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- Sony Corporation Ticker: Security ID: J76379106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Reflect Changes in Law 2.1 Elect Director Hirai, Kazuo For Against Management 2.2 Elect Director Yoshida, Kenichiro For For Management 2.3 Elect Director Anraku, Kanemitsu For For Management 2.4 Elect Director Nagayama, Osamu For For Management 2.5 Elect Director Nimura, Takaaki For For Management 2.6 Elect Director Harada, Eiko For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Tim Schaaff For For Management 2.9 Elect Director Matsunaga, Kazuo For For Management 2.10 Elect Director Miyata, Koichi For For Management 2.11 Elect Director John V.Roos For For Management 2.12 Elect Director Sakurai, Eriko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Sony Financial Holdings Inc. Ticker: Security ID: J76337104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ishii, Shigeru For For Management 3.3 Elect Director Kiyomiya, Hiroaki For For Management 3.4 Elect Director Hagimoto, Tomoo For For Management 3.5 Elect Director Ito, Yutaka For For Management 3.6 Elect Director Niwa, Atsuo For For Management 3.7 Elect Director Kambe, Shiro For For Management 3.8 Elect Director Yamamoto, Isao For For Management 3.9 Elect Director Kuniya, Shiro For For Management 4.1 Appoint Statutory Auditor Hayase, Yasuy For Against Management uki 4.2 Appoint Statutory Auditor Makiyama, Yos For For Management himichi 5 Appoint Alternate Statutory Auditor Ino For For Management ue, Toraki 6 Approve Retirement Bonus Payment for Di For For Management rectors and Statutory Auditor 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- Spark New Zealand Limited Ticker: Security ID: Q8619N107 Meeting Date: NOV 7, 2014 Meeting Type: Annual Record Date: NOV 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For For Management -------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U124 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors in th For Against Management e Amount of SEK 1.65 Million for the Ch airman, SEK 550,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditor 11 Reelect Petra Einarsson, Kim Gran, Matt For For Management i Lievonen, Martin Lindqvist, Annika Lu ndius, John Tulloch, and Lars Westerber g as Directors; Elect Bengt Kjell as Ne w Director 12 Elect Bengt Kjell as New Chairman of th For For Management e Board of Directors 13 Fix Number of Auditors at One; Ratify P For For Management ricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15a Adopt a Zero Tolerance Policy Concernin None Against Shareholder g Workplace Accidents 15b Instruct the Board to Set up a Working None Against Shareholder Group Concerning Item 15a 15c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 15b to be Reported to the AGM 15d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 15e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 15f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 15e to be Reported to the AGM -------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U108 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors in th For Against Management e Amount of SEK 1.65 Million for the Ch airman, SEK 550,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditor 11 Reelect Petra Einarsson, Kim Gran, Matt For For Management i Lievonen, Martin Lindqvist, Annika Lu ndius, John Tulloch, and Lars Westerber g as Directors; Elect Bengt Kjell as Ne w Director 12 Elect Bengt Kjell as New Chairman of th For For Management e Board of Directors 13 Fix Number of Auditors at One; Ratify P For For Management ricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15a Adopt a Zero Tolerance Policy Concernin None Against Shareholder g Workplace Accidents 15b Instruct the Board to Set up a Working None Against Shareholder Group Concerning Item 15a 15c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 15b to be Reported to the AGM 15d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 15e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 15f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 15e to be Reported to the AGM -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U108 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Prepare and Approve List of Shareholder For Do Not Vote Management s 3 Approve Agenda of Meeting For Do Not Vote Management 4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Acknowledge Proper Convening of Meeting For Do Not Vote Management 6 Determine Number of Members and Deputy For Abstain Management Members of Board 7 Approve Remuneration of Directors For Abstain Management 8 Elect Directors For Abstain Management -------------------------------------------------------------------------------- SSAB AB Ticker: SSAB A Security ID: W8615U124 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Prepare and Approve List of Shareholder For Do Not Vote Management s 3 Approve Agenda of Meeting For Do Not Vote Management 4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Acknowledge Proper Convening of Meeting For Do Not Vote Management 6 Determine Number of Members and Deputy For Abstain Management Members of Board 7 Approve Remuneration of Directors For Abstain Management 8 Elect Directors For Abstain Management -------------------------------------------------------------------------------- SSE plc Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as Direct For For Management or 6 Re-elect Alistair Phillips-Davies as Di For For Management rector 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Jeremy Beeton as Director For For Management 9 Re-elect Katie Bickerstaffe as Director For For Management 10 Elect Sue Bruce as Director For For Management 11 Re-elect Richard Gillingwater as Direct For For Management or 12 Elect Peter Lynas as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase Ordinary Shar For For Management es 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- St. James's Place plc Ticker: Security ID: G5005D124 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect David Bellamy as Director For For Management 5 Re-elect Iain Cornish as Director For For Management 6 Re-elect Andrew Croft as Director For For Management 7 Re-elect Ian Gascoigne as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect David Lamb as Director For For Management 10 Re-elect Patience Wheatcroft as Directo For For Management r 11 Re-elect Roger Yates as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Extend the Directors' Authority to Make For For Management Awards to Partners Subject to the Rule s of The Partners' Performance Share Pl an -------------------------------------------------------------------------------- Standard Chartered plc Ticker: Security ID: G84228157 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Byron Grote as Director For For Management 5 Elect Andy Halford as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Dr Kurt Campbell as Director For For Management 10 Re-elect Dr Louis Cheung as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Simon Lowth as Director For For Management 15 Re-elect Ruth Markland as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Mike Rees as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise Issue of Equity with Pre-empt For For Management ive Rights 25 Authorise Issue of Equity with Pre-empt For For Management ive Rights 26 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to Equity Conver tible Additional Tier 1 Securities 27 Authorise Issue of Equity without Pre-e For For Management mptive Rights 28 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to Equity Con vertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary S For For Management hares 30 Authorise Market Purchase of Preference For For Management Shares 31 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Standard Life plc Ticker: Security ID: G84278103 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders -------------------------------------------------------------------------------- Standard Life plc Ticker: Security ID: G84278129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Amend Executive Long Term Incentive Pla For For Management n 8A Re-elect Sir Gerald Grimstone as Direct For For Management or 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect Noel Harwerth as Director For For Management 8E Re-elect David Nish as Director For For Management 8G Re-elect Lynne Peacock as Director For For Management 8H Re-elect Martin Pike as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9A Elect Isabel Hudson as Director For For Management 9B Elect Kevin Parry as Director For For Management 9C Elect Luke Savage as Director For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Standard Life plc Ticker: SL. Security ID: G84278103 Meeting Date: OCT 3, 2014 Meeting Type: Special Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Standard Life's Can For For Management adian Business -------------------------------------------------------------------------------- Stanley Electric Co. Ltd. Ticker: Security ID: J76637115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Shimoda, Koji For For Management 1.6 Elect Director Takamori, Hiroyuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Yoneya, Mitsuhiro For For Management 1.9 Elect Director Kono, Hirokazu For For Management 2.1 Appoint Statutory Auditor Yamaguchi, Ry For For Management uta 2.2 Appoint Statutory Auditor Yamauchi, Yos For For Management hiaki 2.3 Appoint Statutory Auditor Kanno, Hirosh For For Management i -------------------------------------------------------------------------------- Statoil ASA Ticker: Security ID: R8413J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Chairman of Meeting For Do Not Vote Management 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 7.20 Per Share 7 Implement Strategic Resilience for 2035 For Do Not Vote Shareholder and Beyond 8 Assess Statoil's Project Within the Por Against Do Not Vote Shareholder tfolio For its Resilience Against IPCC' s AR5 Scenarios and Report to Sharehold ers 9 Implement New Strategy for a More Susta Against Do Not Vote Shareholder inable Development and Administration o f the Company's Resources and Business 10 Approve Company's Corporate Governance For Do Not Vote Management Statement 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Elect Bjorn Haavik as Deputy Member of For Do Not Vote Management Nominating Committee 14 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 15 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 16 Approve Distribution of Dividends For Do Not Vote Management 17 Approve Equity Plan Financing For Do Not Vote Management 18 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STMicroelectronics NV Ticker: Security ID: N83574108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and Statutor For For Management y Reports 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to Pres For Against Management ident and CEO 6 Elect Nicolas Dufourcq to Supervisory B For For Management oard 7 Reelect Martine Verluyten to Supervisor For For Management y Board 8 Elect Ernst & Young as Auditors for the For For Management financial years 2016-2019 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeove r/Merger and Restricting/Excluding Pree mptive Rights 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Stockland Ticker: Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 Perf For For Management ormance Rights to Mark Steinert, Managi ng Director of the Company -------------------------------------------------------------------------------- Stora Enso Oyj Ticker: Security ID: X8T9CM113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 170,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Apporove Oth er Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, Eli For For Management sabeth Fleuriot, Hock Goh, Mikael Makin en,Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- Storebrand ASA Ticker: Security ID: R85746106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8a Approve Indicative Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Execu tive Management 8b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 9 Authorize Repurchase of Shares with an For Do Not Vote Management Aggregate Nominal Value of up to NOK 22 5 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 11a Reelect Anne-Lise Aukner as Member of B For Do Not Vote Management oard of Representatives 11b Reelect Maalfrid Brath as Member of Boa For Do Not Vote Management rd of Representatives 11c Elect Hans Klouman as New Member of Boa For Do Not Vote Management rd of Representatives 11d Elect Tone Reierselmoen as New Deputy M For Do Not Vote Management ember Of Board of representatives 11e Reelect Terje Venold as Chairman of Boa For Do Not Vote Management rd of Representatives 11f Reelect Vibeke Madsen as Vice Chairman For Do Not Vote Management of Board of Representatives 12a Reelect Terje Venold as Member of Nomin For Do Not Vote Management ating Committee 12b Reelect Olaug Svarva as Member of Nomin For Do Not Vote Management ating Committee 12c Elect Leif Rod as New Member of Nominat For Do Not Vote Management ing Committee 12d Elect Per Dyb as New Member of Nominati For Do Not Vote Management ng Committee 12e Reelect Terje Venold as Chairman of Nom For Do Not Vote Management inating Committee 13a Reelect Finn Myhre as Member of Control For Do Not Vote Management Committee 13b Reelect Harald Moen as Member of Contro For Do Not Vote Management l Committee 13c Reelect Anne Steinkjer as Member of Con For Do Not Vote Management trol Committee 13d Reelect Tone Reierselmoen as Deputy Mem For Do Not Vote Management ber of Control Committee 14 Approve Remuneration of Members of Boa For Do Not Vote Management rd of Representatives, Nominating Commi ttee, and Control Committee 15 Approve Remuneration of Auditors For Do Not Vote Management 16 Amend Articles Re: Abolish Control Comm For Do Not Vote Management ittee; Editorial Changes 17 Amend Rules of Procedure for Nominating For Do Not Vote Management Committee -------------------------------------------------------------------------------- Subsea 7 S.A. Ticker: Security ID: L8882U106 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Share Repurchase Program Up t For For Management o 10 Percent of Issued Capital and Auth orize Cancellation of Repurchased Share s 3 Authorize Board to Increase Share Capit For Against Management al by Maximum 117,832,933 Shares within the Framework of Authorized Capital 4 Amend Articles to Reflect Changes in Ca For For Management pital Re: Items 1-3 -------------------------------------------------------------------------------- Subsea 7 S.A. Ticker: Security ID: L8882U106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation o For For Management f Article 24 of the Bylaws 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Reelect Dod Fraser as Independent Direc For For Management tor 9 Reelect Allen Stevens as Independent Di For For Management rector 10 Reelect Robert Long as Independent Dire For For Management ctor 1 Authorize Board to Issue Shares With or For For Management Without Preemptive Rights -------------------------------------------------------------------------------- Subsea 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14, 15, 18 to Ensure Con For Against Management formity with US Legislation, and Amend Article 34 for Clarification Purposes -------------------------------------------------------------------------------- Suedzucker AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013/14 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/14 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2014/15 6.1 Elect Veronika Haslinger to the Supervi For Against Management sory Board 6.2 Elect Susanne Kunschert to the Supervis For For Management ory Board 7 Amend Articles Re: Company Name and Loc For For Management ation of Headquarters 8 Amend Articles Re: Remuneration of Supe For For Management rvisory Board 9.1 Amend Affiliation Agreements with Subsi For For Management diaries 9.2 Amend Affiliation Agreements with Subsi For For Management diaries 9.3 Amend Affiliation Agreements with Subsi For For Management diaries 9.4 Amend Affiliation Agreements with Subsi For For Management diaries -------------------------------------------------------------------------------- Suez Environnement Company Ticker: Security ID: F4984P118 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Ratify Appointment and Reelect Anne Lau For For Management vergeon as Director 5 Ratify Appointment of Isidro Faine Casa For Against Management s as Director 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Valerie Bernis as Director For For Management 8 Reelect Lorenz d Este as Director For For Management 9 Reelect Isabelle Kocher as Director For For Management 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 11 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman 12 Advisory Vote on Compensation of Jean L For For Management ouis Chaussade, CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Amend Article 10 of Bylaws Re: Appointm For For Management ent of Employee Representatives 15 Amend Article 23 of Bylaws Re: Absence For For Management of Double-Voting Rights 16 Amend Article 20 of Bylaws Re: Record D For For Management ate 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 432 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 216 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 216 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Increase of Up to EUR For For Management 216 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 432 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sumitomo Chemical Co. Ltd. Ticker: Security ID: J77153120 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 2.1 Appoint Statutory Auditor Nagamatsu, Ke For For Management nya 2.2 Appoint Statutory Auditor Yoshida, Hiro For For Management aki 2.3 Appoint Statutory Auditor Kato, Yoshita For For Management ka -------------------------------------------------------------------------------- Sumitomo Corp. Ticker: Security ID: J77282119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For For Management 3.4 Elect Director Inohara, Hiroyuki For For Management 3.5 Elect Director Kanegae, Michihiko For For Management 3.6 Elect Director Fujita, Masahiro For For Management 3.7 Elect Director Iwasawa, Hideki For For Management 3.8 Elect Director Tabuchi, Masao For For Management 3.9 Elect Director Imura, Hirohiko For For Management 3.10 Elect Director Horie, Makoto For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 3.13 Elect Director Tanaka, Yayoi For For Management -------------------------------------------------------------------------------- Sumitomo Electric Industries Ltd. Ticker: Security ID: J77411114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Elect Director Nakano, Takahiro For For Management 3.1 Appoint Statutory Auditor Inayama, Hide For For Management aki 3.2 Appoint Statutory Auditor Ogura, Satoru For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Sumitomo Heavy Industries, Ltd. Ticker: Security ID: J77497113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuji For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Tomita, Yoshiyuki For For Management 2.7 Elect Director Kaneshige, Kazuto For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Fujita, Kazum For For Management i 3.2 Appoint Statutory Auditor Miyazawa, Tak For For Management ashi 4 Appoint Alternate Statutory Auditor Tsu For For Management kada, Seishiro -------------------------------------------------------------------------------- Sumitomo Metal Mining Co. Ltd. Ticker: Security ID: J77712123 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Morimoto, Masahiro For For Management 2.7 Elect Director Ushijima, Tsutomu For For Management 2.8 Elect Director Taimatsu, Hitoshi For For Management 3 Appoint Statutory Auditor Miwa, Hikoyuk For Against Management i 4 Appoint Alternate Statutory Auditor Mis For For Management hina, Kazuhiro 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Sumitomo Mitsui Financial Group, Inc. Ticker: Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 80 2 Amend Articles to Allow the Role of Com For For Management pany President to Be Filled by an Execu tive Officer - Indemnify Directors - In demnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Sumitomo Mitsui Trust Holdings, Inc. Ticker: Security ID: J0752J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Class 7 Preferred Shares to Reflect Can cellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provis ions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Iwasaki, Nobuo For For Management 3.4 Elect Director Hattori, Rikiya For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Koshimura, Yoshiaki For For Management 3.7 Elect Director Shinohara, Soichi For For Management 3.8 Elect Director Suzuki, Takeshi For For Management 3.9 Elect Director Araki, Mikio For For Management 4 Appoint Alternate Statutory Auditor Yos For For Management hida, Takashi -------------------------------------------------------------------------------- Sumitomo Realty & Development Co. Ltd. Ticker: Security ID: J77841112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Odai, Yoshiyuki For For Management 2.7 Elect Director Kato, Hiroshi For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Sakamoto, Yoshinobu For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Nakamura, Yos For For Management hihumi 4 Appoint Alternate Statutory Auditor Nom For For Management ura, Ryoichi -------------------------------------------------------------------------------- Sumitomo Rubber Industries Ltd. Ticker: Security ID: J77884112 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Tanaka, Hiroaki For For Management 2.4 Elect Director Nishi, Minoru For For Management 2.5 Elect Director Onga, Kenji For For Management 2.6 Elect Director Ii, Yasutaka For For Management 2.7 Elect Director Ishida, Hiroki For For Management 2.8 Elect Director Kuroda, Yutaka For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Yamamoto, Satoru For For Management 3 Appoint Statutory Auditor Sasaki, Yasuy For For Management uki 4 Approve Adjustment to Aggregate Compens For For Management ation Ceilings for Directors and Statut ory Auditors -------------------------------------------------------------------------------- Sun Hung Kai Properties Ltd. Ticker: Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For For Management 3.1b Elect Fung Yuk-lun, Allen as Director For Against Management 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Yip Dicky Peter as Director For Against Management 3.1e Elect Wong Yue-chim, Richard as Directo For Against Management r 3.1f Elect Fung Kwok-lun, William as Directo For Against Management r 3.1g Elect Leung Nai-pang, Norman as Directo For For Management r 3.1h Elect Leung Kui-king, Donald as Directo For For Management r 3.1i Elect Kwan Cheuk-yin, William as Direct For Against Management or 3.1j Elect Wong Yick-kam, Michael as Directo For Against Management r 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Set of Articles of Associatio For Against Management n -------------------------------------------------------------------------------- Sun Life Financial Inc. Ticker: Security ID: 866796105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Krystyna T. Hoeg For For Management 1.7 Elect Director Sara G. Lewis For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncor Energy Inc Ticker: Security ID: 867224107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend By-laws For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Suncorp Group Ltd. Ticker: Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 Performanc For For Management e Rights to Patrick Snowball, Managing Director and Group Chief Executive Offi cer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- Suntory Beverage & Food Limited Ticker: Security ID: J78186103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31 2.1 Elect Director Torii, Nobuhiro For For Management 2.2 Elect Director Kakimi, Yoshihiko For For Management 2.3 Elect Director Kogo, Saburo For For Management 2.4 Elect Director Kurihara, Nobuhiro For For Management 2.5 Elect Director Tsuchida, Masato For For Management 2.6 Elect Director Kamada, Yasuhiko For For Management 2.7 Elect Director Hizuka, Shinichiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 4.1 Elect Director Torii, Nobuhiro (Effecti For For Management ve May 1) 4.2 Elect Director Kakimi, Yoshihiko (Effec For For Management tive May 1) 4.3 Elect Director Kogo, Saburo (Effective For For Management May 1) 4.4 Elect Director Kurihara, Nobuhiro (Effe For For Management ctive May 1) 4.5 Elect Director Tsuchida, Masato (Effect For For Management ive May 1) 4.6 Elect Director Kamada, Yasuhiko (Effect For For Management ive May 1) 4.7 Elect Director Hizuka, Shinichiro (Effe For For Management ctive May 1) 4.8 Elect Director Inoue, Yukari (Effective For For Management May 1) 5.1 Elect Director and Audit Committee Memb For For Management er Hattori, Seiichiro (Effective May 1) 5.2 Elect Director and Audit Committee Memb For For Management er Uehara, Yukihiko (Effective May 1) 5.3 Elect Director and Audit Committee Memb For Against Management er Uchida, Harumichi (Effective May 1) 6 Elect Alternate Director and Audit Comm For For Management ittee Member Amitani, Mitsuhiro (Effect ive May 1) 7 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee M embers 8 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Membe rs -------------------------------------------------------------------------------- Suzuken Co Ltd Ticker: Security ID: J78454105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Miyata, Hiromi For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Yoza, Keiji For For Management 1.6 Elect Director Asano, Shigeru For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 2 Appoint Statutory Auditor Muranaka, Tor For For Management u 3 Appoint Alternate Statutory Auditor Kat For Against Management o, Meiji -------------------------------------------------------------------------------- Suzuki Motor Corp. Ticker: Security ID: J78529138 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Harayama, Yasuhito For For Management 2.5 Elect Director Mochizuki, Eiji For For Management 2.6 Elect Director Iwatsuki, Takashi For For Management 2.7 Elect Director Nagao, Masahiko For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Svenska Cellulosa Ab (Sca) Ticker: Security ID: W90152120 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 5.25 Per Share 8c1 Approve Discharge of Sverker Martin-Lof For For Management 8c2 Approve Discharge of Par Boman For For Management 8c3 Approve Discharge of Roger Bostrom For For Management 8c4 Approve Discharge of Rolf Borjesson For For Management 8c5 Approve Discharge of Leif Johansson For For Management 8c6 Approve Discharge of Bert Nordberg For For Management 8c7 Approve Discharge of Anders Nyren For For Management 8c8 Approve Discharge of Louise Julian Svan For For Management berg 8c9 Approve Discharge of Orjan Svensson For For Management 8c10 Approve Discharge of Barbara Milian Tho For For Management ralfsson 8c11 Approve Discharge of Thomas Wiklund For For Management 8c12 Approve Discharge of Jan Johansson For For Management 8c13 Approve Discharge of Hans Nyqvist For For Management 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 10 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for Chairma n, and SEK 700,000 for Non-Executive Di rectors; Approve Remuneration for Commi ttee Work; Approve Remuneration of Audi tors 12 Reelect Par Boman (Chairman), Rolf Borj For For Management esson, Leif Johansson, Bert Nordberg, A nders Nyren, Louise Svanberg, and Barba ra Thoralfsson as Directors; Elect Anne marie Gardshol and Magnus Groth as New Directors 13 Ratify PricewaterhouseCoopers as Audito For For Management rs 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Svenska Handelsbanken AB Ticker: Security ID: W90937181 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and an Agg For For Management regate Dividend of SEK 17.50 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Authorize Repurchase of Up to 40 Millio For For Management n Class A and/or Class B Shares and Rei ssuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Approve 3:1 Stock Split; Amend Articles For For Management of Association Accordingly 14 Determine Number of Directors (10) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in th For For Management e Ammount of SEK 3.15 Million for Chair man, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Appro ve Remuneration for Committee Work; App rove Remuneration of Auditors 17 Reelect Anders Nyren, Fredrik Lundberg, For For Management Jon Baksaas, Par Boman (Chairman), Tom my Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors 18 Ratify KPMG and Ernst & Young as Audito For For Management rs 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20 Approve Proposal Concerning the Appoint For For Management ment of Auditors in Foundations Without Own Management 21 Amend Article of Association: Both Clas None Against Shareholder s A Shares and Class B Shares Carry One Vote 22 Assign Board to Investigate the Voting None Against Shareholder Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Pro posal for an Amendment 23 Instruct the Board of Directors to Writ None Against Shareholder e to the Swedish Government About a Pro posal to Set up a Committee Concerning the Change of the Swedish Companies Act 24 Instruct Board to Establish Shareholder None Against Shareholder s Association in Handelsbanken 25 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedis h Companies Act -------------------------------------------------------------------------------- Swedbank AB Ticker: Security ID: W9423X102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Divide For For Management nds of SEK 11.35 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.39 Million to the Cha irman, SEK 815,000 to the Vice Chairman , and SEK 510,000 to Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, L For For Management ars Idermark, Anders Igel, Pia Rudengre n, Anders Sundstrom (chair), Karl-Henri k Sundstrom, Siv Svensson and Maj-Charl otte Wallin as Directors 14 Approve Procedures For Nominating Commi For For Management ttee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Repurchase Authorization for For For Management Trading in Own Shares 17 Authorize General Share Repurchase Prog For For Management ram 18 Approve Issuance of Convertibles withou For For Management t Preemptive Rights 19a Approve Common Deferred Share Bonus Pla For For Management n 19b Approve Deferred Share Bonus Plan for K For For Management ey Employees 19c Approve Equity Plan Financing to Partic For For Management ipants of 2015 and Previous Programs 20 Request an Examination Through a Specia None Against Shareholder l Examiner Regarding the Bank's Attempt ed Acquisition in a Real Estate Agent 21 Request an Examination Through a Specia None Against Shareholder l Examiner Regarding the Economic Conse quences in Connection With the So Calle d SCA-Sphere 22 Request an Economic Historian be Retain None Against Shareholder ed to Evaluate the Stalberg-Era 23 Instruct Board to Establish Shareholder None Against Shareholder s Association in Swedbank 24 Instruct the Board of Directors to Acqu None Against Shareholder ire a Private Jet for the Disposition o f the Current Chair of the Board 25 Instruct the Board of Directors and/or None Against Shareholder the CEO to Implement the Lean-Concept i n All Operations -------------------------------------------------------------------------------- Swedish Match Ab Ticker: Security ID: W92277115 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 7:50 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10a Approve SEK 7.8 Million Reduction In Sh For For Management are Capital via Share Cancellation 10b Approve SEK 7.8 Million Share Capital I For For Management ncrease via Transfer of Funds from Unre stricted Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 13 Determine Number of Directors (7) and D For For Management eputy (0) Directors of Board 14 Approve Remuneration of Directors in th For For Management e Amounts of SEK 1.75 Million to the Ch airman, SEK 830,000 to the Vice Chairma n, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chairman), For For Management Conny Karlsson (Chairman), Wenche Rolfs en, Meg Tiveus, and Joakim Westh as Dir ectors; Elect Charles Blixt and Jacquel ine Hoogerbrugge as New Directors 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Instruct the Board to Take Necessary Ac None Against Shareholder tion to Establish a Shareholders' Assoc iation -------------------------------------------------------------------------------- Swire Pacific Limited Ticker: Security ID: Y83310105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For For Management 1b Elect A K W Tang as Director For Against Management 1c Elect M M T Yang as Director For For Management 1d Elect G M C Bradley as Director For For Management 1e Elect S C Swire as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Swire Properties Ltd. Ticker: Security ID: Y83191109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Healy as Director For For Management 2 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 3 Authorize Repurchase of Issued Share Ca For For Management pital 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Symrise AG Ticker: Security ID: D827A1108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 7 Approve Creation of EUR 25 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: Security ID: J86796109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Kida, Tetsuhiro For For Management 3.3 Elect Director Yokoyama, Terunori For For Management 3.4 Elect Director Matsuyama, Haruka For For Management 3.5 Elect Director Tanaka, Katsuhide For For Management 3.6 Elect Director Kudo, Minoru For For Management 3.7 Elect Director Shimada, Kazuyoshi For For Management 4 Appoint Alternate Statutory Auditor Eza For For Management ki, Masayuki -------------------------------------------------------------------------------- Tabcorp Holdings Ltd. Ticker: Security ID: Q8815D101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as Director For For Management 2b Elect Zygmunt Switkowski as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to David Attenborough, Managing Direct or and Chief Executive Officer of the C ompany -------------------------------------------------------------------------------- Taiheiyo Cement Corp. Ticker: Security ID: J7923L110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Fukuda, Shuji For For Management 2.3 Elect Director Kurasaki, Sho For For Management 2.4 Elect Director Ogawa, Kenji For For Management 2.5 Elect Director Minato, Takaki For For Management 2.6 Elect Director Kasamura, Hidehiko For For Management 2.7 Elect Director Kikuchi, Ken For For Management 2.8 Elect Director Kitabayashi, Yuichi For For Management 2.9 Elect Director Matsushima, Shigeru For For Management 2.10 Elect Director Fushihara, Masafumi For For Management 2.11 Elect Director Nishimura, Toshihide For For Management 2.12 Elect Director Otagaki, Keiichi For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 3.1 Appoint Statutory Auditor Ishii, Koji For For Management 3.2 Appoint Statutory Auditor Nonaka, Takas For Against Management hi 3.3 Appoint Statutory Auditor Narukage, Yos For Against Management hio 4 Appoint Alternate Statutory Auditor Mit For For Management ani, Wakako -------------------------------------------------------------------------------- Taisei Corp. Ticker: Security ID: J79561130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For For Management 3.4 Elect Director Sakurai, Shigeyuki For For Management 3.5 Elect Director Sakai, Masahiro For For Management 3.6 Elect Director Tanaka, Shigeyoshi For For Management 3.7 Elect Director Yoshinari, Yasushi For For Management 3.8 Elect Director Yaguchi, Norihiko For For Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 4.1 Appoint Statutory Auditor Akune, Misao For For Management 4.2 Appoint Statutory Auditor Matsuyama, Ta For For Management kashi 4.3 Appoint Statutory Auditor Maeda, Teruno For Against Management bu -------------------------------------------------------------------------------- Taisho Pharmaceutical Holdings Co., Ltd. Ticker: Security ID: J79885109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Ohira, Akira For For Management 2.4 Elect Director Uehara, Ken For For Management 2.5 Elect Director Fujita, Kenichi For For Management 2.6 Elect Director Kameo, Kazuya For For Management 2.7 Elect Director Watanabe, Tetsu For For Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Sasaki, Yoshi For For Management aki 3.2 Appoint Statutory Auditor Kobayashi, Ky For For Management uji 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Sato, Junya For Against Management -------------------------------------------------------------------------------- Takashimaya Co. Ltd. Ticker: Security ID: J81195125 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For For Management 2.4 Elect Director Akiyama, Hiroaki For For Management 2.5 Elect Director Monda, Shinji For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Murata, Yoshio For For Management 2.8 Elect Director Matsumoto, Yasuhiko For For Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For Against Management 3.3 Appoint Statutory Auditor Nishimura, Hi For For Management roshi 4 Appoint Alternate Statutory Auditor Sug For For Management ahara, Kunihiko 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Takeda Pharmaceutical Co. Ltd. Ticker: Security ID: J8129E108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For Against Management 2.2 Elect Director Christophe Weber For Against Management 2.3 Elect Director Honda, Shinji For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Francois Roger For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Andrew Plump For For Management 3 Appoint Statutory Auditor Yamanaka, Yas For For Management uhiko 4 Appoint Alternate Statutory Auditor Kur For For Management oda, Katsushi 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Talanx AG Ticker: Security ID: D82827110 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 -------------------------------------------------------------------------------- Talisman Energy Inc. Ticker: Security ID: 87425E103 Meeting Date: FEB 18, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- Tate & Lyle plc Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Peter Gershon as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Tim Lodge as Director For For Management 8 Re-elect Liz Airey as Director For For Management 9 Re-elect William Camp as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Virginia Kamsky as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Robert Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Tatts Group Ltd. Ticker: Security ID: Q8852J102 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kevin Seymour as Director For For Management 2b Elect Julien Playoust as Director For For Management 2c Elect David Watson as Director For For Management 3 Approve the Grant of 131,089 Rights to For For Management Robbie Cooke, Chief Executive Officer o f the Company -------------------------------------------------------------------------------- Taylor Wimpey plc Ticker: Security ID: G86954107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Ryan Mangold as Director For For Management 7 Re-elect James Jordan as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Baroness Ford of Cunninghame a For For Management s Director 10 Re-elect Mike Hussey as Director For For Management 11 Re-elect Robert Rowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Audit Committee to Fix Remune For For Management ration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Approve Remuneration Report For For Management 18 Approve EU Political Donations and Expe For For Management nditure 19 Approve Sale of a Property by Taylor Wi For For Management mpey de Espana S.A.U. to Pete Redfern 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TDC A/S Ticker: Security ID: K94545116 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 5g Elect Benoit Scheen as New Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management 7c Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- TDK Corp. Ticker: Security ID: J82141136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.2 Appoint Statutory Auditor Yoneyama, Jun For For Management ji 3.3 Appoint Statutory Auditor Yagi, Kazunor For For Management i 3.4 Appoint Statutory Auditor Ishiguro, Tor For For Management u 3.5 Appoint Statutory Auditor Fujimura, Kiy For For Management oshi 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Performance-Based Cash Compensa For For Management tion Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Technicolor Ticker: Security ID: F9062J173 Meeting Date: APR 9, 2015 Meeting Type: Annual/Special Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 0.05 per Share 4 Reelect Frederic Rose as Director For For Management 5 Reelect David Fishman as Director For For Management 6 Advisory Vote on Compensation of Remy S For For Management autter, Chairman until May 22, 2014 7 Advisory Vote on Compensation of Didier For For Management Lombard, Chairman from May 22, 2014 8 Advisory Vote on Compensation of Freder For For Management ic Rose, CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 19 of Bylaws Re: Attendan For For Management ce to General Meetings 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Technip Ticker: Security ID: F90676101 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Thierr For For Management y Pilenko, Chairman and CEO 7 Reelect Thierry Pilenko as Director For Against Management 8 Reelect Olivier Appert as Director For For Management 9 Reelect Pascal Colombani as Director For For Management 10 Reelect Leticia Costa as Director For For Management 11 Reelect C. Maury Devine as Director For For Management 12 Reelect John O'Leary as Director For For Management 13 Authorize Repurchase of Up to 8 Percent For For Management of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Teck Resources Limited Ticker: Security ID: 878742204 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Felix P. Chee For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. Dottori-Attanas For For Management io 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Norman B. Keevil For For Management 1.7 Elect Director Norman B. Keevil III For For Management 1.8 Elect Director Takeshi Kubota For For Management 1.9 Elect Director Takashi Kuriyama For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Teijin Ltd. Ticker: Security ID: J82270117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Oyagi, Shigeo For Against Management 2.2 Elect Director Suzuki, Jun For Against Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Mugitani, Ats For For Management ushi 3.2 Appoint Statutory Auditor Ikegami, Gen For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Tele2 AB Ticker: Security ID: W95878166 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income, Dividends For For Management of SEK 4.85 Per Share, and Extraordina ry Dividends of SEK 10 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 Million for the Cha irman and SEK 550,000 for Other Directo rs; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mike Parton (Chairman), Lorenzo For For Management Grabau, Irina Hemmers, Mia Livfors, Er ik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect E amonn O'Hare as New Director 16 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Restricted Stock Plan; Approve For For Management Associated Formalities 19 Authorize Share Repurchase Program For For Management 20 Approve Repayment of Incorrect Charges None Against Shareholder to be Paid Within Three Business Days -------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Slate Submitted by Telco SpA None For Shareholder 4.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 5.1 Elect Gianluca Ponzellini as Chairman o None Against Shareholder f Internal Auditors (Submitted by Telco SpA) 5.2 Elect Roberto Capone as Chairman of Int None For Shareholder ernal Auditors (Submitted by Institutio nal Investors - Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Executive Bonus Deferral Plan 2 For For Management 015 8 Approve Equity Plan Financing For For Management 9 Authorize Convertibility of Bond Notes For For Management "EUR 2 Billion, 1.125 Percent Equity-Li nked Bonds due 2022"; Approve Related C apital Increase without Preemptive Righ ts; Amend Articles 10 Amend Articles (Board-Related) For For Management 11 Approve Merger by Absorption of Telecom For For Management Italia Media SpA 12 Amend Company Bylaws Re: Administrative None For Shareholder Rights on Shares Owned by Telefonica a fter Dissolution of TELCO Syndicate Pac t -------------------------------------------------------------------------------- Telefonaktiebolaget LM Ericsson Ticker: Security ID: W26049119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 8.1 Accept Financial Statements and Statuto For For Management ry Reports 8.2 Approve Discharge of Board and Presiden For For Management t 8.3 Approve Allocation of Income and Divide For For Management nds of SEK 3.40 Per Share 9.1 Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 9.2 Approve Remuneration of Directors in th For For Management e Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approv e Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), Roxa For For Management nne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kris tin Lund, Hans Vestberg, and Jacob Wall enberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors 9.4 Approve Remuneration of Auditors For For Management 9.5 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 9.6 Ratify PricewaterhouseCoopers as Audito For For Management rs 10 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 11.1 Approve 2015 Stock Purchase Plan For For Management 11.2 Approve Equity Plan Financing (2015 Sto For For Management ck Purchase Plan) 11.3 Approve Alternative Equity Plan Financi For For Management ng (2015 Stock Purchase Plan) 11.4 Approve 2015 Key Contributor Retention For For Management Plan 11.5 Approve Equity Plan Financing (2015 Key For For Management Contributor Retention Plan) 11.6 Approve Alternative Equity Plan Financi For For Management ng (2015 Key Contributor Retention Plan ) 11.7 Approve 2015 Executive Performance Stoc For For Management k Plan 11.8 Approve Equity Plan Financing (2015 Exe For For Management cutive Performance Stock Plan) 11.9 Approve Alternative Equity Plan Financi For For Management ng (2015 Executive Performance Stock Pl an) 12 Approve Equity Plan Financing (2011-201 For For Management 4 Long-Term Variable Remuneration Progr ams) 13 Request Board to Review How Shares are None For Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at th e 2016 AGM 14.1 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 14.3 Request Board to Prepare a Proposal Reg None Against Shareholder arding Board Representation for the Sma ll and Midsize Shareholders 14.4 Request Board to Prepare a Proposal reg None Against Shareholder arding "Politician Quarantine" and to P resent the Proposal to That Effect at t he 2016 AGM 15 Amend Articles of Association Re: Set M None Against Shareholder inimum (3 Billion) and Maximum (12 Bill ion) Number of Shares, All Carrying Equ al Rights 16 Approve Special Investigation as Per Ch None Against Shareholder apter 10 Section 21 of the Swedish Comp anies Act Primarily Concerning the Comp any's Exports to Iran -------------------------------------------------------------------------------- Telefonica S.A. Ticker: Security ID: 879382109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Article 35 Re: Director Remunerat For For Management ion 7.C Amend Articles Re: Board of Directors For For Management 8 Amend Articles of General Meeting Regul For For Management ations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Telekom Austria AG Ticker: TKA Security ID: A8502A102 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: AUG 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rudolf Kemler to the Supervisory None Against Share Holde Board 1.2 Elect Carlos Garcia to the Supervisory None For Share Holde Board 1.3 Elect Alejyndro Cantu to the Supervisor None For Share Holde y Board 1.4 Elect Stefan Pinter to the Supervisory None For Share Holde Board 1.5 Elect Carlos Jarque to the Supervisory None For Share Holde Board 1.6 Elect Reinhard Kraxner to the Superviso None For Share Holde ry Board 1.7 Elect Oscar von Hauske to the Superviso None For Share Holde ry Board 1.8 Elect Ronny Pecik to the Supervisory Bo None Against Share Holde ard 1.9 Elect Esilabetta Castiglioni to the Sup None For Share Holde ervisory Board 1.10 Elect Guenter Leonhartsberger to the Su None For Share Holde pervisory Board 2 Approve EUR 483.1 Million Pool of Autho None Against Share Holde rized Capital 3 Amend Articles Re: Decision Making of t None Against Share Holde he Management Board; Chair of the Super visory Board; Majority Requirements for Certain AGM Resolutions 4.1 Approve Settlement with Rudolf Fischer For For Management 4.2 Approve Settlement with Stefano Colombo For For Management -------------------------------------------------------------------------------- Telenor ASA Ticker: Security ID: R21882106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3.80 Per Share 5 Approve Distribution of Dividends For Do Not Vote Management 6 Approve Remuneration of Auditors For Do Not Vote Management 8.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 8.2 Approve Share Related Incentive Arrange For Do Not Vote Management ments For Executive Management 9 Authorize Repurchase of up to 30 Millio For Do Not Vote Management n Issued Shares and Cancellation of Rep urchased Shares 10.1 Elect Members and Deputy Members of Cor For Do Not Vote Management porate Assembly in Line with Nominating Committee's Porposal 10.2 Elect Anders Skjaevestad as Member of C For Do Not Vote Management orporate Assembly 10.3 Elect John Bernander as Member of Corpo For Do Not Vote Management rate Assembly 10.4 Elect Kirsten Ideboen as Member of Corp For Do Not Vote Management orate Assembly 10.5 Elect Didrik Munch as Member of Corpora For Do Not Vote Management te Assembly 10.6 Elect Elin Myrmel-Johansen as Member of For Do Not Vote Management Corporate Assembly 10.7 Elect Widar Salbuvik as Member of Corpo For Do Not Vote Management rate Assembly 10.8 Elect Tore Sandvik as Member of Corpora For Do Not Vote Management te Assembly 10.9 Elect Silvija Seres as Member of Corpor For Do Not Vote Management ate Assembly 10.10 Elect Siri Strandenes as Member of Corp For Do Not Vote Management orate Assembly 10.11 Elect Olaug Svarva as Member of Corpora For Do Not Vote Management te Assembly 10.12 Elect Anne Kvam as 1st Deputy Member of For Do Not Vote Management Corporate Assembly 10.13 Elect Nils-Edvard Olsen as 2nd Deputy M For Do Not Vote Management ember of Corporate Assembly 10.14 Elect Ingvild Nybo Holth as 3rd Deputy For Do Not Vote Management Member of Corporate Assembly 11.1 Elect Members of Nominating Committee i For Do Not Vote Management n Line with Nominating Committee's Prop osal 11.2 Elect Mette Wikborg as Member of Nomina For Do Not Vote Management ting Committee 11.3 Elect Christian Berg as Member of Nomin For Do Not Vote Management ating Committee 12 Approve Remuneration of the Corporate A For Do Not Vote Management ssembly; Approve Remuneration of the No mination Committee -------------------------------------------------------------------------------- Teleperformance Ticker: Security ID: F9120F106 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.92 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of Daniel For For Management Julien, Chairman 6 Advisory Vote on Compensation of Paulo For For Management Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director For For Management 8 Reelect Emily Abrera as Director For For Management 9 Reelect Philippe Ginestie as Director For For Management 10 Reelect Jean Guez as Director For For Management 11 Reelect Daniel Bergstein as Director For For Management 12 Reelect Philippe Dominati as Director For For Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right up t o Aggregate Nominal Amount of EUR 28 Mi llion 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record D For For Management ate 20 Amend Article 25 of Bylaws Re: Double V For For Management oting Rights 21 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 22 Subject to Approval of Item 21, Change For For Management Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, Adopt For For Management New Bylaws 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Teliasonera AB Ticker: Security ID: W95890104 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.55 Million for Chairm an, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approv e Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, Ol For For Management li-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne S andstrom, and Kersti Strandqvist as Dir ectors 13 Reelect Marie Ehrling as Chairman of th For For Management e Board and Olli-Pekka Kallasvuo as Vic e Chairman of the Board 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte as Auditors For For Management 17 Elect Daniel Kristiansson, Kari Jarvine For For Management n, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions fo r the Nominating Committee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Authorize Share Repurchase Program For For Management 20a Approve 2015/2018 Performance Share Pro For Against Management gram 20b Approve Transfer of Shares in Connectio For Against Management n with the 2015/2018 Performance Share Program 21 Resolution on Publication of Norton Ros Against Against Shareholder e Fulbright's Report 22a Special Investigation of the Company's None Against Shareholder Non-European Business 22b Instruct the Board to Take Necessary Ac None Against Shareholder tion to Establish a Shareholders' Assoc iation 22c Instruct the Board to Prepare a Proposa None Against Shareholder l Concerning a System for Giving Small and Medium-Sized Shareholders Represent ation on the Board -------------------------------------------------------------------------------- Telstra Corporation Limited Ticker: Security ID: Q8975N105 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 3c Elect Catherine Livingstone as Director For For Management 4 Approve the Grant of Up to 939,716 Perf For For Management ormance Rights to David Thodey, Chief E xecutive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Telus Corporation Ticker: Security ID: 87971M103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director R. John Butler For For Management 1.4 Elect Director Raymond T. Chan For For Management 1.5 Elect Director Stockwell Day For For Management 1.6 Elect Director Lisa de Wilde For For Management 1.7 Elect Director Darren Entwistle For For Management 1.8 Elect Director Ruston (Rusty) E.T. Goep For For Management el 1.9 Elect Director Mary Jo Haddad For For Management 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. MacKin For For Management non 1.12 Elect Director John Manley For For Management 1.13 Elect Director Sarabjit (Sabi) S. Marwa For For Management h 1.14 Elect Director Joe Natale For For Management 1.15 Elect Director Donald Woodley For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TENARIS SA Ticker: Security ID: L90272102 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports 2 Approve Consolidated Financial Statemen For Do Not Vote Management ts and Statutory Reports 3 Approve Financial Statements For Do Not Vote Management 4 Approve Allocation of Income and Divide For Do Not Vote Management nds 5 Approve Discharge of Directors For Do Not Vote Management 6 Reelect All Directors For Do Not Vote Management 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 9 Approve Share Repurchase For Do Not Vote Management 10 Allow Electronic Distribution of Compan For Do Not Vote Management y Documents to Shareholders 1 Approve Issuance of Equity or Equity-Li For Do Not Vote Management nked Securities without Preemptive Righ ts and Amend Article 5 Accordingly -------------------------------------------------------------------------------- Terna SPA Ticker: Security ID: T9471R100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Terumo Corp. Ticker: Security ID: J83173104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Nakao, Koji For For Management 3.2 Elect Director Shintaku, Yutaro For For Management 3.3 Elect Director Matsumura, Hiroshi For For Management 3.4 Elect Director Mimura, Takayoshi For For Management 3.5 Elect Director Oguma, Akira For For Management 3.6 Elect Director Sato, Shinjiro For For Management 3.7 Elect Director Arase, Hideo For For Management 3.8 Elect Director Shoji, Kuniko For For Management 3.9 Elect Director Takagi, Toshiaki For For Management 3.10 Elect Director David Perez For For Management 3.11 Elect Director Shiraishi, Yoshiaki For For Management 3.12 Elect Director Matsunaga, Mari For For Management 3.13 Elect Director Mori, Ikuo For For Management 3.14 Elect Director Ueda, Ryuzo For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sekine, Kenji 4.2 Elect Director and Audit Committee Memb For For Management er Matsumiya, Toshihiko 4.3 Elect Director and Audit Committee Memb For For Management er Yone, Masatake 5 Elect Alternate Director and Audit Comm For For Management ittee Member Tabuchi, Tomohisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Allan as Director For For Management 5 Elect Dave Lewis as Director For For Management 6 Elect Alan Stewart as Director For For Management 7 Elect Richard Cousins as Director For For Management 8 Elect Byron Grote as Director For For Management 9 Elect Mikael Olsson as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Teva Pharmaceutical Industries Ltd. Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dan Propper as Director for a T For For Management hree Year Term 1.2 Reelect Ory Slonim as Director for a Th For For Management ree Year Term 2.1 Reelect Joseph Nitzani as External Dire For For Management ctor and Approve Director's Remuneratio n 2.2 Elect Jean-Michel Halfon as External Di For For Management rector and Approve Director's Remunerat ion 3.1 Approve Annual Cash Bonus Objectives fo For For Management r CEO and President, for 2014 and Onwar ds 3.2 Approve Grant Annual Equity Awards to C For For Management EO and President, Starting 2015 4 Approve Purchase of D&O Liability Insur For Against Management ance Policie 5 Reappoint Kesselman & Kesselman as Audi For For Management tors A Vote FOR if you are a controlling share None For Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Thales Ticker: Security ID: F9156M108 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.12 per Share 4 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 5 Renew Appointment of Auditex as Alterna For For Management te Auditor 6 Ratify Change of Registered Office to T For For Management our Carpe Diem, Place des Corolles, Esp lanade Nord, 92400 Courbevoie 7 Approve Transaction Between SNC Thales For Against Management Merignac and Communaute Urbaine de Bord eaux (CUB) 8 Ratify Appointment of Laurent Collet Bi For Against Management llon as Director 9 Ratify Appointment of Regis Turrini as For Against Management Director 10 Advisory Vote on Compensation of Jean-B For For Management ernard Levy, Chairman and CEO until Nov . 26, 2014 11 Ratify Appointment of Philippe Logak as For For Management Director 12 Approve Unemployment Private Insurance For For Management Agreement with Philippe Logak 13 Ratify Appointment of Patrice Caine as For For Management Director 14 Approve Severance Payment Agreement wit For Against Management h Patrice Caine 15 Approve Unemployment Private Insurance For Against Management Agreement with Patrice Caine 16 Approve Differed Remuneration Agreement For Against Management with Patrice Caine 17 Ratify Appointment of Henri Proglio as For For Management Director 18 Elect Thierry Aulagnon as Director For Against Management 19 Elect Guylaine Dyevre as Director For For Management 20 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 675,000 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Remove C For For Management hairman's Casting Vote 24 Amend Article 14 of Bylaws Re: Age Limi For For Management t for Chairman 25 Amend Article 17 of Bylaws Re: Electron For For Management ic Vote 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- The Bank Of East Asia, Limited Ticker: Security ID: Y06942109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Wong Chung-hin as Director For Against Management 3b Elect Kenneth Lo Chin-ming as Director For Against Management 3c Elect Eric Li Fook-chuen as Director For For Management 3d Elect Valiant Cheung Kin-piu as Directo For For Management r 3e Elect Isidro Faine Casas as Director For Against Management 3f Elect William Doo Wai-hoi as Director For For Management 3g Elect Adrian David Li Man-kiu as Direct For Against Management or 3h Elect Brian David Li Man-bun as Directo For For Management r 4 Approve Re-designation of Richard Li Tz For Against Management ar-kai as an Independent Non-Executive Director 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The British Land Company plc Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tim Score as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect Dido Harding as Director For For Management 11 Re-elect William Jackson as Director For For Management 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Approve Savings-Related Share Option Sc For For Management heme -------------------------------------------------------------------------------- The Hong Kong and China Gas Co. Ltd. Ticker: Security ID: Y33370100 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For For Management 3.2 Elect Poon Chung Kwong as Director For For Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.4 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment Strateg For For Management y -------------------------------------------------------------------------------- The Link Real Estate Investment Trust Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect William Chan Chak Cheung as Direc For For Management tor 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Units -------------------------------------------------------------------------------- The Sage Group plc Ticker: Security ID: G7771K142 Meeting Date: MAR 3, 2015 Meeting Type: Annual Record Date: MAR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Elect Stephen Kelly as Director For For Management 9 Elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- The Toronto-Dominion Bank Ticker: Security ID: 891160509 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Claude Mongeau For For Management 1.16 Elect Director Wilbur J. Prezzano For For Management 1.17 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP A: Adopt a Senior Executive Compensa Against Against Shareholder tion Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation 5 SP B: Phase Out Stock Options as a Form Against Against Shareholder of Compensation 6 SP C: Adopt a Pension Plan for New Seni Against Against Shareholder or Executives that is the same as for a ll employees 7 SP D: Adopt a Policy regarding Credit C Against Against Shareholder ard Business Practices and Social Respo nsibility -------------------------------------------------------------------------------- The Weir Group plc Ticker: Security ID: G95248137 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Jim McDonald as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect Mary Jo Jacobi as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- The Wharf (Holdings) Ltd. Ticker: Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee Pay For For Management able to Chairman of the Company 4b Approve Increase in Rate of Fee Payable For For Management to Directors Other than the Chairman 4c Approve Increase in Rate of Fee Payable For For Management to Audit Committee Members 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Thomas Cook Group plc Ticker: Security ID: G88471100 Meeting Date: FEB 23, 2015 Meeting Type: Annual Record Date: FEB 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dawn Airey as Director For For Management 4 Elect Annet Aris as Director For For Management 5 Re-elect Emre Berkin as Director For For Management 6 Elect Peter Fankhauser as Director For For Management 7 Re-elect Michael Healy as Director For For Management 8 Re-elect Frank Meysman as Director For For Management 9 Re-elect Carl Symon as Director For For Management 10 Re-elect Warren Tucker as Director For For Management 11 Re-elect Martine Verluyten as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: Security ID: 884903105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ThyssenKrupp AG Ticker: Security ID: D8398Q119 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: JAN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.11 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2014/2015 6 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 7.1 Elect Ingrid Hengster to the Supervisor For Do Not Vote Management y Board 7.2 Elect Hans-Peter Keitel to the Supervis For Do Not Vote Management ory Board 7.3 Elect Ulrich Lehner to the Supervisory For Do Not Vote Management Board 7.4 Elect Rene Obermann to the Supervisory For Do Not Vote Management Board 7.5 Elect Bernhard Pellens to the Superviso For Do Not Vote Management ry Board 7.6 Elect Carola Graefin von Schmettow to t For Do Not Vote Management he Supervisory Board 7.7 Elect Carsten Spohr to the Supervisory For Do Not Vote Management Board 7.8 Elect Jens Tischendorf to the Superviso For Do Not Vote Management ry Board 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares -------------------------------------------------------------------------------- Tim Hortons Inc. Ticker: Security ID: 88706M103 Meeting Date: DEC 9, 2014 Meeting Type: Special Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: Security ID: N8726Y106 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 6 Adopt Financial Statements and Statutor For For Management y Reports 7b Approve Dividends of EUR 0.08 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Amendment of Bonus Matching Pla For Against Management n for Management Board 11 Amend Increase of Rights on Performance For For Management Shares for Management Board 12a Reelect Antony Burgmans to Supervisory For For Management Board 12b Reelect Mary Harris to Supervisory Boar For For Management d 13 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 14 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Former Executive B For For Management oard Member B.L. Bot 3 Elect Maarten Jan de Vries to Executive For For Management Board -------------------------------------------------------------------------------- Tobu Railway Co. Ltd. Ticker: Security ID: J84162148 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For For Management 3.3 Elect Director Takeda, Zengo For For Management 3.4 Elect Director Makino, Osamu For For Management 3.5 Elect Director Inomori, Shinji For For Management 3.6 Elect Director Hirata, Kazuhiko For For Management 3.7 Elect Director Miwa, Hiroaki For For Management 3.8 Elect Director Ojiro, Akihiro For For Management 3.9 Elect Director Iwase, Yutaka For For Management 3.10 Elect Director Okuma, Yasuyoshi For For Management 3.11 Elect Director Koshimura, Toshiaki For For Management 3.12 Elect Director Tsuzuki, Yutaka For For Management 3.13 Elect Director Yokota, Yoshimi For For Management 3.14 Elect Director Sekiguchi, Koichi For For Management 3.15 Elect Director Yagasaki, Noriko For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Tohoku Electric Power Co. Inc. Ticker: Security ID: J85108108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For For Management 3.4 Elect Director Watanabe, Takao For For Management 3.5 Elect Director Okanobu, Shinichi For For Management 3.6 Elect Director Sasagawa, Toshiro For For Management 3.7 Elect Director Sakuma, Naokatsu For For Management 3.8 Elect Director Hasegawa, Noboru For For Management 3.9 Elect Director Yamamoto, Shunji For For Management 3.10 Elect Director Ishimori, Ryoichi For For Management 3.11 Elect Director Tanae, Hiroshi For For Management 3.12 Elect Director Miura, Naoto For For Management 3.13 Elect Director Nakano, Haruyuki For For Management 3.14 Elect Director Masuko, Jiro For For Management 3.15 Elect Director Sasaki, Takashi For For Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, Toshi For For Management hito 4.2 Appoint Statutory Auditor Kato, Koki For For Management 4.3 Appoint Statutory Auditor Fujiwara, Sak For For Management uya 4.4 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.5 Appoint Statutory Auditor Baba, Chiharu For Against Management 5 Amend Articles to Fully Withdraw from N Against Against Shareholder uclear Power Generation 6 Amend Articles to Encourage Renewable a Against Against Shareholder nd Natural Gas Power to Minimize Enviro nmental Risk 7 Amend Articles to Introduce Provision o Against Against Shareholder n Control of Spent Nuclear Fuel 8 Amend Articles to Require Approval from Against Against Shareholder Local Governments for Nuclear Facility Construction -------------------------------------------------------------------------------- Tokio Marine Holdings, Inc. Ticker: Security ID: J86298106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Mimura, Akio For Against Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Yuasa, Takayuki For For Management 3.1 Appoint Statutory Auditor Horii, Akinar For For Management i 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount S tock Option Plan Approved at 2006 AGM -------------------------------------------------------------------------------- Tokuyama Corporation Ticker: Security ID: J86506102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kusunoki, Masao For For Management 2.2 Elect Director Yokota, Hiroshi For For Management 2.3 Elect Director Nakahara, Takeshi For For Management 2.4 Elect Director Adachi, Hideki For For Management 2.5 Elect Director Hamada, Akihiro For For Management 2.6 Elect Director Fujiwara, Akio For For Management 2.7 Elect Director Ishibashi, Takeru For For Management 2.8 Elect Director Mizuno, Toshihide For For Management 3 Appoint Statutory Auditor Tsuda, Yoshik For For Management azu 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Tokyo Electric Power Co. Ltd. Ticker: Security ID: J86914108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 2 Amend Articles to Change Company Name - For For Management Amend Business Lines - Increase Maximu m Board Size - Indemnify Directors 3.1 Elect Director Anegawa, Takafumi For For Management 3.2 Elect Director Kunii, Hideko For For Management 3.3 Elect Director Sano, Toshihiro For For Management 3.4 Elect Director Sudo, Fumio For For Management 3.5 Elect Director Sudo, Masahiko For For Management 3.6 Elect Director Takebe, Toshiro For For Management 3.7 Elect Director Nishiyama, Keita For For Management 3.8 Elect Director Hasegawa, Yasuchika For For Management 3.9 Elect Director Hirose, Naomi For For Management 3.10 Elect Director Fujimori, Yoshiaki For For Management 3.11 Elect Director Masuda, Hiroya For Against Management 3.12 Elect Director Masuda, Yuji For For Management 4 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early with Attention to Safe ty 5 Amend Articles to Add Provision on Fals Against Against Shareholder e Charge Prevention 6 Amend Articles to Spin Off Compensation Against Against Shareholder Department into Separate Company 7 Amend Articles to Add Provision on Earl Against Against Shareholder y Disclosure of Proxy Circular 8 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Generation 9 Amend Articles to Prioritize Use of Ren Against Against Shareholder ewable Power 10 Amend Articles to Ban Construction of I Against Against Shareholder mportant Buildings over Fault 11 Amend Articles to Ban Spent Nuclear Fue Against Against Shareholder l Reprocessing 12 Amend Articles to Abolish Nuclear Waste Against Against Shareholder Interim Storage Plan 13 Amend Articles to Require Firm to Purch Against Against Shareholder ase Insurance to Cover Damages of At Le ast JPY 12 Trillion from Nuclear Accide nt 14 Amend Articles to Mandate Detailed Disc Against Against Shareholder losure of Power Generation Cost 15 Amend Articles to Require Executives an Against Against Shareholder d Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiich i Nuclear Plant 16 Amend Articles to Investigate Cause for Against Against Shareholder Fukushima Nuclear Accident 17 Amend Articles to Allow Customers to Ch Against Against Shareholder oose to Continue to Use Conventional Me ter 18 Amend Articles to Disclose Board Meetin Against Against Shareholder g Minutes on Shareholder Request -------------------------------------------------------------------------------- Tokyo Electron Ltd. Ticker: Security ID: J86957115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For For Management 2.3 Elect Director Kitayama, Hirofumi For For Management 2.4 Elect Director Ito, Hikaru For For Management 2.5 Elect Director Washino, Kenji For For Management 2.6 Elect Director Hori, Tetsuro For For Management 2.7 Elect Director Chon, Gishi For For Management 2.8 Elect Director Akimoto, Masami For For Management 2.9 Elect Director Sasaki, Sadao For For Management 2.10 Elect Director Kawai, Toshiki For For Management 2.11 Elect Director Nagakubo, Tatsuya For For Management 2.12 Elect Director Inoue, Hiroshi For For Management 2.13 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Harada, Yoshi For For Management teru 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Tokyo Gas Co. Ltd. Ticker: Security ID: J87000105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Hataba, Matsuhiko For For Management 2.4 Elect Director Kunigo, Yutaka For For Management 2.5 Elect Director Mikami, Masahiro For For Management 2.6 Elect Director Kobayashi, Hiroaki For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Yasuoka, Satoru For For Management 2.9 Elect Director Nakagaki, Yoshihiko For For Management 2.10 Elect Director Ide, Akihiko For For Management 2.11 Elect Director Katori, Yoshinori For For Management 3 Appoint Statutory Auditor Obana, Hideak For For Management i -------------------------------------------------------------------------------- Tokyu Corp. Ticker: Security ID: J88720123 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Tomoe, Masao For For Management 3.4 Elect Director Watanabe, Isao For For Management 3.5 Elect Director Hoshino, Toshiyuki For For Management 3.6 Elect Director Takahashi, Kazuo For For Management 3.7 Elect Director Koshimura, Toshiaki For For Management 3.8 Elect Director Takahashi, Haruka For For Management 3.9 Elect Director Kuwahara, Tsuneyasu For For Management 3.10 Elect Director Shiroishi, Fumiaki For For Management 3.11 Elect Director Kihara, Tsuneo For For Management 3.12 Elect Director Hamana, Setsu For For Management 3.13 Elect Director Ichiki, Toshiyuki For For Management 3.14 Elect Director Fujiwara, Hirohisa For For Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Appoint Statutory Auditor Osada, Tadach For Against Management iyo -------------------------------------------------------------------------------- Tokyu Fudosan Holdings Corporation Ticker: Security ID: J88764105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Okamoto, Ushio For For Management 3.4 Elect Director Sakaki, Shinji For For Management 3.5 Elect Director Uemura, Hitoshi For For Management 3.6 Elect Director Kitagawa, Toshihiko For For Management 3.7 Elect Director Ueki, Masatake For For Management 3.8 Elect Director Nakajima, Yoshihiro For For Management 3.9 Elect Director Nomoto, Hirofumi For For Management 3.10 Elect Director Iki, Koichi For For Management 4 Appoint Statutory Auditor Sumida, Ken For For Management 5 Appoint Alternate Statutory Auditor Tak For For Management echi, Katsunori -------------------------------------------------------------------------------- Toll Holdings Limited Ticker: Security ID: Q9104H100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management 5 Elect Nicola Wakefield Evans as Directo For For Management r 6 Approve the Grant of 1.23 Million Optio For For Management ns and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to B For For Management rian Kruger, Managing Director of the C ompany 8 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Toll Holdings Limited Ticker: Security ID: Q9104H100 Meeting Date: MAY 13, 2015 Meeting Type: Court Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en Toll Holdings Limited and Its Shareh olders in Relation to the Proposed Acqu isition by Japan Post Co., Ltd -------------------------------------------------------------------------------- TonenGeneral Sekiyu K.K. Ticker: Security ID: J8657U110 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For For Management 2.3 Elect Director D.R. Csapo For For Management 2.4 Elect Director Miyata, Tomohide For For Management 2.5 Elect Director Onoda, Yasushi For For Management 2.6 Elect Director Saita, Yuji For For Management 2.7 Elect Director Yokota, Hiroyuki For For Management 2.8 Elect Director Yokoi, Yoshikazu For For Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 3.1 Appoint Statutory Auditor Iwasaki, Masa For For Management hiro 3.2 Appoint Statutory Auditor Ayukawa, Masa For For Management aki 3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management 3.4 Appoint Statutory Auditor Takahashi, No For For Management buko -------------------------------------------------------------------------------- Toppan Printing Co. Ltd. Ticker: Security ID: 890747108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Kumamoto, Yuichi For For Management 2.5 Elect Director Nagayama, Yoshiyuki For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sakuma, Kunio For For Management 2.13 Elect Director Noma, Yoshinobu For For Management 2.14 Elect Director Sato, Nobuaki For For Management 2.15 Elect Director Izawa, Taro For For Management 2.16 Elect Director Ezaki, Sumio For For Management 2.17 Elect Director Yamano, Yasuhiko For For Management 2.18 Elect Director Kotani, Yuichiro For For Management 2.19 Elect Director Iwase, Hiroshi For For Management 2.20 Elect Director Yamanaka, Norio For For Management 2.21 Elect Director Nakao, Mitsuhiro For For Management 2.22 Elect Director Sato, Yuji For For Management 2.23 Elect Director Sakai, Kazunori For For Management 2.24 Elect Director Noguchi, Haruhiko For For Management 2.25 Elect Director Ueki, Tetsuro For For Management 2.26 Elect Director Saito, Masanori For For Management 3.1 Appoint Statutory Auditor Tanoue, Seish For For Management i 3.2 Appoint Statutory Auditor Takagi, Shinj For Against Management iro -------------------------------------------------------------------------------- Toray Industries Inc. Ticker: Security ID: J89494116 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nishino, Satoru For For Management 3.2 Elect Director Tanaka, Yoshiyuki For For Management 3.3 Elect Director Noyori, Ryoji For For Management 4.1 Appoint Statutory Auditor Fukuchi, Kiyo For For Management shi 4.2 Appoint Statutory Auditor Yagita, Motoy For For Management uki 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 5 Appoint Alternate Statutory Auditor Kob For For Management ayashi, Koichi 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Toshiba Corp. Ticker: Security ID: J89752117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muromachi, Masashi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Tanaka, Hisao For For Management 1.4 Elect Director Shimomitsu, Hidejiro For For Management 1.5 Elect Director Fukakushi, Masahiko For For Management 1.6 Elect Director Kobayashi, Kiyoshi For For Management 1.7 Elect Director Masaki, Toshio For For Management 1.8 Elect Director Nishida, Naoto For For Management 1.9 Elect Director Maeda, Keizo For For Management 1.10 Elect Director Ushio, Fumiaki For For Management 1.11 Elect Director Kubo, Makoto For For Management 1.12 Elect Director Shimaoka, Seiya For For Management 1.13 Elect Director Itami, Hiroyuki For For Management 1.14 Elect Director Shimanouchi, Ken For For Management 1.15 Elect Director Saito, Kiyomi For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Treatme Against Against Shareholder nt of Non-Votes on Shareholder and Comp any Proposals 3 Amend Articles to Dispose of More Than Against Against Shareholder 50 Percent of Shares Held in Three Subs idiaries within Three Years from July 2 015 4 Amend Articles to Mandate Share Repurch Against Against Shareholder ase of More Than 20 Percent of Net Prof it before Income Taxes Every Year 5 Amend Articles to Require Individual Di Against Against Shareholder rector and Executive Officer Compensati on Disclosure 6 Amend Articles to Withdraw from Nuclear Against Against Shareholder Power Business except for Research on Disposal of Nuclear Waste and Reactor D ecommissioning 7 Amend Articles to Disclose Information Against Against Shareholder on Employees Recruited from Government and Affiliated Agencies 8 Amend Articles to Set Minimum Hourly Wa Against Against Shareholder ge of JPY 2100 for Temporary Employees -------------------------------------------------------------------------------- Tosoh Corp. Ticker: Security ID: J90096116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Udagawa, Kenichi For For Management 2.2 Elect Director Yamamoto, Toshinori For For Management 2.3 Elect Director Ito, Sukehiro For For Management 2.4 Elect Director Uchikura, Masaki For For Management 2.5 Elect Director Nishizawa, Keiichiro For For Management 2.6 Elect Director Tashiro, Katsushi For For Management 2.7 Elect Director Kawamoto, Koji For For Management 2.8 Elect Director Yamada, Masayuki For For Management 2.9 Elect Director Murashige, Nobuaki For For Management 2.10 Elect Director Murata, Hiroto For For Management 2.11 Elect Director Abe, Tsutomu For For Management 3 Appoint Statutory Auditor Inoue, Eiji For For Management 4.1 Appoint Alternate Statutory Auditor Tan For For Management aka, Shinji 4.2 Appoint Alternate Statutory Auditor Nag For For Management ao, Kenta -------------------------------------------------------------------------------- Total SA Ticker: Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick Pouyanne For For Management , CEO 10 Advisory Vote on Compensation of Thierr For For Management y Desmarest, Chairman since Oct. 22, 20 14 11 Advisory Vote on Compensation of Patric For For Management k Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of Christ For For Management ophe de Margerie, CEO and Chairman unti l Oct. 20, 2014 A Address the Matter of a Fair Sharing of Against Against Shareholder Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- Toto Ltd. Ticker: Security ID: J90268103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend A For For Management rticles to Update Authorized Capital to Reflect Reverse Stock Split 2.1 Elect Director Harimoto, Kunio For For Management 2.2 Elect Director Kitamura, Madoka For For Management 2.3 Elect Director Saruwatari, Tatsuhiko For For Management 2.4 Elect Director Furube, Kiyoshi For For Management 2.5 Elect Director Yamada, Shunji For For Management 2.6 Elect Director Kiyota, Noriaki For For Management 2.7 Elect Director Morimura, Nozomu For For Management 2.8 Elect Director Abe, Soichi For For Management 2.9 Elect Director Narukiyo, Yuichi For For Management 2.10 Elect Director Hayashi, Ryosuke For For Management 2.11 Elect Director Ogawa, Hiroki For For Management 2.12 Elect Director Masuda, Kazuhiko For For Management 3 Appoint Statutory Auditor Takemoto, Mas For For Management amichi 4 Appoint Alternate Statutory Auditor Miy For Against Management ano, Tsutomu -------------------------------------------------------------------------------- Toyo Seikan Group Holdings Ltd. Ticker: Security ID: J92289107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For Against Management 2.2 Elect Director Nakai, Takao For Against Management 2.3 Elect Director Fujii, Atsuo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Maida, Norimasa For For Management 2.7 Elect Director Gomi, Toshiyasu For For Management 2.8 Elect Director Gobun, Masashi For For Management 2.9 Elect Director Katayama, Tsutao For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Toyo Suisan Kaisha Ltd. Ticker: Security ID: 892306101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Authorize Internet Di For For Management sclosure of Shareholder Meeting Materia ls - Indemnify Directors - Indemnify St atutory Auditors 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Yamamoto, Kazuo For For Management 3.4 Elect Director Minami, Hiroyuki For For Management 3.5 Elect Director Sumimoto, Noritaka For For Management 3.6 Elect Director Oki, Hitoshi For For Management 3.7 Elect Director Ishiguro, Katsuhiko For For Management 3.8 Elect Director Toyoda, Tsutomu For For Management 3.9 Elect Director Makiya, Rieko For For Management 3.10 Elect Director Takahashi, Kiyoshi For For Management 3.11 Elect Director Sumi, Tadashi For For Management 3.12 Elect Director Tsubaki, Hiroshige For For Management 3.13 Elect Director Hamada, Tomoko For For Management 3.14 Elect Director Fujita, Hisashi For For Management 3.15 Elect Director Ogawa, Susumu For For Management 4.1 Appoint Statutory Auditor Yamashita, To For For Management ru 4.2 Appoint Statutory Auditor Oikawa, Masah For For Management aru 4.3 Appoint Statutory Auditor Nakamura, Yos For Against Management hito 5 Appoint Alternate Statutory Auditor Ush For For Management ijima, Tsutomu 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Toyobo Co. Ltd. Ticker: Security ID: J90741133 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuzo For For Management 2.2 Elect Director Narahara, Seiji For For Management 2.3 Elect Director Takahashi, Hiroshi For For Management 2.4 Elect Director Koyama, Kazumasa For For Management 2.5 Elect Director Takabayashi, Hiroshi For For Management 2.6 Elect Director Yano, Kunio For For Management 2.7 Elect Director Sano, Shigeki For For Management 2.8 Elect Director Teshima, Shinichi For For Management 2.9 Elect Director Ogimura, Michio For For Management 2.10 Elect Director Oka, Taketoshi For For Management 3 Appoint Statutory Auditor Satoi, Yoshin For Against Management ori -------------------------------------------------------------------------------- Toyoda Gosei Co. Ltd. Ticker: Security ID: J91128108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Arashima, Tadashi For For Management 3.2 Elect Director Miyazaki, Naoki For For Management 3.3 Elect Director Shimizu, Nobuyuki For For Management 3.4 Elect Director Fujiwara, Nobuo For For Management 3.5 Elect Director Ichikawa, Masayoshi For For Management 3.6 Elect Director Otake, Kazumi For For Management 3.7 Elect Director Kobayashi, Daisuke For For Management 3.8 Elect Director Tsuchiya, Sojiro For For Management 4 Appoint Statutory Auditor Miyake, Hideo For For Management mi 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Toyota Industries Corp. Ticker: Security ID: J92628106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Tetsuro For For Management 3.2 Elect Director Onishi, Akira For For Management 3.3 Elect Director Sasaki, Kazue For For Management 3.4 Elect Director Morishita, Hirotaka For For Management 3.5 Elect Director Furukawa, Shinya For For Management 3.6 Elect Director Suzuki, Masaharu For For Management 3.7 Elect Director Sasaki, Norio For For Management 3.8 Elect Director Ogawa, Toshifumi For For Management 3.9 Elect Director Onishi, Toshifumi For For Management 3.10 Elect Director Ogawa, Takaki For For Management 3.11 Elect Director Otsuka, Kan For For Management 3.12 Elect Director Yamamoto, Taku For For Management 3.13 Elect Director Fukunaga, Keiichi For For Management 3.14 Elect Director Sumi, Shuzo For For Management 3.15 Elect Director Sasaki, Takuo For For Management 3.16 Elect Director Yamanishi, Kenichiro For For Management 3.17 Elect Director Kato, Mitsuhisa For For Management 4 Appoint Statutory Auditor Ijichi, Takah For Against Management iko 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Toyota Motor Corp. Ticker: Security ID: J92676113 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Kodaira, Nobuyori For Against Management 2.4 Elect Director Kato, Mitsuhisa For Against Management 2.5 Elect Director Sudo, Seiichi For Against Management 2.6 Elect Director Terashi, Shigeki For Against Management 2.7 Elect Director Hayakawa, Shigeru For Against Management 2.8 Elect Director Didier Leroy For Against Management 2.9 Elect Director Ijichi, Takahiko For Against Management 2.10 Elect Director Uno, Ikuo For Against Management 2.11 Elect Director Kato, Haruhiko For Against Management 2.12 Elect Director Mark T. Hogan For Against Management 3.1 Appoint Statutory Auditor Kato, Masahir For Against Management o 3.2 Appoint Statutory Auditor Kagawa, Yoshi For Against Management yuki 3.3 Appoint Statutory Auditor Wake, Yoko For Against Management 3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor Sak For For Management ai, Ryuji 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 7 Amend Articles to Create Class AA Share For For Management s and Approve Issuance of Class AA Shar es -------------------------------------------------------------------------------- Toyota Tsusho Corp. Ticker: Security ID: J92719111 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Shirai, Takumi For For Management 3.7 Elect Director Matsudaira, Soichiro For For Management 3.8 Elect Director Minowa, Nobuyuki For For Management 3.9 Elect Director Hattori, Takashi For For Management 3.10 Elect Director Oi, Yuichi For For Management 3.11 Elect Director Miura, Yoshiki For For Management 3.12 Elect Director Yanase, Hideki For For Management 3.13 Elect Director Hidaka, Toshiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4 Appoint Statutory Auditor Shiozaki, Yas For For Management ushi 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- TransAlta Corporation Ticker: Security ID: 89346D107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director P. Thomas Jenkins For For Management 1.8 Elect Director Yakout Mansour For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TransCanada Corporation Ticker: Security ID: 89353D107 Meeting Date: MAY 1, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Establish Range for Board Size (Minimum For For Management of Eight to Maximum of Fifteen) 5 Amend By-Law Number 1 For For Management -------------------------------------------------------------------------------- Transurban Group Ticker: Security ID: Q9194A106 Meeting Date: OCT 9, 2014 Meeting Type: Annual/Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Awards For For Management to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- Travis Perkins plc Ticker: Security ID: G90202105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Coline McConville as Director For For Management 5 Elect Pete Redfern as Director For For Management 6 Elect John Rogers as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Tony Buffin as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Chris Rogers as Director For For Management 11 Re-elect Andrew Simon as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Treasury Wine Estates Ltd. Ticker: Security ID: Q9194S107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Margaret Lyndsey Cattermole as Di For For Management rector 4 Elect Peter Roland Hearl as Director For For Management 5 Approve the Grant of Up to 764,216 Perf For For Management ormance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Trelleborg AB Ticker: Security ID: W96297101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, Claes For For Management Lindqvist, Soren Mellstig (Chairman), Peter Nilsson, Bo Risberg, Nina Tronsta d, and Helene Vibbleus as Directors; El ect Anne Olesen as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Representatives of Five of C For For Management ompany's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Change Wording Conce For For Management rning Auditing Firm -------------------------------------------------------------------------------- TUI AG Ticker: Security ID: D8484K166 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of up to 267.3 Million Sh For For Management ares in Connection with Acquisition of TUI Travel Plc 2 Approve Creation of EUR 62 Million Pool For For Management of Capital without Preemptive Rights t o Guarantee Conversion rights of TUI Tr avel plc Convertible Bond 3 Approve Creation of EUR 18 Million Pool For For Management of Capital without Preemptive Rights 4 Approve Increase in Size of Board to 20 For For Management Members 5a Elect Michael Hodgkinson to the Supervi For For Management sory Board 5b Elect Tomthy Martin to the Supervisory For For Management Board 5c Elect Valerie Gooding to the Supervisor For For Management y Board 5d Elect Coline McConville to the Supervis For For Management ory Board 5e Elect Janis Kong to the Supervisory Boa For For Management rd 6a Amend Articles Re: Possibility to Appoi For For Management nt Two Vice-chiarmen 6b Amend Articles Re: Remuneration of the For For Management Integration Committee 6c Amend Articles Re: Possibility to Appoi For For Management nt One or More CEO(s) and One or More V ice CEO(s) -------------------------------------------------------------------------------- TUI AG Ticker: Security ID: D8484K349 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.33 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Friedrich Joussen for Fiscal 2013 /2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Horst Baier for Fiscal 2013/2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Peter Long for Fiscal 2013/2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Mangold for Fiscal 2013/20 14 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Petra Gerstenkorn for Fiscal 201 3/2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Frank Jakobi for Fiscal 2013/201 4 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management MemberAnass Houir Alami for Fiscal 2013 /2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Andreas Barczewski for Fiscal 20 13/2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Bremme for Fiscal 2013/201 4 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Arnd Dunse for Fiscal 2013/2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Edgar Ernst for Fiscal 2013/2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Angelika Gifford for Fiscal 2013 /2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ingo Kronsfoth for Fiscal 2013/2 014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Vladimir Lukin for Fiscal 2013/2 014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Mikhail Noskov for Fiscal 2013/2 014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Poenipp for Fiscal 2013/ 2014 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Carmen Riu Gueell for Fiscal 201 3/2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Carola Schwirn for Fiscal 2013/2 014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Maxim G. Shemetov for Fiscal 201 3/2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Anette Strempel for Fiscal 2013/ 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Christian Strenger for Fiscal 20 13/2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ortwin Strubelt for Fiscal 2013/ 2014 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Vladimir Yakushev for Fiscal 201 3/2014 5 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs for Fiscal 2014/2015 6 Elect Maxim G. Shemetov to the Supervis For Do Not Vote Management ory Board 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Approve Affiliation Agreements with Lei For Do Not Vote Management bniz-Service GmbH -------------------------------------------------------------------------------- TUI AG Ticker: Security ID: D8484K166 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.33 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Friedrich Joussen for Fiscal 2013 /2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Horst Baier for Fiscal 2013/2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Peter Long for Fiscal 2013/2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Mangold for Fiscal 2013/20 14 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Petra Gerstenkorn for Fiscal 201 3/2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Frank Jakobi for Fiscal 2013/201 4 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management MemberAnass Houir Alami for Fiscal 2013 /2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Andreas Barczewski for Fiscal 20 13/2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Bremme for Fiscal 2013/201 4 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Arnd Dunse for Fiscal 2013/2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Edgar Ernst for Fiscal 2013/2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Angelika Gifford for Fiscal 2013 /2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ingo Kronsfoth for Fiscal 2013/2 014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Vladimir Lukin for Fiscal 2013/2 014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Mikhail Noskov for Fiscal 2013/2 014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Poenipp for Fiscal 2013/ 2014 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Carmen Riu Gueell for Fiscal 201 3/2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Carola Schwirn for Fiscal 2013/2 014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Maxim G. Shemetov for Fiscal 201 3/2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Anette Strempel for Fiscal 2013/ 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Christian Strenger for Fiscal 20 13/2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ortwin Strubelt for Fiscal 2013/ 2014 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Vladimir Yakushev for Fiscal 201 3/2014 5 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs for Fiscal 2014/2015 6 Elect Maxim G. Shemetov to the Supervis For Do Not Vote Management ory Board 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Approve Affiliation Agreements with Lei For Do Not Vote Management bniz-Service GmbH -------------------------------------------------------------------------------- TUI Travel plc Ticker: Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger with For Against Management TUI AG -------------------------------------------------------------------------------- TUI Travel plc Ticker: Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Court Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- Tullow Oil plc Ticker: Security ID: G91235104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Daly as Director For For Management 4 Re-elect Jeremy Wilson as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Amend Employee Share Award Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ube Industries Ltd. Ticker: Security ID: J93796100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Takeshita, Michio For For Management 2.2 Elect Director Yamamoto, Yuzuru For For Management 2.3 Elect Director Sugishita, Hideyuki For For Management 2.4 Elect Director Matsunami, Tadashi For For Management 2.5 Elect Director Kusama, Takashi For For Management 2.6 Elect Director Terui, Keiko For For Management 2.7 Elect Director Shoda, Takashi For For Management 2.8 Elect Director Kageyama, Mahito For For Management 3.1 Appoint Statutory Auditor Kubota, Takan For For Management obu 3.2 Appoint Statutory Auditor Suda, Miyako For For Management 4 Appoint Alternate Statutory Auditor Kor For For Management iya, Daisuke 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- UCB SA Ticker: Security ID: B93562120 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Gerhard Mayr as Director For Against Management 8.2 Reelect Evelyn du Monceau as Director For For Management 8.3a Reelect Norman J. Ornstein as Director For For Management 8.3b Indicate Norman J. Ornstein as Independ For For Management ent Board Member 8.4 Elect Cyril Janssen as Director For For Management 8.5a Elect Alice Dautry as Director For For Management 8.5b Indicate Alice Dautry as Independent Bo For For Management ard Member 9 Ratify PwC as Auditors and Approve Audi For For Management tors' Remuneration 10 Approve Restricted Stock Plan Re: Issua For For Management nce of 956,000 Restricted Shares 11 Approve Change-of-Control Clause Re : E For For Management MTN Program -------------------------------------------------------------------------------- UGL Limited Ticker: Security ID: Q927AA102 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Douglas F McTaggart as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 578,966 Per For For Management formance Rights Under the UGL USA Emplo yee Share Option Plan 5 Approve the Grant of Performance Rights For For Management to Ross Taylor 6 Approve the Adoption of a New Constitut For For Management ion 7 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- Umicore Ticker: Security ID: B95505168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.00 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For For Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Rudi Thomaes as Independent Dir For For Management ector 7.4 Elect Mark Garrett as Independent Direc For For Management tor 7.5 Elect Eric Meurice as Independent Direc For For Management tor 7.6 Elect Ian Gallienne as Director For Against Management 7.7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Umicore Ticker: UMI Security ID: B95505168 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Change-of-Control Clause Re : C For Against Management redit Facility Agreement with Natixis B.1 Approve Cancellation of 8 Million Repur For For Management chased Shares through Reduction of Non- Distributable Reserves B.2 Amend Article 8 Re: Update References t For For Management o FSMA B.3 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Unibail Rodamco SE Ticker: Security ID: F95094110 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 9.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Christ For For Management ophe Cuvillier, Chairman of the Managem ent Board 6 Advisory Vote on Compensation of Olivie For For Management r Bossard, Armelle Carminati-Rabasse, F abrice Mouchel, Jaap Tonckens and Jean- Marie Tritant, Members of the Managemen t Board 7 Reelect Mary Harris as Supervisory Boar For For Management d Member 8 Reelect Jean-Louis Laurens as Superviso For For Management ry Board Member 9 Reelect Alec Pelmore as Supervisory Boa For For Management rd Member 10 Elect Sophie Stabile as Supervisory Boa For For Management rd Member 11 Elect Jacqueline Tammenoms Bakker as Su For For Management pervisory Board Member 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize up to 0.8 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 18 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 18 of Bylaws Re: Attendan For For Management ce to General Meetings 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Unicharm Corp. Ticker: Security ID: J94104114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Ishikawa, Eiji For For Management 2.5 Elect Director Mori, Shinji For For Management 2.6 Elect Director Nakano, Kennosuke For For Management 2.7 Elect Director Takai, Masakatsu For For Management 2.8 Elect Director Miyabayashi, Yoshihiro For For Management 3.1 Elect Director Takahara, Keiichiro (Eff For For Management ective May 1) 3.2 Elect Director Takahara, Takahisa (Effe For For Management ctive May 1) 3.3 Elect Director Futagami, Gumpei (Effect For For Management ive May 1) 3.4 Elect Director Ishikawa, Eiji (Effectiv For For Management e May 1) 3.5 Elect Director Mori, Shinji (Effective For For Management May 1) 3.6 Elect Director Nakano, Kennosuke (Effec For For Management tive May 1) 3.7 Elect Director Takai, Masakatsu (Effect For For Management ive May 1) 3.8 Elect Director Miyabayashi, Yoshihiro ( For For Management Effective May 1) 4.1 Elect Director and Audit Committee Memb For Against Management er Hirata, Masahiko (Effective May 1) 4.2 Elect Director and Audit Committee Memb For Against Management er Fujimoto, Kimisuke (Effective May 1) 4.3 Elect Director and Audit Committee Memb For For Management er Maruyama, Shigeki (Effective May 1) 5 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee M embers 6 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Membe rs 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UniCredit SpA Ticker: Security ID: T960AS101 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4.a Fix Number of Directors None For Shareholder 4.b Fix Board Terms for Directors None For Shareholder 4.c.1 Slate 1 Submitted by Allianz SpA, Aabar None Do Not Vote Shareholder Luxembourg Sarl, Fondazione Cassa di R isparmio di Torino, Carimonte Holding S pA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assu me Positions in Competing Companies 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve 2015 Group Incentive System For For Management 9 Approve Phantom Share Plan For For Management 10 Approve Severance Payments Policy For For Management 11 Approve Group Employees Share Ownership For For Management Plan 2015 12 Elect Angelo Rocco Bonissoni as Interna None For Shareholder l Auditor 1 Authorize Capitalization of Reserves fo For For Management r a Bonus Issue 2 Amend Articles (Compensation Related) For For Management 3 Authorize Board to Increase Capital to For Against Management Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to For For Management Finance 2015 Group Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Unilever NV Ticker: Security ID: N8981F271 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Discharge of Executive Board Me For For Management mbers 4 Approve Discharge of Non-Executive Boar For For Management d Members 5 Reelect P G J M Polman as Executive Dir For For Management ector 6 Reelect R J-M S Huet as Executive Direc For For Management tor 7 Reelect L M Cha as Non-Executive Direct For For Management or 8 Reelect L O Fresco as Non-Executive Dir For For Management ector 9 Reelect A M Fudge as Non-Executive Dire For For Management ctor 10 Elect M Ma as Non-Executive Director For For Management 11 Reelect H Nyasulu as Non-Executive Dire For For Management ctor 12 Reelect J. Rishton as Non-Executive Dir For For Management ector 13 Reelect F Sijbesma as Non-Executive Dir For For Management ector. 14 Reelect M Treschow as Non-Executive Dir For For Management ector 15 Elect N S Andersen as Non-Executive Dir For For Management ector 16 Elect V Colao as Non-Executive Director For For Management 17 Elect J Hartmann as Non-Executive Direc For For Management tor 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 20 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 21 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Unilever plc Ticker: Security ID: G92087165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Mary Ma as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect John Rishton as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Elect Nils Andersen as Director For For Management 14 Elect Vittorio Colao as Director For For Management 15 Elect Dr Judith Hartmann as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Unione di Banche Italiane SCPA Ticker: Security ID: T1681V104 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Do Not Vote Management 1 Elect Primary and Alternate Censors For Do Not Vote Management 2 Approve Treatment of Net Losses and All For Do Not Vote Management ocation of Income through Partial Distr ibution of Reserves 3 Approve Remuneration Report For Do Not Vote Management 4 Remuneration Policies for Management an For Do Not Vote Management d Supervisory Board Members 5 Approve Stock-for-Bonus Plan (Short-Ter For Do Not Vote Management m) and Approve Restricted Stock Plan (L ong-Term) 6 Approve Severance Agreements For Do Not Vote Management -------------------------------------------------------------------------------- Unipol Gruppo Finanziario SpA Ticker: Security ID: T9532W106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management 1 Mandatory Conversion of Preferred Share For For Management s into Ordinary Shares -------------------------------------------------------------------------------- Unipol Gruppo Finanziario SpA Ticker: Security ID: T9532W114 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandatory Conversion of Preferr For For Management ed Shares into Ordinary Shares -------------------------------------------------------------------------------- Unipol Gruppo Finanziario SpA Ticker: Security ID: T9532W114 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Against Management 1 Mandatory Conversion of Preferred Share For For Management s into Ordinary Shares -------------------------------------------------------------------------------- Unipol Gruppo Finanziario SpA Ticker: Security ID: T9532W106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Massimo Di Menna as Director and For Against Management Approve His Remuneration; Allow Him to Engage in Competing Activities 3 Approve Remuneration Report For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: Security ID: T9647G103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Cristina De Benetti as Director For Against Management 3.1 Slate 1 Submitted by Unipol Gruppo Fina None Do Not Vote Shareholder nziario S.p.A. 3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles Re: 8 and 17 (Board-Rela For For Management ted) -------------------------------------------------------------------------------- United Overseas Bank Limited Ticker: Security ID: Y9T10P105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend and Special Divi For For Management dend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus an For Against Management d Adviser of the Bank for the Period fr om January 2014 to December 2014 5 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 6 Elect Hsieh Fu Hua as Director For For Management 7 Elect Wee Ee Cheong as Director For For Management 8 Elect Lim Hwee Hua as Director For For Management 9 Elect Wee Cho Yaw as Director For Against Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Russ Houlden as Director For For Management 8 Re-elect Dr Catherine Bell as Director For For Management 9 Elect Mark Clare as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- UNY Group Holdings Co., Ltd. Ticker: Security ID: J94368149 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings 3.1 Elect Director Sako, Norio For Against Management 3.2 Elect Director Koshida, Jiro For For Management 3.3 Elect Director Ogawa, Takamasa For For Management 3.4 Elect Director Takahashi, Jun For For Management 3.5 Elect Director Ito, Akira For For Management 3.6 Elect Director Takeuchi, Shuichi For For Management 3.7 Elect Director Yoshida, Yuzuru For For Management 3.8 Elect Director Kokado, Tamotsu For For Management 3.9 Elect Director Kato, Norio For For Management 3.10 Elect Director Saeki, Takashi For For Management 4.1 Appoint Statutory Auditor Mizutani, Tak For For Management umi 4.2 Appoint Statutory Auditor Nanya, Naotak For For Management a 4.3 Appoint Statutory Auditor Tajima, Kazun For Against Management ori 5 Appoint Alternate Statutory Auditor Kok For For Management etsu, Kazuyoshi -------------------------------------------------------------------------------- Upm-Kymmene Oy Ticker: Security ID: X9518S108 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman an d EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Piia-Noora Kaupp For For Management i, Wendy Lane, Jussi Pesonen, Ari Puhel oinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Authorize Charitable Donations For For Management -------------------------------------------------------------------------------- Valeant Pharmaceuticals International, Inc. Ticker: Security ID: 91911K102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald H. Farmer For For Management 1b Elect Director Colleen A. Goggins For For Management 1c Elect Director Robert A. Ingram For For Management 1d Elect Director Anders O. Lonner For For Management 1e Elect Director Theo Melas-Kyriazi For For Management 1f Elect Director J. Michael Pearson For For Management 1g Elect Director Robert N. Power For For Management 1h Elect Director Norma A. Provencio For For Management 1i Elect Director Howard B. Schiller For For Management 1j Elect Director Katharine B. Stevenson For For Management 1k Elect Director Jeffrey W. Ubben For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Valeo Ticker: Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacque s Aschenbroich 6 Ratify Appointment of Caroline Maury De For For Management vine as Director 7 Reelect Jacques Aschenbroich as Directo For For Management r 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Advisory Vote on Compensation of Pascal For For Management Colombani, Chairman 11 Advisory Vote on Compensation of Jacque For For Management s Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue o r Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Contribu For For Management tions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vallourec Ticker: Security ID: F95922104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.81 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Advisory Vote on Compensation of Philip For For Management pe Crouzet, Chairman of the Management Board 6 Advisory Vote on Compensation of Jean P For For Management ierre Michel and Olivier Mallet, Member s of the Management Board 7 Ratify Appointment of Pierre Pringuet a For For Management s Supervisory Board Member 8 Reelect Pascale Chargrasse as Superviso For For Management ry Board Member 9 Elect Philippe Altuzarra as Supervisory For For Management Board Member 10 Elect Maria Pilar Albiac Murilol as Sup For For Management ervisory Board Member 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 104.48 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 26.12 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 2 6.12 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Increase of Up to EUR For For Management 26.12 Million for Future Exchange Offe rs 19 Authorize Issuance of Equity upon Conve For For Management rsion of a Subsidiary's Equity-Linked S ecurities for Up to EUR 26.12 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 78.36 Million for Bonus Issu e or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 23 Approve Employee Indirect Stock Purchas For For Management e Plan for International Employees 24 Approve Restricted Stock Plan in Connec For For Management tion with Employee Stock Plan 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Article 12 of Bylaws Re: Attendan For For Management ce at General Meetings 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vedanta Resources plc Ticker: VED Security ID: G9328D100 Meeting Date: AUG 1, 2014 Meeting Type: Annual Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Tom Albanese as Director For Against Management 6 Re-elect Anil Agarwal as Director For Against Management 7 Re-elect Navin Agarwal as Director For Against Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For Against Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Veolia Environnement Ticker: Security ID: F9686M107 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Approve Management Incentive Plan in Fa For Against Management vor of Antoine Frerot 7 Reelect Maryse Aulagnon as Director For Against Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Louis Schweitzer as Director For For Management 10 Elect Homaira Akbari as Director For For Management 11 Elect Clara Gaymard as Director For For Management 12 Ratify Appointment of George Ralli as D For For Management irector 13 Advisory Vote on Compensation of Antoin For Against Management e Frerot, Chairman and CEO 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.08 Million 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Amend Article 22 of Bylaws Re: Attendan For For Management ce to General Meetings A Amend Article 10 of Bylaws Re: Absence Against For Management of Double-Voting Rights 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Veresen Inc. Ticker: Security ID: 92340R106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director J. Paul Charron For For Management 1.3 Elect Director Maureen E. Howe For For Management 1.4 Elect Director Robert J. Iverach For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- Vermilion Energy Inc Ticker: Security ID: 923725105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Larry J. Macdonald For For Management 2.2 Elect Director Lorenzo Donadeo For For Management 2.3 Elect Director Claudio A. Ghersinich For For Management 2.4 Elect Director Joseph F. Killi For For Management 2.5 Elect Director Loren M. Leiker For For Management 2.6 Elect Director William F. Madison For For Management 2.7 Elect Director Timothy R. Marchant For For Management 2.8 Elect Director Sarah E. Raiss For For Management 2.9 Elect Director Kevin J. Reinhart For For Management 2.10 Elect Director Catherine L. Williams For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Employee Share Savings Plan For For Management -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for 2 For For Management 014 5.2 Approve Remuneration of Directors for 2 For For Management 015 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind th For For Management e Company 7.3 Approve Remuneration Policy for the Boa For For Management rd and the Executive Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vinci Ticker: Security ID: F5879X108 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.22 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Pascale Sourisse as Director For For Management 6 Elect Ana Paula Pessoa as Director For For Management 7 Elect Josiane Marquez as Representative None For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of None Against Management Employee Shareholders to the Board 9 Elect Karin Willio as Representative of None Against Management Employee Shareholders to the Board 10 Elect Thomas Franz as Representative of None Against Management Employee Shareholders to the Board 11 Elect Roland Innocenti as Representativ None Against Management e of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of Em None Against Management ployee Shareholders to the Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.15 Million 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Approve Additional Pension Scheme Agree For For Management ment with Pierre Coppey 16 Approve Transaction with Vinci Concessi For For Management ons Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci Concessi For For Management ons Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the Ch For Against Management airman and CEO 19 Advisory Vote on Compensation of the Vi For Against Management ce CEO since April 15, 2014 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific Converti For For Management ble Bonds without Preemptive Rights Nam ed Oceane, up to an Aggregate Nominal A mount EUR 150 Million 24 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 29 Amend Article 8 of Bylaws Re: Absence o For For Management f Double Voting Rights 30 Amend Article 10 of Bylaws Re: Shareho For Against Management lding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record D For For Management ate 32 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Vivendi Ticker: Security ID: F97982106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Severance Payment Agreement wit For Against Management h Arnaud de Puyfontaine 6 Advisory Vote on Compensation of Arnaud For Against Management de Puyfontaine, Chairman of the Manage ment Board since Jun. 24, 2014 7 Advisory Vote on Compensation of Herve For For Management Philippe, Member of the Management Boar d since Jun. 24, 2014 8 Advisory Vote on Compensation of Stepha For For Management ne Roussel, Member of the Management Bo ard since Jun. 24, 2014 9 Advisory Vote on Compensation of Jean F For Against Management rancois Dubos, Chairman of the Manageme nt Board until Jun. 24, 2014 10 Advisory Vote on Compensation of Jean Y For Against Management ves Charlier, Member of the Management Board until Jun. 24, 2014 11 Elect Tarak Ben Ammar as Supervisory Bo For For Management ard Member 12 Elect Dominique Delport as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 750 Million 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 19 Authorize Capitalization of Reserves of For Against Management Up to EUR 375 Million for Bonus Issue or Increase in Par Value 20 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Article 17 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights B Amend Item 4 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 2.1 1 per Share C Approve Transfer from Issuance Premium Against Against Shareholder Account to Shareholders for an Amount o f EUR 4.54 per Share -------------------------------------------------------------------------------- Vodafone Group plc Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise EU Political Donations and Ex For For Management penditure 25 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Voestalpine AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: JUN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as A For For Management uditors 6.1 Elect Franz Gasselsberger as Supervisor For Against Management y Board Member 6.2 Elect Hans-Peter Hange as Supervisory B For For Management oard Member 6.3 Elect Michael Kutschera as Supervisory For Against Management Board Member 6.4 Elect Joachim Lemppenau as Supervisory For Against Management Board Member 6.5 Elect Helga Nowotny as Supervisory Boar For For Management d Member 6.6 Elect Josef Peischer as Supervisory Boa For For Management rd Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Michael Schwarzkopf as Supervisor For For Management y Board Member 7 Authorize Creation of Pool of Capital A For For Management mounting to 40 Percent of Subscribed Ca pital with Preemptive Rights 8 Approve Creation of Pool of Capital Amo For For Management unting to 10 Percent of Subscribed Capi tal without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights 10 Approve Cancellation of Conditional Cap For For Management ital Pool from AGM 2009; Approve Creati on of Conditional Capital Pool to Guara ntee Conversion Rights -------------------------------------------------------------------------------- Volkswagen AG (VW) Ticker: Security ID: D94523145 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Martin Winterkorn for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Francisco Javier Garcia Sanz for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Jochem Heizmann for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Christian Klingler for Fiscal 201 4 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Michael Macht for Fiscal 2014 3.6 Approve Discharge of Management Board M For Do Not Vote Management ember Horst Neumann for Fiscal 2014 3.7 Approve Discharge of Management Board M For Do Not Vote Management ember Leif Oestling for Fiscal 2014 3.8 Approve Discharge of Management Board M For Do Not Vote Management ember Hans Dieter Poetsch for Fiscal 20 14 3.9 Approve Discharge of Management Board M For Do Not Vote Management ember Rupert Stadler for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ferdinand K. Piech for Fiscal 20 14 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Berthold Huber for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hussain Ali Al-Abdulla for Fisca l 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ahmad Al-Sayed for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Juergen Dorn for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Annika Falkengren for Fiscal 201 4 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans-Peter Fischer for Fiscal 20 14 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Uwe Fritsch for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Babette Froehlich for Fiscal 201 4 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Olaf Lies for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Mosch for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bernd Osterloh for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans Michel Piech for Fiscal 201 4 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ursula Piech for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ferdinand Oliver Porsche for Fis cal 2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wolfgang Porsche for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Stephan Weil for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Stephan Wolf for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Thomas Zwiebler for Fiscal 2014 5.1 Elect Hussain Ali Al-Abdulla to the Sup For Do Not Vote Management ervisory Board 5.2 Elect Abdullah Bin Mohammed Bin Saud Al For Do Not Vote Management -Thani to the Supervisory Board 6 Approve Creation of EUR 179.2 Million P For Do Not Vote Management ool of Capital with Preemptive Rights v ia Issuance of Preferred Stock 7 Amend Affiliation Agreement with Subsid For Do Not Vote Management iary Volkswagen Financial Services Akti engesellschaft 8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Volvo AB Ticker: Security ID: 928856301 Meeting Date: APR 1, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 3.25 Million for Chairm an and SEK 950,000 for Other Directors; Approve Remuneration for Committee Wor k 14 Reelect Matti Alahuhta, James Griffith, For For Management Kathryn Marinello, Hanne de Mora, Ande rs Nyren, Olof Persson, Carl-Henric Sva nberg (Chairman), and Lars Westerberg a s Directors; Elect Martina Merz and Ec khard Cordes as New Directors 15 Elect Carl-Olof By, Lars Forberg, Yngve For For Management Slyngstad, Hakan Sandberg, and Carl-He nric Svanberg (Chairman of the Board) a s Members of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Want Want China Holdings Ltd. Ticker: Security ID: G9431R103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liao Ching-Tsun as Director For Against Management 3b Elect Chu Chi-Wen as Director For For Management 3c Elect Huang Yung-Sung as Director For Against Management 3d Elect Maki Haruo as Director For Against Management 3e Elect Toh David Ka Hock as Director For Against Management 3f Elect Kao Ruey-Bin as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wartsila Oyj Ticker: Security ID: X98155116 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 132,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees; Approve Remuneration for Commi ttee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Sune Carlsson, Mikael Lilius, R isto Murto, Gunilla Nordstrom, and Mark us Rauramo as Directors; Elect Tom John stone as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Wendel Ticker: Security ID: F98370103 Meeting Date: JUN 5, 2015 Meeting Type: Annual/Special Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Reelect Humbert de Wendel as Supervisor For Against Management y Board Member 6 Elect Jacqueline Tammenoms-Bakker as Su For For Management pervisory Board Member 7 Elect Gervais Pellissier as Supervisory For Against Management Board Member 8 Subject to Approval of Item 24, Acknowl For For Management edge Continuation of Mandate for Member s of the Supervisory Board 9 Advisory Vote on Compensation of Freder For Against Management ic Lemoine, Chairman of the Management Board 10 Advisory Vote on Compensation of Bernar For Against Management d Gautier, Member of the Management Boa rd 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 95 Million 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 40 Million 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to EUR For Against Management 100 Million for Future Exchange Offers 19 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under It ems 13-14, 17-19 at EUR 325 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 23 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 24 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 25 Pursuant to Item 24 Above, Adopt New By For For Management laws 26 Subject to Approval of Item 24, Delegat For For Management e Powers to the Management Board to Car ry Out Previous Authorizations and Dele gations 27 Approve Other Amendments of Bylaws For Against Management 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Wesfarmers Ltd. Ticker: Security ID: Q95870103 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence (Terry) James Bowen as Di For For Management rector 2b Elect Robert (Bob) Lindsay Every as Dir For For Management ector 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 79,186 Perfo For For Management rmance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Perfo For For Management rmance Rights to Terry Bowen, Finance D irector of the Company 6 Approve the Return of Capital to Shareh For For Management olders 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- West Japan Railway Co. Ticker: Security ID: J95094108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 65 2.1 Appoint Statutory Auditor Kikuchi, Yasu For For Management taka 2.2 Appoint Statutory Auditor Chishiro, Mik For For Management iya 2.3 Appoint Statutory Auditor Katsuki, Yasu For For Management mi 2.4 Appoint Statutory Auditor Tsutsui, Yosh For Against Management inobu -------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- Westpac Banking Corporation Ticker: Security ID: Q97417101 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lindsay Maxsted as Director For For Management 3b Elect Robert Elstone as Director For For Management 3c Elect Alison Deans as Director For For Management -------------------------------------------------------------------------------- Wheelock & Co. Ltd. Ticker: Security ID: Y9553V106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For Against Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee Payable For For Management to the Chairman 4b Approve Increase in Rate of Fee Payable For For Management to Each of the Other Directors 4c Approve Increase in Rate of Fee Payable For For Management to the Directors who are Members of th e Audit Committee 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Whitbread plc Ticker: Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- William Hill plc Ticker: Security ID: G9645P117 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect James Henderson as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Leong Horn Kee as Director For For Management 5 Elect Tay Kah Chye as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect George Yong-Boon Yeo as Director For For Management 8 Elect Yeo Teng Yang as Director For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Options and Issuance o For Against Management f Shares Under Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Wm Morrison Supermarkets plc Ticker: Security ID: G62748119 Meeting Date: MAR 6, 2015 Meeting Type: Special Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm the Payment of the Dividends; A None For Management uthorise Off-Market Purchase; and Autho rise the Directors to Enter into a Deed of Release -------------------------------------------------------------------------------- Wm Morrison Supermarkets plc Ticker: Security ID: G62748119 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Wolseley plc Ticker: Security ID: G9736L124 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Elect Darren Shapland as Director For For Management 14 Elect Jacqueline Simmonds as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Wolters Kluwer NV Ticker: Security ID: ADPV09931 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.71 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect B.F.J. Angelici to Supervisory For For Management Board 5b Elect B.J. Noteboom to Supervisory Boar For For Management d 6 Approve Remuneration of Supervisory Boa For For Management rd 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Woodside Petroleum Ltd. Ticker: WPL Security ID: 980228100 Meeting Date: AUG 1, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy Back of Shell Shares For For Management -------------------------------------------------------------------------------- Woolworths Ltd. Ticker: Security ID: Q98418108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Rosemary Broadbent as Dir For For Management ector 2b Elect Scott Redvers Perkins as Director For For Management 2c Elect Stephen Mayne as Director Against Against Shareholder 2d Elect Ralph Graham Waters as Director For For Management 3 Approve the Grant of 67,514 Performance For For Management Rights to Grant O'Brien, Managing Dire ctor and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Woori Bank Ticker: Security ID: Y9695N111 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Kwang-Goo as Inside Director For For Management 2 Elect Lee Dong-Gun as Inside Director For For Management 3 Appoint Lee Kwang-Goo as CEO For For Management -------------------------------------------------------------------------------- Woori Bank Ticker: Security ID: Y9695N111 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jung Soo-Gyung as Inside Director For For Management 2.2 Elect Kim Joon-Gi as Non-independent No For For Management n-executive Director 3.1 Elect Hong Il-Hwa as Outside Director For For Management 3.2 Elect Cheon Hye-Sook as Outside Directo For For Management r 3.3 Elect Jung Han-Gi as Outside Director For For Management 3.4 Elect Oh Sang-Geun as Outside Director For For Management 3.5 Elect Choi Gang-Sik as Outside Director For For Management 3.6 Elect Ko Sung-Soo as Outside Director For For Management 4.1 Elect Three Members of Audit Committee For For Management (Outside Directors) 4.2 Elect Jung Soo-Gyung as Member of Audit For Against Management Committee (Inside Director) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Woori Finance Holdings Co. Ltd. Ticker: Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori Ban For For Management k -------------------------------------------------------------------------------- WorleyParsons Limited Ticker: Security ID: Q9857K102 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Elect Roberto Quarta as Director For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Timothy Shriver as Director For For Management 12 Re-elect Sir Martin Sorrell as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Re-elect Sir John Hood as Director For For Management 16 Re-elect Charlene Begley as Director For For Management 17 Re-elect Nicole Seligman as Director For For Management 18 Re-elect Daniela Riccardi as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Approve 2015 Share Option Plan For For Management 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Yamada Denki Co. Ticker: Security ID: J95534103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Elect Director Fukuyama, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Karasawa, Gin For For Management ji 3.2 Appoint Statutory Auditor Takahashi, Ma For For Management samitsu -------------------------------------------------------------------------------- Yamaguchi Financial Group, Inc. Ticker: Security ID: J9579M103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Incr ease Maximum Board Size - Indemnify Dir ectors 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Nosaka, Fumio For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Umemoto, Hirohide For For Management 2.5 Elect Director Yoshimura, Takeshi For For Management 2.6 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Hirozane, Mitsuhiro 3.2 Elect Director and Audit Committee Memb For Against Management er Tsukuda, Kazuo 3.3 Elect Director and Audit Committee Memb For For Management er Kunimasa, Michiaki 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Yamaha Corp. Ticker: Security ID: J95732103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yanagi, Hiroyuki For For Management 2.4 Elect Director Ota, Yoshikatsu For For Management 2.5 Elect Director Yamahata, Satoshi For For Management 2.6 Elect Director Nosaka, Shigeru For For Management 3.1 Appoint Statutory Auditor Ikeda, Hirohi For For Management ko 3.2 Appoint Statutory Auditor Dairokuno, Ta For For Management kashi 3.3 Appoint Statutory Auditor Hakoda, Junya For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors a nd Annual Bonus Ceiling for Directors -------------------------------------------------------------------------------- Yamaha Motor Co. Ltd. Ticker: Security ID: J95776126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25.5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Shinozaki, Kozo For For Management 2.4 Elect Director Hideshima, Nobuya For For Management 2.5 Elect Director Takizawa, Masahiro For For Management 2.6 Elect Director Watanabe, Katsuaki For For Management 2.7 Elect Director Kato, Toshizumi For For Management 2.8 Elect Director Kojima, Yoichiro For For Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Nakata, Takuya For For Management 2.11 Elect Director Niimi, Atsushi For For Management 3.1 Appoint Statutory Auditor Ito, Hiroshi For For Management 3.2 Appoint Statutory Auditor Hironaga, Ken For For Management ji 3.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Appoint Alternate Statutory Auditor Sat For For Management ake, Masayuki -------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: Security ID: 98462Y100 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Alexander Davidson For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3.1 Amend By-Law Re: Advance Notice Policy For For Management 3.2 Adopt Ontario as the Exclusive Forum fo For Against Management r Certain Disputes 4 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Yamato Holdings Co Ltd Ticker: Security ID: J96612114 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Clarify Provisions on Alternate Statut ory Auditors - Indemnify Statutory Audi tors 2.1 Elect Director Kigawa, Makoto For For Management 2.2 Elect Director Yamauchi, Masaki For For Management 2.3 Elect Director Kanda, Haruo For For Management 2.4 Elect Director Seto, Kaoru For For Management 2.5 Elect Director Hagiwara, Toshitaka For For Management 2.6 Elect Director Mori, Masakatsu For For Management 3 Appoint Statutory Auditor Ogawa, Etsuo For For Management 4 Appoint Alternate Statutory Auditor Oka For Against Management wa, Koji -------------------------------------------------------------------------------- Yamazaki Baking Co. Ltd. Ticker: Security ID: J96656103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Appoint Statutory Auditor Matsuda, Mich For Against Management ihiro 2.2 Appoint Statutory Auditor Murakami, Nob For Against Management umichi 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Omoto, Kazuhi For For Management ro 3 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Yara International ASA Ticker: Security ID: R9900C106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 13.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 515,000 for the Chairma n, NOK 340,000 for the Vice Chairman, a nd NOK 297,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Elect Maria Hansen as New Director For Do Not Vote Management 10 Approve NOK 1.9 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YIT Oyj Ticker: Security ID: X9862Q104 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Prepare and Approve List of Shareholder For For Management s 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.18 Per Share 9 Approve Record Date for Dividend Paymen For For Management t 10 Approve Discharge of Board and Presiden For For Management t 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 79,200 for Chairman, EU R 60,000 for Vice Chairman, and EUR 46, 800 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Reino Hanhinen (Chairman), Kim For For Management Gran (Vice Chair), Satu Huber, and Erkk i Jarvinen, Juhani Pitkakoski, and Teuv o Salminen as Directors 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Yokohama Rubber Co. Ltd. Ticker: Security ID: J97536122 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Tradi ng Unit 4.1 Elect Director Nagumo, Tadanobu For For Management 4.2 Elect Director Noji, Hikomitsu For For Management 4.3 Elect Director Kobayashi, Toru For For Management 4.4 Elect Director Oishi, Takao For For Management 4.5 Elect Director Katsuragawa, Hideto For For Management 4.6 Elect Director Morita, Fumio For For Management 4.7 Elect Director Kuze, Tetsuya For For Management 4.8 Elect Director Komatsu, Shigeo For For Management 4.9 Elect Director Yamaishi, Masataka For For Management 4.10 Elect Director Furukawa, Naozumi For For Management 4.11 Elect Director Okada, Hideichi For For Management 5.1 Appoint Statutory Auditor Takaoka, Hiro For For Management hiko 5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 5.3 Appoint Statutory Auditor Kamei, Atsush For For Management i -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: Security ID: G98803144 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Fifth Supplemental PCC Manageme For For Management nt Service Agreement and Related Annual Caps B Approve Fifth Supplemental PCC Services For For Management Agreement and Related Annual Caps C Approve Fourth Supplemental PCC Connect For For Management ed Sales Agreement and Related Annual C aps D Approve Fourth Supplemental PCC Connect For For Management ed Purchases Agreement and Related Annu al Caps E Approve Fourth Supplemental Pou Yuen Le For For Management ase Agreement and Related Annual Caps F Approve Fifth Supplemental GBD Manageme For For Management nt Service Agreement and Related Annual Caps G Approve Fifth Supplemental Godalming Te For For Management nancy Agreement and Related Annual Caps -------------------------------------------------------------------------------- Ziggo NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Approve Conditional Sale of Company Ass For For Management ets 3b Approve Conditional Dissolution and Liq For For Management uidation of Ziggo NV Following the Asse t Sale 3c Conditional Resolution that Ziggo BV wi For For Management ll be Appointed as Custodian of the Boo ks and Records of Ziggo NV 4a Amend Articles Re: Offer on All Outstan For For Management ding Shares by Liberty Global 4b Amend Articles Re: Contemplated Delisti For For Management ng of the Ziggo Shares from Euronext 6b Resolve that the General Meeting Shall For For Management Not Make Use of Right to Make Recommend ations 6d Elect Diederik Karsten to Supervisory B For For Management oard 6e Elect Ritchy Drost to Supervisory Board For For Management 6f Elect James Ryan to Supervisory Board For For Management 6g Elect Huub Willems to Supervisory Board For For Management 7 Accept Resignation and Discharge of Cur For For Management rent Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull , Pamela Boumeester, Dirk-Jan van den B erg, and Anne Willem Kist 9 Accept Resignation and Discharge of Cur For For Management rent Management Board Directors Rene Ob ermann, Paul Hendriks, and Hendrik de Groot -------------------------------------------------------------------------------- Zodiac Aerospace Ticker: Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.32 per Share 4 Approve Transaction with Fondation de l For For Management ISAE and Other Parties 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Gilberte Lombard as Supervisory For Against Management Board Member 7 Advisory Vote on Compensation of Olivie For For Management r Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of Mauric For For Management e Pinault, Member of the Management Boa rd 9 Subject to Approval of Item 5 Above, Au For For Management thorize Decrease in Share Capital via C ancellation of Repurchased Shares 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves of For For Management for Bonus Issue or Increase in Par Val ue 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, Autho For For Management rize Management Board to Increase Capit al in the Event of Additional Demand Re lated to Delegation Submitted to Shareh older Vote 15 Authorize Capital Increase of Up to EUR For Against Management 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Includin g in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: Composit For For Management ion of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length o For For Management f Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws Re:Attendanc For For Management e to General Meetings 21 Authorize Filing of Required Documents/ For For Management Other Formalities ===== PowerShares FTSE RAFI Developed Markets ex-U.S. Small-Mid Portfolio ====== 77 Bank Ltd. Ticker: Security ID: J71348106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Kamata, Hiroshi For Against Management 2.2 Elect Director Ujiie, Teruhiko For Against Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Kambe, Mitsutaka For For Management 2.5 Elect Director Fujishiro, Tetsuya For For Management 2.6 Elect Director Suzuki, Isamu For For Management 2.7 Elect Director Igarashi, Makoto For For Management 2.8 Elect Director Kobayashi, Hidefumi For For Management 2.9 Elect Director Takahashi, Takeshi For For Management 2.10 Elect Director Tsuda, Masakatsu For For Management 2.11 Elect Director Homareda, Toshimi For For Management 2.12 Elect Director Sugawara, Toru For For Management 2.13 Elect Director Suzuki, Koichi For For Management 2.14 Elect Director Sugita, Masahiro For For Management 2.15 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Suzuki, Toshi For Against Management o 3.2 Appoint Statutory Auditor Yamaura, Masa For Against Management i -------------------------------------------------------------------------------- AA PLC Ticker: Security ID: G0013T104 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Elect Bob Mackenzie as director For Abstain Management 5 Elect Martin Clarke as Director For For Management 6 Elect Nick Hewitt as Director For For Management 7 Elect John Leach as Director For For Management 8 Elect Andrew Miller as Director For For Management 9 Elect Andrew Blowers as Director For For Management 10 Elect Simon Breakwell as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For Abstain Management 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AAC Technologies Holdings Inc. Ticker: Security ID: G2953R114 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Koh Boon Hwee as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- AAK AB Ticker: Security ID: W9609S109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 620,000 for Chairman, a nd SEK 310,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), Ul For For Management rik Svensson, Arne Frank, Marta Schorli ng, and Lillie Valeur as Directors; Ele ct Marianne Kirkegaard as New Director; Ratify PricewaterhouseCoopers as Audit or 13 Reelect Mikael Ekdahl (Chairman), Henri For For Management k Didner, Asa Nisell, and Lars-Ake Boke nberger as Members of Nominating Commit tee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Aalberts Industries Ticker: Security ID: N00089271 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements For For Management 5b Approve Dividends of EUR 0.46 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect H. Scheffers to Supervisory Boa For For Management rd 8b Reelect J. van der Zouw to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 10 Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 9 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Ratify Deloitte as Auditors Re: Financi For For Management al Years 2015-2017 -------------------------------------------------------------------------------- Aareal Bank AG Ticker: Security ID: D00379111 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6.1 Elect Hans Rhein to the Supervisory Boa For Do Not Vote Management rd 6.2 Elect Stephan Schueller to the Supervis For Do Not Vote Management ory Board 6.3 Elect Sylvia Seignette to the Superviso For Do Not Vote Management ry Board 6.4 Elect Elisabeth Stheeman to the Supervi For Do Not Vote Management sory Board 6.5 Elect Dietrich Voigtlaender to the Supe For Do Not Vote Management rvisory Board 6.6 Elect Hermann Wagner to the Supervisory For Do Not Vote Management Board 7 Authorize Repurchase of Up to Five Perc For Do Not Vote Management ent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 10 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiaries -------------------------------------------------------------------------------- Abacus Property Group Ticker: Security ID: Q0015N187 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Malcolm Irving as Director For For Management 3.2 Elect Myra Salkinder as Director For For Management 4 Approve the Grant of 218,260 Deferred S For For Management ecurity Acquisition Rights to Frank Wol f, Managing Director -------------------------------------------------------------------------------- ABC-Mart Inc. Ticker: Security ID: J00056101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Noguchi, Minoru For For Management 3.2 Elect Director Nakao, Toru For For Management 3.3 Elect Director Yoshida, Yukie For For Management 3.4 Elect Director Katsunuma, Kiyoshi For For Management 3.5 Elect Director Kojima, Jo For For Management 3.6 Elect Director Kikuchi, Takashi For For Management 3.7 Elect Director Hattori, Kiichiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Akimoto, Hideo 4.2 Elect Director and Audit Committee Memb For For Management er Hayashi, Yutaka 4.3 Elect Director and Audit Committee Memb For For Management er Uehara, Keizo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Acacia Mining Plc Ticker: Security ID: G0067D104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Kelvin Dushnisky as Director For For Management 5 Re-elect Bradley Gordon as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Graham Clow as Director For For Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Accordia Golf Co Ltd Ticker: Security ID: J00075101 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 36 -------------------------------------------------------------------------------- Acea Spa Ticker: Security ID: T0040K106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve Increase in Size of Board from For For Management Seven to Nine 5.1 Elect Two Directors (Bundled) For For Management 5.2 Approve Remuneration of Directors For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Acerinox S.A. Ticker: Security ID: E00460233 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6.1 Reelect Pedro Ballesteros Quintana as D For Against Management irector 6.2 Reelect Yukio Nariyoshi as Director For Against Management 6.3 Reelect Manuel Conthe Gutierrez as Dire For For Management ctor 6.4 Ratify Appointment of and Elect George For For Management Donald Johnston as Director 7.1 Amend Article 6 Re: Increase and Reduct For For Management ion of Capital 7.2 Amend Article 8 Re: Rights Conferred by For For Management Shares 7.3 Amend Article 12 Re: Convening of Gener For For Management al Meetings 7.4 Amend Article 14 Re: Attendance of Gene For For Management ral Meetings 7.5 Amend Article 15 Re: Constitution, Deli For For Management berations and Adoption of Resolutions 7.6 Amend Article 16 Re: Competence of Gene For Against Management ral Meeting 7.7 Amend Article 20 Re: Introduce Age Limi For Against Management t for Appointment 7.8 Amend Article 21 Re: Convening and Quor For For Management um of Board of Directors Meetings, and Adoption of Resolutions 7.9 Amend Article 22 Re: Board Powers For For Management 7.10 Amend Article 22 bis Re: Audit Committe For For Management e 7.11 Amend Article 24 Re: Positions on the B For For Management oard 7.12 Amend Article 25 Re: Director Remunerat For For Management ion 7.13 Amend Articles Re: Numbering For For Management 8.1 Amend Article 3 of General Meeting Regu For Against Management lations Re: Meeting Types and Competenc e 8.2 Amend Article 4 of General Meeting Regu For For Management lations Re: Convening of General Meetin gs 8.3 Amend Article 5 of General Meeting Regu For For Management lations Re: Right of Participation and Information 8.4 Amend Article 6 of General Meeting Regu For For Management lations Re: Right of Attendance 8.5 Amend Article 7 of General Meeting Regu For For Management lations Re: Representation 8.6 Amend Article 9 of General Meeting Regu For For Management lations Re: Chairmanship of General Mee tings 8.7 Amend Article 11 of General Meeting Reg For For Management ulations Re: Procedure 9 Advisory Vote on Remuneration Policy Re For Against Management port 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 3 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm and Under Normal Conditions 4 Amend Articles 6 and 31 Re: Delete Refe For For Management rences to Bearer Shares -------------------------------------------------------------------------------- Ackermans & Van Haaren Ticker: Security ID: B01165156 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.82 per Share 4.1 Approve Discharge of Director Alexia Be For For Management rtrand 4.2 Approve Discharge of Director Luc Bertr For For Management and 4.3 Approve Discharge of Director Jacques D For For Management elen 4.4 Approve Discharge of Director Teun Jurg For For Management ens 4.5 Approve Discharge of Director Pierre Ma For For Management charis 4.6 Approve Discharge of Director Julien Pe For For Management stiaux 4.7 Approve Discharge of Director Thierry v For For Management an Baren 4.8 Approve Discharge of Director Frederic For For Management van Haaren 4.9 Approve Discharge of Director Pierre Wi For For Management llaert 5 Approve Discharge of Auditors For For Management 6 Reelect Julien Pestiaux as Independent For For Management Director 7 Approve Remuneration Report For Against Management 8 Approve Severance Agreement of Andre-Xa For Against Management vier Cooreman -------------------------------------------------------------------------------- Acom Co., Ltd. Ticker: Security ID: J00105106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kajiura, Toshiaki For For Management 2.3 Elect Director Fukumoto, Kazuo For For Management 2.4 Elect Director Umezu, Mitsuhiro For For Management 2.5 Elect Director Kinoshita, Masataka For For Management 2.6 Elect Director Sagehashi, Teruyuki For For Management 2.7 Elect Director Yanai, Takahiro For For Management 2.8 Elect Director Shimbo, Hitoshi For For Management 3.1 Appoint Statutory Auditor Sato, Shigeru For For Management 3.2 Appoint Statutory Auditor Doi, Takashi For For Management 3.3 Appoint Statutory Auditor Ito, Tatsuya For For Management 3.4 Appoint Statutory Auditor Takada, Osamu For For Management -------------------------------------------------------------------------------- Adastria Holdings Co., Ltd. Ticker: Security ID: J0011S105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name - For For Management Amend Business Lines - Increase Author ized Capital - Clarify Director Authori ty on Shareholder Meetings - Clarify Di rector Authority on Board Meetings - In demnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Michio For For Management 2.2 Elect Director Matsushita, Masa For For Management 2.3 Elect Director Kimura, Osamu For For Management 2.4 Elect Director Kurashige, Hideki For For Management 2.5 Elect Director Matsui, Tadamitsu For For Management 2.6 Elect Director Akutsu, Satoshi For For Management 3.1 Appoint Statutory Auditor Maekawa, Wata For For Management ru 3.2 Appoint Statutory Auditor Iwasaki, Naok For For Management i -------------------------------------------------------------------------------- Adeka Corp. Ticker: Security ID: J0011Q109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kori, Akio For For Management 3.2 Elect Director Serata, Hiroshi For For Management 3.3 Elect Director Tomiyasu, Haruhiko For For Management 3.4 Elect Director Tsujimoto, Hikaru For For Management 3.5 Elect Director Hojo, Shuji For For Management 3.6 Elect Director Yajima, Akimasa For For Management 3.7 Elect Director Kitamori, Kazutaka For For Management 3.8 Elect Director Arata, Ryozo For For Management 3.9 Elect Director Tajima, Koji For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 3.11 Elect Director Yano, Hironori For For Management 4.1 Appoint Statutory Auditor Hayashi, Yosh For For Management ito 4.2 Appoint Statutory Auditor Takemura, Yok For Against Management o -------------------------------------------------------------------------------- Adelaide Brighton Ltd. Ticker: Security ID: Q0109N101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond Barro as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Aderans Co., Ltd. Ticker: Security ID: J0012S104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Kanazawa, Hisatake For For Management 2.4 Elect Director Tsumura, Yoshihiro For For Management 2.5 Elect Director Mizuo, Junichi For For Management 3 Appoint Alternate Statutory Auditor Sek For For Management i, Yoshiyuki -------------------------------------------------------------------------------- Advantage Oil & Gas Ltd. Ticker: Security ID: 00765F101 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Restricted and Performance Awar For For Management d Incentive Plan 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Advantest Corp. Ticker: Security ID: J00210104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Kuroe, Shinichiro For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Yoshikawa, Seiichi For For Management 2.4 Elect Director Sae Bum Myung For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Yoshida, Yoshiaki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Kurita, Yuichi 3.2 Elect Director and Audit Committee Memb For For Management er Yamamuro, Megumi 3.3 Elect Director and Audit Committee Memb For For Management er Hagio, Yasushige 4 Elect Alternate Director and Audit Comm For For Management ittee Member Karatsu, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AECON Group Inc. Ticker: Security ID: 00762V109 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Terrance L. McKibbon For For Management 1.7 Elect Director Monica Sloan For For Management 1.8 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Director Deferred Share Unit Pl For For Management an 5 Approve New Management Long Term Incent For For Management ive Plan -------------------------------------------------------------------------------- Aeon Delight Co. Ltd. Ticker: Security ID: J0036F104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nakayama, Ippei For For Management 2.2 Elect Director Yamada, Ryuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Soma, Masaru For For Management 2.6 Elect Director Furutani, Yutaka For For Management 2.7 Elect Director Yamazato, Nobuo For For Management 2.8 Elect Director Sadaoka, Hiroki For For Management 2.9 Elect Director Kamitani, Kazuhide For For Management 2.10 Elect Director Sato, Hiroyuki For For Management 2.11 Elect Director Furukawa, Yukio For For Management 2.12 Elect Director Fujita, Masaaki For For Management 3 Appoint Statutory Auditor Tsusue, Koji For For Management -------------------------------------------------------------------------------- AEON Financial Service Co., Ltd. Ticker: Security ID: J0021H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Akinori For For Management 1.2 Elect Director Mizuno, Masao For For Management 1.3 Elect Director Moriyama, Takamitsu For For Management 1.4 Elect Director Wakabayashi, Hideki For For Management 1.5 Elect Director Kiyonaga, Takashi For For Management 1.6 Elect Director Mangetsu, Masaaki For For Management 1.7 Elect Director Kasai, Yasuhiro For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2 Appoint Statutory Auditor Shiraishi, Hi For For Management deaki 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Aeon Mall Co., Ltd. Ticker: Security ID: J10005106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Umeda, Yoshiharu For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Mishima, Akio For For Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Fujiki, Mitsuhiro For For Management 2.10 Elect Director Taira, Mami For For Management 2.11 Elect Director Kawabata, Masao For For Management 3.1 Appoint Statutory Auditor Suzuki, Junic For Against Management hi 3.2 Appoint Statutory Auditor Hiramatsu, Yo For Against Management toku 3.3 Appoint Statutory Auditor Ichige, Yumik For For Management o 3.4 Appoint Statutory Auditor Fukuda, Makot For Against Management o -------------------------------------------------------------------------------- Aer Lingus Group plc Ticker: Security ID: G0125Z105 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Directors to Proceed With For For Management the Implementation of the IASS Proposa l -------------------------------------------------------------------------------- Aer Lingus Group plc Ticker: Security ID: G0125Z105 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Abstain Management 3a Re-elect Colm Barrington as a Director For For Management 3b Re-elect Montie Brewer as a Director For For Management 3c Re-elect Laurence Crowley as a Director For Against Management 3d Re-elect Emer Gilvarry as a Director For For Management 3e Re-elect John Hartnett as a Director For For Management 3f Re-elect Nigel Northridge as a Director For For Management 3g Re-elect Nicola Shaw as a Director For For Management 3h Re-elect Nicolas Villen as a Director For For Management 3i Elect Bernard Bot as a Director For For Management 3j Elect Stephen Kavanagh as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Treasury Shares For For Management 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Aeroports de Paris ADP Ticker: Security ID: F00882104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For Against Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Transactions with the French St For For Management ate 5 Approve Severance Payment Agreement wit For Against Management h Patrick Jeantet, Vice CEO 6 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 7 Appoint Ernst et Young Audit as Auditor For For Management 8 Appoint Deloitte et Associes as Auditor For For Management 9 Renew Appointment of Auditex as Alterna For For Management te Auditor 10 Appoint BEAS as Alternate Auditor For For Management 11 Advisory Vote on Compensation of August For For Management in de Romanet, Chairman and CEO 12 Advisory Vote on Compensation of Patric For For Management k Jeantet, Vice CEO 13 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- AF AB Ticker: Security ID: W05244111 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.50 Per Share 12a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 12b Reelect Marika Fredriksson, Staffan Juf For For Management ors, Anders Narvinger, Bjorn O. Nilsson , Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Director s 12c Ratify Ernst & Young as Auditors For For Management 12d Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.8 Million; Approve Remuneration of Auditors 12e Authorize Chairman of Board and Represe For For Management ntatives of Between Three and Five of C ompany's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Convertible Debenture Program; For For Management Approve Repurchase of Company Shares; A pprove Reduction of Number of Shares 15 Approve Reissuance of Shares in Connect For For Management ion with Incentive Plans 16 Approve Issuance of Shares Up to 10 Per For For Management cent of Share Capital -------------------------------------------------------------------------------- Afren plc Ticker: Security ID: G01283103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Alan Linn as Director For For Management 5 Re-elect Sheree Bryant as Director For For Management 6 Re-elect Iain McLaren as Director For For Management 7 Re-elect Egbert Imomoh as Director For For Management 8 Re-elect Toby Hayward as Director For For Management 9 Re-elect Patrick Obath as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Africa Israel Investments Ltd. Ticker: AFIL Security ID: M02005102 Meeting Date: AUG 4, 2014 Meeting Type: Special Record Date: JUL 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Service Agreement For For Management with Vice-Chairman A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Africa Israel Investments Ltd. Ticker: AFIL Security ID: M02005102 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: AUG 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reelect Lev Leviev, Chairman and Contro For For Management lling Shareholder, as Director Until th e End of the Next Annual General Meetin g 3 Reelect Avinadav Grinshpon as Director For For Management Until the End of the Next Annual Genera l Meeting 4 Reelect Shmuel Shkedi as Director Until For For Management the End of the Next Annual General Mee ting 5 Reelect Shlomo Borochov as Director Unt For For Management il the End of the Next Annual General M eeting 6 Reelect Eitan Raff as Director Until th For For Management e End of the Next Annual General Meetin g 7 Reappoint KPMG Somekh Chaikin and Deloi For For Management tte Brightman Almagor Zohar as Joint Au ditors 8 Approve Extension of Engagement with Me For For Management morand Management (1998) Ltd., Company Indirectly Controlled by Lev Leviev , C ontrolling Shareholder 9 Approve Extension of Indemnification Le For Against Management tters to Lev Leviev, Chairman and Contr olling Shareholder A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- African Barrick Gold plc Ticker: Security ID: G0128R100 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to Acaci For For Management a Mining plc -------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker: Security ID: J00252106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ito, Yoshimitsu For For Management 2.3 Elect Director Todo, Satoshi For For Management 2.4 Elect Director Iwase, Yukihiro For For Management 2.5 Elect Director Omura, Nobuyuki For For Management 2.6 Elect Director Kosemura, Hisashi For For Management 2.7 Elect Director Mori, Ryoji For For Management 2.8 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Iwata, Teruto For For Management ku 3.2 Appoint Statutory Auditor Morinaga, Hir For For Management oyuki 3.3 Appoint Statutory Auditor Kato, Masakaz For Against Management u 3.4 Appoint Statutory Auditor Hanamura, Tos For For Management hiiku -------------------------------------------------------------------------------- Aichi Steel Corp. Ticker: Security ID: J00420109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statut ory Auditors 3.1 Elect Director Fujioka, Takahiro For For Management 3.2 Elect Director Asano, Hiroaki For For Management 3.3 Elect Director Ukai, Masao For For Management 3.4 Elect Director Suzuki, Tetsuo For For Management 3.5 Elect Director Chino, Hiroaki For For Management 3.6 Elect Director Yamanaka, Toshiyuki For For Management 3.7 Elect Director Yasunaga, Naohiro For For Management 3.8 Elect Director Yasui, Koichi For For Management 4.1 Appoint Statutory Auditor Toyoda, Tetsu For Against Management ro 4.2 Appoint Statutory Auditor Kodaira, Nobu For Against Management yori 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Aida Engineering Ltd. Ticker: Security ID: J00546101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Aida, Kimikazu For For Management 3.2 Elect Director Nakanishi, Naoyoshi For For Management 3.3 Elect Director Kanemura, Sadayuki For For Management 3.4 Elect Director Yap Teck Meng For For Management 3.5 Elect Director Masuda, Ken For For Management 3.6 Elect Director Kitano, Tsukasa For For Management 3.7 Elect Director Suzuki, Toshihiko For For Management 3.8 Elect Director Oiso, Kimio For For Management 3.9 Elect Director Gomi, Hirofumi For For Management -------------------------------------------------------------------------------- Aiful Corp. Ticker: Security ID: J00557108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Incr ease Maximum Board Size - Indemnify Dir ectors 2.1 Elect Director Fukuda, Yoshitaka For Against Management 2.2 Elect Director Sato, Masayuki For For Management 2.3 Elect Director Wakuta, Nobuyuki For For Management 2.4 Elect Director Oishi, Kazumitsu For For Management 2.5 Elect Director Nakagawa, Tsuguo For For Management 2.6 Elect Director Fukuda, Mitsuhide For For Management 2.7 Elect Director Tanaka, Yoshiaki For For Management 2.8 Elect Director Uemura, Hiroshi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Hidaka, Masanobu 3.2 Elect Director and Audit Committee Memb For For Management er Kobayashi, Minoru 3.3 Elect Director and Audit Committee Memb For For Management er Suzuki, Haruichi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Imada, Satoru 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Ain Pharmaciez Inc. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masato For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Takazawa, Mitsugu For For Management 2.8 Elect Director Kimei, Rieko For For Management 2.9 Elect Director Awaji, Hidehiro For For Management 2.10 Elect Director Sakai, Masato For For Management 2.11 Elect Director Minami, Akira For For Management 2.12 Elect Director Kobayashi, Tsuyoshi For For Management 2.13 Elect Director Mori, Ko For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Air New Zealand Ltd. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Bingham as Director For For Management 2 Elect Janice Dawson as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Elect Linda Jenkinson as Director For For Management -------------------------------------------------------------------------------- Aisan Industry Ticker: Security ID: J00672105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For Against Management Indemnify Statutory Auditors - Authori ze Board to Determine Income Allocation 3.1 Elect Director Kobayashi, Nobuo For For Management 3.2 Elect Director Nakano, Masataka For For Management 3.3 Elect Director Isida, Tomoya For For Management 3.4 Elect Director Takagi, Takaaki For For Management 3.5 Elect Director Torii, Hisanao For For Management 3.6 Elect Director Nakane, Toru For For Management 3.7 Elect Director Tokimura, Haruki For For Management 3.8 Elect Director Kosaka, Yoshifumi For For Management 3.9 Elect Director Iwata, Hitoshi For For Management 3.10 Elect Director Tsuge, Satoe For For Management 4 Appoint Statutory Auditor Inoue, Hiroyu For For Management ki 5 Approve Stock Option Plan For For Management 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Aixtron SE Ticker: Security ID: D0257Y135 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 -------------------------------------------------------------------------------- Akastor ASA Ticker: Security ID: R0180X100 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 8 Approve Share-Based Remuneration For Ex For Do Not Vote Management ecutive Management 9 Approve Remuneration of Directors For Do Not Vote Management 10 Approve Remuneration of Members of Nomi For Do Not Vote Management nating Committee 11 Approve Remuneration of Auditors for 20 For Do Not Vote Management 14 12 Elect Members of Nominating Committee For Do Not Vote Management 13 Authorize Share Repurchase Program in C For Do Not Vote Management onnection With Acquisitions, Mergers, D emergers, or Other Transactions 14 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Employee Remuneration pr ograms 15 Authorize Share Repurchase Program for For Do Not Vote Management the Purpose of Cancellation of Repurcha sed Shares 16 Authorize Share Repurchase Program for For Do Not Vote Management the Purpose of Buy-Back Programs and In itiatives Within the Company's Scope of Operations 17 Approve Distribution of Dividends For Do Not Vote Management 18 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights in Connection with Financing of Invest ments and Acquisitions 19 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management ol of Capital for without Preemptive Ri ghts in Connection with Distribution of Dividends -------------------------------------------------------------------------------- Akebono Brake Industry Co. Ltd. Ticker: Security ID: J01050103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Nobumoto, Hisataka For Against Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Kudo, Takashi For For Management 2.4 Elect Director Saito, Takeshi For For Management 2.5 Elect Director Matsumoto, Kazuo For For Management 2.6 Elect Director Miyajima, Kanji For For Management 2.7 Elect Director Ito, Kunio For For Management 2.8 Elect Director Tsurushima, Takuo For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Aker ASA Ticker: Security ID: R0114P108 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Change Location of Registered Office For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 10 Per Share 6 Approve Creation of up to NOK 362 Milli For Do Not Vote Management on Pool of Capital with Preemptive Righ ts in Connection with Payment of Divide nd 7a Approve Advisory Remuneration Policy An For Do Not Vote Management d Other Terms of Employment For Executi ve Management 7b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 9 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 555,000 for Chairman, N OK 385,000 for Vice Chairman, and NOK 3 35,000 for Other Directors; Approve Rem uneration of Audit Committee 10 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 11 Reelect Kristin Devold and Karen Simon For Do Not Vote Management as Directors; Elect Anne Cannon as New Director 12 Elect Leif-Arne Langoy as New Member of For Do Not Vote Management Nominating Committee; Elect Kjell Inge Rokke as Chairman of the Committee 13 Approve Remuneration of Auditors For Do Not Vote Management 14 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Mergers and Acquisitions and Reissuance of Repurchased Shares 15 Approve Repurchase of Shares for Equity For Do Not Vote Management Plan Financing 16 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- Alacer Gold Corp. Ticker: Security ID: 010679108 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: Security ID: 011527108 Meeting Date: JUN 3, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Anthony Garson For For Management 2.2 Elect Director David Gower For For Management 2.3 Elect Director John A. McCluskey For For Management 2.4 Elect Director Paul J. Murphy For For Management 2.5 Elect Director Kenneth G. Stowe For For Management 2.6 Elect Director David Fleck For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: Security ID: 011527108 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [BCBCA t For For Management o OBCA] 2 Approve Plan of Arrangement with AuRico For For Management Gold Inc 3 Approve AuRico Metals Long Term Incenti For For Management ve Plan -------------------------------------------------------------------------------- Alent plc Ticker: Security ID: G0R24A111 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Andrew Heath as Director For For Management 4 Re-elect Peter Hill as Director For For Management 5 Re-elect David Egan as Director For For Management 6 Re-elect Dr Emma FitzGerald as Director For For Management 7 Re-elect Lars Forberg as Director For For Management 8 Re-elect Noel Harwerth as Director For For Management 9 Re-elect Mark Williamson as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Alent plc Ticker: ALNT Security ID: G0R24A103 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Algonquin Power & Utilities Corp. Ticker: Security ID: 015857105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director Masheed Saidi For For Management 2.7 Elect Director Dilek Samil For For Management 2.8 Elect Director George Steeves For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Allied Properties Real Estate Investment Trust Ticker: Security ID: 019456102 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Daniel F. Sullivan For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Increase in Number of Trustees For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuner ation 4 Amend Declaration of Trust For For Management 5 Amend Unit Option Plan For For Management -------------------------------------------------------------------------------- Alm. Brand A/S Ticker: Security ID: K3513M103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Discharge of Management and Boa For For Management rd 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4.1 Reelect Jorgen Mikkelsen as Director For For Management 4.2 Reelect Boris Kjeldsen as Director For For Management 4.3 Reelect Ebbe Castella as Director For For Management 4.4 Reelect Henrik Christensen as Director For For Management 4.5 Reelect Per Frandsen as Director For For Management 4.6 Reelect Karen Hansen-Hoeck as Director For For Management 4.7 Reelect Jan Pedersen as Director For For Management 4.8 Elect Anette Eberhard as New Director For For Management 4.9 Elect Gustav Garth-Gruner as Deputy Dir For For Management ector 4.10 Reelect Jesper Bach as Deputy Director For For Management 4.11 Reelect Ib Nielsen as Deputy Director For For Management 4.12 Reelect Kristian Kristensen as Deputy D For For Management irector 4.13 Reelect Asger Christensen as Deputy Dir For For Management ector 5 Ratify Deloitte as Auditors For For Management 6.1 Approve Remuneration Policy for Executi For For Management ve Management and Board 6.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board -------------------------------------------------------------------------------- Almirall S.A Ticker: Security ID: E0459H111 Meeting Date: NOV 7, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 9 For For Management 2 Ratify Appointment of and Elect Antonio For For Management Gallardo Torrededia as Director 3 Ratify Appointment of and Elect Carlos For For Management Gallardo Pique as Director 4 Approve Sale of Respiratory Business to For For Management AstraZeneca 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Almirall S.A Ticker: Security ID: E0459H111 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 8 Re: Shareholders' Right For For Management s 1.2 Amend Articles 24 and 25 Re: Meeting Ty For For Management pes and Meeting Notice 1.3 Amend Article 31 Re: Right to Informati For For Management on 1.4 Amend Article 34 Re: Meeting Resolution For For Management s 1.5 Amend Articles Re: Board of Directors For For Management 1.6 Amend Article 45 Re: Director Remunerat For For Management ion 1.7 Amend Article 46 Re: Board's Delegated For For Management Bodies 1.8 Amend Article 47 Re: Audit Committee For For Management 1.9 Amend Article 47bis Re: Nomination and For For Management Remuneration Committee 2.1 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Competence s 2.2 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice and Preparati on 2.3 Amend Articles of General Meeting Regul For For Management ations Re: Right to Information 2.4 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Approval of Resol utions 3 Approve Standalone Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income and Divide For For Management nds 7 Advisory Vote on Remuneration Policy Re For Against Management port 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: Security ID: M0867F104 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Itshak Forer as External Direct For For Management or For a Three Year Term A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Alony Hetz Properties & Investments Ltd. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 6, 2014 Meeting Type: Annual Record Date: SEP 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Brightman Zohar Almagor & Co For For Management as Auditors, Authorize Board to Fix The ir Remuneration and Report on Audit Fee s for 2013 3.1 Reelect Aviram Wertheim as Director Unt For For Management il the End of the Next Annual General M eeting 3.2 Reelect Nathan Zvi Hetz Haitchook as Di For For Management rector Until the End of the Next Annual General Meeting 3.3 Reelect Adva Sharvit as Director Until For For Management the End of the Next Annual General Meet ing 3.4 Reelect Aharon Nahumi as Director Until For For Management the End of the Next Annual General Mee ting 3.5 Reelect Miryam Livneh as Director Until For For Management the End of the Next Annual General Mee ting 3.6 Reelect Gitit Guberman as Director Unti For For Management l the End of the Next Annual General Me eting 4 Apply Company's Indemnification Arrange For Against Management ment to Officeholders Who Are the Contr olling Shareholder or His Relatives, Fr om Oct. 11, 2014, to Oct. 10, 2017 A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For For Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management 1.6 Elect Director Mizuno, Atsushi For For Management 1.7 Elect Director Nabata, Minoru For For Management 2 Appoint Statutory Auditor Yamauchi, Kaz For Against Management uo 3 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Alpha Bank AE Ticker: Security ID: X1687N119 Meeting Date: NOV 7, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a spec For For Management ial Legal Framework Regarding the Conve rsion of Deferred Tax Assets into Claim s Against the Hellenic Republic, the Fo rmation of a Special Reserve, and the F ree Issue of Warrants -------------------------------------------------------------------------------- Alpine Electronics Inc. Ticker: Security ID: J01134105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Usami, Toru For Against Management 2.2 Elect Director Morioka, Hirofumi For For Management 2.3 Elect Director Kajiwara, Hitoshi For For Management 2.4 Elect Director Kataoka, Masataka For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Endo, Koichi For For Management 2.7 Elect Director Mizuno, Naoki For For Management 2.8 Elect Director Taguchi, shuji For For Management 2.9 Elect Director Ikeuchi, Yasuhiro For For Management 2.10 Elect Director Hasegawa, Satoko For For Management 2.11 Elect Director Komeya, Nobuhiko For For Management 2.12 Elect Director Kawarada, Yoji For For Management 3.1 Appoint Statutory Auditor Kojima, Hideo For Against Management 3.2 Appoint Statutory Auditor Ejiri, Kazush For For Management ige 4 Appoint Alternate Statutory Auditor Nar For For Management a, Koichi -------------------------------------------------------------------------------- ALS Limited Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Greg Kilmister, Managing Director o f the Company 5 Approve the Termination Benefits For For Management 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- Alstria office REIT-AG Ticker: Security ID: D0378R100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6.1 Reelect Johannes Conradi to the Supervi For Do Not Vote Management sory Board 6.2 Reelect Benoit Herault to the Superviso For Do Not Vote Management ry Board 6.3 Reelect Richard Mully to the Supervisor For Do Not Vote Management y Board 6.4 Reelect Marianne Voigt to the Superviso For Do Not Vote Management ry Board 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8.1 Approve Creation of EUR 39.5 Million Po For Do Not Vote Management ol of Capital with Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 Perce For Do Not Vote Management nt of Share Capital Against Contributio ns in Cash for the Capital Pool Propose d Under Item 8.1 8.3 Exclude Preemptive Rights up to 5 Perce For Do Not Vote Management nt of Share Capital Against Contributio ns in Cash or in Kind for the Capital P ool Proposed Under Item 8.1 9 Approve Issuance of Convertible Profit- For Do Not Vote Management Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Comp any or Subsidiaries; Approve Creation o f EUR 500,000 Pool of Capital to Guaran tee Conversion Rights -------------------------------------------------------------------------------- Alten Ticker: Security ID: F02626103 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint Salustro Reydel as Alternate Au For For Management ditor 7 Renew Appointment of Grant Thornton as For For Management Auditor 8 Renew Appointment of Igec as Alternate For For Management Auditor 9 Reelect Bruno Benoliel as Director For Against Management 10 Reelect Emily Azoulay as Director For Against Management 11 Authorize Repurchase of Up to 6 Percent For For Management of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of For For Management Up to EUR 17 Million for Bonus Issue o r Increase in Par Value 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 17 Million 15 Approve Issuance of Equity for up to 5 For For Management Percent of Issued Capital for Private P lacements 16 Approve Issuance of Equity-Linked Secur For For Management ities for up to 5 Percent of Issued Cap ital for Private Placements 17 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pu rsuant to Issue Authority without Preem ptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 5 P For For Management ercent of Issued Capital for Contributi ons in Kind 20 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 15-16 and 19 and under Item 11 of t he Jun. 18, 2014 AGM at 10 Percent of I ssued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 23 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans Re served forSpecific Corporate Officers 24 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans Reserved forSpecific Corporate Officers 25 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 22-24 and 19 and under Item 16 of t he Jun. 18, 2014 AGM at 10 Percent of I ssued Capital 26 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 23 and 24 at 3.5 Percent of Issued Capital 27 Amend Articles 21 and 23 of Bylaws Re: For For Management Related-Party Transactions and Record D ate 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Altice S.A. Ticker: Security ID: L0179Z104 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1b Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 1c Approve Altice Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Remuneration for Executive and For Against Management Non-executive Directors 4 Approve Discharge of Directors and Audi For For Management tors 5 Renew Appointment of Deloitte as Audito For For Management r 6 Amend Stock Option Plan 2014 For Against Management 7 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- Altran Technologies Ticker: Security ID: F02646101 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 4 Approve Allocation of Income and Absenc For For Management e of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount o f EUR 0.15 per Share 6 Ratify Change of Registered Office to 9 For For Management 6 Avenue Charles de Gaulle, 92200 Neuil ly-sur-Seine and Amend Article 4 of Byl aws Accordingly 7 Reelect Thomas Le Bastart de Villeneuve For Against Management as Director 8 Authorize Repurchase of Up to 14,718,00 For For Management 0 Shares 9 Advisory Vote on Compensation of Philip For Against Management pe Salle, Chairman and CEO 10 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 11 Amend Article 19 of Bylaws Re: Record D For For Management ate 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 7.5 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million 16 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Increase of Up to EUR For For Management 7.5 Million for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 15 Million under Items 13-15 and 17- 19 21 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Altran Technologies Ticker: Security ID: F02646101 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Cerutti as Director For Against Management 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ALTRI SGPS SA Ticker: Security ID: X0142R103 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Bonds -------------------------------------------------------------------------------- Alumina Ltd. Ticker: Security ID: Q0269M109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance Rights For For Management (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of Proportiona For For Management l Takeover Provisions -------------------------------------------------------------------------------- Amano Corp. Ticker: Security ID: J01302108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Haruta, Kaoru For For Management 2.2 Elect Director Nakajima, Izumi For For Management 2.3 Elect Director Koyama, Minoru For For Management 2.4 Elect Director Shiraishi, Hiroshi For For Management 2.5 Elect Director Ueno, Toru For For Management 2.6 Elect Director Terasaki, Isao For For Management 2.7 Elect Director Akagi, Takeshi For For Management 2.8 Elect Director Sasaya, Yasuhiro For For Management 2.9 Elect Director Kishi, Isao For For Management 2.10 Elect Director Kawashima, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Yamaguchi, Ha For For Management ruhiko 3.2 Appoint Statutory Auditor Sato, Yoshiyu For Against Management ki 4 Appoint Alternate Statutory Auditor Ino For Against Management ue, Mitsuaki -------------------------------------------------------------------------------- Amer Sports Corporation Ticker: Security ID: X01416118 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.45 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 100,000 for Chairman, E UR 60,000 for Vice Chairman, and EUR 50 ,000 for Board Members 11 Fix Number of Directors at Eight For For Management 12 Reelect Ilkka Brotherus, Martin Burkhal For For Management ter, Christian Fischer, Hannu Ryopponen , Bruno Salzer, Anssi Vanjoki, and Indr a Asander as Directors; Elect Lesbeth P allesen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- AmorePacific Corp. Ticker: Security ID: Y01258105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Three Inside Directors and Three For For Management Outside Directors(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Amorepacific Group Inc. Ticker: Security ID: Y0126C105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Seo Gyung-Bae as Inside Director For For Management and Lee Woo-Young as Outside Director ( Bundled) 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Anima Holding S.P.A. Ticker: Security ID: T0409R106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Anritsu Corp. Ticker: Security ID: J01554104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Increase Maximum Board Siz e - Authorize Board to Determine Income Allocation 3.1 Elect Director Hashimoto, Hirokazu For For Management 3.2 Elect Director Tanaka, Kenji For For Management 3.3 Elect Director Tsukasa, Fumihiro For For Management 3.4 Elect Director Taniai, Toshisumi For For Management 3.5 Elect Director Kubota, Akifumi For For Management 3.6 Elect Director Aoki, Teruaki For For Management 3.7 Elect Director Ichikawa, Sachiko For For Management 3.8 Elect Director Sano, Takashi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Seki, Takaya 4.2 Elect Director and Audit Committee Memb For For Management er Inoue, Yuji 4.3 Elect Director and Audit Committee Memb For For Management er Kikugawa, Tomoyuki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Aoi, Michikazu 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Annual Bonus Payment to Directo For For Management rs 9 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- ANSALDO STS S.P.A. Ticker: Security ID: T0421V119 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Elect Director For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Ansell Ltd. Ticker: Security ID: Q04020105 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Glenn L.L. Barnes as Director For For Management 2b Elect L. Dale Crandall as Director For For Management 3 Approve the Grant of Up to 225,986 Perf For For Management ormance Rights to Magnus Nicolin, Manag ing Director and Chief Executive Office r of the Company 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Aoki Holdings Inc. Ticker: Security ID: J01638105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management 2.1 Appoint Statutory Auditor Maki, Michima For For Management sa 2.2 Appoint Statutory Auditor Nakamura, Ken For For Management ji 2.3 Appoint Statutory Auditor Hotchi, Toshi For For Management o 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Aoyama Trading Co. Ltd. Ticker: Security ID: J01722107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Indemnify Statutory A For For Management uditors 3.1 Elect Director Miyamae, Shozo For For Management 3.2 Elect Director Miyamae, Hiroaki For For Management 3.3 Elect Director Aoyama, Osamu For For Management 3.4 Elect Director Miyatake, Makoto For For Management 3.5 Elect Director Matsukawa, Yoshiyuki For For Management 3.6 Elect Director Okano, Shinji For For Management 3.7 Elect Director Uchibayashi, Seishi For For Management 4 Appoint Statutory Auditor Osako, Tomoka For For Management zu -------------------------------------------------------------------------------- APERAM S.A. Ticker: Security ID: L0187K107 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor l Approve Consolidated Financial Statemen For For Management ts ll Approve Financial Statements of the Par For For Management ent Company lll Approve Allocation of Income For For Management lV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management Vl Elect Philippe Darmayan as Director For For Management Vll Approve Share Repurchase For For Management Vlll Appoint Deloitte as Auditor For For Management lX Approve 2015 Performance Share Unit Pla For For Management n -------------------------------------------------------------------------------- APN News & Media Ltd Ticker: Security ID: Q1076J107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Anderson as Director For For Management 2b Elect Peter M Cosgrove as Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended December 31, 2014 4 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Applus Services SA Ticker: Security ID: E0534T106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Approve Reclassification of Legal Reser For For Management ves 6.1 Amend Article 2 Re: Corporate Purpose For For Management 6.2 Amend Articles Re: Shareholders' Rights For For Management , Attendance, Adoption of Resolutions 6.3 Amend Articles Re: Board of Directors For For Management 6.4 Amend Articles Re: Board Committees For For Management 7.1 Amend Preamble of General Meeting Regul For For Management ations 7.2 Amend Articles of General Meeting Regul For Against Management ations Re: Meeting Types and Competence s 7.3 Amend Articles of General Meeting Regul For For Management ations Re: Convening and Preparation of General Meetings 7.4 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Adoption of Resol utions 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors For For Management 11 Advisory Vote on Remuneration Policy Re For Against Management port 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aquarius Platinum Ltd Ticker: Security ID: G0440M128 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Nigel Rudd as Director For For Management 2 Re-elect Timothy Freshwater as Director For For Management 3 Re-elect Zwelakhe Mankazana as Director For For Management 4 Re-elect Edward Haslam as Director For For Management 5 Re-elect David Dix as Director For For Management 6 Re-elect Nicholas Sibley as Director For For Management 7 Authorise Market Purchase For For Management 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Approve Issue of Shares to Sir Nigel Ru For For Management dd under the Director and Employee Shar e Plan 10 Approve Restricted Share Scheme For For Management 11 Approve Increase in Authorised Share Ca For For Management pital under Bermuda Law 12 Approve Amendments to By-laws For For Management 13 Reappoint Ernst & Young as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- Arcadis NV Ticker: Security ID: N0605M147 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends of EUR 0.60 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for Financial Year 2016 7a Approve Revision of Review Date for Rem For For Management uneration Policy 8 Reelect N.C. McArthur to Executive Boar For For Management d 9 Approve Remuneration of Supervisory Boa For For Management rd 10a Elect M.P. Lap to Supervisory Board For For Management 11a Grant Board Authority to Issue Ordinary For For Management and Cumulative Finance Preference Shar es Up To 10 Percent of Issued Capital P lus Additional 10 Percent in Case of Ta keover/Merger 11b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 11c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 11a-11b 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Arcadis NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles Re: Legal Changes, Trans For For Management fer of Corporate Seat, and Textual Chan ges -------------------------------------------------------------------------------- Archer Ltd. Ticker: ARCHER Security ID: G0451H109 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tor Troim as Director For For Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Cecilie Fredriksen as Director For For Management 4 Reelect Giovanni Dell'Orto as Director For For Management 5 Reelect John Reynolds as Director For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Remuneration of Directors in th For For Management e Aggregate Maximum Amount of USD 500,0 00 -------------------------------------------------------------------------------- Arcland Sakamoto Co. Ltd. Ticker: Security ID: J01953108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Shida, Mitsuaki For For Management 2.2 Elect Director Iwafuchi, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor Fuj For For Management imaki, Moto -------------------------------------------------------------------------------- Arcs Co., Ltd. Ticker: Security ID: J0195H107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Moriya, Sumio For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Kogarimai, Hideki For For Management 2.8 Elect Director Fukuhara, Ikuharu For For Management 2.9 Elect Director Inoue, Koichi For For Management 2.10 Elect Director Endo, Sumio For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, Hiroy For For Management uki 3.2 Appoint Statutory Auditor Takashima, Sa For For Management toru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Kodama, Katsu For For Management hiro 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 5 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Ardent Leisure Group Ticker: Security ID: Q0499P104 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Roger Davis as Director For For Management 3 Elect Don Morris as Director For For Management 4 Elect Deborah Thomas as Director For For Management 5 Approve the Exclusion of the Issued Pla For For Management n Securities From the 15 Percent Cap Un der the Deferred Short Term Incentive P lan 6 Approve the Exclusion of the Issued Pla For For Management n Securities From the 15 Percent Cap Un der the Long Term Incentive Plan 7 Approve the Grant of Performance Rights For For Management Under the Deferred Short Term Incentiv e Plan to Greg Shaw, Managing Director and CEO of the Company 8 Approve the Grant of Performance Rights For For Management Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 9 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 10 Approve the Capital Reallocation For For Management 11 Ratify the Past Issuance of 20.75 Milli For For Management on Securities -------------------------------------------------------------------------------- Aristocrat Leisure Ltd. Ticker: Security ID: Q0521T108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RV Dubs as Director For For Management 2 Approve the Grant of Up to 409,556 Perf For For Management ormance Share Rights to JR Odell, Chief Executive Officer and Managing Directo r of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARM Holdings plc Ticker: Security ID: G0483X122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect John Liu as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Artis Real Estate Investment Trust Ticker: Security ID: 04315L105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees to Eight For For Management B1 Elect Trustee Delmore Crewson For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion -------------------------------------------------------------------------------- Asahi Diamond Industrial Co. Ltd. Ticker: Security ID: J02268100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kataoka, Kazuki For For Management 3.2 Elect Director Kogawa, Kazuo For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Ran, Minshon For For Management 3.5 Elect Director Taniguchi, Kazuaki For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Hagiwara, Toshimasa For For Management 3.8 Elect Director Koyama, Osamu For For Management 3.9 Elect Director Nagata, Shinichi For For Management 4 Appoint Statutory Auditor Otaka, Yukio For For Management -------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: Security ID: J02773109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Takeuchi, Yoshikatsu For For Management 2.3 Elect Director Higashiura, Tomoya For For Management 2.4 Elect Director Shigemasa, Keitaro For For Management 2.5 Elect Director Kawabata, Kazuo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Morii, Shoji 3.2 Elect Director and Audit Committee Memb For For Management er Tanabe, Yukio 3.3 Elect Director and Audit Committee Memb For For Management er Tokumine, Kazuhiko 3.4 Elect Director and Audit Committee Memb For For Management er Okubo, Hiroharu 4 Approve Aggregate Compensation Ceilings For For Management for Directors Who Are Not Audit Commit tee Members and Directors Who Are Audit Committee Members 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Asatsu-DK Inc. Ticker: Security ID: J03014107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For Against Management 1.2 Elect Director Kato, Takeshi For For Management 1.3 Elect Director Oshiba, Kenji For For Management 1.4 Elect Director Stuart Neish For For Management 1.5 Elect Director Kido, Hideaki For For Management 1.6 Elect Director Nakai, Noriyuki For For Management 1.7 Elect Director Kinoshita, Toshio For For Management 2.1 Appoint Statutory Auditor Motohashi, No For For Management buyuki 2.2 Appoint Statutory Auditor Onishi, Yoshi For For Management take 2.3 Appoint Statutory Auditor Yoshinari, Ma For For Management sayuki 2.4 Appoint Statutory Auditor Suto, Megumi For For Management -------------------------------------------------------------------------------- Ascott Residence Trust Ticker: Security ID: Y0261Y102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity Li For Against Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Ascott Residence Trust Ticker: A68U Security ID: Y0261Y102 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions For Against Management -------------------------------------------------------------------------------- Ashikaga Holdings Co.,Ltd. Ticker: Security ID: J0312N102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Satoshi For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Ono, Kunihiro For For Management 1.4 Elect Director Komata, Masataka For For Management 1.5 Elect Director Takagi, Shinjiro For Against Management 1.6 Elect Director Kora, Yoshio For For Management 1.7 Elect Director Kitamura, Mitsuhiro For For Management 1.8 Elect Director Fukui, Shoji For Against Management -------------------------------------------------------------------------------- Ashmore Group plc Ticker: Security ID: G0609C101 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Elect Tom Shippey as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Charles Outhwaite as Director For For Management 9 Re-elect Dame Anne Pringle as Director For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Waiver on Tender-Bid Requiremen For Against Management t 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Ashtead Group plc Ticker: AHT Security ID: G05320109 Meeting Date: SEP 3, 2014 Meeting Type: Annual Record Date: SEP 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Chris Cole as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Brendan Horgan as Director For For Management 8 Re-elect Sat Dhaiwal as Director For For Management 9 Re-elect Suzanne Wood as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Elect Wayne Edmunds as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Asiana Airlines Inc. Ticker: Security ID: Y03355107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lim In-Taek as Outside Director For For Management 3 Elect Lim In-Taek as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Asics Corp. Ticker: Security ID: J03234150 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hashimoto, Kosuke For For Management 2.3 Elect Director Hijikata, Masao For For Management 2.4 Elect Director Kato, Katsumi For For Management 2.5 Elect Director Kato, Isao For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Hanai, Takeshi For For Management -------------------------------------------------------------------------------- Askul Corporation Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 6, 2014 Meeting Type: Annual Record Date: MAY 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Iwata, Shoichiro For For Management 2.2 Elect Director Imamura, Toshio For For Management 2.3 Elect Director Yoshida, Hitoshi For For Management 2.4 Elect Director Yoshioka, Akira For For Management 2.5 Elect Director Toyoda, Hiroyuki For For Management 2.6 Elect Director Toda, Kazuo For For Management 2.7 Elect Director Saito, Tadakatsu For For Management 2.8 Elect Director Imaizumi, Koji For For Management 2.9 Elect Director Ozawa, Takao For For Management 2.10 Elect Director Miyata, Hideaki For For Management 3 Appoint Statutory Auditor Kitada, Mikin For Against Management ao -------------------------------------------------------------------------------- ASM International NV Ticker: Security ID: N07045201 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 0.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- ASM Pacific Technology Ltd. Ticker: Security ID: G0535Q133 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lok Kam Chong, John as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Astaldi SPA Ticker: Security ID: T0538F106 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors (Bundled) For Against Management 1 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders -------------------------------------------------------------------------------- Astaldi SPA Ticker: Security ID: T0538F106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by Fin.Ast. S.r.l. None Do Not Vote Shareholder 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Atea ASA Ticker: Security ID: R0728G106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 6 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 6.50 Per Share 7 Approve Remuneration of Auditors For Do Not Vote Management 8.1 Approve Remuneration of Chairman of the For Do Not Vote Management Board in the Amount of NOK 300,000 8.2 Approve Remuneration of Shareholder-Ele For Do Not Vote Management cted Directors in the Amount of NOK 150 ,000 8.3 Approve Remuneration of Employee-Electe For Do Not Vote Management d Directors in the Amount of NOK 100,00 0 9 Approve Instructions for Nominating Com For Do Not Vote Management mittee 10 Reelect Karl Stang and Carl Wollebekk a For Do Not Vote Management s Members of Nominating Committee; Appr ove remuneration of Nominating Committe e 11 Elect Saloume Djoudat as Director For Do Not Vote Management 12.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 12.2 Approve Guidelines for Allotment of Sha For Do Not Vote Management res/Options 13 Approve Company's Corporate Governance For Do Not Vote Management Statement 14 Approve Equity Plan Financing For Do Not Vote Management 15 Approve Creation of NOK 100 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Athabasca Oil Corporation Ticker: Security ID: 04682R107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Tom Buchanan For For Management 2.2 Elect Director Gary Dundas For Withhold Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Paul G. Haggis For For Management 2.6 Elect Director Marshall McRae For For Management 2.7 Elect Director Peter Sametz For For Management 2.8 Elect Director Robert Broen For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Re-approve Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management 6 Approve Shareholder Amended Rights Plan For For Management -------------------------------------------------------------------------------- Atlas Iron Ltd Ticker: Security ID: Q0622U103 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Hannon as Director For For Management 3 Approve the Renewal of the Proportional For For Management Takeover Provisions 4 Approve the Employee Share Plan Rules For For Management 5 Approve the Long Term Incentive Plan Ru For For Management les 6 Approve the Short Term Incentive Deferr For For Management al Plan Rules 7 Approve the Issuance of Up to 730,785 P For For Management erformance Rights and Up to 1.73 Millio n Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of t he Company 8 Approve the Issuance of Up to 227,712 P For For Management erformance Rights and Up to 539,726 Sha re Appreciation Rights to Mark David Ha ncock, Executive Director Commercial of the Company 9 Approve the Issuance of Up to 1.24 Mill For For Management ion Performance Rights to Kenneth Edwar d Brinsden, Managing Director of the Co mpany 10 Approve the Issuance of Up to 387,252 P For For Management erformance Rights to Mark David Hancock , Executive Director Commercial of the Company -------------------------------------------------------------------------------- Atlas Iron Ltd Ticker: Security ID: Q0622U103 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 600 Milli For For Management on Contractor Shares and 600 Million Co ntractor Options 2 Approve the Issuance of Up to 1 Billion For For Management Placement Shares and 1 Billion Placeme nt Options to Existing and New Investor s 3 Approve the Issuance of Up to 2 Billion For For Management SPO Shares and 2 Billion SPO Options t o Eligible Shareholders 4 Approve the Issuance of Up to 2 Billion For For Management SPO Shortfall Shares and 2 Billion SPO Shortfall Options to the General Publi c and Sophisticated Investors 5 Approve the Issuance of Up to 7.30 Mill For For Management ion SPO Shares and 7.30 Million SPO Opt ions -------------------------------------------------------------------------------- ATS Automation Tooling Systems Inc. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 14, 2014 Meeting Type: Annual/Special Record Date: JUL 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Auckland International Airport Ltd. Ticker: Security ID: Q06213146 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Miller as Director For For Management 2 Elect Justine Smyth as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURELIUS AG Ticker: Security ID: D04986101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.00 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Dirk Markus for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Gert Purkert for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Donatus Albrecht for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Warth & Klein Grant Thornton AG For Do Not Vote Management as Auditors for Fiscal 2015 6.1 Elect Dirk Roesing to the Supervisory B For Do Not Vote Management oard 6.2 Elect Bernd Muehlfriedel to the Supervi For Do Not Vote Management sory Board 6.3 Elect Holger Schulze to the Supervisory For Do Not Vote Management Board 6.4 Elect Thomas Hoch as Alternate Supervis For Do Not Vote Management ory Board Member 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Creation of EUR 15.8 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 200 Million; Approve Creation of EUR 4.7 Million Pool of Capital to Guarante e Conversion Rights 10 Change of Corporate Form to KGaA (Komma For Do Not Vote Management nditgesellschaft auf Aktien) 11.1 Elect Dirk Roesing to the Shareholders' For Do Not Vote Management Committee of the KGaA 11.2 Elect Holger Schulze to the Shareholder For Do Not Vote Management s' Committee of the KGaA 11.3 Elect Thomas Hoch to the Shareholders' For Do Not Vote Management Committee of the KGaA 12 Adopt New Articles of Association For Do Not Vote Management 13.1 Elect Bernd Muehlfriedel to the Supervi For Do Not Vote Management sory Board of the KGaA 13.2 Elect Mark Woessner to the Supervisory For Do Not Vote Management Board of the KGaA 13.3 Elect Ulrich Wolters to the Supervisory For Do Not Vote Management Board of the KGaA 13.4 Elect Maren Schulze to the Supervisory For Do Not Vote Management Board of the KGaA 13.5 Elect Sibylle Riegel to the Supervisory For Do Not Vote Management Board of the KGaA 13.6 Elect Frank Huebner to the Supervisory For Do Not Vote Management Board of the KGaA -------------------------------------------------------------------------------- AuRico Gold Inc. Ticker: Security ID: 05155C105 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Richard M. Colterjohn For For Management 1.3 Elect Director Mark J. Daniel For For Management 1.4 Elect Director Patrick D. Downey For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Joseph G. Spiteri For For Management 1.8 Elect Director Janice A. Stairs For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AuRico Gold Inc. Ticker: Security ID: 05155C105 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement with Alamos For For Management Gold Inc. 2 Approve AuRico Metals Long Term Incenti For For Management ve Plan -------------------------------------------------------------------------------- Ausdrill Ltd. Ticker: Security ID: Q0695U105 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Donald James Argent as Director For For Management 3 Elect Mark Anthony Connelly as Director For Against Management -------------------------------------------------------------------------------- AusNet Services Ticker: Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Trust Con For For Management stitution 2 Approve the Destapling of AusNet Servic For For Management es Stapled Securities 3 Approve the Acquisition of AusNet Servi For For Management ces Trust Units -------------------------------------------------------------------------------- AusNet Services Ticker: Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Court Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement Betwe For For Management en AusNet Services (Transmission) Ltd a nd its Shareholders 2 Approve the Scheme of Arrangement Betwe For For Management en AusNet Services (Distribution) Ltd a nd its Shareholders -------------------------------------------------------------------------------- Austevoll Seafood ASA Ticker: Security ID: R0814U100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Approve Notice of Meeting and Agenda For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 2.00 Per Share 7a Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 300,000 for Chairman an d NOK 175,000 for Other Directors 7b Approve Remuneration of Nominating Comm For Do Not Vote Management ittee in the Amount of NOK 25,000 for E ach Member 7c Approve Remuneration of Audit Committee For Do Not Vote Management 7d Approve Remuneration of Auditors For Do Not Vote Management 8a Reelect Oddvar Skjegstad as Director For Do Not Vote Management 8b Reelect Inga Moldestad as Director For Do Not Vote Management 8c Reelect Siren Gronhaug as Director For Do Not Vote Management 8d Reelect Oddvar Skjegstad as Vice Chairm For Do Not Vote Management an 9 Approve Creation of NOK 10.1 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Autobacs Seven Co. Ltd. Ticker: Security ID: J03507100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Wakuda, Setsuo For For Management 3.2 Elect Director Morimoto, Hironori For For Management 3.3 Elect Director Kobayashi, Kiomi For For Management 3.4 Elect Director Matsumura, Teruyuki For For Management 3.5 Elect Director Sumino, Kozo For For Management 3.6 Elect Director Shimazaki, Noriaki For For Management 3.7 Elect Director Odamura, Hatsuo For For Management 3.8 Elect Director Takayama, Yoshiko For For Management 4.1 Appoint Statutory Auditor Kiyohara, Tos For For Management hiki 4.2 Appoint Statutory Auditor Sakakura, Yuj For For Management i -------------------------------------------------------------------------------- Autogrill Spa Ticker: Security ID: T8347V105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Slate Submitted by Schematrentaquattro None Do Not Vote Shareholder SpA 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Appoint Chair of the Board of Statutory None For Shareholder Auditors 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Automotive Holdings Group Ltd Ticker: Security ID: Q1210C109 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Critchley as Director For For Management 1.2 Elect Giovanni (John) Groppoli as Direc For For Management tor 2 Approve the Grant of Up to 219,298 Perf For For Management ormance Rights to Bronte Howson, Managi ng Director of the Company 3 Approve the Remuneration Report None For Management 4 Approve the Provision of Financial Assi For For Management stance 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Avanza Bank Holding AB Ticker: Security ID: W4218X136 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Live Broadcast of Meeting via C For For Management ompany Website 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 7.00 Per Share 10c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Members and Deputy For For Management Members of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 260,000; Approve Remune ration of Directors for Assignments in Group Companies 13 Approve Remuneration of Auditors For For Management 14 Reelect Sven Hagstromer, Birgitta Klase For Against Management n, Lisa Lindstrom, Mattias Miksche, Mar tin Tiveus, Hans Toll, and Jacqueline W inberg as Directors; Elect Jonas Hagstr omer as New Director 15 Elect Sven Hagstromer as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Authorize Share Repurchase Program For For Management 18 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Aveo Group Limited Ticker: Security ID: Q1225V100 Meeting Date: NOV 12, 2014 Meeting Type: Annual/Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as Director For For Management 2 Elect Jim Frayne as Director For For Management 3 Elect Stephen Muggleton as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of 99,638 Short Term For For Management Incentive Deferred Securities to Geoffr ey Grady, Chief Executive Officer of th e Company 6 Approve the Grant of 127,930 Performanc For For Management e Rights to Geoffrey Grady, Chief Execu tive Officer of the Company 7 Approve the One-Off Grant of 701,439 Pe For For Management rformance Rights to Geoffrey Grady, Chi ef Executive Officer of the Company -------------------------------------------------------------------------------- AVEVA Group plc Ticker: AVV Security ID: G06812120 Meeting Date: JUL 14, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jennifer Allerton as Director For For Management 6 Re-elect Philip Aiken as Director For For Management 7 Re-elect Richard Longdon as Director For For Management 8 Re-elect James Kidd as Director For For Management 9 Re-elect Jonathan Brooks as Director For For Management 10 Re-elect Philip Dayer as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management 18 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors -------------------------------------------------------------------------------- Avex Group Holdings Ticker: Security ID: J0356Q102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3 Appoint Alternate Statutory Auditor Sha For For Management moto, Koichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Awa Bank Ltd. Ticker: Security ID: J03612108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Sonoki, Hiroshi For For Management 2.4 Elect Director Asaoka, Kenzo For For Management 3.1 Appoint Statutory Auditor Tamura, Koich For Against Management i 3.2 Appoint Statutory Auditor Yonebayashi, For Against Management Akira 4 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditor -------------------------------------------------------------------------------- AWE Limited Ticker: Security ID: Q1233E108 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Bruce Phillips as Director For For Management 2b Elect David McEvoy as Director For For Management 3 Approve the Grant of 365,552 Cash Share For For Management Rights to Bruce Clement, Managing Dire ctor of the Company 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Axel Springer SE Ticker: Security ID: D76169115 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.80 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Members Other than Friede Springer for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Friede Springer for Fiscal 2014 5.1 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 5.2 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or 2015 First Half Financial Statement 6 Approve Creation of EUR 11 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7 Approve Affiliation Agreements with Sie For Do Not Vote Management benundsiebzigste "Media" Vermoegensverw altungsgesellschaft mbH 8 Approve Affiliation Agreements with Ach For Do Not Vote Management tundsiebzigste "Media" Vermoegensverwal tungsgesellschaft mbH 9 Approve Affiliation Agreements with Neu For Do Not Vote Management nundsiebzigste "Media" Vermoegensverwal tungsgesellschaft mbH -------------------------------------------------------------------------------- Axfood AB Ticker: Security ID: W1051R101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 17 Per Share 13 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 560,000 for Chairman, S EK 410,000 for Vice Chairman, and SEK 3 25,000 for Other Directors; Approve Rem uneration of Auditors 15 Reelect Fredrik Persson (Chairman), Ant For For Management onia Johnson, Caroline Berg, Peggy Bruz elius, Lars Olofsson, and Odd Reitan as Directors; Elect Ann Carlsson as New D irector 16 Approve Principles for the Designation For For Management of Nominating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Approve Employee Share Purchases in Sub For For Management sidiaries 19 Amend Articles Re: Number of Shares; Pa For For Management rticipation at General Meeting 20 Approve 4:1 Stock Split For For Management -------------------------------------------------------------------------------- Axis AB Ticker: Security ID: W1051W100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Omissi For For Management on of Dividends 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (5) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman an d SEK 400,000 for Other Directors; Appr ove Remuneration of Auditors 11 Reelect Martin Gren as Director; Elect For For Management Bert Nordberg, Biorn Riese, Hakan Kirst ein, and Toshizo as New Directors; Rati fy PricewaterhouseCoopers as Auditor; A mend Articles Re: Aduitor's TermTanaka 12 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Azbil Corp. Ticker: Security ID: J0370G106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 31.5 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Matsuyasu, To For For Management mohiko 3.2 Appoint Statutory Auditor Katsuta, Hisa For For Management ya 3.3 Appoint Statutory Auditor Fujimoto, Kin For For Management ya 3.4 Appoint Statutory Auditor Nagahama, Mit For Against Management suhiro 3.5 Appoint Statutory Auditor Morita, Shige For Against Management ru 4 Appoint Alternate Statutory Auditor Fuj For For Management iso, Waka -------------------------------------------------------------------------------- AZIMUT HOLDING S.p.A. Ticker: Security ID: T0783G106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Incentive Plan for Financial Ad For For Management visers 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: Security ID: M1571Q105 Meeting Date: DEC 28, 2014 Meeting Type: Annual/Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Dana Azrieli as Director Until For For Management the End of the Next Annual General Meet ing 2.2 Reelect Menachem Einan as Director Unti For For Management l the End of the Next Annual General Me eting 2.3 Reelect Sharon Azrieli as Director Unti For For Management l the End of the Next Annual General Me eting 2.4 Reelect Naomi Azrieli as Director Until For For Management the End of the Next Annual General Mee ting 2.5 Reelect Josef Chechanover as Director ( For For Management Independent Director) Until the End of the Next Annual General Meeting 2.6 Reelect Tzipora Carmon as Director (Ind For For Management ependent Director) Until the End of the Next Annual General Meeting 3 Elect Oren Dror as Independent Director For For Management Until the End of the Next Annual Gener al Meeting 4 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors as Auditors and Authorize Board to Fix Their Remuneration 5 Extend Indemnification Agreements to In For For Management direct Controlling Directors/Officers F or Three Year Term 6 Approve New Chairman Service Agreement For For Management With Dana Azrieli, Conrolling Sharehold er 7 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Azrieli Group Ltd. Ticker: Security ID: M1571Q105 Meeting Date: MAY 21, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement with the Azrieli Fou For For Management ndation (Israel), in a New Donation Arr angement, Extending the Donation Agreem ent for an Additional Five Year Term A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- B2Gold Corp. Ticker: Security ID: 11777Q209 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director Bongani Mtshisi For For Management 2.7 Elect Director Kevin Bullock For For Management 2.8 Elect Director Mark Connelly For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- B2Gold Corp. Ticker: BTO Security ID: 11777Q209 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with Acquisition of Papillon Resource s Limited -------------------------------------------------------------------------------- Bakkafrost P/F Ticker: Security ID: K4002E115 Meeting Date: APR 11, 2015 Meeting Type: Annual Record Date: APR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Receive and Approve Board Report For Do Not Vote Management 3 Approve Accounts For Do Not Vote Management 4 Approve Allocation of income and Divide For Do Not Vote Management nds of DKK 6.00 Per Share 5 Elect Annika Frederiksberg and Oystein For Do Not Vote Management Sandvik as New Directors 6 Reelect Runi Hansen as Board Chairman For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of DKK 400,000 for Chairman, D KK 250,000 for Vice Chairman, and DKK 2 00,000 for Other Directors; Approve Rem uneration for Committee Work 8 Reelect Eydun Rasmussen and Ola Wessel- For Do Not Vote Management Aas as Election Committee Members 9 Approve Remuneration of Members of the For Do Not Vote Management Election Committee 10 Ratify P/f Januar as Auditor For Do Not Vote Management 11 Approve Guidelines for Incentive-Based For Do Not Vote Management Compensation for Executive Management a nd Board 12 Miscellaneous For Do Not Vote Management -------------------------------------------------------------------------------- Banca Carige Spa Ticker: Security ID: T0881N128 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Appoint Internal Statutory Auditors For Against Management 4 Approve Remuneration Report For For Management 1 Approve Capital Increase with Preemptiv For For Management e Rights 2 Approve Share Consolidation For For Management 3 Approve Issuance of Shares for a Privat For For Management e Placement 4 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- Banca Generali S.p.a. Ticker: Security ID: T3000G115 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Fixed-Variable Compensation Rat For Against Management io 4.1 Slate 1 Submitted by Assicurazioni Gene None Do Not Vote Shareholder rali S.p.A. 4.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6.1 Slate 1 Submitted by Assicurazioni Gene None Against Shareholder rali S.p.A. 6.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- Banca Popolare Di Sondrio Ticker: Security ID: T1549L116 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 3 Approve Remuneration Report in Complian For Do Not Vote Management ce with Guidelines Issued by Italian Ce ntral Bank 4 Approve Remuneration Report in Complian For Do Not Vote Management ce with Italian Finance Code (TUF) 5 Approve Remuneration of Directors For Do Not Vote Management 6 Elect Directors (Bundled) None Do Not Vote Shareholder 7 Elect Internal Auditors (Bundled) None Do Not Vote Shareholder -------------------------------------------------------------------------------- Banco BPI S.A Ticker: Security ID: X03168410 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accession to Special Regime App For For Management licable to Deferred Tax Assets, and Sub sequent Creation of Special Reserve -------------------------------------------------------------------------------- Banco BPI S.A Ticker: Security ID: X03168410 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Ratify Co-option of Antonio Massanell L For Against Management avilla as Director 5 Approve Remuneration Policy For For Management 6 Approve Selection and Evaluation Policy For For Management of Members of Board of Directors, Supe rvisory Board and Key Function Holders of Banco BPI 7 Remove Articles Re: Voting Caps and Sup None Against Shareholder ermajority Requirements -------------------------------------------------------------------------------- Banco BPI S.A Ticker: Security ID: X03168410 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Articles Re: Voting Caps and Sup None Against Shareholder ermajority Requirements -------------------------------------------------------------------------------- Bank of Georgia Holdings plc Ticker: Security ID: G08195102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Neil Janin as Director For For Management 5 Re-elect Irakli Gilauri as Director For For Management 6 Re-elect David Morrison as Director For For Management 7 Re-elect Alasdair Breach as Director For For Management 8 Re-elect Kaha Kiknavelidze as Director For For Management 9 Re-elect Kim Bradley as Director For For Management 10 Re-elect Bozidar Djelic as Director For For Management 11 Re-elect Tamaz Georgadze as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Bank of The Ryukyus Ltd. Ticker: Security ID: J04158101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Miyagi, Taketora For For Management 2.3 Elect Director Takara, Komei For For Management 2.4 Elect Director Hayashi, Hidehiro For For Management 2.5 Elect Director Matsubara, Tomoyuki For For Management 2.6 Elect Director Kawakami, Yasushi For For Management 2.7 Elect Director Giho, Satoshi For For Management 2.8 Elect Director Fukuhara, Keishi For For Management 2.9 Elect Director Arakaki, Masamitsu For Against Management 2.10 Elect Director Ota, Moriaki For For Management -------------------------------------------------------------------------------- Bankers Petroleum Ltd. Ticker: Security ID: 066286303 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Robert Cross For For Management 2b Elect Director Abdel F. (Abby) Badwi For For Management 2c Elect Director Eric Brown For For Management 2d Elect Director Wesley Clark For For Management 2e Elect Director David French For For Management 2f Elect Director Jonathan Harris For For Management 2g Elect Director Phillip Knoll For For Management 2h Elect Director Ian B. McMurtrie For For Management 2i Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Barco Ticker: Security ID: B0833F107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.60 per Share 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Elect Charles Beauduin to Replace Herma For For Management n Daems as Director 7.2 Elect Lumis NV, Represented by Lux Miss For For Management orten, as Independent Director 8.1 Acknowledge Increase in Board Size from For For Management 9 to 10 Directors 8.2 Reelect Vision BVBA, Represented by Ant For For Management oon De Proft as Independent Director 8.3 Elect Frank Donck as Independent Direct For Against Management or 9 Approve Remuneration of Directors For For Management 10 Approve Stock Option Plans 2014 Re: Opt For For Management ies Barco 07 Personeel Europa 2014, Opt ies Barco 07 Personeel Buitenland 2014 11 Approve Stock Option Plans 2015 Re: Opt For For Management ies Barco 08- CEO 2015, Opties Barco 08 - Personeel Europa 2015, Opties Barco 0 8- Personeel Buitenland 2015 13 Reappoint Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- BayWa AG Ticker: Security ID: D08232114 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.80 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Elect Monique Surges to the Supervisory For Do Not Vote Management Board 6 Approve Creation of EUR 5 Million Pool For Do Not Vote Management of Capital for Employee Stock Purchase Plan 7 Authorize Management Board Not to Discl For Do Not Vote Management ose Individualized Remuneration of its Members 8 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 -------------------------------------------------------------------------------- BBA Aviation plc Ticker: Security ID: G08932165 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Mike Powell as Director For For Management 4 Re-elect Sir Nigel Rudd as Director For For Management 5 Re-elect Wayne Edmunds as Director For For Management 6 Re-elect Susan Kilsby as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Simon Pryce as Director For For Management 9 Re-elect Peter Ratcliffe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy For For Management 14 Approve 2015 Deferred Stock Plan For For Management 15 Approve 2015 Long-Term Incentive Plan For For Management 16 Approve 2015 Executive Share Option Pla For For Management n 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Beach Energy Limited Ticker: Security ID: Q13921103 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Glenn Stuart Davis as Director For For Management 3 Elect Belinda Charlotte Robinson as Dir For For Management ector 4 Approve the Grant of Up to 211,559 Perf For For Management ormance Rights to R G Nelson, Managing Director of the Company 5 Approve the Giving of a Retirement Bene For For Management fit to R G Nelson, Managing Director of the Company 6 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 7 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- Beazley plc Ticker: Security ID: G1143Q101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Angela Crawford-Ingle as Direc For For Management tor 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Padraic O'Connor as Director For For Management 13 Re-elect Vincent Sheridan as Director For For Management 14 Re-elect Ken Sroka as Director For For Management 15 Re-elect Rolf Tolle as Director For For Management 16 Re-elect Clive Washbourn as Director For For Management 17 Reappoint KPMG as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Bechtle AG Ticker: Security ID: D0873U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Management Board Not to Discl For Do Not Vote Management ose Individualized Remuneration of its Members -------------------------------------------------------------------------------- Befimmo SA Ticker: Security ID: B09186105 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Amend Articles to Update Corporate Purp For For Management ose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Inves tment Trust to a so called GVV 3 Amend Conditions Re: Existing Share Rep For For Management urchase Authority 5 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Befimmo SA Ticker: Security ID: B09186105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Sophie Malarme-Lecloux as Indepen For For Management dent Director 8 Elect Alain Devos as Director For For Management 9 Elect Benoit De Blieck as Director For For Management 10 Elect Etienne Dewulf as Independent Dir For For Management ector 11 Elect Jacques Rousseaux as Director For For Management 12 Reelect Hugues Delpire as Independent D For For Management irector 13 Reelect Benoit Godts as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Change-of-Control Clauses Re : For For Management Credit Facility Agreements with KBC Ban k and ING Bank 16 Authorize Implementation of Approved Re For For Management solutions -------------------------------------------------------------------------------- Bellatrix Exploration Ltd. Ticker: Security ID: 078314101 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For For Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Daniel Lewis For For Management 2.9 Elect Director Keith E. Macdonald For For Management 2.10 Elect Director Steven J. Pully For For Management 2.11 Elect Director Murray B. Todd For For Management 2.12 Elect Director Keith Turnbull For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend By-Laws For For Management 6 Authorize New Class of Preferred Shares For For Management 7 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Bellway plc Ticker: Security ID: G09744155 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Watson as Director For For Management 6 Re-elect Ted Ayres as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Mike Toms as Director For For Management 9 Re-elect John Cuthbert as Director For For Management 10 Re-elect Paul Hampden Smith as Director For For Management 11 Re-elect Denise Jagger as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Employee Share Option Scheme For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Beni Stabili S.p.A. SIIQ Ticker: Security ID: T19807139 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Fonciere des Regions None Do Not Vote Shareholder 2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Beni Stabili S.p.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR150 Million Pool For For Management of Capital with Preemptive Rights -------------------------------------------------------------------------------- Berendsen plc Ticker: Security ID: G1011R108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect Lucy Dimes as Director For For Management 8 Re-elect David Lowden as Director For For Management 9 Re-elect Andrew Wood as Director For For Management 10 Re-elect Maarit Aarni-Sirvio as Directo For For Management r 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Betfair Group plc Ticker: Security ID: G12240100 Meeting Date: JAN 9, 2015 Meeting Type: Special Record Date: JAN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Sub-Division of Ordinary Shares For For Management 3 Approve Sub-Division of Intermediate Or For For Management dinary Shares 4 Authorise Repurchase of Deferred Shares For For Management 5 Amend the Performance Conditions Applic For For Management able to the Joining Award -------------------------------------------------------------------------------- Betfair Group plc Ticker: BET Security ID: G12240100 Meeting Date: SEP 4, 2014 Meeting Type: Annual Record Date: SEP 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Zillah Byng-Maddick as Director For For Management 6 Elect Leo Quinn as Director For For Management 7 Elect Peter Rigby as Director For For Management 8 Re-elect Gerald Corbett as Director For For Management 9 Re-elect Breon Corcoran as Director For For Management 10 Re-elect Alexander Gersh as Director For For Management 11 Re-elect Ian Dyson as Director For For Management 12 Re-elect Peter Jackson as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Reduction of Share Capital For For Management 19 Approve Cancellation of Share Premium A For For Management ccount 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Betsson AB Ticker: Security ID: W1556U211 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds in the Aggregate Amount of SEK 549. 4 Million 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 14 Reelect Pontus Lindwall (Chairman), Pat For For Management rick Svensk, Lars Aronson, and Kicki Wa llje-Lund as Directors; Elect Martin Wa ttin and Jan Nord as New Directors 15 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Approve Incentive Program Based on Trad For For Management able Warrants Mainly for Employees in S weden 17b Approve Incentive Program Based on Stoc For For Management k Options 17c Approve Issuance of Class C Shares in C For For Management onnection with Incentive Programs 17d Approve Repurchase of Class C Shares in For For Management Connection with Incentive Programs 18 Approve1:2 Stock Split; Approve Reducti For For Management on in Share Capital via Share Cancellat ion; Approve Capitalization of Reserves for a Bonus Issue 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 20 Authorize Issuance of up to 4.7 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: Security ID: J04516100 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Miyajima, Hiroyuki For Against Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Yumoto, Yoshiyuki For For Management 2.6 Elect Director Abe, Toru For For Management 2.7 Elect Director Ando, Koji For For Management 2.8 Elect Director Kimura, Kazuyoshi For For Management 2.9 Elect Director Namai, Toshishige For For Management 2.10 Elect Director Sato, Masaaki For For Management 3 Appoint Statutory Auditor Kishimoto, Yu For For Management kiko 4 Appoint Alternate Statutory Auditor Hir For For Management ai, Sadao -------------------------------------------------------------------------------- Big Yellow Group plc Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Sharesave Scheme For For Management 6 Approve Long Term Incentive Plan For For Management 7 Re-elect Tim Clark as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Re-elect James Gibson as Director For For Management 10 Re-elect Georgina Harvey as Director For For Management 11 Re-elect Steve Johnson as Director For For Management 12 Re-elect Adrian Lee as Director For For Management 13 Re-elect Mark Richardson as Director For For Management 14 Re-elect John Trotman as Director For For Management 15 Re-elect Nicholas Vetch as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Billabong International Ltd. Ticker: Security ID: Q1502G107 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as Director For For Management 2 Elect Sally Pitkin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Neil Fiske, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- BillerudKorsnas AB Ticker: Security ID: W16021102 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 3.15 Per Share 10c Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors of Board (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 750,000 for Vice Chairman, an d SEK 450,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Bengt Hammar, Mikael Hellberg, For For Management Jan Homan, Lennart Holm, Gunilla Jonsso n, Michael Kaufmann, and Kristina Schau man as Directors; Elect Andrea Joosen a s New Director 15 Ratify KPMG as Auditors For For Management 16 Authorize Representatives (4) of Compan For For Management y's Largest Shareholders to Serve on No minating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve 2015 Share Matching and Perform For For Management ance Share Plan for Key Employees 18b Approve Equity Plan Financing For For Management 18c Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative Financing 19 Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association -------------------------------------------------------------------------------- BinckBank NV Ticker: Security ID: N1375D101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7b Opportunity to Make Recommendations For For Management 7d Elect L. Deuzeman to Supervisory Board For For Management 8 Approve Remuneration of Supervisory Boa For For Management rd Member Deuzeman 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger and Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Ratify Deloitte as Auditors Re: Financi For For Management al Year 2016 -------------------------------------------------------------------------------- BinckBank NV Ticker: BINCK Security ID: N1375D101 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2d1 Elect C. van der Weerdt-Norder to Super For For Management visory Board 2d2 Elect J.M.A Kemna to Supervisory Board For For Management 2d3 Elect J.W.T. van der Steen to Superviso For For Management ry Board -------------------------------------------------------------------------------- BioMerieux Ticker: Security ID: F1149Y109 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Transaction with Merieux Partic For Against Management ipations Re: Acquisition of Shares of A dvencis 6 Approve Transaction with Fondation Meri For For Management eux Re: Sponsorship 7 Approve Transaction with Fondation Chri For For Management stophe et Rodolphe Merieux Re: Sponsors hip 8 Approve Transaction with Fondation Meri For For Management eux Re: Service Agreement 9 Approve Transaction with Institut Merie For Against Management ux Re: Service Agreement 10 Approve Transaction with Institut Merie For For Management ux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpemen t 11 Advisory Vote on Compensation of Jean L For Against Management uc Belingard, Chairman and CEO 12 Advisory Vote on Compensation of Alexan For Against Management dre Merieux, Vice CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4.21 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.21 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 4.21 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Eliminate Preemptive Rights Pursuant to For For Management Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 4.21 Million 26 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 27 Delegation of Powers to the Board to Ex For Against Management ecute Item 26 Above 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Biosensors International Group Ltd. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Yoh-Chie Lu as Director For For Management 3 Elect Qiang Jiang as Director For For Management 4 Elect Dong Liu as Director For For Management 5 Elect Bin Wu as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remun eration 8 Approve Issuance of Equity or Equity Li For For Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Biotest AG Ticker: Security ID: D11732100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.66 per Preference Share an d EUR 0.60 per Ordinary Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary Biotest Pharma GmbH 7 Approve 3:1 Stock Split; Approve EUR 5. For Do Not Vote Management 8 Million Capitalization of Reserves fo r Purpose of Stock Split 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Birchcliff Energy Ltd. Ticker: Security ID: 090697103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Larry A. Shaw For For Management 2.3 Elect Director Dennis Dawson For For Management 2.4 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Black Diamond Group Limited Ticker: Security ID: 09202D207 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert G. Brawn For For Management 2.2 Elect Director Trevor Haynes For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Minaz Kassam For For Management 2.5 Elect Director Marshall L. McRae For For Management 2.6 Elect Director David Olsson For For Management 2.7 Elect Director Steven Stein For For Management 2.8 Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Approve Advance Notice Policy For For Management 5 Re-approve Stock Option Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- BlackPearl Resources Inc. Ticker: Security ID: 09251U100 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For Withhold Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- Boardwalk Real Estate Investment Trust Ticker: Security ID: 096631106 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Trustees James R. Dewald For For Management 2.2 Elect Trustees Gary Goodman For For Management 2.3 Elect Trustees Arthur L. Havener, Jr. For For Management 2.4 Elect Trustees Sam Kolias For For Management 2.5 Elect Trustees Samantha Kolias For For Management 2.6 Elect Trustees Al W. Mawani For For Management 2.7 Elect Trustees Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Boart Longyear Ltd. Ticker: Security ID: Q1645L104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 41.33 Milli For For Management on Shares to the Centerbridge Investor 2 Approve the Acquisition of Relevant Int For For Management erest by Centerbridge Partners, L.P. Un der the Follow-on Placement 3 Approve the Acquisition of Relevant Int For For Management erest by Centerbridge Partners, L.P. Un der the Underwriting Agreement 4 Approve the Share Buy Back Offer For For Management 5 Approve the Acquisition of Relevant Int For For Management erest by Centerbridge Partners, L.P. Un der the Buyback Subscription Agreement 6 Approve the Acquisition of Relevant Int For For Management erest by Centerbridge Partners, L.P. Un der the Equitisation Subscription Agree ment 7 Approve the Acquisition of Convertible For For Management Preference Shares by Centerbridge Partn ers, L.P. and the Issue of Shares upon Conversion of Said Securities -------------------------------------------------------------------------------- Bodycote plc Ticker: Security ID: G1214R111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect Dr Raj Rajagopal as Director For For Management 9 Elect Ian Duncan as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659112 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100-for-1 Stock Split For For Management 2 Delegate Powers to the Board to Execute For For Management all Formalities, Pursuant to Item 1 Ab ove 3 Pursuant to Items Above, Amend Article For For Management 6 to Reflect Changes in Capital 4 Authorize Capital Increase of Up to EUR For For Management 87, 835, 000 for Future Exchange Offer s 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bollore Ticker: Security ID: F10659260 Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Board to Provide an Advance o For For Management n Payment of Dividend for Fiscal Year ( New Shares) 6 Approve Transaction with Societe Indust For For Management rielle et Financiere de l'Artois and Co mpagnie du Cambodge Re: Approve Terms o f Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 8 Reelect Hubert Fabri as Director For Against Management 9 Reelect Michel Roussin as Director For For Management 10 Elect Dominique Heriard Dubreuil as Dir For For Management ector 11 Acknowledge End of Mandate of Sebastien For For Management Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Picciotto as Director For For Management 13 Advisory Vote on Compensation of Vincen For For Management t Bollore, Chairman and CEO 14 Advisory Vote on Compensation of Cyrill For Against Management e Bollore, Vice CEO 15 Authorize Filing of Required Documents/ For For Management Other Formalities 1 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Amend Article 17 of Bylaws Re: Related- For For Management Party Transactions 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bolsas y Mercados Espanoles S.A. Ticker: Security ID: E8893G102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3.1 Ratify Appointment of and Elect Juan Ma For Against Management rch Juan as Director 3.2 Ratify Appointment of and Elect Santos For Against Management Martinez-Conde y Gutierrez-Barquin as D irector 4.1 Amend Article 5 Re: Share Capital and S For For Management hares 4.2 Amend Article 6 Re: Shareholders' Right For For Management s 4.3 Amend Articles Re: General Meetings For For Management 4.4 Amend Articles Re: Board Positions and For For Management Committees 4.5 Amend Articles Re: Directors' Obligatio For For Management ns and Remuneration 4.6 Amend Articles Re: Annual Corporate Gov For For Management ernance Report, Remuneration Report and Corporate Website 4.7 Amend Article 45 Re: Distribution of Di For For Management vidends 4.8 Amend Articles Re: Company's Liquidatio For For Management n 4.9 Approve Restated Articles of Associatio For For Management n 5 Amend Articles and Approve New General For For Management Meeting Regulations 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy Re For For Management port 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bonterra Energy Corp. Ticker: Security ID: 098546104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodger A. Tourigny For For Management 1.2 Elect Director Carl R. Jonsson For For Management 1.3 Elect Director Randy M. Jarock For For Management 1.4 Elect Director George F. Fink For Withhold Management 1.5 Elect Director Gary J. Drummond For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Booker Group plc Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 9, 2014 Meeting Type: Annual Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wilson as Director For For Management 6 Re-elect Jonathan Prentis as Director For For Management 7 Re-elect Mark Aylwin as Director For For Management 8 Re-elect Guy Farrant as Director For For Management 9 Re-elect Bryn Satherley as Director For For Management 10 Re-elect Richard Rose as Director For For Management 11 Re-elect Lord Bilimoria as Director For For Management 12 Re-elect Helena Andreas as Director For For Management 13 Re-elect Andrew Cripps as Director For For Management 14 Re-elect Stewart Gilliland as Director For For Management 15 Re-elect Karen Jones as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- Bourbon Ticker: Security ID: F11235136 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransaction 5 Reelect Agnes Pannier-Runacher as Direc For Against Management tor 6 Reelect Philippe Salle as Director For Against Management 7 Reelect Mahmud B. Tukur as Director For Against Management 8 Elect Guillaume d Armand de Chateuvieux For For Management as Director 9 Advisory Vote on Compensation of Jacque For For Management s d Armand de Chateauvieux, Chairman 10 Advisory Vote on Compensation of Christ For Against Management ian Lefevre, CEO 11 Advisory Vote on Compensation of Lauren For Against Management t Renard, Gael Bodenes and Nicolas Malg rain, Vice-CEOs 12 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 25 of Bylaws Re: Allow Lo For Against Management yalty Dividends 15 Amend Articles 9, 17 and 19 of Bylaws R For For Management e: Shareholders Identification, Related Party Transactions and Attendance at G eneral Meetings 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bovis Homes Group plc Ticker: Security ID: G12698109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Elect Margaret Browne as Director For For Management 7 Re-elect David Ritchie as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- bpost NV-SA Ticker: Security ID: B1306V108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 1.26 per Share 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Ernst & Young Represented by Er For For Management ic Golenvaux and PVMD represented by Ca roline Baert as Auditors -------------------------------------------------------------------------------- bpost NV-SA Ticker: BPOST Security ID: B1306V108 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stewart as Independent Direct For For Management or 2 Elect Michael Stone as Independent Dire For For Management ctor -------------------------------------------------------------------------------- Bradken Ltd. Ticker: Security ID: Q17369101 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Nicholas F H Greiner as Director For For Management 3b Elect Gregory R Laurie as Director For For Management 4 Elect David Smith as Director For For Management 5 Approve the Grant of 174,900 Restricted For For Management Share Rights to Brian Hodges, Executiv e Director of the Company -------------------------------------------------------------------------------- Brembo S.p.A. Ticker: Security ID: T2204N108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Approve Extraordinary Dividend For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Brewin Dolphin Holdings plc Ticker: Security ID: G1338M113 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Miller as Director For For Management 4 Re-elect David Nicol as Director For For Management 5 Re-elect Stephen Ford as Director For For Management 6 Re-elect Andrew Westenberger as Directo For For Management r 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Ian Dewar as Director For For Management 9 Re-elect Paul Wilson as Director For For Management 10 Elect Caroline Taylor as Director For For Management 11 Elect Kath Cates as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise EU Political Donations and Ex For For Management penditure 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Brightoil Petroleum (Hldg) Ltd Ticker: Security ID: G1371C121 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Sit Kwong Lam as Director For Against Management 2b Elect Yung Pak Keung Bruce as Director For Against Management 2c Elect Tang Bo as Director For Against Management 2d Elect Dai Zhujiang as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Brightoil Petroleum (Hldg) Ltd Ticker: 00933 Security ID: G1371C121 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- Brit PLC Ticker: Security ID: G1588B106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For For Management 6 Elect Mark Cloutier as Director For For Management 7 Elect Hans-Peter Gerhardt as Director For For Management 8 Elect Maarten Hulshoff as Director For For Management 9 Elect Ipe Jacob as Director For For Management 10 Elect Willem Stevens as Director For For Management 11 Elect Jonathan Feuer as Director For For Management 12 Elect Sachin Khajuria as Director For For Management 13 Elect Gernot Lohr as Director For For Management 14 Elect Kamil Salame as Director For For Management 15 Elect Dr Richard Ward as Director For For Management 16 Appoint Ernst and Young as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Approve Waiver on Tender-Bid Requiremen For Against Management t for the Apollo Entities 21 Approve Waiver on Tender-Bid Requiremen For Against Management t for the CVC Entities 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise EU Political Donations and Ex For For Management penditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Britvic plc Ticker: Security ID: G17387104 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Ian Mchoul as Director For For Management 6 Elect Silvia Lagnado as Director For For Management 7 Re-elect Joanne Averiss as Director For For Management 8 Re-elect Gerald Corbett as Director For For Management 9 Re-elect John Gibney as Director For For Management 10 Re-elect Ben Gordon as Director For For Management 11 Re-elect Bob Ivell as Director For For Management 12 Re-elect Simon Litherland as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve Performance Share Plan For For Management 18 Approve Executive Share Option Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Brunel International NV Ticker: Security ID: N1677J186 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 9a Grant Board Authority to Issue Shares U For For Management p To 5 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Reelect Mr. Schoewenaar to Supervisory For For Management Board 13 Reelect PricewaterhouseCoopers Accounta For For Management nts as Auditors -------------------------------------------------------------------------------- Brunello Cucinelli S.p.A. Ticker: Security ID: T2R05S109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BTG plc Ticker: BTG Security ID: G1660V103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Garry Watts as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Re-elect Rolf Soderstrom as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Melanie Lee as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect James O'Shea as Director For For Management 11 Re-elect Richard Wohanka as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Bunka Shutter Co. Ltd. Ticker: Security ID: J04788105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Iwabe, Kingo For For Management 3.2 Elect Director Mogi, Tetsuya For For Management 3.3 Elect Director Shiozaki, Toshihiko For For Management 3.4 Elect Director Fujiyama, Satoru For For Management 3.5 Elect Director Yabuki, Yoshio For For Management 3.6 Elect Director Kushiro, Atsushi For For Management 3.7 Elect Director Shimamura, Yoshinori For For Management 3.8 Elect Director Ogura, Hiroyuki For For Management 3.9 Elect Director Oshima, Toru For For Management 3.10 Elect Director Kiyonari, Tadao For For Management 3.11 Elect Director Iina, Takao For For Management -------------------------------------------------------------------------------- Buwog AG Ticker: Security ID: A1R56Z103 Meeting Date: JUN 8, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Reduce Maximum Numbe For For Management r of Supervisory Board Members 1.2 Amend Articles Re: Term Length for Supe For Against Management rvisory Board By-Elections 1.3 Amend Articles Re: Coverage of Special For For Management Taxes for Supervisory Board Members 1.4 Amend Articles Re: Reduce Threshold for For Against Management Attainment of Controlling Interest to 20 Percent of Share Capital 1.5 Amend Articles Re: Voting Majority Requ For Against Management irement for Resolutions of the General Meeting 2 Approve Cancellation of Capital Authori For For Management zation 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 4.1 Approve Increase in Size of Supervisory For For Management Board to Six Members 4.2 Elect Stavros Efremidis as Supervisory For For Management Board Member -------------------------------------------------------------------------------- Buzzi Unicem Spa Ticker: Security ID: T2320M109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Amend Regulations on General Meetings For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BW LPG Ltd. Ticker: Security ID: G17384101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carsten Mortensen as Director For Do Not Vote Management 2a Reelect Andreas Sohmen-Pao (Chairman) a For Do Not Vote Management s Director 2b Reelect Andreas Beroutsos as Director For Do Not Vote Management 2c Reelect Anne-Grethe Dalane as Director For Do Not Vote Management 3 Approve Allocation of Income and Divide For Do Not Vote Management nds 4 Approve Revised Guidelines of Nominatio For Do Not Vote Management n Committee 5 Authorize Share Repurchase Program For Do Not Vote Management 6 Approve Remuneration of Directors; Appr For Do Not Vote Management ove Committee Fees 7 Fix Number of Directors at Eight For Do Not Vote Management 8 Authorize Board to Fill Vacancies For Do Not Vote Management 9 Approve PricewaterhouseCoopers as Audit For Do Not Vote Management ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- BW Offshore Limited Ticker: Security ID: G1190N100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For Do Not Vote Management 2a Elect Andreas Sohmen-Pao as Director For Do Not Vote Management 2b Elect Ronny Langeland as Director For Do Not Vote Management 2c Elect Maarten Scholten as Director For Do Not Vote Management 2d Elect Christophe Pettenati-Auziere as D For Do Not Vote Management irector 2e Elect Clare Spottiswoode as Director For Do Not Vote Management 2f Elect Carsten Mortensen as Director For Do Not Vote Management 3 Authorize Board to Fill Vacancies For Do Not Vote Management 4 Approve Revised Guidelines for Nominati For Do Not Vote Management on Committee 5 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of USD 80,000 for the Chairman , USD 70,000 for the Deputy Chairman, a nd USD 60,000 for Other Directors; Appr ove Remuneration for Committee Work 6 Approve EY as Auditors and Authorize Bo For Do Not Vote Management ard to Fix Their Remuneration -------------------------------------------------------------------------------- bwin.party digital entertainment plc Ticker: Security ID: X0829R103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP and BDO Limited as Au For For Management ditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Per Afrell as Director For For Management 7 Elect Liz Catchpole as Director For For Management 8 Re-elect Sylvia Coleman as Director For For Management 9 Elect Barry Gibson as Director For For Management 10 Re-elect Georg Riedl as Director For For Management 11 Elect Daniel Silvers as Director For For Management 12 Re-elect Norbert Teufelberger as Direct For For Management or 13 Re-elect Martin Weigold as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- C&C Group plc Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 3, 2014 Meeting Type: Annual Record Date: JUL 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3a Elect Emer Finnan as Director For For Management 3b Reelect Sir Brian Stewart as Director For For Management 3c Reelect Stephen Glancey as Director For For Management 3d Reelect Kenny Neison as Director For For Management 3e Reelect Joris Brams as Director For For Management 3f Reelect Stewart Gilliland as Director For For Management 3g Reelect John Hogan as Director For For Management 3h Reelect Richard Holroyd as Director For For Management 3i Reelect Breege O'Donoghue as Director For For Management 3j Reelect Anthony Smurfit as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Approve Remuneration Report For For Management 5b Approve Remuneration Policy For For Management 6 Authorise Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorise Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res 10 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: Security ID: A1144Q155 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dmitry Mints as Supervisory Board For For Management Member 1b Elect Michael Stanton as Supervisory Bo For For Management ard Member -------------------------------------------------------------------------------- CA Immobilien Anlagen AG Ticker: Security ID: A1144Q155 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve Increase in Size of Supervisory For For Management Board 8 Elect Richard Gregson as Supervisory Bo For For Management ard Member 9 Extend Term of Current Supervisory Boar None Against Shareholder d Members Barbara Knoflach, Franz Zwick l, Dmitry Mints, and Michael Stanton Un til the 2020 AGM 10 Approve Creation of EUR 215.5 Million P For For Management ool of Capital with Preemptive Rights 11 Amend Articles Re: Use of New Media in For For Management the Supervisory Board 12 Amend Articles Re: By-Elections of Supe None Against Shareholder rvisory Board and Resolutions of Genera l Meeting -------------------------------------------------------------------------------- Cabcharge Australia Limited Ticker: Security ID: Q1615N106 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Balding as Director For For Management 2 Elect Rodney Gilmour as Director For Against Management 3 Elect Richard Millen as Director For For Management 4 Elect Stephen Mayne as Director Against Against Shareholder 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management 7 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 8 Approve the Long Term Incentive Plan For For Management 9 Approve the Grant of 43,036 Rights to A For For Management ndrew Skelton, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Cache Logistics Trust Ticker: Security ID: Y1072M105 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Master Lease Agreement For For Management and Amended Agreements for Lease for CW T Commodity Hub 2 Approve New Master Property Management For For Management Agreement -------------------------------------------------------------------------------- CAE Inc. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Parent For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Michael M. Fortier For For Management 1.4 Elect Director Paul Gagne For For Management 1.5 Elect Director James F. Hankinson For For Management 1.6 Elect Director John P. Manley For For Management 1.7 Elect Director Peter J. Schoomaker For For Management 1.8 Elect Director Andrew J. Stevens For For Management 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director Kathleen E. Walsh For For Management 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix The ir Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cafe De Coral Holdings Ltd. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lo Pik Ling, Anita as Director For For Management 3b Elect Lo Tak Shing, Peter as Director For For Management 3c Elect Chan Yue Kwong, Michael as Direct For For Management or 3d Elect Choi Ngai Min, Michael as Directo For For Management r 3e Elect Kwok Lam Kwong, Larry as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Cairn Energy plc Ticker: Security ID: G17528269 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Alexander Berger as Director For For Management 9 Re-elect Jacqueline Sheppard as Directo For For Management r 10 Re-elect Simon Thomson as Director For For Management 11 Elect James Smith as Director For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Any Disposals by the Company or For For Management Any Subsidiary Undertaking of the Comp any of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CALBEE, Inc. Ticker: Security ID: J05190103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Change Company Name - For For Management Indemnify Directors - Indemnify Statut ory Auditors 3.1 Elect Director Matsumoto, Akira For For Management 3.2 Elect Director Ito, Shuji For For Management 3.3 Elect Director Mogi, Yuzaburo For For Management 3.4 Elect Director Kawamura, Takashi For For Management 3.5 Elect Director Takahara, Takahisa For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Anindita Mukherjee For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Retirement Bonus Payment for Di For For Management rectors -------------------------------------------------------------------------------- Calfrac Well Services Ltd. Ticker: Security ID: 129584108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Calsonic Kansei Corp. Ticker: Security ID: J5075P111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.75 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Katsumi For Against Management 3.2 Elect Director Moriya, Hiroshi For Against Management 3.3 Elect Director Kakizawa, Seiichi For For Management 3.4 Elect Director Fujisaki, Akira For For Management 3.5 Elect Director Takamatsu, Norio For For Management 4.1 Appoint Statutory Auditor Sato, Shingo For For Management 4.2 Appoint Statutory Auditor Umeki, Hirots For For Management ugu -------------------------------------------------------------------------------- Canaccord Genuity Group Inc. Ticker: CF Security ID: 134801109 Meeting Date: AUG 6, 2014 Meeting Type: Annual Record Date: JUN 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Kalpana Desai For For Management 2.4 Elect Director William J. Eeuwes For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Paul D. Reynolds For For Management 2.9 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Canadian Apartment Properties REIT Ticker: Security ID: 134921105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Canadian Energy Services & Technology Corp. Ticker: Security ID: 13566W108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Jason H. West For For Management 2.8 Elect Director Burton J. Ahrens For For Management 2.9 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP asAuditors and Aut For For Management horize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Canadian Real Estate Investment Trust Ticker: Security ID: 13650J104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee Brian M. Flood For For Management 1.5 Elect Trustee Andrew L. Hoffman For For Management 1.6 Elect Trustee Stephen E. Johnson For For Management 1.7 Elect Trustee W. Reay Mackay For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion -------------------------------------------------------------------------------- Canadian Western Bank Ticker: Security ID: 13677F101 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Robert A. Manning For For Management 2.7 Elect Director Sarah A. Morgan-Silveste For For Management r 2.8 Elect Director Robert L. Phillips For For Management 2.9 Elect Director Raymond J. Protti For For Management 2.10 Elect Director Ian M. Reid For For Management 2.11 Elect Director H. Sanford Riley For For Management 2.12 Elect Director Alan M. Rowe For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canexus Corporation Ticker: Security ID: 13751W103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director Stephanie L. Felesky For For Management 1.3 Elect Director Hugh A. Fergusson For For Management 1.4 Elect Director Douglas P. Hayhurst For For Management 1.5 Elect Director Arthur N. Korpach For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Richard A. Ott For For Management 1.8 Elect Director R. Douglas Wonnacott For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canfor Corporation Ticker: Security ID: 137576104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For Withhold Management 1.3 Elect Director Michael J. Korenberg For Withhold Management 1.4 Elect Director James A. Pattison For Withhold Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director James McNeill (Mack) Sin For For Management gleton 1.7 Elect Director Ross S. Smith For For Management 1.8 Elect Director William W. Stinson For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Canon Electronics, Inc. Ticker: Security ID: J05082102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors 3.1 Elect Director Sakamaki, Hisashi For For Management 3.2 Elect Director Hashimoto, Takeshi For For Management 3.3 Elect Director Ehara, Takashi For For Management 3.4 Elect Director Ishizuka, Takumi For For Management 3.5 Elect Director Shimizu, Eiichi For For Management 3.6 Elect Director Otani, Kazuo For For Management 3.7 Elect Director Tsuneto, Yasuji For For Management 3.8 Elect Director Uchiyama, Takeshi For For Management 3.9 Elect Director Arai, Tadashi For For Management 3.10 Elect Director Yaomin Zhou For For Management 3.11 Elect Director Takahashi, Junichi For For Management 3.12 Elect Director Toyoda, Masakazu For For Management 3.13 Elect Director Utsumi, Katsuhiko For For Management 4.1 Appoint Statutory Auditor Iwamura, Shuj For For Management i 4.2 Appoint Statutory Auditor Nakata, Seiho For For Management 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Canon Marketing Japan Inc Ticker: Security ID: J05166111 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Sakata, Masahiro For Against Management 3.3 Elect Director Shibasaki, Yo For For Management 3.4 Elect Director Usui, Yutaka For For Management 3.5 Elect Director Yagi, Koichi For For Management 3.6 Elect Director Kamimori, Akihisa For For Management 3.7 Elect Director Matsusaka, Yoshiyuki For For Management 3.8 Elect Director Adachi, Masachika For For Management 3.9 Elect Director Doi, Norihisa For For Management 4 Appoint Statutory Auditor Ono, Kazuto For Against Management 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Capcom Co. Ltd. Ticker: Security ID: J05187109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Oda, Tamio For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Yasuda, Hiroshi For For Management 2.6 Elect Director Matsuo, Makoto For For Management 2.7 Elect Director Morinaga, Takayuki For For Management 3 Approve Takeover Defense Plan (Poison P For For Management ill) -------------------------------------------------------------------------------- CapitaCommercial Trust Ltd. Ticker: Security ID: Y1091F107 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments, and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- L For Against Management inked Securities with or without Preemp tive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Capital & Counties Properties plc Ticker: Security ID: G19406100 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Gerry Murphy as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CapitaRetail China Trust Ticker: Security ID: Y11234104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Report of For For Management Trustee, Statement of Manager, and Audi tors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Authorize Unit Buyback Mandate For For Management 5 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- Capro Corp. Ticker: Security ID: Y3055T107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Capstone Mining Corp. Ticker: Security ID: 14068G104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director Soon Jin (Alex) Kwon For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Cardno Ltd. Ticker: Security ID: Q2097C105 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Marlay as Director For For Management 4 Elect Trevor Johnson as Director For For Management 5 Elect Tonianne Dwyer as Director For For Management 6 Elect Elizabeth Fessenden as Director For For Management 7 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 8A Ratify the Past Issuance of 18,580 Shar For For Management es in Relation to the Acquisition of Be tter Technical Options 8B Ratify the Past Issuance of 550,546 Sha For For Management res in Relation to the Acquisition of H aynes Whaley Associates 8C Ratify the Past Issuance of 17,546 Shar For For Management es in Relation to the Acquisition of EM -Assist 8D Ratify the Past Issuance of 10,369 Shar For For Management es in Relation to the Acquisition of Au stralian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and For For Management 1,196 Shares in Relation to the Acquisi tion of Marshall Miller & Associates, I nc 8F Ratify the Past Issuance of 5.40 Millio For For Management n Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 Millio For For Management n Shares to Institutional and Sophistic ated Investors 8H Ratify the Past Issuance of 223,366 Sha For For Management res in Relation to the Acquisition of C hemRisk, LLC 8I Ratify the Past Issuance of 78,117 Shar For For Management es in Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 Sha For For Management res in Relation to the Acquisition of G eotech Material Testing Services Pty Lt d 8K Ratify the Past Issuance of 638,139 Sha For For Management res in Relation to the Acquisition of C aminosca S.A. 9A Approve the Grant of Up to 130,000 Righ For For Management ts to Michael Renshaw, Executive Direct or of the Company 9B Approve the Grant of Up to 68,000 Right For For Management s to Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- Cargotec Oyj Ticker: Security ID: X10788101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.54 Per Class A Share and E UR 0.55 Per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman, EU R 55,000 for Vice Chairman and for Char iman of Audit and Risk Management Commi ttee, and EUR 40,000 for Other Director s; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Tapio Hakakari, For For Management Ilkka Herlin, Peter Immonen, Antti Lag erroos, Teuvo Salminen, and Anja Silven noinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Tomi For For Management Hyrylainen as Auditors 16 Authorize Repurchase of up to 952,000 C For For Management lass A Shares and 5.5 Million Class B S hares -------------------------------------------------------------------------------- Carphone Warehouse Group plc Ticker: CPW Security ID: G1990S101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as Direct For For Management or 6 Re-elect Roger Taylor as Director For For Management 7 Re-elect Andrew Harrison as Director For For Management 8 Re-elect Nigel Langstaff as Director For For Management 9 Re-elect John Gildersleeve as Director For For Management 10 Re-elect Baroness Morgan of Huyton as D For For Management irector 11 Re-elect John Allwood as Director For For Management 12 Elect Gerry Murphy as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Carphone Warehouse Group plc Ticker: CPW Security ID: G1990S101 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger with For For Management Dixons Retail plc 2 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 3 Amend 2010 Share Scheme For For Management 4 Amend 2013 Share Plan For For Management -------------------------------------------------------------------------------- Carsales.com Ltd. Ticker: Security ID: Q21411105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Walter Pisciotta as Director For Against Management 4 Elect Richard Collins as Director For For Management 5 Elect Jeffrey Browne as Director For For Management 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 7a Approve the Grant of Up to 12,332 Perfo For For Management rmance Rights to Greg Roebuck, Managing Director and Chief Executive Officer o f the Company 7b Approve the Grant of Up to 204,063 Opti For For Management ons and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Casio Computer Co. Ltd. Ticker: Security ID: J05250139 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Kazuhiro For For Management 3.3 Elect Director Takagi, Akinori For For Management 3.4 Elect Director Nakamura, Hiroshi For For Management 3.5 Elect Director Masuda, Yuichi For For Management 3.6 Elect Director Yamagishi, Toshiyuki For For Management 3.7 Elect Director Kobayashi, Makoto For For Management 3.8 Elect Director Ishikawa, Hirokazu For For Management 3.9 Elect Director Kotani, Makoto For For Management 3.10 Elect Director Takano, Shin For For Management 4 Appoint Statutory Auditor Tozawa, Kazuh For For Management iko -------------------------------------------------------------------------------- Castellum AB Ticker: Security ID: W2084X107 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of SEK 4.60 Per Share 9 Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 640,000 for Chairman, a nd SEK 300,000 for Other Directors; App rove Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), Pe For For Management r Berggren, Christer Jacobson, Jan-Ake Jonsson, Nina Linander, and Johan Skogl und as Directors; Elect Anna-Karin Hatt as New Director 14 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Caverion OYJ Ticker: Security ID: X09586102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.22 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Fix Number of Directors at Six For For Management 11 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 6,600 for Chair man, EUR 5,000 for Vice Chairman, and E UR 3,900 for Other Directors; Approve M eeting Fees; Approve Remuneration for C ommittee Work 12 Reelect Anna Hyvonen, Ari Lehtoranta (C For For Management hairman), Eva Lindqvist, and Michael Ro senlew (Vice Chairman) as Directors; El ect Markus Ehrnrooth and Ari Puheloinen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 25 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Cawachi Ltd Ticker: Security ID: J0535K109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Kawachi, Shinji For Against Management 2.2 Elect Director Asano, Masaharu For For Management 2.3 Elect Director Muroi, Zenichi For For Management 2.4 Elect Director Komatsu, Yoritsugu For For Management 2.5 Elect Director Okubo, Katsuyuki For For Management 2.6 Elect Director Miyahara, Seiji For For Management 2.7 Elect Director Okuyama, Hiromichi For For Management 3 Appoint Statutory Auditor Sawada, Yuji For For Management 4 Appoint Alternate Statutory Auditor Oka For For Management yasu, Toshiyuki -------------------------------------------------------------------------------- CDL Hospitality Trusts Ticker: Security ID: Y1233P104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee-Man For For Management ager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize the Manager and Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Cellcom Israel Ltd. Ticker: Security ID: M2196U109 Meeting Date: DEC 23, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Shlomo Waxe as Director Until t For For Management he End of the Next Annual General Meeti ng 1.2 Reelect Ephraim Kunda as Director Until For For Management the End of the Next Annual General Mee ting 2 Reappoint Somekh Chaikin, Member of KPM For For Management G International, as Auditors B5 If your holdings in the company or your None Against Management vote in the items above requires appro val from the Prime Minister of Israel a nd the Israeli Minister of Communicatio ns according to the Communications Law or Communications Order, vote FOR. Oth erwise, vote against. -------------------------------------------------------------------------------- Celltrion Inc. Ticker: Security ID: Y1242A106 Meeting Date: DEC 8, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jong-Suk as Outside Director For For Management -------------------------------------------------------------------------------- Celltrion Inc. Ticker: Security ID: Y1242A106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Seo Jung-Jin as Inside Director For For Management 3 Elect Lee Jong-Suk as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Cementir Holding Spa Ticker: Security ID: T27468171 Meeting Date: FEB 23, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Capital Increase with Preemptiv For For Management e Rights b Authorize Board to Set Terms and Condit For For Management ions for the Implementation of Capital Increase with Preemptive Rights c Amend Articles to Reflect Changes in Ca For For Management pital d Authorize Board to Ratify and Execute A For For Management pproval Resolutions -------------------------------------------------------------------------------- Cementir Holding Spa Ticker: Security ID: T27468171 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Statutory Reports For For Management 1b Accept Financial Statements For For Management 1c Approve Treatment of Net Loss For For Management 1a Cover Losses Through Use of Reserves For For Management 1b Approve not to Reconstitute Legal Reser For For Management ves 2a Approve Dividend Distribution For For Management 2b Approve Record Date for Dividend Distri For For Management bution 2c Approve Dividend Payment Date For For Management 2d Approve Payment of Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Fix Number of Directors For For Management 4b Elect Directors (Bundled) None Against Shareholder 4c Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- Centamin plc Ticker: Security ID: G2055Q105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Restricted Share Plan For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: Security ID: 152006102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Emil Orozbaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Kalinur Sadyrov For For Management 1.10 Elect Director Kylychbek Shakirov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Central Glass Co. Ltd. Ticker: Security ID: J05502109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Sarasawa, Shuichi For For Management 2.2 Elect Director Nakai, Hajime For For Management 2.3 Elect Director Shimizu, Tadashi For For Management 2.4 Elect Director Takagi, Kazuyoshi For For Management 2.5 Elect Director Murata, Shigeki For For Management 2.6 Elect Director Takayama, Satoshi For For Management 2.7 Elect Director Komata, Takeo For For Management 2.8 Elect Director Maeda, Kazuhiko For For Management 2.9 Elect Director Aizawa, Masuo For For Management 2.10 Elect Director Sakamoto, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ono, Katsunor For For Management i 3.2 Appoint Statutory Auditor Ide, Yoshio For Against Management -------------------------------------------------------------------------------- Century Tokyo Leasing Corp Ticker: Security ID: J0R091109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Tamba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Yukiya, Masataka For For Management 2.6 Elect Director Tamano, Osamu For For Management 2.7 Elect Director Naruse, Akihiro For For Management 2.8 Elect Director Mizuno, Seiichi For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Nakamura, Akio For For Management -------------------------------------------------------------------------------- Challenger Ltd Ticker: Security ID: Q22685103 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Zwier as Director For For Management 3 Elect Brenda Shanahan as Director For For Management 4 Approve the Remuneration Report For For Management 5 Ratify the Past Issuance of 33.20 Milli For For Management on Shares 6 Ratify the Past Issuance of Challenger For For Management Capital Notes -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: Security ID: Y1292D109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Business Scope regarding Property For For Management Development 2 Amend Business Scope regarding Relevant For For Management Investments 3 Approve Dividend Distribution Policy Am For For Management endments -------------------------------------------------------------------------------- Champion Real Estate Investment Trust Ticker: Security ID: Y1292D109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Elect Cha Mou Sing, Payson as Director For Against Management 5 Elect Cheng Wai Chee, Christopher as Di For For Management rector 6 Elect Shek Lai Him, Abraham as Director For Against Management 7 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Charter Hall Group Ticker: Security ID: Q2308A138 Meeting Date: NOV 12, 2014 Meeting Type: Annual/Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Kahan as Director For For Management 2.2 Elect David Harrison as Director For For Management 2.3 Elect David Clarke as Director For For Management 3 Approve the Remuneration Report For For Management 4.1 Approve the Grant of 81,861 Service Rig For For Management hts to David Southon, Joint Managing Di rector of the Company 4.2 Approve the Grant of 95,504 Service Rig For For Management hts to David Harrison, Joint Managing D irector of the Company 5.1 Approve the Grant of 210,730 Performanc For For Management e Rights to David Southon, Joint Managi ng Director of the Company 5.2 Approve the Grant of 248,371 Performanc For For Management e Rights to David Harrison, Joint Manag ing Director of the Company 6 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Charter Hall Group Ticker: CHC Security ID: Q2308A138 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 36.84 Milli For For Management on Shares to Institutional, Professiona l and Other Wholesale Investors -------------------------------------------------------------------------------- Charter Hall Retail REIT Ticker: Security ID: Q2308D108 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harkness as Director For For Management -------------------------------------------------------------------------------- Chartwell Retirement Residences Ticker: Security ID: 16141A103 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of Chartw For For Management ell 1.2 Elect Trustee Sidney P.H. Robinson of C For For Management hartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For Withhold Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Thomas Schwartz of CSH Tr For For Management ust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director Michael D. Harris of CMC For Withhold Management C 3.4 Elect Director Andre R. Kuzmicki of CMC For For Management C 3.5 Elect Director Sidney P.H. Robinson of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director Thomas Schwartz of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and Author For For Management ize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management 7 Amend Declaration of Trust For For Management 8 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Cheil Worldwide Inc. Ticker: Security ID: Y1296G108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Park Chan-Hyung as Inside Directo For For Management r 2.2 Elect Kim Byung-Do as Outside Director For For Management 3 Appoint Hyun Sung-Soo as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Chemring Group plc Ticker: Security ID: G20860139 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Michael Flowers as Director For For Management 5 Re-elect Peter Hickson as Director For For Management 6 Re-elect Steve Bowers as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Andy Hamment as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Nigel Young as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Cheung Kong Infrastructure Holdings Ltd Ticker: Security ID: G2098R102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For Against Management 3.4 Elect Cheong Ying Chew, Henry as Direct For Against Management or 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Tso Kai Sum as Director For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Gold International Resources Corp. Ltd. Ticker: Security ID: 16890P103 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Liangyou Jiang For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For Withhold Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Product and Service Framework A For For Management greement 8 Approve Transaction with a Related Part For For Management y - Approve Revised Annual Monetary Cap s under Product and Service Framework A greement 9 Approve Transaction with a Related Part For For Management y - Approve Annual Monetary Caps under Product and Service Framework Agreement 10 Approve Financial Services Agreement For Against Management 11 Approve Transaction with a Related Part For Against Management y - Approve Daily Monetary Caps under F inancial Services Agreement 12 Ratify All Acts of Directors and Office For For Management rs 13 Other Business For Against Management 14 Authorize Proxyholder to Vote on Any Am For Against Management endment to Previous Resolutions -------------------------------------------------------------------------------- China Huarong Energy Company Limited Ticker: Security ID: ADPV28148 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2a Elect Chen Qiang as Director For For Management 2b Elect Wu Zhen Guo as Director For For Management 2c Elect Hong Liang as Director For For Management 2d Elect Zhou Zhan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Rongsheng Heavy Industries Group Holdings Ltd Ticker: Security ID: G21187102 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 3 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- China Travel International Investment HK Ltd. Ticker: Security ID: Y1507D100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final and Special Dividend For For Management 3a Elect Lo Sui On as Director For For Management 3b Elect Wong Man Kong, Peter as Director For Against Management 3c Elect Chan Wing Kee as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Disposal of the Entire Issued S For For Management hare Capital of Chadwick Developments L imited and Related Transactions 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chiyoda Co. Ltd. Ticker: Security ID: J06342109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Funahashi, Masao For For Management 3.2 Elect Director Funahashi, Koji For For Management 3.3 Elect Director Tagi, Takashi For For Management 3.4 Elect Director Sugiyama, Tadao For For Management 3.5 Elect Director Imada, Itaru For For Management 3.6 Elect Director Nishibori, Shiro For For Management 3.7 Elect Director Shiratsuchi, Takashi For For Management 3.8 Elect Director Kiuchi, Masao For For Management 3.9 Elect Director Scott Callon For For Management -------------------------------------------------------------------------------- Chiyoda Corp. Ticker: Security ID: J06237101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Shibuya, Shogo For For Management 3.2 Elect Director Nakagaki, Keiichi For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Kojima, Masahiko For For Management 3.7 Elect Director Shimizu, Ryosuke For For Management 3.8 Elect Director Santo, Masaji For For Management 3.9 Elect Director Sahara, Arata For For Management 3.10 Elect Director Tanaka, Nobuo For For Management 4 Appoint Alternate Statutory Auditor Wat For For Management anabe, Kosei -------------------------------------------------------------------------------- Chongkundang Holdings Corp. Ticker: Security ID: Y1582M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Shim Jae-Man as Internal Audito For For Management r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Chorus Ltd. Ticker: Security ID: Q6634X100 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Urlwin as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration 4 Authorize the Board to Fix Remuneration For For Management of the Auditors -------------------------------------------------------------------------------- Chow Tai Fook Jewellery Group Ltd. Ticker: 01929 Security ID: G21146108 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For Against Management 3b Elect Cheng Chi-Kong, Adrian as Directo For Against Management r 3c Elect Koo Tong-Fat as Director For Against Management 3d Elect Fung Kwok-King, Victor as Directo For For Management r 3e Elect Kwong Che-Keung, Gordon as Direct For For Management or 3f Authorize Board to Fix Directors' Remun For For Management eration 4 Reappoint Deloitte Touche Tohmatsu as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Chr.Hansen Holdings A/S Ticker: Security ID: K1830B107 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Preparation and Presentation of For For Management Annual Report in English 3 Approve Annual Report For For Management 4 Approve Allocation of Income and Divide For For Management nds of DKK 3.77 Per Share 5 Approve Remuneration of Directors For For Management 6a Approve DKK 26.5 Million Reduction in S For For Management hare Capital via Share Cancellation 6b Amend Guidelines for Incentive-Based Co For Against Management mpensation for Executive Management and Board 7a Reelect Ole Andersen as Director and Bo For For Management ard Chairman 7ba Reelect Frederic Stevenin as Director For For Management 7bb Reelect Mark Wilson as Director For For Management 7bc Reelect Soren Carlsen as Director For For Management 7bd Reelect Dominique Reiniche as Director For For Management 7be Elect Tiina Mattila-Sandholm as New Dir For For Management ector 7bf Elect Kristian Villumsen as New Directo For For Management r 8 Reelect PricewaterhouseCoopers as Audit For For Management ors 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Chudenko Corp. Ticker: Security ID: J07056104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Kumasaki, Murao For For Management 3.9 Elect Director Jinde, Toru For For Management 3.10 Elect Director Tsutsumi, Takanobu For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mine, Kenichi For For Management 3.13 Elect Director Yomota, Shigeru For For Management 4.1 Appoint Statutory Auditor Kawahira, Tom For Against Management otoki 4.2 Appoint Statutory Auditor Shiinoki, Tak For For Management a 4.3 Appoint Statutory Auditor Hirota, Mitsu For For Management ru -------------------------------------------------------------------------------- Chugoku Bank Ltd. Ticker: Security ID: J07014103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Ando, Hiromichi For For Management 3.9 Elect Director Shiwaku, Kazushi For For Management 3.10 Elect Director Tsurui, Tokikazu For For Management 3.11 Elect Director Terasaka, Koji For For Management 3.12 Elect Director Kato, Sadanori For For Management 3.13 Elect Director Sato, Yoshio For For Management 4.1 Appoint Statutory Auditor Tachimori, No For For Management buyasu 4.2 Appoint Statutory Auditor Nishida, Mich For For Management iyo -------------------------------------------------------------------------------- Chugoku Marine Paints Ltd. Ticker: Security ID: J07182116 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Ono, Masashi For For Management 3.3 Elect Director Tomochika, Junji For For Management 3.4 Elect Director Kiseki, Yasuyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 4.1 Appoint Statutory Auditor Miyoshi, Hide For For Management nori 4.2 Appoint Statutory Auditor Kawakami, Sei For For Management ichi 5 Appoint Alternate Statutory Auditor Kaj For For Management ita, Shigeru 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- CIE Automotive S.A. Ticker: Security ID: E21245118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 5.1 Amend Article 9 Re: Competence of Gener For For Management al Shareholders Meetings 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 34 bis Re: Annual Corpora For For Management te Governance Report 6.1 Amend Article 3 of General Meeting Regu For For Management lations Re: General Meeting 6.2 Amend Article 5 of General Meeting Regu For For Management lations Re: Competences 6.3 Amend Articles of General Meeting Regul For For Management ations Re: Notice, Right to Information , Representation, Resolutions and Confl ict of Interests 7 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 8 Advisory Vote on Remuneration Policy Re For Against Management port 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Cineplex Inc. Ticker: Security ID: 172454100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert J. Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director Edward Sonshine For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Cineworld Group plc Ticker: Security ID: G219AH100 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alicja Kornasiewicz as Director For For Management 5 Elect Julie Southern as Director For For Management 6 Re-elect Anthony Bloom as Director For For Management 7 Re-elect Philip Bowcock as Director For For Management 8 Re-elect Israel Greidinger as Director For For Management 9 Re-elect Moshe Greidinger as Director For For Management 10 Re-elect Martina King as Director For For Management 11 Re-elect Scott Rosenblum as Director For For Management 12 Re-elect Arni Samuelsson as Director For For Management 13 Re-elect Rick Senat as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Citizen Holdings Co. Ltd. Ticker: Security ID: J07938111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Aoyagi, Ryota For For Management 3.3 Elect Director Kabata, Shigeru For For Management 3.4 Elect Director Nakajima, Keiichi For For Management 3.5 Elect Director Sato, Toshihiko For For Management 3.6 Elect Director Ito, Kenji For For Management 3.7 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- Citycon Oyj Ticker: Security ID: X1422T116 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Allocation of Income and Omissi For For Management on of Dividends; Approve Capital Return of EUR 0.15 Per Share 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 160,000 for Chairman, E UR 70,000 for Vice Chairman, and EUR 50 ,000 for Other Directors; Approve Commi ttee and Meeting Fees 12 Fix Number of Directors at 10 For For Management 13 Reelect Ronen Ashkenazi, Chaim Katzman, For For Management Bernd Knobloch, Arnold de Haan, Kirsi Komi, Andrea Orlandi, Claes Ottosson, P er-Anders Ovin, and Ariella Zochovitzky as Directors; Elect Rachel Lavine as N ew Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 60 Million Sh For For Management ares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Citycon Oyj Ticker: Security ID: X1422T116 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 6 Approve Issuance of Shares in Connectio For For Management n with Acquisition of Sektor Gruppen AS 7 Approve Issuance of 120 Million Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- CJ CheilJedang Co. Ticker: Security ID: Y1661W134 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ E&M Corp. Ticker: Security ID: Y6422E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Hong Ji-A as Outside Director For For Management 2.2 Elect Ahn Suk-Joon as Inside Director For For Management 2.3 Elect Shin Hyun-Jae Non-independent Non For For Management -executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Hellovision Co. Ltd. Ticker: Security ID: Y9T24Z107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ Korea Express Corp. Ticker: Security ID: Y166AE100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Yang Seung-Suk as Inside Director For For Management 2.2 Elect Son Gwan-Soo as Inside Director For For Management 2.3 Elect Bang Hee-Suk as Outside Director For For Management 2.4 Elect Kwon Do-Yub as Outside Director For For Management 2.5 Elect Yoon Young-Sun as Outside Directo For For Management r 2.6 Elect Choi Chan-Mook as Outside Directo For For Management r 3.1 Elect Bang Hee-Suk as Member of Audit C For For Management ommittee 3.2 Elect Kwon Do-Yub as Member of Audit Co For For Management mmittee 3.3 Elect Yoon Young-Sun as Member of Audit For For Management Committee 3.4 Elect Choi Chan-Mook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CJ O Shopping Co. Ltd. Ticker: Security ID: Y16608104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Shin Hyun-Jae as Inside Director For For Management 2.2 Elect Kim Il-Chun as Inside Director For For Management 2.3 Elect Seo Jang-Won as Inside Director For For Management 2.4 Elect Kim Jong-Bin as Outside Director For For Management 2.5 Elect Kim In-Gyu as Outside Director For For Management 3.1 Elect Kim Jong-Bin as Member of Audit C For For Management ommittee 3.2 Elect Kim In-Gyu as Member of Audit Com For For Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CKD Corp. Ticker: Security ID: J08022113 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Nishio, Tatsuya For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management -------------------------------------------------------------------------------- Clarion Co. Ltd. Ticker: Security ID: J08064107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Izumi, Tatsuhiko For Against Management 3.2 Elect Director Kawamoto, Hidetoshi For Against Management 3.3 Elect Director Kawamoto, Satoshi For For Management 3.4 Elect Director Omachi, Hideo For For Management 3.5 Elect Director Wada, Tadashi For For Management 3.6 Elect Director Shimbo, Kunihiko For For Management 3.7 Elect Director Tamura, Hideyuki For For Management 3.8 Elect Director Fujimura, Kazumichi For For Management 3.9 Elect Director Kawabata, Atsushi For For Management 4 Appoint Statutory Auditor Kurihara, Kaz For Against Management uo -------------------------------------------------------------------------------- Close Brothers Group plc Ticker: Security ID: G22120102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Strone Macpherson as Director For For Management 6 Re-elect Preben Prebensen as Director For For Management 7 Re-elect Stephen Hodges as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Elizabeth Lee as Director For For Management 10 Re-elect Geoffrey Howe as Director For For Management 11 Elect Oliver Corbett as Director For For Management 12 Elect Lesley Jones as Director For For Management 13 Elect Bridget Macaskill as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Share Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CMK Corp. Ticker: Security ID: J08148108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Takai, Takeo For Against Management 3.2 Elect Director Nakayama, Takahiro For For Management 3.3 Elect Director Kurosawa, Akira For For Management 3.4 Elect Director Nakayama, Akiharu For For Management 3.5 Elect Director Hanaoka, Hiroshi For For Management 3.6 Elect Director Urushiyama, Kenichi For For Management 3.7 Elect Director Shibata, Eizo For For Management 3.8 Elect Director Ukyo, Tsuyoshi For For Management 4 Appoint Statutory Auditor Haraguchi, Fu For Against Management mio 5 Appoint Alternate Statutory Auditor Yan For For Management agisawa, Yasushi -------------------------------------------------------------------------------- Coca-Cola East Japan Co Ltd Ticker: Security ID: J0814R106 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Calin Dragan For Against Management 2.2 Elect Director Michael Coombs For For Management 2.3 Elect Director Dan Nistor For For Management 2.4 Elect Director Akachi, Fumio For For Management 2.5 Elect Director Kawamoto, Naruhiko For For Management 2.6 Elect Director Irial Finan For For Management 2.7 Elect Director Daniel Sayre For For Management 2.8 Elect Director Inagaki, Haruhiko For For Management 2.9 Elect Director Takanashi, Keiji For For Management 2.10 Elect Director Yoshioka, Hiroshi For For Management 2.11 Elect Director Ozeki, Haruko For For Management 3 Appoint Statutory Auditor Kondo, Haraom For Against Management i -------------------------------------------------------------------------------- Coca-Cola West Co Ltd Ticker: Security ID: J0814U109 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For Against Management 2.2 Elect Director Yoshimatsu, Tamio For Against Management 2.3 Elect Director Shibata, Nobuo For For Management 2.4 Elect Director Takemori, Hideharu For For Management 2.5 Elect Director Fukami, Toshio For For Management 2.6 Elect Director Okamoto, Shigeki For For Management 2.7 Elect Director Fujiwara, Yoshiki For For Management 2.8 Elect Director Koga, Yasunori For For Management 2.9 Elect Director Hombo, Shunichiro For For Management 2.10 Elect Director Kondo, Shiro For For Management 2.11 Elect Director Vikas Tiku For Against Management 3 Appoint Statutory Auditor Isoyama, Seij For Against Management i -------------------------------------------------------------------------------- Cochlear Ltd. Ticker: Security ID: Q25953102 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and Re For For Management ports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Roderic Holliday-Smith as Directo For For Management r 3.2 Elect Andrew Denver as Director For For Management 4.1 Approve the Grant of Securities to Chri For For Management stopher Roberts, Chief Executive Office r and President of the Company 5.1 Approve the Future Retirement Allowance For For Management Payment to Edward Byrne, Non-Executive Director of the Company 6.1 Approve the Temporary Increase in Maxim None For Management um Aggregate Remuneration of Non-Execut ive Directors -------------------------------------------------------------------------------- cocokara fine Inc Ticker: Security ID: J0845T105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Tsukamoto, Atsushi For For Management 2.2 Elect Director Ishibashi, Ichiro For For Management 2.3 Elect Director Shibata, Toru For For Management 2.4 Elect Director Hashizume, Kaoru For For Management 2.5 Elect Director Kitayama, Makoto For For Management 3 Appoint Alternate Statutory Auditor Kaw For Against Management ashima, Hiroshi -------------------------------------------------------------------------------- Coface Ticker: Security ID: F22736106 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 350,000 6 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount o f EUR 0.48 per Share 7 Advisory Vote on Compensation of Jean-M For Against Management arc Pillu, CEO 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Filing of Required Documents/ For For Management Other Formalities 10 Amend Article 11 of Bylaws Re: Absence For For Management of Double Voting Rights 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cofinimmo Ticker: Security ID: B25654136 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.3 Amend Articles to Update Corporate Purp For For Management ose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Inves tment Trust to a so called GVV C Amend Conditions Re: Existing Share Rep For For Management urchase Authority E Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Cofinimmo Ticker: Security ID: B25654136 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Xavier Denis as Director For For Management 9a Elect Kathleen Van Den Eynde as Indepen For For Management dent Director 9b Elect Jerome Descamps as Director For For Management 10 Approve Change-of-Control Clause Re : B For For Management ond Issuance dd. March 19, 2015 -------------------------------------------------------------------------------- Cogeco Cable Inc Ticker: Security ID: 19238V105 Meeting Date: JAN 14, 2015 Meeting Type: Annual/Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director L.G. Serge Gadbois For For Management 1.4 Elect Director Claude A. Garcia For For Management 1.5 Elect Director Lib Gibson For For Management 1.6 Elect Director David McAusland For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Coloplast A/S Ticker: Security ID: K16018192 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen as Director ( For For Management Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For Abstain Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Colowide Co., Ltd. Ticker: Security ID: J08167108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Incr ease Maximum Board Size - Indemnify Dir ectors - Authorize Board to Determine I ncome Allocation 3.1 Elect Director Kurodo, Kaneo For For Management 3.2 Elect Director Nojiri, Kohei For For Management 3.3 Elect Director Kurodo, Masaki For For Management 3.4 Elect Director Tozu, Ryo For For Management 3.5 Elect Director Miki, Yusuke For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Fukazawa, Ikuta 4.2 Elect Director and Audit Committee Memb For Against Management er Seo, Hidekazu 4.3 Elect Director and Audit Committee Memb For Against Management er Yuki, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Compagnie d'Entreprises CFE Ticker: Security ID: B27818135 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 4 Accept Consolidated Financial Statement For For Management s 5 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors and A For For Management uditors 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Ciska Servais SPRL, Represented For For Management by Ciska Servais as Independent Direct or -------------------------------------------------------------------------------- Compagnie Industriali Riunite SpA (CIR SpA) Ticker: Security ID: T28980125 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plans For Against Management -------------------------------------------------------------------------------- Compagnie industrielle et financiere d ingenierie Ingenico Ticker: Security ID: F51723116 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions, Mentioning theAbsence of New Transactions 6 Advisory Vote on Compensation of Philip For For Management pe Lazare, Chairman and CEO 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 6,065,334 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 6,065,334 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 11-14 at EUR 6,065,334 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Authorize up to 5 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 19 Exclude Possibility to Use Authorizatio For For Management ns of Capital Issuances under Items 9-1 7 in the Event of a Public Tender Offer 20 Change Company Name to Ingenico Group a For For Management nd Amend Article 3 of Bylaws Accordingl y 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Related-Party Transactions and Record D ate 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compagnie Plastic Omnium Ticker: Security ID: F73325106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 0.37 per Share 3 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Laurent Burelle as Director For Against Management 7 Reelect Paul Henry Lemarie as Director For For Management 8 Reelect Jean Michel Szczerba as Directo For For Management r 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne Marie Couderc as Director For For Management 12 Reelect Jean Pierre Ergas as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Reelect Alain Merieux as Director For For Management 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 17 Advisory Vote on Compensation of Lauren For Against Management t Burelle, Chairman and CEO 18 Advisory Vote on Compensation of Paul H For Against Management enry Lemarie, Vice-CEO 19 Advisory Vote on Compensation of Jean M For Against Management ichel Szczerba, Vice-CEO 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 100 Million 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 100 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 25 Aknowledge Administrative Change Of the For For Management the Company Headquarters' Address to 1 9 Boulevard Jules Carteret, 69007 Lyon; Amend Article 4 of Bylaws Accordingly 26 Update Articles 16 of Bylaws Re: Genera For For Management l Meetings 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- COMSYS Holdings Corp. Ticker: Security ID: J5890P106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Kagaya, Takashi For For Management 3.4 Elect Director Yamasaki, Hirofumi For For Management 3.5 Elect Director Ogawa, Akio For For Management 3.6 Elect Director Miura, Hidetoshi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Goto, Takeshi For For Management 3.12 Elect Director Narumiya, Kenichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Constellation Software Inc. Ticker: Security ID: 21037X100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Meredith (Sam) Hall Haye For For Management s 1.3 Elect Director Robert Kittel For For Management 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Paul McFeeters For For Management 1.6 Elect Director Ian McKinnon For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: Security ID: E31774115 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Elect Javier Martinez Ojinaga as Direct For For Management or 4.2 Elect Maria Jose de Larrea Garcia-Morat For For Management o as Director 4.3 Reelect Jose Maria Baztarrica Garijo as For Against Management Director 4.4 Reelect Alejandro Legarda Zaragueta as For For Management Director 4.5 Reelect Xabier Garaialde Maiztegi as Di For For Management rector 5.1 Amend Articles Re: General Shareholders For Against Management Meeting 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Amend Articles Re: Board Committees For For Management 5.4 Amend Articles Re: Corporate Purpose an For For Management d Approval of Accounts 6 Amend Articles of General Meeting Regul For Against Management ations 7 Advisory Vote on Remuneration Policy Re For Against Management port 8 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: Security ID: Q2818G104 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant King as Director For For Management 2 Elect Sue Sheldon as Director For For Management 3 Authorize the Board to Fix the Remunera For For Management tion of the Auditor -------------------------------------------------------------------------------- Conwert Immobilien Invest SE Ticker: Security ID: A1359Y109 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Board of Directors For For Management 3 Approve Discharge of Senior Management For For Management 4 Ratify Auditors For For Management 5.1 Elect Philip Burns as Board Member For For Management 5.2 Elect Klaus Umek to the Board of Direct None Do Not Vote Shareholder ors 5.3 If the Resignations of Board Members Ke None For Shareholder rstin Gelbmann and Alexander Tavakovi B ecome Effective as of the 2015 AGM: Ele ct Erich Kandler to the Board of Direct ors 5.4 Elect Maureen Harris to the Board of Di None Do Not Vote Shareholder rectors 5.5 Elect Barry Gilbertson to the Board of None For Shareholder Directors 6.1 If the Resignations of Board Members Ke Against For Shareholder rstin Gelbmann and Alexander Tavakovi D o Not Become Effective as of the 2015 A GM: Remove Kerstin Gelbmann from the Bo ard 6.2 If the Resignations of Board Members Ke Against For Shareholder rstin Gelbmann and Alexander Tavakovi D o Not Become Effective as of the 2015 A GM: Remove Alexander Tavakovi from the Board 6.3 If the Resignations of Board Members Ke Against Against Shareholder rstin Gelbmann and Alexander Tavakovi D o Not Become Effective as of the 2015 A GM: Elect Klaus Umek to the Board of Di rectors 6.4 If the Resignations of Board Members Ke Against For Shareholder rstin Gelbmann and Alexander Tavakovi D o Not Become Effective as of the 2015 A GM: Elect Erich Kandler to the Board of Directors 7 Amend Articles Re: Related-Party Transa Against Against Shareholder ctions 8 Amend Articles Re: Mandatory Rotation o Against Against Shareholder f Real Estate Auditors -------------------------------------------------------------------------------- Corbion NV Ticker: Security ID: N2334V109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.b Approve Remuneration Policy for Managem For For Management ent Board Members 3.c Amend Restricted Stock Plan Re: 2014 On For For Management e-Off Share Award for CEO 4.b Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 0.21 Per Share For For Management 4.d Approve Special All Cash Dividend of EU For For Management R 0.81 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect J.P. de Kreij to Supervisory Bo For For Management ard 7.b Elect E. Doherty to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8.c Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Cancellation of Repurchased S For For Management hares 11 Reelect Deloitte Accountants B.V. as Au For For Management ditors for FY 2015 12 Ratify KPMG Accountants N.V. as Auditor For For Management s for FY 2016 -------------------------------------------------------------------------------- Corbion NV Ticker: CRBN Security ID: N2334V109 Meeting Date: JUL 1, 2014 Meeting Type: Special Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Special Stock Award to Executiv For For Management es -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Uno, Masateru For Against Management 2.2 Elect Director Okugawa, Hideshi For Against Management 2.3 Elect Director Kawasaki, Yoshikazu For Against Management 2.4 Elect Director Takemori, Motoi For Against Management 2.5 Elect Director Shibata, Futoshi For Against Management 2.6 Elect Director Uno, Yukitaka For Against Management 3 Appoint Alternate Statutory Auditor Mat For Against Management suzaki, Takashi -------------------------------------------------------------------------------- Cott Corporation Ticker: Security ID: 22163N106 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Omnibus Stock Plan For For Management 5 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- Countrywide plc Ticker: Security ID: G31610101 Meeting Date: JAN 8, 2015 Meeting Type: Special Record Date: JAN 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid Requiremen For For Management t -------------------------------------------------------------------------------- Countrywide plc Ticker: Security ID: G31610101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Grenville Turner as Director For For Management 5 Re-elect David Watson as Director For For Management 6 Elect Alison Platt as Director For For Management 7 Re-elect Jim Clarke as Director For For Management 8 Re-elect Caleb Kramer as Director For For Management 9 Elect Richard Adam as Director For For Management 10 Re-elect Catherine Turner as Director For For Management 11 Elect Jane Lighting as Director For For Management 12 Elect Rupert Gavin as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Waiver on Tender-Bid Requiremen For Against Management t -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: Security ID: Y1786S109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Approve Stock Option Grants For Against Management 3.1 Elect Kim Dong-Hyun as Inside Director For For Management 3.2 Elect Kim Byung-Joo as Non-independent For For Management Non-executive Director 3.3 Elect Yoon Jong-Ha as Non-independent N For For Management on-executive Director 3.4 Elect Boo Jae-Hoon as Non-independent N For For Management on-executive Director 3.5 Elect Park Tae-Hyun as Non-independent For For Management Non-executive Director 3.6 Elect Lee Joong-Sik as Outside Director For For Management 3.7 Elect Lee Joon-Ho as Outside Director For Against Management 4 Appoint Jung Chul-Woong as Internal Aud For Against Management itor 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- Coway Co. Ltd. Ticker: 021240 Security ID: Y1786S109 Meeting Date: SEP 4, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Joong-Sik as Outside Director For For Management -------------------------------------------------------------------------------- Cramo Oyj Ticker: Security ID: X1676B118 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.55 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Amend Articles Re: Set Number of Direct For For Management ors Between Five and Eight; Convocation of General Meeting 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 70,000 for Chairman, EU R 45,000 for Deputy Chairman, and EUR 3 5,000 for Other Directors; Approve Meet ing Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Helene Bistrom, Leif Bostrom, E For For Management ino Halonen, Victor Hartwall, Raimo Sep panen, Erkki Stenberg, and Caroline Sun dewall as Directors; Elect Michael Rose nlew as a New Director 14 Approve Remuneration of Auditors For For Management 15 Fix Number of Auditors at One For For Management 16 Ratify KPMG as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 4.4 Million S For For Management hares without Preemptive Rights 19 Approve Charitable Donations of up to E For For Management UR 20,000 20 Establish and Adopt Rules for Nominatin For For Management g Committee -------------------------------------------------------------------------------- Credito Emiliano S.p.A. (Credem) Ticker: Security ID: T3243Z136 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Elect Directors (Bundled) None Against Shareholder 2.2 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assu me Positions in Competing Companies 3 Approve Remuneration of Directors For Against Management 4 Approve Remuneration Report For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- Credito Valtellinese Ticker: Security ID: T12852108 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Do Not Vote Management 2 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 3 Cover Losses Through Use of Reserves For Do Not Vote Management 4 Approve Remuneration Report For Do Not Vote Management 1 Amend Company Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Crest Nicholson Holdings plc Ticker: Security ID: G25425102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect William Rucker as Director For For Management 4 Re-elect Stephen Stone as Director For For Management 5 Re-elect Patrick Bergin as Director For For Management 6 Re-elect Jim Pettigrew as Director For For Management 7 Re-elect Pam Alexander as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Crew Energy Inc. Ticker: Security ID: 226533107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- Croda International plc Ticker: Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as Directo For For Management r 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Cromwell Property Group Ticker: Security ID: Q2995J103 Meeting Date: NOV 26, 2014 Meeting Type: Annual/Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Geoff Levy as Director For For Management 4 Elect Jane Tongs as Director For For Management 5 Elect Andrew Konig as Director For For Management -------------------------------------------------------------------------------- Cromwell Property Group Ticker: Security ID: Q2995J103 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Convertible For For Management Bonds -------------------------------------------------------------------------------- Csr Ltd. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kathleen Conlon as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 345,485 Performanc For For Management e Rights to Rob Sindel, Director of the Company -------------------------------------------------------------------------------- CSR plc Ticker: Security ID: G1790J103 Meeting Date: DEC 4, 2014 Meeting Type: Special Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash Ac For For Management quisition of CSR plc by Qualcomm Global Trading Pte. Ltd -------------------------------------------------------------------------------- CSR plc Ticker: Security ID: G1790J103 Meeting Date: DEC 4, 2014 Meeting Type: Court Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CSR plc Ticker: Security ID: G1790J103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Ron Mackintosh as Director For For Management 7 Re-elect Teresa Vega as Director For For Management 8 Re-elect Dr Levy Gerzberg as Director For For Management 9 Re-elect Chris Stone as Director For For Management 10 Re-elect Walker Boyd as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CTT-Correios de Portugal S.A. Ticker: Security ID: X1R05J122 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Ratify Auditor For For Management 5 Ratify Co-option of Rui Miguel de Olive For For Management ira Horta e Costa and Jose Manuel Bapti sta Fino as Directors 6 Ratify Co-option of Nuno de Carvalho Fe For For Management rnandes Tomaz as Member of Audit Commit tee 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Approve Remuneration Policy For For Management 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- D/S Norden Ticker: Security ID: K19911146 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Omissi For For Management on of Dividends 4 Reelect Klaus Nyborg as Director For For Management 5 Ratify PricewaterhouseCoopers as Audito For For Management rs 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Daeduck Electronics Co. Ticker: Security ID: Y1858V105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jin-Hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Daesang Corporation Ticker: Security ID: Y7675E101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two NINEDs (Bundled) For For Management 3 Appoint Na Eung-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Jin-Choong as Non-independen For For Management t Non-executive Director 3 Elect Park Jin-Choong as Member of Audi For Against Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo International Corp. Ticker: Security ID: Y1911C102 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Jung-Woo as Inside Director For For Management 2.2 Elect Oh In-Hwan as Non-independent and For For Management Non-executive Director 2.3.1 Elect Choi Do-Sung as Outside Director For For Management 2.3.2 Elect Song Byung-Joon as Outside Direct For For Management or 3.1 Elect Choi Do-Sung as Member of Audit C For For Management ommittee 3.2 Elect Song Byung-Joon as Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Securities Co. Ticker: Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- Daewoo Securities Co. Ticker: Security ID: Y1916K109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Ho-Joo as Outside Director For For Management 3.2 Elect Byun Hwan-Chul as Outside Directo For For Management r 3.3 Elect Ahn Dong-Hyun as Outside Director For For Management 4.1 Elect Byun Hwan-Chul as Member of Audit For For Management Committee 4.2 Elect Ahn Dong-Hyun as Member of Audit For For Management Committee 5.1 Elect Jeon Young-Sam as Non-independent For For Management Non-executive Director 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dah Sing Banking Group Ltd. Ticker: Security ID: Y1923F101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Harold Tsu-Hing Wong as Director For For Management 3c Elect Seng-Lee Chan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Approve Grant of Options and Issuance o For Against Management f Shares Under the Share Option Scheme -------------------------------------------------------------------------------- Dah Sing Financial Holdings Ltd. Ticker: Security ID: Y19182107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management ector 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Lon Dounn as Director For For Management 3d Elect Toshihide Motoshita as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Adopt New Share Option Scheme For Against Management 10 Approve Grant of Options and Issuance o For Against Management f Shares Under the New Share Option Sch eme -------------------------------------------------------------------------------- Daibiru Corp. Ticker: Security ID: J08463101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Yamamoto, Takehiko For Against Management 3.2 Elect Director Tamai, Katsumi For For Management 3.3 Elect Director Narita, Junichi For For Management 3.4 Elect Director Yada, Takeo For For Management 3.5 Elect Director Takamatsu, Akira For For Management 3.6 Elect Director Hatta, Hirokazu For For Management 4.1 Appoint Statutory Auditor Hashizume, Sh For For Management inya 4.2 Appoint Statutory Auditor Tanaka, Hiros For For Management hi 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Approve Special Payments Related to Ret For For Management irement Bonus System Abolition 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- Daido Metal Ticker: Security ID: J08652109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hanji, Seigo For For Management 3.2 Elect Director Kashiyama, Kotaro For For Management 3.3 Elect Director Sasaki, Toshiyuki For For Management 3.4 Elect Director Kawamura, Yasuo For For Management 3.5 Elect Director Ikawa, Masaki For For Management 3.6 Elect Director Takei, Toshikazu For For Management 4.1 Appoint Statutory Auditor Tamaya, Masaa For For Management ki 4.2 Appoint Statutory Auditor Tanabe, Kunik For Against Management o 4.3 Appoint Statutory Auditor Matsuda, Kazu For Against Management o 5 Appoint Alternate Statutory Auditor Ish For For Management iwata, Nobuyuki 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Daiei Inc. Ticker: Security ID: J08946204 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with A For For Management eon Co. Ltd. -------------------------------------------------------------------------------- Daifuku Co. Ltd. Ticker: Security ID: J08988107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management 2 Appoint Statutory Auditor Kitamoto, Isa For For Management o 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Daihen Corp. Ticker: Security ID: J09114109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Tajiri, Tetsuya For For Management 2.2 Elect Director Morino, Yuzo For For Management 2.3 Elect Director Urai, Naoki For For Management 2.4 Elect Director Koshino, Shigekazu For For Management 2.5 Elect Director Ota, Tatsuo For For Management 2.6 Elect Director Kamo, Kazuo For For Management 2.7 Elect Director Morimoto, Keiki For For Management 2.8 Elect Director Minomo, Shoichiro For For Management 2.9 Elect Director Sanjo, Kusuo For For Management 3.1 Appoint Statutory Auditor Iwasa, Kanji For For Management 3.2 Appoint Statutory Auditor Urata, Haruo For Against Management 3.3 Appoint Statutory Auditor Furusawa, Mas For For Management ayuki 4 Appoint Alternate Statutory Auditor Yos For For Management hida, Masashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Daiho Corp. Ticker: Security ID: J09177106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Increase Maximum Boar For For Management d Size - Indemnify Directors - Indemnif y Statutory Auditors 3.1 Elect Director Mizushima, Hisao For For Management 3.2 Elect Director Tada, Fumio For For Management 3.3 Elect Director Nakasugi, Masanobu For For Management 3.4 Elect Director Murata, Shigeki For For Management 3.5 Elect Director Ota, Keiichiro For For Management -------------------------------------------------------------------------------- Daikyo Inc. Ticker: Security ID: J10164119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Kadowaki, Katsutoshi For For Management 2.2 Elect Director Yamaguchi, Akira For For Management 2.3 Elect Director Kumojima, Yasuhiko For For Management 2.4 Elect Director Kaise, Kazuhiko For For Management 2.5 Elect Director Hambayashi, Toru For For Management 2.6 Elect Director Matsumoto, Tetsuo For Against Management 2.7 Elect Director Washio, Tomoharu For For Management -------------------------------------------------------------------------------- DaikyoNishikawa Corporation Ticker: Security ID: J10207108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42.5 2.1 Elect Director Uchida, Nariaki For For Management 2.2 Elect Director Yabuue, Fumitaka For For Management 2.3 Elect Director Oka, Toru For For Management 2.4 Elect Director Fukushima, Shigeo For For Management 2.5 Elect Director Yokota, Yoshihiro For For Management 2.6 Elect Director Takeoka, Kenji For For Management 2.7 Elect Director Hiyama, Toshio For For Management 2.8 Elect Director Kubota, Hiroshi For For Management 2.9 Elect Director Idehara, Masahiro For For Management 2.10 Elect Director Maruyama, Masatoshi For For Management 3.1 Appoint Statutory Auditor Shigemoto, No For For Management rihiko 3.2 Appoint Statutory Auditor Hirota, Toru For Against Management 4 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditor -------------------------------------------------------------------------------- Daio Paper Corp. Ticker: Security ID: J79518114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Adachi, Toshihiro For For Management 2.3 Elect Director Mori, Kenichi For For Management 2.4 Elect Director Okazaki, Kunihiro For For Management 2.5 Elect Director Ohara, Hideki For For Management 2.6 Elect Director Tsuzuki, Akihiro For For Management 2.7 Elect Director Ono, Takashi For For Management 2.8 Elect Director Yamasaki, Hiroshi For For Management 2.9 Elect Director Shimizu, Yasunori For For Management 2.10 Elect Director Shinohara, Yoshiyuki For For Management 2.11 Elect Director Yamagami, Toshiki For For Management 2.12 Elect Director Yoshida, Nobuhiko For For Management 2.13 Elect Director Yoneda, Yukimasa For For Management 2.14 Elect Director Kondo, Yasuyuki For For Management 3 Appoint Statutory Auditor Ishimaru, Sus For For Management umu 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition -------------------------------------------------------------------------------- Dairy Crest Group plc Ticker: Security ID: G2624G109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Dairies Business an For For Management d Operations 2 Amend Long Term Incentive Share Plan For For Management -------------------------------------------------------------------------------- Dairy Crest Group plc Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Tom Atherton as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Anthony Fry as Director For For Management 9 Re-elect Stephen Alexander as Director For For Management 10 Re-elect Andrew Carr-Locke as Director For For Management 11 Re-elect Sue Farr as Director For For Management 12 Re-elect Richard Macdonald as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 16 Approve Deferred Bonus Plan For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Daishi Bank Ltd. Ticker: Security ID: J10794105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Appoint Statutory Auditor Tanaka, Nobuy For For Management a 2.2 Appoint Statutory Auditor Sekizawa, Mas For For Management amichi 2.3 Appoint Statutory Auditor Masuda, Koich For Against Management i 2.4 Appoint Statutory Auditor Oda, Toshizo For Against Management -------------------------------------------------------------------------------- Daishin Securities Co. Ltd. Ticker: Security ID: Y19538100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Uh-Ryong as Inside Director For For Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daiwabo Holdings Co Ltd Ticker: Security ID: J1R29Q108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Omori, Hiroshi For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 2.10 Elect Director Kogo, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Ogawa, Hitosh For For Management i 3.2 Appoint Statutory Auditor Ueda, Masuji For For Management 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Danieli & Co. Officine Meccaniche SPA Ticker: Security ID: T73148115 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- Daou Technology Inc. Ticker: Security ID: Y19908105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Seo Young-Suk as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.43 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning theAbsence of New Transactions Except t he One Listed under Item 6 6 Approve Renewal of Severance Payment Ag For Against Management reement with Bernard Charles, CEO 7 Advisory Vote on Compensation of Charle For For Management s Edelstenne, Chairman 8 Advisory Vote on Compensation of Bernar For For Management d Charles, CEO 9 Reelect Jean Pierre Chahid Nourai as Di For For Management rector 10 Reelect Arnould De Meyer as Director For For Management 11 Reelect Nicole Dassault as Director For Against Management 12 Reelect Toshiko Mori as Director For For Management 13 Ratify Appointment of Marie Helene Habe For Against Management rt as Director 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Articles 14, 22, and 27 of Bylaws For For Management Re: Directors' Length of Term, Related Party Transactions, and Record Date 24 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 25 Subject to Approval of Item 24, Change For For Management Company Name to Dassault Systemes SE 26 Subject to Approval of Items 24 and 25, For For Management Adopt New Bylaws 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Daum Communications Corp. Ticker: Security ID: Y2020U108 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation (Compan For For Management y Name Change) 1.2 Amend Articles of Incorporation (Busine For For Management ss Objectives) 1.3 Amend Articles of Incorporation (Method For For Management of Public Notice) -------------------------------------------------------------------------------- Daum Communications Corporation Ticker: 035720 Security ID: Y2020U108 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Kakao Co For For Management rp. 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Bum-Soo as Inside Director For For Management 3.2 Elect Lee Je-Beom as Inside Director For For Management 3.3 Elect Lee Suk-Woo as Inside Director For For Management 3.4 Elect Song Ji-Ho as Inside Director For For Management 3.5 Elect Seo Hae-Jin as Inside Director For For Management 3.6 Elect Cho Min-Sik as Outside Director For For Management 3.7 Elect Choi Jae-Hong as Outside Director For For Management 3.8 Elect Park Jong-Hun as Outside Director For For Management 3.9 Elect Piao Yanli as Outside Director For For Management 4.1 Elect Cho Min-Sik as Member of Audit Co For Against Management mmittee 4.2 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Daum Kakao Corp Ticker: Security ID: Y2020U108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Suk-Woo as Inside Director For For Management 3.2 Elect Choi Joon-Ho as Outside Director For For Management 3.3 Elect Cho Min-Sik as Outside Director For For Management 3.4 Elect Choi Jae-Hong as Outside Director For For Management 3.5 Elect Piao Yanli as Outside Director For Against Management 4.1 Elect Cho Min-Sik as Member of Audit Co For For Management mmittee 4.2 Elect Choi Joon-Ho as Member of Audit C For For Management ommittee 4.3 Elect Choi Jae-Hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: Security ID: T24091117 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: Security ID: T24091117 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase in Connectio For Against Management n with Issuance of Convertible Bonds, E quity-Based Instruments, and Participat ive Financial Instruments; Amend Articl es 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCM Holdings Co., Ltd. Ticker: Security ID: J12549101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Elect Director Shimizu, Toshimitsu For For Management 3 Appoint Statutory Auditor Kamada, Kiyot For For Management aka -------------------------------------------------------------------------------- De La Rue plc Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Victoria Jarman as Director For For Management 8 Re-elect Gill Rider as Director For For Management 9 Re-elect Philip Rogerson as Director For For Management 10 Re-elect Andrew Stevens as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise EU Political Donations and Ex For For Management penditure 17 Amend Annual Bonus Plan 2010 For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DE LONGHI S.p.A. Ticker: Security ID: T3508H102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Dechra Pharmaceuticals plc Ticker: Security ID: G2769C145 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Michael Redmond as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anne-Francoise Nesmes as Direc For For Management tor 8 Re-elect Anthony Griffin as Director For For Management 9 Re-elect Ishbel Macpherson as Director For For Management 10 Re-elect Dr Christopher Richards as Dir For For Management ector 11 Re-elect Julian Heslop as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks Notice -------------------------------------------------------------------------------- DeNA Co Ltd Ticker: Security ID: J1257N107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Moriyasu, Isao For For Management 3.2 Elect Director Namba, Tomoko For For Management 3.3 Elect Director Kawasaki, Shuhei For For Management 3.4 Elect Director Hatoyama, Rehito For For Management 3.5 Elect Director Otsuka, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Watanabe, Tak For For Management etsune 4.2 Appoint Statutory Auditor Iida, Masaru For For Management 4.3 Appoint Statutory Auditor Fujikawa, His For For Management aaki -------------------------------------------------------------------------------- Denki Kogyo Co. Ltd. Ticker: Security ID: J11970118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Matsuzawa, Mikio For For Management 2.2 Elect Director Fujisaku, Takashi For For Management 2.3 Elect Director Kasai, Katsuaki For For Management 2.4 Elect Director Hasegawa, Atsushi For For Management 2.5 Elect Director Makino, Toshikazu For For Management 2.6 Elect Director Shimoda, Tsuyoshi For For Management 2.7 Elect Director Nishizawa, Shunichi For For Management 2.8 Elect Director Hisano, Tsutomu For For Management 2.9 Elect Director Shindo, Shuichi For For Management 2.10 Elect Director Ota, Yo For For Management 2.11 Elect Director Susa, Masahide For For Management 3.1 Appoint Statutory Auditor Tsuchiya, Tat For For Management suichi 3.2 Appoint Statutory Auditor Onishi, Masat For For Management oshi 3.3 Appoint Statutory Auditor Kobayashi, Sh For Against Management oji 4 Appoint Alternate Statutory Auditor Oha For Against Management ta, Yasuhiko 5 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Derichebourg Ticker: Security ID: F7194B100 Meeting Date: FEB 12, 2015 Meeting Type: Annual/Special Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For Against Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Absenc For For Management e of Dividends 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 6 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 8 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 50 Million 9 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Derwent London plc Ticker: Security ID: G27300105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For For Management 7 Re-elect Damian Wisniewski as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect David Silverman as Director For For Management 10 Re-elect Paul Williams as Director For For Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect June de Moller as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Detour Gold Corporation Ticker: Security ID: 250669108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Robert E. Doyle For For Management 1.3 Elect Director Andre Falzon For For Management 1.4 Elect Director Ingrid J. Hibbard For For Management 1.5 Elect Director J. Michael Kenyon For For Management 1.6 Elect Director Paul Martin For For Management 1.7 Elect Director Alex G. Morrison For For Management 1.8 Elect Director Jonathan Rubenstein For For Management 1.9 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Deutsche Euroshop AG Ticker: Security ID: D1854M102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify BDO AG as Auditors for Fiscal 20 For Do Not Vote Management 15 6 Elect Roland Werner to the Supervisory For Do Not Vote Management Board 7 Amend Articles Re: Board-Related For Do Not Vote Management -------------------------------------------------------------------------------- Deutz AG Ticker: Security ID: D39176108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.07per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Approve Affiliation Agreements with DEU For Do Not Vote Management TZ Sicherheit Gesellschaft fur Industri eservice mbH 7.1 Elect Hermann Garbers to the Supervisor For Do Not Vote Management y Board 7.2 Elect Leif Peter Karlsten to the Superv For Do Not Vote Management isory Board 7.3 Elect Alois Ludwig to the Supervisory B For Do Not Vote Management oard -------------------------------------------------------------------------------- DGB Financial Group Co Ltd Ticker: Security ID: Y2058E109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dong-Gwan as Inside Director For For Management 3.2 Elect Lee Jung-Do as Outside Director For For Management 3.3 Elect Kim Ssang-Soo as Outside Director For For Management 3.4 Elect Ha Jong-Hwa as Outside Director For For Management 3.5 Elect Lee Ji-Un as Outside Director For For Management 4.1 Elect Lee Jung-Doo as Member of Audit C For For Management ommittee 4.2 Elect Kim Ssang-Soo as Member of Audit For For Management Committee 4.3 Elect Ha Jong-Hwa as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- DH Corporation Ticker: Security ID: 23290R101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul D. Damp, Ellen M. Costello, For For Management Michael A. Foulkes, Cara K. Heiden, Deb orah L. Kerr, Bradley D. Nullmeyer, Hel en K. Sinclair, and Gerrard B. Schmid a s Directors 1.1 Elect Director Paul D. Damp For For Management 1.2 Elect Director Ellen M. Costello For For Management 1.3 Elect Director Michael A. Foulkes For For Management 1.4 Elect Director Cara K. Heiden For For Management 1.5 Elect Director Deborah L. Kerr For For Management 1.6 Elect Director Bradley D. Nullmeyer For For Management 1.7 Elect Director Helen K. Sinclair For For Management 1.8 Elect Director Gerrard B. Schmid For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Dialog Semiconductor plc Ticker: Security ID: G5821P111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Richard Beyer as Director For For Management 8 Re-elect Aidan Hughes as Director For For Management 9 Elect Alan Campbell as Director For For Management 10 Approve Long Term Incentive Plan For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with a Rights Issue 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Diasorin S.p.A Ticker: Security ID: T3475Y104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- D'Ieteren Ticker: Security ID: B49343187 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements For For Management 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of KPMG, Represented For For Management by Alexis Palm, as Auditors 5.1 Reelect Nicolas D'Ieteren as Director For Against Management 5.2 Reelect Olivier Perier as Director For Against Management 5.3 Reelect Michele Sioen as Director For For Management 6 Approve Cancellation of VVPR Strips For For Management -------------------------------------------------------------------------------- Dignity plc Ticker: Security ID: G2871S186 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association; Appr For For Management ove Purchase by the Company of the Defe rred Shares 2 Approve the Return of Cash For For Management 3 Approve Share Consolidation For For Management 4 Approve the Put Option Agreement For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Dignity plc Ticker: Security ID: ADPV27782 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Diploma plc Ticker: Security ID: G27664112 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect John Nicholas as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Iain Henderson as Director For For Management 6 Re-elect Nigel Lingwood as Director For For Management 7 Re-elect Marie-Louise Clayton as Direct For For Management or 8 Re-elect Charles Packshaw as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For Against Management 13 Amend 2011 Performance Share Plan For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Disco Co. Ticker: Security ID: J12327102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 88 2.1 Elect Director Mizorogi, Hitoshi For For Management 2.2 Elect Director Sekiya, Kazuma For For Management 2.3 Elect Director Sekiya, Hideyuki For For Management 2.4 Elect Director Tamura, Takao For For Management 2.5 Elect Director Inasaki, Ichiro For For Management 2.6 Elect Director Tamura, Shinichi For For Management 3.1 Appoint Statutory Auditor Takayanagi, T For Against Management adao 3.2 Appoint Statutory Auditor Kuronuma, Tad For Against Management ahiko 3.3 Appoint Statutory Auditor Yamaguchi, Yu For Against Management sei 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- DMG Mori Seiki Aktiengesellschaft Ticker: Security ID: D2251X105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Change Company Name to DMG Mori Aktieng For Do Not Vote Management esellschaft 6 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 7 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 -------------------------------------------------------------------------------- DMG Mori Seiki Co. Ltd. Ticker: Security ID: J46496121 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Change Company Name For For Management 3 Amend Articles to Indemnify Directors For For Management 4 Amend Articles to Change Fiscal Year En For For Management d 5.1 Elect Director Mori, Masahiko For For Management 5.2 Elect Director Kondo, Tatsuo For For Management 5.3 Elect Director Tamai, Hiroaki For For Management 5.4 Elect Director Takayama, Naoshi For For Management 5.5 Elect Director Oishi, Kenji For For Management 5.6 Elect Director Aoyama, Tojiro For For Management 5.7 Elect Director Nomura, Tsuyoshi For For Management 6 Appoint Statutory Auditor Kimoto, Yasuy For Against Management uki -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: R6007G105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani (Chairma For Do Not Vote Management n), Lars Takla (Vice Chairman), Gunnar Hirsti, and Shelley Watson as Director s; Elect Elin Karfjell as New Director 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 6.4 Million for Chairma n, NOK 495,000 for Vice Chairman, and N OK 412,500 for Other Directors; Approve Committee Fees 7 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Non Binding) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 12 Authorize Share Repurchase Program For Do Not Vote Management 13 Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of USD 350 Million; Ap prove Creation of NOK 45 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Dollarama Inc. Ticker: Security ID: 25675T107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Gregory David For For Management 1.3 Elect Director Elisa D. Garcia C. For For Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Nicholas Nomicos For For Management 1.6 Elect Director Larry Rossy For For Management 1.7 Elect Director Neil Rossy For For Management 1.8 Elect Director Richard Roy For For Management 1.9 Elect Director John J. Swidler For For Management 1.10 Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Dominion Diamond Corp. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 16, 2014 Meeting Type: Annual/Special Record Date: JUN 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de Sou For For Management sa Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- Domino Printing Sciences plc Ticker: Security ID: G28112103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Byrom as Director For For Management 6 Re-elect Sir Mark Wrightson as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as Direc For For Management tor 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Elect Sucheta Govil as Director For For Management 12 Elect Rachel Hurst as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Domino's Pizza Group plc Ticker: Security ID: G2811T120 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect David Wild as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Re-elect Helen Keays as Director For For Management 10 Re-elect Ebbe Jacobsen as Director For For Management 11 Elect Kevin Higgins as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Savings-Related Share Option Pl For For Management an -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Yasuda, Takao For For Management 2.2 Elect Director Ohara, Koji For For Management 2.3 Elect Director Takahashi, Mitsuo For For Management 2.4 Elect Director Yoshida, Naoki For For Management 2.5 Elect Director Sekiguchi, Kenji For For Management 2.6 Elect Director Inoue, Yukihiko For For Management 3 Appoint Statutory Auditor Fukuda, Tomia For Against Management ki 4 Approve Special Payments to Directors i For Against Management n Connection with Abolition of Retireme nt Bonus System 5 Approve Special Payments to Statutory A For Against Management uditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Dong-A Socio Holdings Co Ltd Ticker: Security ID: Y20949106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Han Moon-Soo as Inside Director For For Management 2.2 Elect Lee Han-Sang as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- Dongbu HiTek Co. Ltd. Ticker: Security ID: Y3R69A103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Dongkuk Steel Mill Co. Ltd. Ticker: Security ID: Y20954106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Se-Joo as Inside Director For For Management 3.2 Elect Lee Yong-Soo as Inside Director For For Management 3.3 Elect Lee Sung-Ho as Inside Director For For Management 3.4 Elect Han Seung-Hee as Outside Director For For Management 3.5 Elect Lee Jae-Hong as Outside Director For For Management 3.6 Elect Oki Tetsuo as Outside Director For Against Management 3.7 Elect Jung Jin-Young as Outside Directo For For Management r 3.8 Elect Lee Gyu-Min as Outside Director For For Management 4.1 Elect Han Seung-Hee as Member of Audit For For Management Committee 4.2 Elect Lee Jae-Hong as Member of Audit C For For Management ommittee 4.3 Elect Jung Jin-Young as Member of Audit For For Management Committee 4.4 Elect Lee Gyu-Min as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Doosan Co. Ticker: Security ID: Y2100N107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Doosan Engine Co. Ltd. Ticker: Security ID: Y2170N102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Dorel Industries Inc. Ticker: Security ID: 25822C205 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Harold "Sonny" Gordon For For Management 1.7 Elect Director Dian Cohen For For Management 1.8 Elect Director Alain Benedetti For For Management 1.9 Elect Director Rupert Duchesne For For Management 1.10 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Adopt By-Law No. 2015-1 For Against Management 4 Allow Board to Appoint Additional Direc For For Management tors Between Annual Meetings -------------------------------------------------------------------------------- Doshisha Co. Ticker: Security ID: J1235R105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management 3.7 Elect Director Goto, Chohachi For For Management 3.8 Elect Director Kumamoto, Noriaki For For Management 4.1 Appoint Statutory Auditor Fujita, Kunih For For Management iro 4.2 Appoint Statutory Auditor Sakamoto, Aki For For Management ra 4.3 Appoint Statutory Auditor Koyama, Shiro For For Management 4.4 Appoint Statutory Auditor Edo, Tadashi For For Management 5 Appoint Alternate Statutory Auditor Suz For For Management uka, Yoshio -------------------------------------------------------------------------------- Doutor-Nichires Holdings Co Ltd Ticker: Security ID: J13105101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Inamori, Rokuro For For Management 2.5 Elect Director Obayashi, Hirofumi For For Management 2.6 Elect Director Toriba, Yutaka For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Kono, Masaharu For For Management 3.1 Appoint Statutory Auditor Goi, Yoshiro For For Management 3.2 Appoint Statutory Auditor Miyabayashi, For For Management Tetsuo 3.3 Appoint Statutory Auditor Kajikawa, Hir For For Management oshi 3.4 Appoint Statutory Auditor Yoshijima, Sh For For Management igekane 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Dowa Holdings Co. Ltd. Ticker: Security ID: J12432126 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Nakashio, Hiroshi For For Management 1.4 Elect Director Kai, Hiroyuki For For Management 1.5 Elect Director Matsushita, Katsuji For For Management 1.6 Elect Director Hosoda, Eiji For For Management 1.7 Elect Director Koizumi, Yoshiko For For Management 2.1 Appoint Statutory Auditor Iwabuchi, Jun For Against Management ichi 2.2 Appoint Statutory Auditor Takeda, Jin For For Management 2.3 Appoint Statutory Auditor Nakasone, Kaz For Against Management uo 3 Appoint Alternate Statutory Auditor Oba For For Management , Koichiro -------------------------------------------------------------------------------- Draegerwerk AG & Co. KGaA Ticker: Security ID: D22938100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.39 per Preference Share an d EUR 1.33 per Ordinary Share 3 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Dream Unlimited Corp. Ticker: Security ID: 26153M200 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cooper For Withhold Management 1.2 Elect Director Joanne Ferstman For Withhold Management 1.3 Elect Director Richard N. Gateman For For Management 1.4 Elect Director Jane Gavan For Withhold Management 1.5 Elect Director Ned Goodman For Withhold Management 1.6 Elect Director Jennifer Lee Koss For For Management 1.7 Elect Director Vicky Schiff For For Management 1.8 Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Drillisch AG Ticker: Security ID: D23138106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.70 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Paschalis Choulidis for Fiscal 20 14 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Vlasios Choulidis for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Marc Brucherseifer for Fiscal 20 14 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Horst Lennertz for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Frank Rothauge for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Susanne Rueckert for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bernd H. Schmidt for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Johann Weindl for Fiscal 2014 5 Ratify DBO AG as Auditors for Fiscal 20 For Do Not Vote Management 15 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Approve Creation of EUR 23.4 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 5.9 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarant ee Conversion Rights -------------------------------------------------------------------------------- DTS Corp. Ticker: Security ID: J11907102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Nishida, Koichi For For Management 2.2 Elect Director Kumasaka, Katsumi For For Management 2.3 Elect Director Ito, Tatsumi For For Management 2.4 Elect Director Sakamoto, Takao For For Management 2.5 Elect Director Takeuchi, Minoru For For Management 2.6 Elect Director Yoko, Isao For For Management 2.7 Elect Director Hagiwara, Tadayuki For For Management 2.8 Elect Director Suzuki, Shigehiko For For Management 2.9 Elect Director Sakata, Shunichi For For Management 2.10 Elect Director Hirata, Masayuki For For Management 3 Appoint Statutory Auditor Taniguchi, Ka For Against Management zumichi 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Duerr AG Ticker: Security ID: D23279108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.65 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Affiliation Agreements with Due For Do Not Vote Management rr Technologies GmbH 8 Approve Affiliation Agreements with Car For Do Not Vote Management l Schenck AG 9 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- Duluxgroup Ltd Ticker: Security ID: Q32914105 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Kirby as Director For For Management 2.2 Elect Judith Swales as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart B For For Management oxer, Chief Financial Officer and Execu tive Director of the Company 6 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Dundee Corporation Ticker: Security ID: 264901109 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2.1 Elect Director Virginia Gambale For For Management 2.2 Elect Director Daniel Goodman For For Management 2.3 Elect Director David Goodman For For Management 2.4 Elect Director Mark Goodman For For Management 2.5 Elect Director Ned Goodman For For Management 2.6 Elect Director Harold (Sonny) Gordon For For Management 2.7 Elect Director Ellis Jacob For For Management 2.8 Elect Director Frederick H. Lowy For For Management 2.9 Elect Director Garth A. C. MacRae For For Management 2.10 Elect Director Robert McLeish For For Management 2.11 Elect Director A. Murray Sinclair For For Management 2.12 Elect Director Jeremy Soames For For Management 2.13 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- Dundee Precious Metals Inc. Ticker: Security ID: 265269209 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Anthony P. Walsh For For Management 1.10 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Dunelm Group plc Ticker: Security ID: G2935W108 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: NOV 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Adderley as Director For For Management 4 Re-elect David Stead as Director For For Management 5 Re-elect Geoff Cooper as Director For For Management 6 Re-elect Geoff Cooper as Director (Inde For For Management pendent Shareholder Vote) 7 Re-elect Marion Sears as Director For For Management 8 Re-elect Marion Sears as Director (Inde For For Management pendent Shareholder Vote) 9 Re-elect Simon Emeny as Director For For Management 10 Re-elect Simon Emeny as Director (Indep For For Management endent Shareholder Vote) 11 Re-elect Matt Davies as Director For For Management 12 Re-elect Matt Davies as Director (Indep For For Management endent Shareholder Vote) 13 Re-elect Liz Doherty as Director For For Management 14 Re-elect Liz Doherty as Director (Indep For For Management endent Shareholder Vote) 15 Elect Andy Harrison as Director For For Management 16 Elect Andy Harrison as Director (Indepe For For Management ndent Shareholder Vote) 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Approve Waiver on Tender-Bid Requiremen For For Management t 25 Approve Long Term Incentive Plan For For Management 26 Approve Sharesave Plan For For Management 27 Adopt New Articles of Association For For Management 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Dunelm Group plc Ticker: Security ID: G2935W108 Meeting Date: MAR 2, 2015 Meeting Type: Special Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- Duro Felguera S.A Ticker: Security ID: E3800J109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Appoint Auditors For For Management 4.1 Amend Articles Re: Denomination, Locati For For Management on, Corporate Purpose and Duration 4.2 Amend Articles Re: Share Capital and Sh For For Management ares 4.3 Amend Articles Re: General Shareholders For For Management Meeting 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Amend Articles Re: Deposit of Annual Ac For For Management counts, Right to Information and Divide nds 4.6 Amend Article 33 Re: Dissolution and Li For For Management quidation 4.7 Remove Article 34 Re: Submission to Com For For Management pany Bylaws 4.8 Approve Restated Articles of Associatio For For Management n 5.1 Amend Articles of General Meeting Regul For For Management ations Re: Purpose, Validity, Interpret ation and Publicity 5.2 Amend Articles of General Meeting Regul For For Management ations Re: Competences, Meeting Types, Convening and Preparation of Meeting an d Shareholders' Rights 5.3 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Location, Functionin g and Development of the Meeting 5.4 Approve Restated General Meeting Regula For For Management tions 6 Authorize Company to Call EGM with 15 D For For Management ays' Notice 7 Authorize Share Repurchase Program For For Management 8.1 Approve Remuneration Policy For Against Management 8.2 Advisory Vote on Remuneration Policy Re For Against Management port 9 Receive Amendments to Board of Director For For Management s Regulations 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Duskin Co Ltd Ticker: Security ID: J12506101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For Against Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Okai, Kazuo For For Management 2.5 Elect Director Takeda, Hiroshi For For Management 2.6 Elect Director Ihara, Osamu For For Management 2.7 Elect Director Narahara, Junichi For For Management 2.8 Elect Director Fujii, Osaharu For For Management 2.9 Elect Director Sumimoto, Kazushi For For Management 2.10 Elect Director Yabu, Yukiko For For Management 2.11 Elect Director Yamamoto, Tadashi For For Management 2.12 Elect Director Katada, Junko For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Dydo Drinco Inc. Ticker: Security ID: J1250F101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Appoint Statutory Auditor Hasegawa, Kaz For For Management uyoshi 2.2 Appoint Statutory Auditor Yoshida, Taiz For For Management o 2.3 Appoint Statutory Auditor Matsumoto, Hi For Against Management roshi -------------------------------------------------------------------------------- DYNAM Japan Holdings Co., Ltd. Ticker: Security ID: J1250Z107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 3a Elect Kohei Sato as Director For For Management 3b Elect Yoji Sato as Director For For Management 3c Elect Haruhiko Mori as Director For For Management 3d Elect Noriaki Ushijima as Director For For Management 3e Elect Ichiro Takano as Director For For Management 3f Elect Mitsutoshi Kato as Director For For Management 3g Elect Thomas Chun Kee Yip as Director For For Management 3h Elect Eisho Kunitomo as Director For For Management 3i Elect Kei Murayama as Director For For Management 4 Approve PricewaterhouseCoopers Aarata a For For Management s Auditor -------------------------------------------------------------------------------- Eagle Industry Co. Ltd. Ticker: Security ID: J12558110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Tsuru, Masato For For Management 3.2 Elect Director Tsuru, Tetsuji For For Management 3.3 Elect Director Unemura, Yasunari For For Management 3.4 Elect Director Aono, Fumiaki For For Management 3.5 Elect Director Abe, Shinji For For Management 3.6 Elect Director Uemura, Norio For For Management 3.7 Elect Director Hogen, Kensaku For For Management 4.1 Appoint Statutory Auditor Inaba, Masahi For For Management ro 4.2 Appoint Statutory Auditor Fujii, Masano For Against Management bu -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: Security ID: J1326M106 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 110 2 Elect Director Sammaido, Shogo For For Management 3.1 Appoint Statutory Auditor Arita, Tetsuo For For Management 3.2 Appoint Statutory Auditor Oishi, Yoshia For Against Management ki 4 Appoint Alternate Statutory Auditor Tak For For Management ada, Tsuyoshi -------------------------------------------------------------------------------- easyJet plc Ticker: Security ID: G3030S109 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Elect Dr Andreas Bierwirth as Director For For Management 6 Elect Francois Rubichon as Director For For Management 7 Re-elect John Barton as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Adele Anderson as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Keith Hamill as Director For For Management 14 Re-elect Andy Martin as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Approve Long Term Incentive Plan For For Management 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights 24 Authorise Market Purchase of Ordinary S For For Management hares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Ebro Foods S.A Ticker: Security ID: E38028135 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Remuneration of Directors For Against Management 5.1 Amend Articles Re: General Meetings and For For Management Board of Directors 5.2 Amend Article 12 Re: Constitution, Spec For For Management ial Cases 5.3 Amend Article 26 Re: Deliberation and A For For Management doption of Resolutions 5.4 Amend Article 34 Re: Approval of Accoun For For Management ts and Allocation of Income 6.1 Amend Articles of General Meeting Regul For For Management ations 6.2 Amend Article 10 of General Meeting Reg For For Management ulations Re: Attendance List 6.3 Amend Article 13 bis of General Meeting For For Management Regulations Re: Proxy Voting 7 Receive Amendments to Board of Director For For Management s Regulations 8 Fix Number of Directors at 13 For For Management 9.1 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 9.2 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 9.3 Allow Rudolf-August Oetker to Be Involv For For Management ed in Other Companies 10 Advisory Vote on Remuneration Policy Re For For Management port and Approve Remuneration Policy 11 Authorize Donations to Fundacion Ebro F For For Management oods 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 13 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ECHO Entertainment Group Ltd. Ticker: Security ID: Q3383N102 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John O'Neill as Director For For Management 4 Approve the Amendments to the Constitut For For Management ion 5 Approve the Renewal of the Proportional For For Management Takeover Provisions 6 Approve the Grant of Performance Rights For For Management to Matt Bekier, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- Econocom Group Ticker: Security ID: B33899160 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium Rese For For Management rve with Repayment to Shareholders of E UR 0.15 Per Share 2 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Econocom Group Ticker: Security ID: B33899160 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6 Reelect Robert Bouchard as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital/ Amend Article 7bis Accordin gly and Approve Related Board Report 3 Amend Articles 15-16 Re: Board Vice-Cha For For Management irman 4 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Edion Corp. Ticker: Security ID: J1266Z109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Kato, Hirohisa For For Management 3.4 Elect Director Funamori, Seiichi For For Management 3.5 Elect Director Yamasaki, Norio For For Management 3.6 Elect Director Umehara, Masayuki For For Management 3.7 Elect Director Doho, Kazumasa For For Management 3.8 Elect Director Ikehata, Yuji For For Management 3.9 Elect Director Kato, Takahiro For For Management 3.10 Elect Director Mishima, Tsuneo For For Management 3.11 Elect Director Koyano, Kaoru For For Management 3.12 Elect Director Ishibashi, Shozo For For Management 3.13 Elect Director Takagi, Shimon For For Management -------------------------------------------------------------------------------- EDP Renovaveis S.A, Ticker: Security ID: E3847K101 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5.A Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 5.B Reelect Joao Manuel Manso Neto as Direc For For Management tor 5.C Reelect Nuno Maria Pestana de Almeida A For For Management lves as Director 5.D Reelect Rui Manuel Lopes Teixeira as Di For For Management rector 5.E Reelect Joao Paulo Nogueira da Sousa Co For For Management steira as Director 5.F Reelect Gabriel Alonso Imaz as Director For For Management 5.G Reelect Joao Manuel de Mello Franco as For For Management Director 5.H Reelect Jorge Manuel Azevedo Henriques For For Management dos Santos as Director 5.I Reelect Joao Jose Belard da Fonseca Lop For For Management es Raimundo as Director 5.J Reelect Antonio do Pranto Nogueira Leit For For Management e as Director 5.K Reelect Manuel Menendez Menendez as Dir For For Management ector 5.L Reelect Gilles August as Director For Against Management 5.M Reelect Jose Antonio Ferreira Machado a For For Management s Director 5.N Reelect Acacio Liberado Mota Piloto as For For Management Director 5.O Elect Francisca Guedes de Oliveira as D For For Management irector 5.P Elect Allan J. Katz as Director For For Management 6.A Amend Article 12.3 Re: Right to Request For For Management a Call for General Meeting 6.B Amend Article 14.1 Re: Right to Informa For For Management tion 6.C Amend Article 14.4 Re: Right to Informa For For Management tion 6.D Amend Article 17.2 Re: Quorum of Genera For For Management l Meetings 6.E Amend Article 17.4 Re: Adoption of Reso For For Management lutions 6.F Amend Article 24.1 Re: Board Meetings For For Management 6.G Amend Article 24.7 Re: Non-executive Di For For Management rectors 6.H Amend Article 27.2 Re: Board Powers For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Non-Convertible a For Against Management nd Convertible Bonds, Debentures, Warra nts, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 9 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- EI Towers SpA Ticker: Security ID: T3606C104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5.2 Slate Submitted by Elettronica Industri None Do Not Vote Shareholder ale SpA 6 Elect Board Chair None Against Management 7 Approve Remuneration of Directors For Against Management 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Eizo Corporation Ticker: Security ID: J1287L105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For Against Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management 2 Appoint Alternate Statutory Auditor Tan For For Management iho, Shuji 3 Amend Performance-Based Cash Compensati For For Management on Ceiling for Directors Approved at 20 12 AGM -------------------------------------------------------------------------------- Elbit Systems Ltd. Ticker: Security ID: M3760D101 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reapprove Grant of Letters of Indemnifi For For Management cation to M. Federmann and D. Federmann , Directors and Direct or Indirect Cont rolling Shareholders A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Electrocomponents plc Ticker: ECM Security ID: G29848101 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Karen Guerra as Director For For Management 7 Re-elect Paul Hollingworth as Director For For Management 8 Re-elect Peter Johnson as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect John Pattullo as Director For For Management 11 Re-elect Rupert Soames as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Elekta AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Members and Deputy For For Management Members of Board 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors 15 Reelect Hans Barella, Luciano Cattani, For For Management Laurent Leksell (Chairman), Siaou-Sze L ien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson a s Directors 16 Ratify PwC as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Approve Performance Share Plan 2014 For For Management 19a Authorize Share Repurchase Program For For Management 19b Authorize Reissuance of Repurchased Sha For For Management res 19c Approve Equity Plan Financing For For Management 19d Authorize Transfer of Shares in Conjunc For For Management tion with Performance Share Plan 2011, 2012, and 2013 20 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee -------------------------------------------------------------------------------- Element Financial Corporation Ticker: Security ID: 286181201 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Lovatt For For Management 1.2 Elect Director Richard E. Venn For For Management 1.3 Elect Director Steven K. Hudson For For Management 1.4 Elect Director Harold D. Bridge For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Pierre Lortie For For Management 1.7 Elect Director Paul Stoyan For For Management 1.8 Elect Director Joan Lamm-Tennant For For Management 1.9 Elect Director Brian Tobin For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Elementis plc Ticker: Security ID: G2996U108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Steve Good as Director For For Management 6 Elect Nick Salmon as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect David Dutro as Director For For Management 9 Re-elect Brian Taylorson as Director For For Management 10 Re-elect Andrew Christie as Director For For Management 11 Re-elect Anne Hyland as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Special Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Amend 2008 Long Term Incentive Plan For For Management 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Elia System Operator Ticker: Security ID: B35656105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Cooptation and Elect Geert Vers For For Management nick as Director -------------------------------------------------------------------------------- ElringKlinger AG Ticker: Security ID: D2462K108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Elect Klaus Eberhardt to the Supervisor For Do Not Vote Management y Board 6.2 Elect Rita Forst to the Supervisory Boa For Do Not Vote Management rd 6.3 Elect Walter Lechler to the Supervisory For Do Not Vote Management Board 6.4 Elect Hans-Ulrich Sachs to the Supervis For Do Not Vote Management ory Board 6.5 Elect Gabriele Sons to the Supervisory For Do Not Vote Management Board 6.6 Elect Manfred Strauss to the Supervisor For Do Not Vote Management y Board 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd in the Amount of EUR 20,000 (Fixed) and EUR 40,000 (Variable) per Member 9 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Emeco Holdings Limited Ticker: Security ID: Q34648107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alec Brennan as Director For For Management 2 Elect John Cahill as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 313,690 Shar For For Management es to Kenneth Lewsey, Managing Director and Chief Executive Officer of the Com pany 5 Approve the Grant of Up to 4.55 Million For For Management Performance Shares to Kenneth Lewsey, Managing Director and Chief Executive O fficer of the Company 6 Approve the Grant of Up to 4.25 Million For For Management Performance Shares to Kenneth Lewsey, Managing Director and Chief Executive O fficer of the Company -------------------------------------------------------------------------------- Emera Incorporated Ticker: Security ID: 290876101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director B. Lynn Loewen For For Management 1.8 Elect Director John T. McLennan For For Management 1.9 Elect Director Donald A. Pether For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ence Energia Y Celulosa SA Ticker: Security ID: E4177G108 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends Charged to Voluntary For For Management Reserves 5.A Reelect Juan Luis Arregui Ciarsolo as D For Against Management irector 5.B Reelect Javier Echenique Landiribar as For Against Management Director 5.C Reelect Retos Operativos XXI SL as Dire For Against Management ctor 5.D Reelect Jose Carlos del Alamo Jimenez a For For Management s Director 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Articles Re: Board of Directors For For Management 7.C Amend Article 51 Re: Audit Committee For For Management 7.D Add Article 51 bis Re: Appointments and For For Management Remuneration Committee 7.E Amend Article 59 Re: Annual Reports For For Management 8 Amend Articles of General Meeting Regul For For Management ations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, W arrants, and Other Debt Securities with out Preemptive Rights up to EUR 400 Mil lion 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Policy Re For Against Management port -------------------------------------------------------------------------------- Enerflex Ltd. Ticker: Security ID: 29269R105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Stephen J. Savidant For For Management 1.7 Elect Director Michael A. Weill For For Management 1.8 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Eniro AB Ticker: Security ID: W2547B106 Meeting Date: MAR 9, 2015 Meeting Type: Special Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of SEK 153 Million Poo For For Management l of Capital with Preemptive Rights; Ap prove Associated Formalities -------------------------------------------------------------------------------- Eniro AB Ticker: Security ID: W2547B106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Sha res 10c Approve Discharge of Board and Presiden For Against Management t 11 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million, and SEK 42 0,000 for Other Directors; Approve Remu neration for Committee Work; 13 Reelect Leif Fredsted, Stina Bergfors, For For Management Lars-Johan Jarnheimer (Chairman), and S taffan Persson as Directors; Elect Ceci lia Lager and Anna Settman as New Direc tors 14 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as Audito For For Management rs 17 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve a Transfer or Divide of the Bus None Against Shareholder iness, to Discontinue and to Sell the T rading Lot Including the Loss Carry-For ward -------------------------------------------------------------------------------- EnQuest plc Ticker: Security ID: G3159S104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Phil Nolan as Director For For Management 8 Re-elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Abstain Management 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Ensign Energy Services Inc. Ticker: Security ID: 293570107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director Selby W. Porter For For Management 2.7 Elect Director John G. Schroeder For For Management 2.8 Elect Director Kenneth J. Skirka For For Management 2.9 Elect Director Gail D. Surkan For For Management 2.10 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Enterprise Inns plc Ticker: Security ID: G3070Z153 Meeting Date: FEB 5, 2015 Meeting Type: Annual Record Date: FEB 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Peter Baguley as Director For For Management 9 Elect Adam Fowle as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Approve 2015 Long-Term Incentive Plan For For Management 14 Approve 2015 Save As You Earn Scheme For For Management 15 Approve 2015 Share Incentive Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Entertainment One Ltd. Ticker: ETO Security ID: 29382B102 Meeting Date: SEP 11, 2014 Meeting Type: Annual/Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Directo For For Management rs/Auditors Reports 2 Approve Directors' Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Director Allan Leighton For For Management 5 Elect Director Darren Throop For For Management 6 Elect Director Giles Willits For For Management 7 Elect Director Bob Allan For For Management 8 Elect Director Ronald Atkey For For Management 9 Elect Director Clare Copeland For For Management 10 Elect Director James Corsellis For For Management 11 Elect Director Garth Girvan For For Management 12 Elect Director Mark Opzoomer For For Management 13 Elect Director Linda Robinson For For Management 14 Ratify Deloitte LLP as Auditors For Against Management 15 Authorize Board to Fix Remuneration of For Against Management Auditors 16 Approve Share Plan Grant to Allan Leigh For For Management ton 17 Authority to Allot Common Shares For For Management 18 Authority to Disapply Pre-Emption Right For For Management s 19 Authority to Make Market Purchases of i For For Management ts Common Shares 20 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- Eramet Ticker: Security ID: F3145H130 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 4 Approve Treatment of Losses For For Management 5 Ratify Appointment of Philippe Gomes as For Against Management Director 6 Ratify Appointment of Alexis Zajdenwebe For Against Management r as Director 7 Reelect Patrick Buffet as Director For Against Management 8 Reelect Georges Duval as Director For Against Management 9 Reelect Edouard Duval as Director For Against Management 10 Reelect Sorame as Director For Against Management 11 Reelect Ceir as Director For Against Management 12 Reelect FSI Equation as Director For Against Management 13 Reelect Caroline Gregoire Sainte Marie For For Management as Director 14 Reelect Manoelle Lepoutre as Director For For Management 15 Reelect Claude Tendil as Director For For Management 16 Reelect Antoine Treuille as Director For Against Management 17 Reelect Alexis Zajdenweber as Director For Against Management 18 Elect Valerie Baudson as Director For Against Management 19 Appoint Ernst and Young Audit as Audito For For Management r and Renew Appointments of Auditex as Alternate Auditor 20 Appoint KPMG as Auditor and Salustro Re For For Management ydel as Alternate Auditor 21 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 22 Advisory Vote on Compensation of Patric For Against Management k Buffet, Chairman and CEO 23 Advisory Vote on Compensation of George For For Management s Duval, Vice CEO 24 Advisory Vote on Compensation of Bertra For Against Management nd Madelin, Vice CEO 25 Advisory Vote on Compensation of Philip For Against Management pe Vecten, Vice CEO A Elect Didier Julienne as Director Against Against Shareholder 26 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue o r Increase in Par Value 27 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 24 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 16 Million, Including in the Event of a Public Tender Offer or Share Excha nge Offer 29 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 16 Million, Including in the E vent of a Public Tender Offer or Share Exchange Offer 30 Authorize Issuance of Equity upon Conve For Against Management rsion of a Subsidiary's Equity-Linked S ecurities for up to EUR 16 Million, Inc luding in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer or Share Exchang e Offer 32 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 24 Million Million 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 34 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 35 Authorize up to 550,000 Shares Use in R For Against Management estricted Stock Plans 36 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- ERG spa Ticker: Security ID: T3707Z101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by San Quirico SpA None Do Not Vote Shareholder 3.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.3 Elect Edoardo Garrone as Board Chair None For Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 3.5 Approve Remuneration of Committee Membe None For Shareholder rs 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Long-Term Monetary Plan 2015-20 For Against Management 17 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Essentra plc Ticker: Security ID: G3198T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Long-Term Incentive Plan For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Esure Group plc Ticker: Security ID: G3205Z102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Maria Dolores Dancausa as Dire For For Management ctor 5 Re-elect Michael Evans as Director For For Management 6 Re-elect Shirley Garrood as Director For For Management 7 Re-elect Darren Ogden as Director For For Management 8 Re-elect Anne Richards as Director For For Management 9 Re-elect Stuart Vann as Director For For Management 10 Re-elect Peter Ward as Director For For Management 11 Re-elect Peter Wood as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Waiver on Tender-Bid Requiremen For Against Management t 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Etablissements Maurel & Prom Ticker: Security ID: F60858101 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 of Bylaws Re: Company's For For Management Duration 2 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Etablissements Maurel Et Prom Ticker: Security ID: F60858101 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Amendment to Agreement with Mic For For Management hel Hochard 5 Approve Amendment to Financing Agreemen For For Management t with Maurel and Prom Gabon 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 450,000 7 Reelect Gerard Andreck as Director For For Management 8 Reelect Carole Delorme d Armaille as Di For For Management rector 9 Reelect Alexandre Vilgrain as Director For For Management 10 Advisory Vote on Compensation of Jean-F For For Management rancois Henin, Chairman since May 26, 2 014 11 Advisory Vote on Compensation of Michel For Against Management Hochard, CEO since May 26, 2014 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 25 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 14-15 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to EUR For Against Management 25 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind, up to Aggregate Nominal A mount of EUR 25 Million 20 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 21 Authorize New Class of Preferred Stock For Against Management and Amend Articles 6, 9, 11, 12 and Int roduce Article 33 of Bylaws Accordingly 22 Authorize up to 2 Percent of Issued Cap For Against Management ital Resulting from the Conversion of P reference Shares Reserved for Employees 23 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Euler Hermes Group Ticker: Security ID: F2013Q107 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 4.40 per Share 4 Acknowledge Reevaluation of Reserve Acc For For Management ount 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Clement Boothas Supervisory Boa For For Management rd Member 7 Reelect Philippe Carli as Supervisory B For For Management oard Member 8 Elect Maria Garana as Supervisory Board For For Management Member 9 Elect Axel Theis as Supervisory Board M For For Management ember 10 Advisory Vote on Compensation of Wilfri For Against Management ed Verstraete, Chairman of the Manageme nt Board 11 Advisory Vote on Compensation of Gerd-U For Against Management we Baden, Frederic Biziere, Clarisse Ko pff, Dirk Oevermann and Paul Oevereem, Members of the Management Board 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Amend Article 3 of Bylaws Re: Corporate For For Management Purpose 14 Amend Articles 13 and 20 of Bylaws Re: For For Management Related-Party Transactions and Record D ate 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eurobank Ergasias SA Ticker: Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Increase the Size of Board and Elect Tw For For Management o Directors -------------------------------------------------------------------------------- Eurobank Ergasias SA Ticker: Security ID: X1898P135 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointmernt For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- Eurocommercial Properties NV Ticker: Security ID: N31065142 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.19 Per Share For For Management and EUR 1.94 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect B. Carriere to Supervisory Board For For Management 8 Elect R. Foulkes to Supervisory Board For For Management 9 Elect B.T.M. Steins Bisschop to Supervi For Against Management sory Board 10 Approve Remuneration of Supervisory Boa For For Management rd 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Boar d Members 12 Ratify Ernst & Young as Auditors For For Management 14 Grant Board Authority to Issue Shares U For For Management p To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Eurofins Scientific SE Ticker: Security ID: F3322K104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Acknowledge Special Reports Re: Related For For Management Party Transaction 4 Approve Consolidated Financial Statemen For For Management ts 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Renew Appointment of PwC as Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase P For For Management rogram 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: B38564108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds of USD 0.25 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect William thomson as Director For For Management 6.2 Elect Ceres Investments Limited Represe For Against Management nted by Peter G. Livanos as Director 6.3 Elect Anne-Helene Monsellato as Indepen For For Management dent Director 6.4 Elect Ludovic Saverys as Director For Against Management 7 Reelect KPMG as Auditors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors' Remuneration at EUR 5 For For Management 75.000 per Annum 10 Approve Change-In-Control Agreement in For Against Management LTI Plan -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: B38564108 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Renew Authorization to Increase Share C For Against Management apital within the Framework of Authoriz ed Capital 1.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the F ramework of Authorized Capital 2 Amend Article 9 Re: Shareholder's Regis For For Management ter in Electronic Form 3 Delete Article 10 second Paragraph of D For For Management utch Version of Bylaws 4 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 5 Authorize Repurchase of Up to 20 Percen For Against Management t of Issued Share Capital 6 Authorize Reissuance of Repurchased Sha For For Management res under Item 5 7.1 Authorize Board to Reissue Repurchased For Against Management Shares in the Event of a Serious and Im minent Harm 7.2 Authorize Direct Subsidiaries to Reissu For Against Management e Repurchased Shares in the Event of a Serious and Imminent Harm 8 Amend Article 17 to Cap Maximum Number For For Management of Directors at 12 9 Amend Article 20 Re: Board Committees For For Management 10 Amend Article 21 Re: Board Meetings For For Management 11 Amend Article 34 Following Double Listi For For Management ng of the Company Shares on the New Yor k Stock Exchange 12 Amend Article 36 Re: Proxy Voting For For Management 13 Amend Article 45 Re: Applicability and For For Management Expiry of Former Capital Authorizations 14 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 15 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Euronext NV Ticker: Security ID: N3113K397 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3c Adopt Financial Statements For For Management 3d Approve Dividends of EUR 0.84 Per Share For For Management 3e Approve Discharge of Management Board For For Management 3f Approve Discharge of Supervisory Board For For Management 4a Appointment of Ramon Fernandez as a mem For Against Management ber of the Supervisory Board 4b Appointment of Jim Gollan as a member o For For Management f the Supervisory Board 5a Appointment of Maurice van Tilburg as M For For Management anagement Board Member 6 Approve Amendments to Remuneration Poli For For Management cy 7 Ratify PricewaterhouseCoopers as Audito For For Management rs 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- EVN AG Ticker: Security ID: A19833101 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: Security ID: Q3647R147 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect James Askew as Director For For Management 3 Elect Lawrie Conway as Director For For Management 4 Elect Thomas McKeith as Director For For Management 5 Approve the Evolution Mining Limited Em For For Management ployee Share Option and Performance Rig hts Plan 6 Approve the Grant of Up to 2.23 Million For For Management Performance Rights to Jacob 'Jake' Kle in, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 Perf For For Management ormance Rights to Lawrie Conway, Chief Financial Officer and Executive Directo r of the Company -------------------------------------------------------------------------------- EVS Ticker: Security ID: B3883A119 Meeting Date: NOV 5, 2014 Meeting Type: Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share C For For Management apital up to EUR 1.6 Million within the Framework ofAuthorized Capital 2 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- EVS Ticker: Security ID: B3883A119 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Reelect Acces Direct SA, permanently Re For For Management presented by Pierre Rion, as Director 7b Reelect Yves Trouveroy as Director For For Management 8 Approve Cooptation and Elect MucH sprl, For For Management Permanently Represented by Muriel DeLa thouwer, as Director 9 Approve Bonus Incentive Plan for Muriel For For Management De Lathouwer 10 Approve Change of Control Clause in Con For For Management tract of Muriel De Lathouwer -------------------------------------------------------------------------------- Exedy Corp. Ticker: Security ID: J1326T101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Shimizu, Haruo For Against Management 2.2 Elect Director Hisakawa, Hidehito For Against Management 2.3 Elect Director Matsuda, Masayuki For Against Management 2.4 Elect Director Masaoka, Hisayasu For Against Management 2.5 Elect Director Okamura, Shogo For Against Management 2.6 Elect Director Toyohara, Hiroshi For Against Management 2.7 Elect Director Kojima, Yoshihiro For Against Management 2.8 Elect Director Nakahara, Tadashi For Against Management 2.9 Elect Director Fujimori, Fumio For Against Management 2.10 Elect Director Akita, Koji For Against Management 3.1 Appoint Statutory Auditor Nishigaki, Ke For Against Management izo 3.2 Appoint Statutory Auditor Fukuda, Tadas For Against Management hi 3.3 Appoint Statutory Auditor Tsubota, Sato For For Management shi -------------------------------------------------------------------------------- Extendicare Inc. Ticker: Security ID: 30224T863 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director John F. Angus For For Management 1.3 Elect Director Margery O. Cunningham For For Management 1.4 Elect Director Howard B. Dean For For Management 1.5 Elect Director Seth B. Goldsmith For For Management 1.6 Elect Director Sandra L. Hanington For For Management 1.7 Elect Director Alvin G. Libin For For Management 1.8 Elect Director J. Thomas MacQuarrie For For Management 1.9 Elect Director Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For Against Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Ezaki Glico Co. Ltd. Ticker: Security ID: J13314109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareho lder Meetings - Indemnify Statutory Aud itors 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Ezaki, Etsuro For For Management 2.3 Elect Director Azumi, Masahiro For For Management 2.4 Elect Director Kuriki, Takashi For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Adachi, Hiros For For Management hi 3.2 Appoint Statutory Auditor Iwai, Shintar For For Management o 3.3 Appoint Statutory Auditor Kudo, Minoru For Against Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Ezra Holdings Limited Ticker: Security ID: Y2401G108 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Koh Poh Tiong as Director For For Management 3 Elect Lee Chye Tek Lionel as Director For For Management 4 Elect Soon Hong Teck as Director For For Management 5 Approve Directors' Fees For Against Management 6 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Ezra Holdings Limited Ticker: Security ID: Y2401G108 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Bonds Issue For For Management -------------------------------------------------------------------------------- Ezra Holdings Ltd. Ticker: 5DN Security ID: Y2401G108 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Consolidation, the Pro For Abstain Management posed Offering and the Secondary Sale -------------------------------------------------------------------------------- F.C.C. Co., Ltd. Ticker: Security ID: J1346G105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryujiro For For Management 3.6 Elect Director Mukoyama, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 3.9 Elect Director Sugiyama, Kazumoto For For Management 4.1 Appoint Statutory Auditor Suzuki, Hirom For For Management ichi 4.2 Appoint Statutory Auditor Tsuji, Yoshin For For Management ori 5 Appoint Alternate Statutory Auditor Tab For For Management ata, Takahisa -------------------------------------------------------------------------------- Fabege AB Ticker: Security ID: W7888D108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 3.25 Per Share 8c Approve Discharge of Board and Presiden For For Management t 8d Approve March 30, 2015, as Record Date For For Management for Dividend Payment 9 Determine Number of Directors (7); Rece For For Management ive Nominating Committee's Report 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 800,000 for Chairman, a nd SEK 200,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 11 Reelect Eva Eriksson, Christian Hermeli For For Management n, Martha Josefsson, Par Nuder, Mats Qv iberg, Erik Paulsson (Chairman), and Sv ante Paulsson as Directors 12 Ratify Deloitte as Auditors For For Management 13 Authorize Representatives of Four of Co For For Management mpany's Largest Shareholders to Serve o n Nominating Committee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Fagron Ticker: Security ID: B0414S106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Discuss and Approve Financial Statement For For Management s 3 Approve Allocation of Income For For Management 4 Discuss and Approve Remuneration Report For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 9 Approve Change-of-Control Clause Re : R For For Management evolving Credit Facility 10 Reelect Gerardus van Jeveren as Executi For For Management ve Director 11 Reelect Jan Peeters as Executive Direct For For Management or 12 Elect Nathalie van Woerkom as Independe For For Management nt Director 13 Approve Remuneration of Non-Executive D For For Management irectors 14 Approve Auditors' Remuneration For For Management 15 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry -------------------------------------------------------------------------------- Fancl Corporation Ticker: Security ID: J1341M107 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For Against Management 1.2 Elect Director Miyajima, Kazuyoshi For Against Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Tsurusaki, Toru For For Management 1.7 Elect Director Sumida, Yasushi For For Management 1.8 Elect Director Shigematsu, Norihiro For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Yamaguchi, Tomochika For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management -------------------------------------------------------------------------------- Fastighets AB Balder Ticker: Security ID: W30316116 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of up to SEK 20 per Preference Shar e and Omission of Dividends for Ordinar y Shares 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (5) and D For For Management eputy Directors of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 160,000 for Chairman an d SEK 100,000 for Other Directors; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), Eri For For Management k Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and Repres For For Management entatives of Two of Company's Largest S hareholders to Serve on Nominating Comm ittee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of up to 5 Million Pre For For Management ference and/or Class B shares without P reemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Fastighets AB Balder Ticker: Security ID: W30316124 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of up to SEK 20 per Preference Shar e and Omission of Dividends for Ordinar y Shares 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (5) and D For For Management eputy Directors of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 160,000 for Chairman an d SEK 100,000 for Other Directors; Appr ove Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), Eri For For Management k Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and Repres For For Management entatives of Two of Company's Largest S hareholders to Serve on Nominating Comm ittee 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14 Approve Issuance of up to 5 Million Pre For For Management ference and/or Class B shares without P reemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Federation Centres Ltd Ticker: Security ID: Q3752X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Fraser MacKenzie as Director For For Management 2b Elect Debra Stirling as Director For For Management 2c Elect Wai Tang as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Rights For For Management to Steven Sewell, CEO and Managing Dir ector of the Company 5.1 Approve the Unstapling of Shares in Fed For For Management eration Limited from Units in Federatio n Centres Trust No.1, Units in Federati on Centres Trust No. 2 and Units in Fed eration Centres Trust No. 3 5.2 Approve the Unstapling of Units in Fede For For Management ration Centres Trust No.1 from Shares i n Federation Limited, Units in Federati on Centres Trust No. 2 and Units in Fed eration Centres Trust No. 3 5.3 Approve the Unstapling of Units in Fede For For Management ration Centres Trust No.2 from Shares i n Federation Limited, Units in Federati on Centres Trust No. 1 and Units in Fed eration Centres Trust No. 3 5.4 Approve the Unstapling of Units in Fede For For Management ration Centres Trust No.3 from Shares i n Federation Limited, Units in Federati on Centres Trust No. 1 and Units in Fed eration Centres Trust No. 2 5.5 Approve the Amendments to the Constitut For For Management ion 5.6 Approve the Amendments to the Constitut For For Management ion 5.7 Approve the Amendments to the Constitut For For Management ion 5.8 Approve the Amendments to the Constitut For For Management ion 5.9 Approve the Acquisition by Federation C For For Management entres Limited of a Relevant Interest i n all the Federation Centres Trust No. 2 Units 5.10 Approve the Acquisition by Federation C For For Management entres Limited of a Relevant Interest i n all the Federation Centres Trust No. 3 Units -------------------------------------------------------------------------------- Fenner plc Ticker: Security ID: G33656102 Meeting Date: JAN 14, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Dividend For For Management 5 Re-elect Mark Abrahams as Director For For Management 6 Re-elect Nicholas Hobson as Director For For Management 7 Re-elect Richard Perry as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Re-elect John Sheldrick as Director For For Management 10 Re-elect Alan Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Performance Share Plan 2015 For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Ferrexpo plc Ticker: Security ID: G3435Y107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Elect Bert Nacken as Director For For Management 7 Re-elect Michael Abrahams as Director For For Management 8 Re-elect Oliver Baring as Director For For Management 9 Re-elect Wolfram Kuoni as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Fidessa Group plc Ticker: Security ID: G3469C104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For Against Management 9 Re-elect Elizabeth Lake as Director For For Management 10 Elect John Worby as Director For For Management 11 Elect Ken Archer as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 3, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2014 6 Approve EUR 29.4 Million Capitalization For For Management of Reserves and 1:2 Stock Split -------------------------------------------------------------------------------- FIH Mobile Ltd. Ticker: Security ID: G3472Y101 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Transaction and Relate For For Management d Annual Caps -------------------------------------------------------------------------------- FIH Mobile Ltd. Ticker: Security ID: G3472Y101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lau Siu Ki as Director and Author For Against Management ize Board to Fix Director's Remuneratio n 5 Elect Daniel Joseph Mehan as Director a For For Management nd Authorize Board to Fix Director's Re muneration 6 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Authorize Reissuance of Repurchased Sha For Against Management res 10 Approve Issuance of Shares Under the Sh For Against Management are Scheme -------------------------------------------------------------------------------- Fila Korea Ltd. Ticker: Security ID: Y2484W103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inisde Director and Two Outsi For For Management de Directors (Bundled) 4 Appoint Namgoong Hoon as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Fila Korea Ltd. Ticker: Security ID: Y2484W103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Jin-Myeon as Inside Director For For Management -------------------------------------------------------------------------------- First Capital Realty Inc. Ticker: Security ID: 31943B100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Nathan Hetz For For Management 1.3 Elect Director Chaim Katzman For For Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Adam E. Paul For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- First International Bank of Israel Ltd. Ticker: Security ID: M1648G106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 4 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize Board to Fix Their Remunera tion 5 Elect Daniel Furman as External Directo For For Management r for a Three Year Term 6 Reelect Joseph Horowitz as External Dir For For Management ector for a Three Year Term 7 Approve Extension of Employment of Yehu For For Management dit Dagan, Relative of Zadik Bino, Dire ctor and Controlling Shareholder, In Ma taf Financial IT & Operations Ltd, Whol ly Owned Subsidiary 8 Issuine Updated Letters of Indemnificat For For Management ion to Directors Who Are Controlling Sh araholders or Their Relatives, Includin g Directors In Whose Indemnification th e Controlling Shareholders May Have a P ersonal Interest A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: Security ID: 32076V103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- First Pacific Co., Ltd. Ticker: Security ID: G34804107 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board or Audit Committee to Fi x Their Remuneration 4.1 Elect Anthoni Salim as Director For For Management 4.2 Elect Edward A. Tortorici as Director For For Management 4.3 Elect Tedy Djuhar as Director For For Management 5 Authorize Board or Remuneration Committ For For Management ee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional D For For Management irectors 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- First Resources Ltd. Ticker: Security ID: Y2560F107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Hee Theng Fong as Director For For Management 5 Elect Fang Zhixiang as Director For For Management 6 Elect Tan Seow Kheng as Director For For Management 7 Elect Ong Beng Kee as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FirstService Corporation Ticker: Security ID: 33761N109 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2a Elect Director David R. Beatty For For Management 2b Elect Director Brendan Calder For For Management 2c Elect Director Peter F. Cohen For For Management 2d Elect Director John (Jack) P. Curtin, J For For Management r. 2e Elect Director Bernard I. Ghert For For Management 2f Elect Director Michael D. Harris For For Management 2g Elect Director Jay S. Hennick For For Management 2h Elect Director Frederick F. Reichheld For For Management 2i Elect Director Michael Stein For For Management 3 Amend Stock Option Plan For Against Management 4 Approve Reorganization For For Management 5 Approve New FSV Stock Option Plan For Against Management -------------------------------------------------------------------------------- Fisher & Paykel Healthcare Corp Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Carter as Director For For Management 2 Elect Lindsay Gillanders as Director For For Management 3 Authorize the Board to Fix the Remunera For For Management tion of the Auditors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Approve the Grant of Up to 50,000 Perfo For For Management rmance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 180,000 Opti For For Management ons to Michael Daniell, Managing Direct or and Chief Executive Officer of the C ompany -------------------------------------------------------------------------------- Flight Centre Travel Group Ltd Ticker: Security ID: Q39175106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cassandra Kelly as Director For For Management 2 Elect John Eales as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Flughafen Wien AG Ticker: Security ID: A2048U102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- Folli Follie Group Ticker: Security ID: X1890Z115 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Untaxed Reserves For For Management 2 Approve Auditors and Fix Their Remunera For For Management tion 3 Approve Guarantees to Subsidiaries For For Management 4 Amend Company Articles For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- Folli Follie Group Ticker: Security ID: X1890Z115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their Remunera For Against Management tion 5 Approve Director Remuneration For Against Management 6 Approve Guarantees to Subsidiaries For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Capitalization of Reserves For For Management 9 Approve Reduction in Issued Share Capit For For Management al 10 Elect Directors For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: Security ID: Y2616W104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustees' Report, Statement by th For For Management e Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and Deloi For For Management tte Touche Tohmatsu as Auditors and Aut horize Manager to Fix Their Remuneratio n 3 Approve Issuance of Equity or Equity Li For Against Management nked Securities with or without Preempt ive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Fortune Real Estate Investment Trust Ticker: Security ID: Y2616W104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Divestment Fee For For Management 2 Amend Trust Deed Re: Unit Buy-back For For Management 3 Approve Waiver Extension and New Annual For For Management Caps 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- Foster Electric Co. Ltd. Ticker: Security ID: J13650106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yoshizawa, Hiromi For For Management 3.2 Elect Director Kishi, Kazuhiro For For Management 3.3 Elect Director Lu San tie For For Management 3.4 Elect Director Shirakawa, Hidetoshi For For Management 3.5 Elect Director Narikawa, Atsushi For For Management 3.6 Elect Director Matsumoto, Minoru For For Management 3.7 Elect Director Matsuda, Chieko For For Management -------------------------------------------------------------------------------- FP Corporation Ticker: Security ID: J13671102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Takanishi, Tomoki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Uegakiuchi, Shoji For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Nagai, Nobuyuki For For Management 1.8 Elect Director Ezaki, Yoshitaka For For Management 1.9 Elect Director Oka, Koji For For Management 1.10 Elect Director Sato, Osamu For For Management 1.11 Elect Director Sueyoshi, Takejiro For Against Management 1.12 Elect Director Midorikawa, Masahiro For For Management 1.13 Elect Director Nagao, Hidetoshi For For Management 2.1 Appoint Statutory Auditor Torikawa, Yas For For Management uhiko 2.2 Appoint Statutory Auditor Matsumoto, Sh For Against Management uichi 3 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditors -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: Security ID: 351858105 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fraport AG Frankfurt Airport Services Worldwide Ticker: Security ID: D3856U108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.35 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Frasers Centrepoint Trust Ticker: Security ID: Y2642S101 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Audited Financial Statements, Rep For For Management ort of the Trustee and the Statement by the Manager 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Frasers Commercial Trust Ticker: Security ID: Y2643G122 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Square Central Hotel Tran For For Management saction 2 Approve Acquisition of 357 Collins Stre For For Management et, Melbourne, Victoria, Australia 3 Approve Issuance of New Units Under the For For Management Private Placement 4 Approve Placement of New Units to the F For For Management CL Group Under the Private Placement -------------------------------------------------------------------------------- Fred Olsen Energy Asa Ticker: Security ID: R25663106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends 4 Approve Creation of NOK 133.4 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 5 Authorize Share Repurchase Program For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Remuneration of Auditors For Do Not Vote Management 9a Reelect Anette Olsen as Director For Do Not Vote Management 9b Reelect Jan Valheim as Director For Do Not Vote Management 9c Reelect Cecilie Heuch as Director For Do Not Vote Management 9d Reelect Agnar Gravdal as Director For Do Not Vote Management -------------------------------------------------------------------------------- Fresnillo plc Ticker: Security ID: G371E2108 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Newmont's 44 Per For For Management cent Interest in the Penmont JV -------------------------------------------------------------------------------- Fresnillo plc Ticker: Security ID: G371E2108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael Mac Gregor as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as Directo For For Management r 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as Direc For For Management tor 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: Security ID: D27462122 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 27.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 2 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: Security ID: D27462130 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.76 per Ordinary Share and EUR 0.77 per Preference Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Creation of EUR 27.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8.1.1 Elect Juergen Hambrecht to the Supervis For Do Not Vote Management ory Board 8.1.2 Elect Manfred Fuchs to the Supervisory For Do Not Vote Management Board 8.1.3 Elect Ingeborg Neumann to the Superviso For Do Not Vote Management ry Board 8.1.4 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management sory Board 8.2.1 Elect Horst Muenkel as Employee Represe For Do Not Vote Management ntative to the Supervisory Board 8.2.2 Elect Lars-Eric Reinert as Employee Rep For Do Not Vote Management resentative to the Supervisory Board 9 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 10 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Fuji Machine Mfg. Co. Ltd. Ticker: Security ID: J14910103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Increase Maximum Boar For For Management d Size 3.1 Elect Director Soga, Nobuyuki For For Management 3.2 Elect Director Suhara, Shinsuke For For Management 3.3 Elect Director Kodama, Seigo For For Management 3.4 Elect Director Kawai, Takayoshi For For Management 3.5 Elect Director Tatsumi, Mitsuji For For Management 3.6 Elect Director Ezaki, Hajime For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 3.8 Elect Director Kawai, Nobuko For For Management 4.1 Appoint Statutory Auditor Sakagami, Shi For For Management nsaku 4.2 Appoint Statutory Auditor Yamashita, Ka For For Management yoko 5 Appoint Alternate Statutory Auditor Abe For For Management , Masaaki -------------------------------------------------------------------------------- Fuji Media Holdings, Inc. Ticker: Security ID: J15477102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hieda, Hisashi For For Management 3.2 Elect Director Toyoda, Ko For For Management 3.3 Elect Director Kano, Shuji For For Management 3.4 Elect Director Kanemitsu, Osamu For For Management 3.5 Elect Director Wagai, Takashi For For Management 3.6 Elect Director Kameyama, Chihiro For For Management 3.7 Elect Director Endo, Ryunosuke For For Management 3.8 Elect Director Ota, Toru For For Management 3.9 Elect Director Inaki, Koji For For Management 3.10 Elect Director Matsuoka, Isao For Against Management 3.11 Elect Director Miki, Akihiro For For Management 3.12 Elect Director Ishiguro, Taizan For For Management 3.13 Elect Director Yokota, Masafumi For For Management 3.14 Elect Director Terasaki, Kazuo For For Management 3.15 Elect Director Kiyohara, Takehiko For For Management 3.16 Elect Director Suzuki, Katsuaki For For Management 4 Appoint Statutory Auditor Mogi, Yuzabur For For Management o 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 6 Appoint Shareholder Director Nominee Ya Against Against Shareholder maguchi, Mitsutaka 7 Amend Articles to Manage Shareholder Me Against Against Shareholder etings Properly 8 Amend Articles to Add Provision on Prev Against Against Shareholder ention of False Charges of Sexual Moles ters 9 Approve Alternate Income Allocation, wi Against For Shareholder th a Final Dividend of JPY 22 10 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 11 Amend Articles to Nominate Director and Against Against Shareholder Statutory Auditor Candidates who can A ttend Shareholder Meetings 12 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation and Bonus for Directors and Statutory Auditors 13 Amend Articles to Change Record Date fo Against Against Shareholder r Annual Shareholder Meetings and Hold Annual Shareholder Meetings in July 14 Amend Articles to Establish Tenure Limi Against Against Shareholder ts for Directors and Statutory Auditors -------------------------------------------------------------------------------- Fuji Oil Co. Ltd. Ticker: Security ID: J14994107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Indemnify Direc tors - Indemnify Statutory Auditors 4.1 Elect Director Shimizu, Hiroshi For For Management 4.2 Elect Director Kuno, Mitsugu For For Management 4.3 Elect Director Yoshida, Tomoyuki For For Management 4.4 Elect Director Maeda, Hirokazu For For Management 4.5 Elect Director Kobayashi, Makoto For For Management 4.6 Elect Director Kimoto, Minoru For For Management 4.7 Elect Director Sakai, Mikio For For Management 4.8 Elect Director Matsumoto, Tomoki For For Management 4.9 Elect Director Mishina, Kazuhiro For For Management 4.10 Elect Director Taji, Noriko For For Management 5.1 Appoint Statutory Auditor Matsumoto, Mi For Against Management noru 5.2 Appoint Statutory Auditor Ena, Masahiko For Against Management 6 Appoint Alternate Statutory Auditor Kyo For Against Management da, Makoto -------------------------------------------------------------------------------- Fuji Seal International Inc. Ticker: Security ID: J15183106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toga, Yuzo For For Management 1.3 Elect Director Toyama, Akira For For Management 1.4 Elect Director Shioji, Hiroumi For For Management 1.5 Elect Director Okazaki, Hiroo For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- Fuji Soft Inc. Ticker: Security ID: J1528D102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nozawa, Hiroshi For For Management 1.2 Elect Director Sakashita, Satoyasu For For Management 1.3 Elect Director Takebayashi, Yoshinobu For For Management 1.4 Elect Director Toyota, Koichi For For Management 1.5 Elect Director Nozawa, Jintaro For For Management 1.6 Elect Director Futami, Tsuneo For For Management 1.7 Elect Director Yuta, Shinichi For For Management 2.1 Appoint Statutory Auditor Motoishi, Kaz For For Management uo 2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Fujimori Kogyo Co. Ticker: Security ID: J14984108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Appoint Statutory Auditor Iijima, Takao For For Management 2.2 Appoint Statutory Auditor Kobayashi, Ei For For Management zo -------------------------------------------------------------------------------- Fujitec Co. Ltd. Ticker: Security ID: J15414113 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3 Appoint Statutory Auditor Nakano, Masan For For Management obu -------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: Security ID: J15624109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on D irector Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Murashima, Junichi For For Management 3.2 Elect Director Saito, Etsuro For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Handa, Kiyoshi For For Management 3.5 Elect Director Hirosaki, Hisaki For For Management 3.6 Elect Director Niwayama, Hiroshi For For Management 3.7 Elect Director Kawashima, Hideji For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Matsumoto, Seiji For For Management 3.10 Elect Director Watanabe, Nobuyuki For For Management 3.11 Elect Director Ebisawa, Hisaji For For Management 4 Appoint Statutory Auditor Inoue, Akira For Against Management 5 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Fukuyama Transporting Co. Ltd. Ticker: Security ID: J16212136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Komaru, Noriyuki For Against Management 3.2 Elect Director Komaru, Shigehiro For Against Management 3.3 Elect Director Kumano, Hiroyuki For For Management 3.4 Elect Director Nagahara, Eiju For For Management 3.5 Elect Director Akasaka, Hidenori For For Management 3.6 Elect Director Yoshida, Yoshinori For For Management 3.7 Elect Director Kusaka, Shingo For For Management 3.8 Elect Director Ishizuka, Masako For For Management 4 Appoint Statutory Auditor Sasaki, Nobuh For Against Management iko -------------------------------------------------------------------------------- Funai Electric Ticker: Security ID: J16307100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Funai, Tetsuro For Against Management 2.2 Elect Director Hayashi, Tomonori For Against Management 2.3 Elect Director Yonemoto, Mitsuo For For Management 2.4 Elect Director Okada, Joji For For Management 2.5 Elect Director Bannai, Yoshiaki For For Management 2.6 Elect Director Maeda, Tetsuhiro For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Komeda, Shinichi 3.2 Elect Director and Audit Committee Memb For Against Management er Morimoto, Masahide 3.3 Elect Director and Audit Committee Memb For For Management er Makiura, Hiroyuki 4 Elect Alternate Director and Audit Comm For For Management ittee Member Bannai, Yoshiaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Retirement Bonus Payment for St For Against Management atutory Auditors -------------------------------------------------------------------------------- Furukawa Co. Ltd. Ticker: Security ID: J16422131 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Soma, Nobuyoshi For For Management 2.2 Elect Director Miyakawa, Naohisa For For Management 2.3 Elect Director Matsumoto, Toshio For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Iwata, Minoru For For Management 2.6 Elect Director Matsudo, Shigeo For For Management 2.7 Elect Director Mitsumura, Kiyohito For For Management 3.1 Appoint Statutory Auditor Saruhashi, Sa For For Management buro 3.2 Appoint Statutory Auditor Ueno, Tetsuro For Against Management -------------------------------------------------------------------------------- Futaba Corp. Ticker: Security ID: J16758112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sakurada, Hiroshi For Against Management 3.2 Elect Director Kono, Michisato For For Management 3.3 Elect Director Takahashi, Kazunobu For For Management 3.4 Elect Director Ikeda, Tatsuya For For Management 3.5 Elect Director Kawasaki, Hideharu For For Management 3.6 Elect Director Mogi, Kozaburo For For Management 3.7 Elect Director Katsuta, Tadao For For Management 4 Appoint Statutory Auditor Ito, Masayosh For For Management i -------------------------------------------------------------------------------- Futaba Industrial Co. Ltd. Ticker: Security ID: J16800104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Mishima, Yasuhiro For Against Management 2.2 Elect Director Yoshiki, Hiroyoshi For For Management 2.3 Elect Director Iwatsuki, Mikio For For Management 2.4 Elect Director Futai, Koichi For For Management 2.5 Elect Director Yoshida, Takayuki For For Management 2.6 Elect Director Takahashi, Tomohiro For For Management 2.7 Elect Director Sammiya, Tsugumi For For Management 2.8 Elect Director Asakawa, Keita For For Management 2.9 Elect Director Ohashi, Fumio For For Management 2.10 Elect Director Kinoshita, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Sugiki, Umeno For For Management bu 3.2 Appoint Statutory Auditor Tamaki, Toshi For Against Management aki 3.3 Appoint Statutory Auditor Yoshimura, Yo For Against Management shihiro 3.4 Appoint Statutory Auditor Horie, Masaki For For Management 4 Approve Retirement Bonus Payment for Di For Against Management rectors -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: Security ID: J1755C108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 41 2 Amend Articles to Indemnify Directors - For For Management Clarify Provisions on Alternate Statut ory Auditors - Indemnify Statutory Audi tors 3.1 Elect Director Sato, Takashi For For Management 3.2 Elect Director Tsujita, Yasunori For For Management 3.3 Elect Director Kazama, Shozo For For Management 3.4 Elect Director Aizawa, Shinya For For Management 3.5 Elect Director Sotome, Takao For For Management 3.6 Elect Director Hosoi, Soichi For For Management 3.7 Elect Director Minagawa, Kiyoshi For For Management 3.8 Elect Director Minami, Nobuya For For Management 3.9 Elect Director Isshiki, Seiichi For For Management 4 Appoint Statutory Auditor Hori, Yuji For For Management 5 Appoint Alternate Statutory Auditor Nak For Against Management agawa, Takashi -------------------------------------------------------------------------------- Galliford Try plc Ticker: Security ID: G3710C127 Meeting Date: NOV 7, 2014 Meeting Type: Annual Record Date: NOV 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Ian Coull as Director For Abstain Management 6 Elect Ishbel Macpherson as Director For For Management 7 Elect Terry Miller as Director For For Management 8 Re-elect Greg Fitzgerald as Director For For Management 9 Re-elect Ken Gillespie as Director For For Management 10 Re-elect Andrew Jenner as Director For For Management 11 Re-elect Graham Prothero as Director For For Management 12 Re-elect Peter Rogers as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Gazit Globe Ltd. Ticker: GZT Security ID: M4793C102 Meeting Date: SEP 4, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Renewal of Indemnification Agreem For For Management ents to Directors Who Are Controlling S hareholders 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 4.1 Reelect Shaiy Pilpel as Director until For For Management the End of the 2017 Annual General Meet ing 4.2 Reelect Gary Epstein as Director until For For Management the End of the 2017 Annual General Meet ing 4.3 Reelect Douglas W. Sesler as Director u For For Management ntil the End of the 2017 Annual General Meeting 5 Reelect Noga Knaz as External Director For For Management for a Three Year Term A Vote FOR if you are a controlling share None For Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None For Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Genel Energy plc Ticker: Security ID: G3791G104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports (Voting) 2 Approve Remuneration Report For For Management 3 Re-elect Rodney Chase as a Director For For Management 4 Re-elect Tony Hayward as a Director For For Management 5 Re-elect Graham Hearne as a Director For For Management 6 Re-elect Jim Leng as a Director For For Management 7 Re-elect Mehmet Ogutcu as a Director For For Management 8 Re-elect George Rose as a Director For For Management 9 Re-elect Nathaniel Rothschild as a Dire For For Management ctor 10 Re-elect Chakib Sbiti as a Director For For Management 11 Re-elect Gulsun Nazli Karamehmet Willia For For Management ms as a Director 12 Re-elect Murat Yazici as a Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorize Board to Fix Remuneration of For For Management Auditors 15 Approve Political Donations For For Management 16 Waive Requirement for Mandatory Offer t For Against Management o All Shareholders 17 Approve Share Repurchase Program For For Management 18 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Genting Singapore PLC Ticker: Security ID: G3825Q102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tjong Yik Min as Director For For Management 3 Elect Lim Kok Hoong as Director For For Management 4 Approve PricewaterhouseCoopers LLP, Sin For For Management gapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Mandate for Interested Person T For For Management ransactions 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Genus plc Ticker: Security ID: G3827X105 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bob Lawson as Director For For Management 6 Re-elect Karim Bitar as Director For For Management 7 Re-elect Stephen Wilson as Director For For Management 8 Re-elect Nigel Turner as Director For For Management 9 Re-elect Mike Buzzacott as Director For For Management 10 Elect Duncan Maskell as Director For For Management 11 Elect Lykele van der Broek as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Approve Performance Share Plan For For Management 15 Approve Executive Share Option Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Genworth MI Canada Inc. Ticker: Security ID: 37252B102 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Hurley For For Management 1.2 Elect Director Sidney Horn For For Management 1.3 Elect Director Brian Kelly For For Management 1.4 Elect Director Stuart Levings For For Management 1.5 Elect Director Samuel Marsico For For Management 1.6 Elect Director Heather Nicol For For Management 1.7 Elect Director Leon Roday For For Management 1.8 Elect Director Jerome Upton For For Management 1.9 Elect Director John Walker For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Genworth Mortgage Insurance Australia Ltd Ticker: Security ID: Q3983N106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 230,062 Share Righ For For Management ts to Ellen Comerford, Genworth Austral ia Chief Executive Officer and Managing Director of the Company 3 Elect Leon Roday as Director For For Management 4 Elect Sam Marsico as Director For For Management 5 Elect Ian MacDonald as Director For For Management -------------------------------------------------------------------------------- GEO Holdings Corp. Ticker: Security ID: J1710A106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Endo, Yuzo For For Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Kitajima, Takahisa For For Management 3.4 Elect Director Ogino, Tsunehisa For For Management 4 Appoint Statutory Auditor Haruma, Yoko For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Integrate Remuneration of Directors For For Management 4 Elect Duncan Niederauer as Director For For Management 1 Amend Capital Increase Approved by Shar For For Management eholders on Dec. 18, 2008 2 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- Gerresheimer AG Ticker: Security ID: D2852S109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Elect Andrea Abt to the Supervisory Boa For Do Not Vote Management rd 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Gerry Weber International AG Ticker: Security ID: D95473225 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2014 6 Approve Increase in Size of Board to 12 For Do Not Vote Management Members 7.1 Elect Ernst F. Schroeder to the Supervi For Do Not Vote Management sory Board 7.2 Elect Gerhard Weber to the Supervisory For Do Not Vote Management Board 7.3 Elect Alfred Thomas Bayard to the Super For Do Not Vote Management visory Board 7.4 Elect Ute Gerbaulet to the Supervisory For Do Not Vote Management Board 7.5 Elect Udo Hardieck to the Supervisory B For Do Not Vote Management oard 7.6 Elect Charlotte Weber to the Supervisor For Do Not Vote Management y Board 8 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Gibson Energy Inc. Ticker: Security ID: 374825206 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Donald R. Ingram For For Management 1.4 Elect Director Marshall L. McRae For For Management 1.5 Elect Director Mary Ellen Peters For For Management 1.6 Elect Director Clayton H. Woitas For For Management 1.7 Elect Director A. Stewart Hanlon For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Gildan Activewear Inc. Ticker: Security ID: 375916103 Meeting Date: FEB 5, 2015 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Russell Goodman For For Management 1.5 Elect Director Russ Hagey For For Management 1.6 Elect Director George Heller For For Management 1.7 Elect Director Anne Martin-Vachon For For Management 1.8 Elect Director Sheila O'Brien For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIMV Ticker: Security ID: B4567G117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Remuneration Report For Against Management 5 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8a Elect Brigitte Boone as Director For Against Management 8b Elect Hilde Laga as Director For Against Management 8c Reelect Urbain Vandeurzen as Director For Against Management 8d Approve Cooptation and Reelection of Ma For Against Management rc Descheemaecker as Director 8e Elect Karel Plasman as Director For Against Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect William Carroll as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Re-elect Vincent Gorman as a Director For For Management 3f Re-elect Brendan Hayes as a Director For For Management 3g Re-elect Martin Keane as a Director For Against Management 3h Re-elect Michael Keane as a Director For For Management 3i Re-elect Hugh McGuire as a Director For For Management 3j Re-elect Matthew Merrick as a Director For For Management 3k Re-elect John Murphy as a Director For For Management 3l Re-elect Patrick Murphy as a Director For For Management 3m Re-elect Brian Phelan as a Director For For Management 3n Re-elect Eamon Power as a Director For For Management 3o Re-elect Siobhan Talbot as a Director For For Management 3p Elect Patrick Coveney as a Director For For Management 3q Re-elect Donard Gaynor as a Director For For Management 3r Re-elect Paul Haran as a Director For For Management 3s Elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Memorandum of Association For For Management 11 Amend Articles of Association For For Management 12 Amend the 2008 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Global Brands Group Holdings Ltd. Ticker: Security ID: G39338101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect William Fung Kwok Lun as Director For Against Management 2b Elect Bruce Philip Rockowitz as Directo For For Management r 2c Elect Dow Famulak as Director For For Management 2d Elect Paul Edward Selway-Swift as Direc For For Management tor 2e Elect Stephen Harry Long as Director For For Management 2f Elect Hau Leung Lee as Director For For Management 2g Elect Allan Zeman as Director For For Management 2h Elect Audrey Wang Lo as Director For For Management 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Glory Ltd. Ticker: Security ID: J17304130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Onoe, Hirokazu For For Management 3.2 Elect Director Miwa, Motozumi For For Management 3.3 Elect Director Yoshioka, Tetsu For For Management 3.4 Elect Director Onoe, Hideo For For Management 3.5 Elect Director Mabuchi, Shigetoshi For For Management 3.6 Elect Director Kotani, Kaname For For Management 3.7 Elect Director Sasaki, Hiroki For For Management 3.8 Elect Director Niijima, Akira For For Management 3.9 Elect Director Harada, Akihiro For For Management 4.1 Appoint Statutory Auditor Otani, Toshih For For Management iko 4.2 Appoint Statutory Auditor Nakajo, Mikio For For Management 4.3 Appoint Statutory Auditor Nagashima, Ma For For Management sakazu 4.4 Appoint Statutory Auditor Hamada, Satos For For Management hi 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- GN Store Nord A/S Ticker: Security ID: K4001S214 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Statut For For Management ory Report; Approve Discharge of Direct ors 3 Approve Allocation of Income and Divide For For Management nds of DKK 0.90 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 500,000 for Vice Chairman, and DKK 2 50,000 for Other Members; Approve Remun eration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For For Management 5.2 Reelect William Hoover as Director For For Management 5.3 Reelect Wolfgang Reim as Director For For Management 5.4 Reelect Carsten Thomsen as Director For For Management 5.5 Reelect Helene Barnekow as Director For For Management 5.6 Elect Ronica Wang as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve DKK 23.3 Million Reduction in S For For Management hare Capital via Share Cancellation; Am end Articles of Association Accordingly 7.3 Extend Board's Authorizations to Create For For Management up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 3 0, 2016 -------------------------------------------------------------------------------- Godo Steel Ltd. Ticker: Security ID: J17388117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Decrease Maximum Board Size - Indemni fy Directors - Indemnify Statutory Audi tors 2.1 Elect Director Meiga, Takayoshi For Against Management 2.2 Elect Director Isogami, Katsuyuki For For Management 2.3 Elect Director Adachi, Hitoshi For For Management 2.4 Elect Director Saito, Takashi For For Management 2.5 Elect Director Shinomiya, Akio For For Management 2.6 Elect Director Sakata, Teiichi For For Management 3.1 Appoint Statutory Auditor Harumashi, Ma For For Management moru 3.2 Appoint Statutory Auditor Uechi, Hideno For For Management ri 3.3 Appoint Statutory Auditor Yukino, Seiji For Against Management 3.4 Appoint Statutory Auditor Moriwaki, Kei For Against Management ji 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Golden Ocean Group Limited Ticker: Security ID: G4032A104 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Knightsbr For Do Not Vote Management idge Shipping Limited -------------------------------------------------------------------------------- Golden Ocean Group Limited Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Kate Blankenship as Director For For Management 3 Reelect Hans Borresen as Director For For Management 4 Reelect Georgina Sousa as Director For For Management 5 Reelect Harald Thorstein as Director For For Management 6 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of USD 300,000 -------------------------------------------------------------------------------- Goodman Fielder Ltd. Ticker: Security ID: Q4223N112 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ian Cornell as Director For For Management 4 Elect Ian Johnston as Director For For Management -------------------------------------------------------------------------------- Goodman Fielder Ltd. Ticker: Security ID: Q4223N112 Meeting Date: FEB 26, 2015 Meeting Type: Court Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement betwe For For Management en Goodman Fielder Limited and Its Ordi nary Shareholders -------------------------------------------------------------------------------- Grafton Group plc Ticker: Security ID: G4035Q189 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Re-elect Michael Chadwick as Director For For Management 2b Re-elect Charles Fisher as Director For For Management 2c Re-elect Annette Flynn as Director For For Management 2d Re-elect Roderick Ryan as Director For For Management 2e Re-elect Frank van Zanten as Director For For Management 2f Re-elect David Arnold as Director For For Management 2g Re-elect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve Remuneration Policy For For Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Authorise Market Purchase For For Management 9 Authorise Reissuance of Repurchased Sha For For Management res 10 Adopt Memorandum of Association For For Management 11 Adopt Articles of Association For For Management 12 Approve Increase in the Limit of Fees P For For Management ayable to Directors -------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: Security ID: Q42655102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4.1 Elect Barbara J. Gibson as Director For For Management 4.2 Elect Daniel J. Mangelsdorf as Director For For Management 4.3 Elect Rebecca Dee-Bradbury as Director For For Management -------------------------------------------------------------------------------- Grainger plc Ticker: Security ID: G40432117 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Dividend For For Management 4 Elect Ian Coull as Director For For Management 5 Re-elect Andrew Cunningham as Director For For Management 6 Re-elect Simon Davies as Director For For Management 7 Re-elect Baroness Margaret Ford as Dire For For Management ctor 8 Re-elect Mark Greenwood as Director For For Management 9 Re-elect Nick Jopling as Director For For Management 10 Re-elect Belinda Richards as Director For For Management 11 Re-elect Tony Wray as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Gran Tierra Energy Inc. Ticker: Security ID: 38500T101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Dey For For Management 1.2 Elect Director Gary S. Guidry For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director J. Scott Price For For Management 1.6 Elect Director Ronald Royal For For Management 1.7 Elect Director David P. Smith For For Management 1.8 Elect Director Brooke Wade For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Grand City Properties SA Ticker: Security ID: L4459Y100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividends of EUR 0.20 Per Share For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management -------------------------------------------------------------------------------- Granite Real Estate Investment Trust Ticker: Security ID: 387437114 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of Gran For For Management ite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of G For For Management ranite REIT Inc. 2.4 Elect Thomas Heslip as Director of Gran For For Management ite REIT Inc. 2.5 Elect Gerald Miller as Director of Gran For For Management ite REIT Inc. 2.6 Elect Scott Oran as Director of Granite For For Management REIT Inc. 2.7 Elect G. Wesley Voorheis as Director of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP Auditors of Granit For For Management e REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Great Canadian Gaming Corporation Ticker: Security ID: 389914102 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William A. Dimma For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For Withhold Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 2.8 Elect Director Peter G. Meredith For For Management 2.9 Elect Director David L. Prupas For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Great Eagle Holdings Ltd. Ticker: Security ID: G4069C148 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Lo Kai Shui as Director For For Management 4 Elect Lo To Lee Kwan as Director For For Management 5 Elect Wong Yue Chim, Richard as Directo For For Management r 6 Elect Lo Hong Sui, Antony as Director For For Management 7 Fix Maximum Number of Directors at 15 a For For Management nd Authorize Board to Appoint Additiona l Directors Up to Such Maximum Number 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Great Eagle Holdings Ltd. Ticker: 00041 Security ID: G4069C148 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Hotel Developm For For Management ent Project Under the Framework Deed 2 Approve SPA and Related Transactions For For Management -------------------------------------------------------------------------------- Great Portland Estates plc Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 3, 2014 Meeting Type: Annual Record Date: JUL 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Neil Thompson as Director For For Management 8 Re-elect Martin Scicluna as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Re-elect Elizabeth Holden as Director For For Management 12 Elect Charles Philipps as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Increase in the Aggregate Limit For For Management of Fees Payable to Directors 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Gree Inc. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management - Clarify Director Authorities - Expand Board Eligibility - Clarify Terms of A lternate Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Yamagishi, Kotaro For For Management 3.3 Elect Director Fujimoto, Masaki For For Management 3.4 Elect Director Aoyagi, Naoki For For Management 3.5 Elect Director Akiyama, Jin For For Management 3.6 Elect Director Araki, Eiji For For Management 3.7 Elect Director Shino, Sanku For For Management 3.8 Elect Director Maeda, Yuta For For Management 3.9 Elect Director Natsuno, Takeshi For For Management 3.10 Elect Director Iijima, Kazunobu For For Management 4 Appoint Alternate Statutory Auditor Nak For For Management amura, Takuro -------------------------------------------------------------------------------- Greencore Group plc Ticker: Security ID: G40866124 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: JAN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect Gary Kennedy as Director For For Management 3b Re-elect Patrick Coveney as Director For For Management 3c Re-elect Alan Williams as Director For For Management 3d Re-elect Sly Bailey as Director For For Management 3e Re-elect John Herlihy as Director For For Management 3f Re-elect Heather Ann McSharry as Direct For For Management or 3g Re-elect John Moloney as Director For For Management 3h Re-elect Eric Nicoli as Director For For Management 3i Re-elect John Warren as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Shares For For Management 10 Reappoint KPMG as Auditors For For Management 11 Authorise Directors to Hold the Next An For For Management nual General Meeting Outside of Ireland 12 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- Greggs plc Ticker: Security ID: G41076111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Re-elect Dr Helena Ganczakowski as Dire For For Management ctor 11 Re-elect Peter McPhillips as Director For For Management 12 Elect Sandra Turner as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- G-Resources Group Ltd. Ticker: Security ID: G4111M102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Chiu Tao as Director For For Management 2.2 Elect Ma Xiao as Director For For Management 2.3 Elect Or Ching Fai as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- Grifols SA Ticker: Security ID: E5706X124 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor of For For Management Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor of For For Management Consolidated Financial Statements 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Articles Re: Board of Directors For For Management 6.3 Add Articles Re: Director Remuneration For For Management 7.1 Amend Article 7 of General Meeting Regu For For Management lations Re: Functions 7.2 Amend Articles of General Meeting Regul For For Management ations Re: Convening of Meeting, Right to Information, Interventions and Votin g of Resolutions 7.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 8.1 Dismiss Edgar Dalzell Jannotta as Direc For For Management tor 8.2 Dismiss William Brett Ingersoll as Dire For For Management ctor 8.3 Dismiss Thorthol Holdings BV as Directo For For Management r 8.4 Dismiss Juan Ignacio Twose Roura as Dir For For Management ector 8.5 Elect Carina Szpilka Lazaro as Director For For Management 8.6 Elect Inigo Sanchez-Asiain Mardones as For For Management Director 8.7 Elect Raimon Grifols Roura as Director For For Management 8.8 Reelect Anna Veiga Lluch as Director For For Management 8.9 Reelect Tomas Daga Gelabert as Director For For Management 8.10 Fix Number of Directors at 12 For For Management 10 Approve Remuneration of Directors For For Management 11 Advisory Vote on Remuneration Policy Re For Against Management port 12 Approve Stock Split For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Groupe Fnac Ticker: Security ID: F4604M107 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Absenc For For Management e of Dividends 5 Reelect Stephane Boujnah as Director For For Management 6 Reelect Nonce Paolini as Director For For Management 7 Reelect Arthur Sadoun as Director For For Management 8 Advisory Vote on Compensation of Alexan For For Management dra Bompard, Chairman and CEO 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3.3 Million 12 Authorize Capital Increase of Up to EUR For For Management 1.6 Million for Future Exchange Offers 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.5 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 22 of Bylaws Re: Record D For For Management ate 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Grupo Catalana Occidente S.A. Ticker: Security ID: E5701Q116 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Ensives For Against Management t Bros 2014 SL as Director 5.2 Ratify Appointment of and Elect Francis For For Management co Javier Perez Farguell as Director 5.3 Reelect Jose Ignacio Alvarez Juste as D For For Management irector 5.4 Reelect Francisco Jose Arregui Laborda For Against Management as Director 5.5 Reelect Juan Ignacio Guerrero Gilabert For For Management as Director 5.6 Reelect JS Invest SL as Director For Against Management 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Approve Remuneration of Directors For Against Management 7.2 Fix Attendance Board Fees For For Management 7.3 Approve Annual Maximum Remuneration For Against Management 8.1 Amend Articles Re: General Meetings For For Management 8.2 Amend Articles Re: Board of Directors For For Management 9.1 Amend Article 3 of General Meeting Regu For For Management lations Re: Right to Information 9.2 Amend Article 4.1.2 of General Meeting For For Management Regulations Re: Representation 9.3 Amend Article 4.8 of General Meeting Re For For Management gulations Re: Approval of Resolutions 10 Approve New Board Regulations For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, W arrants, and Other Debt Securities with out Preemptive Rights up to EUR 600 Mil lion 13 Advisory Vote on Remuneration Policy Re For Against Management port 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Gruppo Trevi S.p.A. Ticker: Security ID: T9471T106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Committee Membe For For Management rs -------------------------------------------------------------------------------- GS Home Shopping Inc. Ticker: Security ID: Y2901Q101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Huh Tae-Soo as Inside Director For For Management 2.2 Elect Yoo Gyung-Soo as Inside Director For For Management 2.3 Elect Jung Chan-Soo as Non-independent For For Management Non-executive Director 2.4 Elect Koo Hee-Kwon as Outside Director For For Management 2.5 Elect Kwon Soo-Young as Outside Directo For For Management r 3.1 Elect Koo Hee-Kwon as Member of Audit C For For Management ommittee 3.2 Elect Kwon Soo-Young as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS Retail Company Ltd. Ticker: Security ID: Y2915J101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Cho Yoon-Sung as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: Security ID: J1770L109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For For Management 2.2 Elect Director Murao, Osamu For For Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Kuragaki, Masahide For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Bomoto, Toru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- GTECH SpA Ticker: Security ID: T9179L108 Meeting Date: NOV 4, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GTECH S.p.a by G For For Management eorgia Worldwide Plc -------------------------------------------------------------------------------- GUD Holdings Ltd. Ticker: Security ID: Q43709106 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark Smith as Director For For Management 2.2 Elect Graeme Billings as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 90,259 Performance For For Management Rights to Jonathan Ling, Managing Dire ctor of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Gulliver International Ticker: Security ID: J17714106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Hatori, Kenichi For For Management 2.2 Elect Director Hatori, Yusuke For For Management 2.3 Elect Director Hatori, Takao For For Management 2.4 Elect Director Kawada, Go For For Management -------------------------------------------------------------------------------- Gunze Ltd. Ticker: Security ID: J17850124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Kodama, Nodoka For Against Management 2.2 Elect Director Hattori, Kazunori For For Management 2.3 Elect Director Hirochi, Atsushi For For Management 2.4 Elect Director Amano, Katsusuke For For Management 2.5 Elect Director Shirai, Aya For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Furukawa, Tomomi For For Management 2.8 Elect Director Akase, Yasuhiro For For Management 2.9 Elect Director Oka, Nobuya For For Management 2.10 Elect Director Saguchi, Toshiyasu For For Management 3.1 Appoint Statutory Auditor Inoue, Keigo For For Management 3.2 Appoint Statutory Auditor Suzuka, Yoshi For For Management o -------------------------------------------------------------------------------- GWA Group Ltd Ticker: Security ID: Q4394K152 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Darryl McDonough as Director For Against Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 265,000 Perf For For Management ormance Rights to Peter Crowley, Managi ng Director of the Company 5 Approve the Grant of Up to 55,000 Perfo For For Management rmance Rights to Richard Thornton, Exec utive Director of the Company 6 Approve the Amendments to the Constitut For For Management ion -------------------------------------------------------------------------------- GWA Group Ltd Ticker: Security ID: Q4394K152 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital to Shareh For For Management olders 2 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- H. Lundbeck A/S Ticker: Security ID: K4406L129 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Receive and Accept Financial Statements For For Management and Statutory Reports 3.1 Reelect Hakan Bjorklund as Director For For Management 3.2 Reelect Lars Rasmussen as Director For For Management 3.3 Reelect Terrie Curran as Director For For Management 3.4 Elect Lene Skole as New Director For For Management 3.5 Elect Jesper Ovesen as New Director For For Management 3.6 Elect Lars Holmqvist as New Director For For Management 4.1 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 for the Chairma n, DKK 600,000 for the Vice Chairman, a nd DKK 300,000 for Other Directors; App rove Remuneration for Committee Work 4.2 Approve Seperate Fixed Monthly Salary o For For Management f DKK 589,075 for the Chairman Due to E xtended Operational Responisibilties 5 Approve Allocation of Income and Omissi For For Management on of Dividends 6 Ratify Deloitte as Auditors For For Management 7.1 Amend Authorization to Increase Share C For For Management apital with/without Preemptive Rights 7.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 7.3 Authorize Share Repurchase Program For For Management 7.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- H.I.S. Co. Ltd. Ticker: Security ID: J20087102 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2 Approve Transfer of Capital Reserves to For For Management Capital 3.1 Elect Director Sawada, Hideo For For Management 3.2 Elect Director Hirabayashi, Akira For For Management 3.3 Elect Director Kusuhara, Narimoto For For Management 3.4 Elect Director Nakamori, Tatsuya For For Management 3.5 Elect Director Wada, Hikaru For For Management 3.6 Elect Director Nakatani, Shigeru For For Management 3.7 Elect Director Takagi, Kiyoshi For For Management 3.8 Elect Director Namekata, Kazumasa For For Management 3.9 Elect Director Hirata, Masahiko For For Management 4.1 Appoint Statutory Auditor Umeda, Tsunek For For Management azu 4.2 Appoint Statutory Auditor Yamamoto, Kat For For Management su 4.3 Appoint Statutory Auditor Sekita, Sonok For For Management o 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 6 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- H2O Retailing Corp. Ticker: Security ID: J2358J102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Senno, Kazutoshi For For Management 2.8 Elect Director Uchiyama, Keiji For For Management 2.9 Elect Director Wada, Yutaka For For Management 2.10 Elect Director Mori, Tadatsugu For For Management 2.11 Elect Director Ban, Naoshi For For Management 2.12 Elect Director Yagi, Makoto For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Haldex AB Ticker: Security ID: W3924P122 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 8d Approve April 30, 2015 as Record Date f For For Management or Dividend Payment 9 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 540,000 for Chairman an d SEK 215,000 for Other Directors; Appr ove Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Goran Carlson (Chairman), Magnu For For Management s Johansson, Steffan Jufors, Arne Karls son, and Annika Parson as Directors; El ect Carina Olson as New Director; Ratif y Ohrlings PricewaterhouseCoopers as Au ditors 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14a Approve Executive Long-Term Incentive P For Against Management lan 2015 14b1 Alternative 1: Approve Hedging Arrangem For Against Management ents in Respect of LTI 2015 - Acquisiti on and Transfer of Own Shares 14b2 Alternative 2: Approve Hedging Arrangem For Against Management ents in Respect of LTI 2015 - Equity Sw ap Agreement (Alternative 2 will be put to a vote in case the majority require d for Alternative 1 is not reached) 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Halfords Group plc Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Helen Jones as Director For For Management 6 Re-elect Dennis Millard as Director For For Management 7 Re-elect David Adams as Director For For Management 8 Re-elect Claudia Arney as Director For For Management 9 Re-elect Matt Davies as Director For For Management 10 Re-elect Andrew Findlay as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Approve Company Share Option Scheme For For Management 17 Approve Sharesave Scheme For For Management 18 Establish Other Share Plans Based on Ea For For Management ch of the Company Share Option Scheme a nd the Sharesave Scheme 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Halla Holdings Corp. Ticker: Security ID: ADPV14140 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Halla Visteon Climate Control Corp. Ticker: Security ID: Y29874107 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Elect One Inside Director, Nine Outside For For Management Directors, and Four NINEDs (Bundled) 5 Elect Six Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Stephen Pettit as Director For For Management 9 Re-elect Neil Quinn as Director For For Management 10 Re-elect Jane Aikman as Director For For Management 11 Re-elect Adam Meyers as Director For For Management 12 Re-elect Daniela Barone Soares as Direc For For Management tor 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Hamamatsu Photonics Ticker: Security ID: J18270108 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Elect Director Ise, Kiyotaka For For Management 3 Appoint Statutory Auditor Mizushima, Hi For Against Management roshi -------------------------------------------------------------------------------- Hamburger Hafen und Logistik AG Ticker: Security ID: D3211S103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.52 per Class A Share and o f EUR 1.50 per Class S Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 -------------------------------------------------------------------------------- Hanil Cement Co. Ticker: Security ID: Y3050K101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and One Ou For For Management tside Director (Bundled) 3 Appoint Kim Jae-Duk as Internal Auditor For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Hanil E-Hwa Co., Ltd. Ticker: Security ID: Y3R51S104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outisde Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanjin Heavy Industries & Construction Co. Ticker: Security ID: Y3052L107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jin-Gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanjin Shipping Co. Ltd. Ticker: Security ID: Y3053E102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanjin Transportation Co. Ltd. Ticker: Security ID: Y3054B107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Han Gang-Hyun as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Hankook Tire Co., Ltd. Ticker: Security ID: Y3R57J108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hankook Tire Worldwide Co., Ltd. Ticker: Security ID: Y3R57J116 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Min Hae-Young as Outside Director For For Management 4 Elect Min Hae-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hansol Holdings Co. Ltd. Ticker: Security ID: Y3063K106 Meeting Date: MAY 14, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol Lo For For Management gistics Co., Ltd. -------------------------------------------------------------------------------- Hansol Holdings Co., Ltd. Ticker: Security ID: Y3063K106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors and One NINE For For Management D (Bundled) 3.2 Elect Two Outside Directors (Bundled) For For Management 3.3 Elect Lee Jae-Gwang as Member of Audit For For Management Committee 3.4 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Hansol Paper Co. Ltd. Ticker: Security ID: Y3063K106 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect One Inside Director and One Outsi For For Management de Director (Bundled) 3 Appoint Lee Jae-Kwang as Internal Audit For For Management or -------------------------------------------------------------------------------- Hansteen Holdings plc Ticker: Security ID: G4383U105 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Watson as Director For For Management 4 Re-elect Morgan Jones as Director For For Management 5 Re-elect Richard Lowes as Director For For Management 6 Re-elect James Hambro as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Humphrey Price as Director For For Management 9 Elect Melvyn Egglenton as Director For For Management 10 Elect Rebecca Worthington as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Hanwa Co. Ltd. Ticker: Security ID: J18774166 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Clarify Provisi ons on Alternate Statutory Auditors - I ndemnify Statutory Auditors 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Kawanishi, Hideo For For Management 3.4 Elect Director Serizawa, Hiroshi For For Management 3.5 Elect Director Ogasawara, Akihiko For For Management 3.6 Elect Director Moriguchi, Atsuhiro For For Management 3.7 Elect Director Togawa, Naoyuki For For Management 3.8 Elect Director Seki, Osamu For For Management 3.9 Elect Director Hori, Ryuji For For Management 3.10 Elect Director Kato, Yasumichi For For Management 3.11 Elect Director Matsuoka, Yoshiaki For For Management 3.12 Elect Director Yamamoto, Hiromasa For For Management 3.13 Elect Director Hatanaka, Yasushi For For Management 3.14 Elect Director Nagashima, Hidemi For For Management 3.15 Elect Director Nakagawa, Yoichi For For Management 4.1 Appoint Statutory Auditor Okada, Kazuhi For For Management ko 4.2 Appoint Statutory Auditor Okubo, Katsun For Against Management ori 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha General Insurance Co., Ltd. Ticker: Security ID: Y7472M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors(Bundled) 4 Elect Ko Myung-Jin as Member of Audit C For Against Management ommittee 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Life Insurance Co., Ltd. Ticker: Security ID: Y306AX100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Moon Sung-Woo Members of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Life Insurance Co., Ltd. Ticker: 088350 Security ID: Y4871N100 Meeting Date: SEP 29, 2014 Meeting Type: Special Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Yeon-Bae as Inside Director For For Management -------------------------------------------------------------------------------- Happinet Corp. Ticker: Security ID: J1877M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Ishikawa, Tetsuo For For Management 2.3 Elect Director Kawashima, Haruo For For Management 2.4 Elect Director Asatsu, Hideo For For Management 2.5 Elect Director Enomoto, Seiichi For For Management 2.6 Elect Director Suzuki, Shigeki For For Management 2.7 Elect Director Takahashi, Yoshiyuki For For Management 2.8 Elect Director Enomoto, Kazutomo For For Management 2.9 Elect Director Tokuno, Mariko For For Management 3.1 Appoint Statutory Auditor Noda, Kazuhik For For Management o 3.2 Appoint Statutory Auditor Akihiro, Mich For For Management io 3.3 Appoint Statutory Auditor Oka, Toshiko For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Harel Insurance Investments & Financial Services Ltd. Ticker: Security ID: M52635105 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Granot as External Direct For For Management or for an Additional Three Year Term 2 Reelect Israel Gilad as External Direct For For Management or for an Additional Three Year Term 3 Elect Hava Friedman Shapira as External For For Management Director for a Three Year Term 4 Extend and Approve the Amended Employme For For Management nt Terms of Yair Hamburger, Chairman of the Board 5 Extend and Approve Amended Employment T For For Management erms of Gideon Hamburger, Director 6 Extend and Approve Employment Terms of For For Management Yoav Manor, Director A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Hargreaves Lansdown plc Ticker: Security ID: G43940108 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mike Evans as Director For Against Management 7 Re-elect Ian Gorham as Director For For Management 8 Re-elect Tracey Taylor as Director For For Management 9 Re-elect Peter Hargreaves as Director For For Management 10 Re-elect Chris Barling as Director For For Management 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Dharmash Mistry as Director For For Management 13 Elect Shirley Garrood as Director For For Management 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Amend Articles of Association For For Management 18 Amend Save As You Earn Scheme For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Harvey Norman Holdings Ltd. Ticker: Security ID: Q4525E117 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and St For For Management atutory Reports 2 Approve the Remuneration Report For Against Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect Chris Mentis as Director For Against Management 6 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- Haseko Corp. Ticker: Security ID: J18984104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Remove Provisions on For For Management Class B Preferred Shares to Reflect Can cellation 3.1 Elect Director Oguri, Ikuo For For Management 3.2 Elect Director Tsuji, Noriaki For For Management 3.3 Elect Director Muratsuka, Shosuke For For Management 3.4 Elect Director Imanaka, Yuhei For For Management 3.5 Elect Director Ikegami, Kazuo For For Management 3.6 Elect Director Yamamoto, Masataka For For Management 3.7 Elect Director Amano, Kohei For For Management 4 Appoint Statutory Auditor Chikayama, Ta For For Management kahisa -------------------------------------------------------------------------------- Havas Ticker: Security ID: F47696111 Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For Against Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.13 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 240,000 5 Acknowledge Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions and Reg arding Ongoing Transaction 6 Advisory Vote on Compensation of Yannic For Against Management k Bollore, Chairman and CEO 7 Amend Article 22 of Bylaws Re: Attendan For For Management ce at General Meetings 8 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hazama Ando Corp. Ticker: Security ID: J1912N104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Ono, Toshio For For Management 3.2 Elect Director Nomura, Toshiaki For For Management 3.3 Elect Director Higo, Mitsuaki For For Management 3.4 Elect Director Kaneko, Haruyuki For For Management 3.5 Elect Director Ueno, Hisanori For For Management 3.6 Elect Director Yamazaki, Hikari For For Management 3.7 Elect Director Kojima, Hidekazu For For Management 3.8 Elect Director Sugimoto, Fumio For For Management 3.9 Elect Director Fukunishi, Kiyoka For For Management 3.10 Elect Director Kikuchi, Yasushi For For Management 3.11 Elect Director Fujita, Yuzuru For For Management 3.12 Elect Director Ikeda, Shoko For For Management 4.1 Appoint Statutory Auditor Hirata, Kimih For For Management iro 4.2 Appoint Statutory Auditor Kamimura, Shi For For Management geo 5 Appoint Alternate Statutory Auditor Tak For For Management ahara, Masamitsu -------------------------------------------------------------------------------- Heidelberger Druckmaschinen AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2013/2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 4 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2014/2015 5 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 58.6 Million; Ap prove Creation of EUR 58.6 Million Pool of Capital to Guarantee Conversion Rig hts -------------------------------------------------------------------------------- Heiwa Corp. Ticker: Security ID: J19194109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2 Amend Articles to Allow Sales of Supple For For Management mentary Shares to Odd-Lot Holders - Ind emnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Eguchi, Yuich For For Management iro -------------------------------------------------------------------------------- Heiwa Real Estate Co. Ltd. Ticker: Security ID: J19278100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Iwakuma, Hiroyuki For Against Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Iwasaki, Norio For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Kato, Naoto For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Heiwado Co. Ltd. Ticker: Security ID: J19236108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Natsuhara, Hirakazu For For Management 2.2 Elect Director Hiramatsu, Masashi For For Management 2.3 Elect Director Kimura, Masato For For Management 2.4 Elect Director Natsuhara, Kohei For For Management 2.5 Elect Director Natsuhara, Yohei For For Management 2.6 Elect Director Tabuchi, Hisashi For For Management 2.7 Elect Director Fukushima, Shigeru For For Management 2.8 Elect Director Kinoshita, Takashi For For Management -------------------------------------------------------------------------------- Hellenic Petroleum SA Ticker: Security ID: X3234A111 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Reserves to Sha For For Management reholders 2 Amend Previously Approved Decision in R For For Management elation to Share Buyback -------------------------------------------------------------------------------- Hellermanntyton Group plc Ticker: Security ID: G4446Z109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Newlands as Director For For Management 5 Re-elect John Biles as Director For For Management 6 Re-elect Timothy Hancock as Director For For Management 7 Re-elect David Lindsell as Director For For Management 8 Re-elect Stephen Salmon as Director For For Management 9 Re-elect Timothy Jones as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Henderson Group plc Ticker: Security ID: G4474Y198 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sarah Arkle as Director For For Management 6 Re-elect Kevin Dolan as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Richard Gillingwater as Direct For For Management or 9 Re-elect Tim How as Director For For Management 10 Re-elect Robert Jeens as Director For For Management 11 Re-elect Angela Seymour-Jackson as Dire For For Management ctor 12 Re-elect Roger Thompson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Enter Into a C For For Management ontingent Purchase Contract -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: T5250M106 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Double Voting Rights for Long-Ter For Against Management m Registered Shareholders 2 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Hermes International Ticker: Security ID: F48051100 Meeting Date: JUN 2, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and Ordina For For Management ry Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Matthieu Dumas as Supervisory B For Against Management oard Member 7 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 8 Reelect Robert Peugeot as Supervisory B For Against Management oard Member 9 Advisory Vote on Compensation of Axel D For Against Management umas, Chairman of the Management Board 10 Advisory Vote on Societe Emile Hermes, For Against Management Member of the Management Board 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Amend Article 24 of Bylaws Re: Record D For For Management ate 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital, I ncluding in the Event of a Public Tende r Offer 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital , Including in the Event of a Public Te nder Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, Including in the Event of a P ublic Tender Offer 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hexpol AB Ticker: Security ID: W4580B100 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 12.00 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 600,000 for the Chairma n and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chairman), Ge For For Management org Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, Ulrik Svensson, and Marta Schorling as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Reelect Mikael Ekdahl, Asa Nisell, and For For Management Henrik Didner as Members of Nominating Committee; Elect Elisatbet Bergstrom as New Member 15 Approve 10:1 Stock Split For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Higo Bank Ltd. Ticker: Security ID: J19404102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve Formation of Joint Holding Comp For For Management any with Kagoshima Bank 3 Amend Articles to Reduce Directors' Ter For For Management m 4.1 Elect Director Kai, Takahiro For Against Management 4.2 Elect Director Shimoyama, Shiichiro For For Management 4.3 Elect Director Mogami, Tsuyoshi For For Management 4.4 Elect Director Nishimoto, Junichi For For Management 4.5 Elect Director Kasahara, Yoshihisa For For Management 4.6 Elect Director Tsuchiyama, Satoshi For For Management 4.7 Elect Director Tajima, Tsutomu For For Management 4.8 Elect Director Yamaki, Hitoshi For For Management 4.9 Elect Director Hayashida, Toru For For Management 4.10 Elect Director Eto, Eiichi For For Management 4.11 Elect Director Tokunaga, Kenji For For Management 4.12 Elect Director Manabe, Toshio For For Management 4.13 Elect Director Masudo, Masaki For For Management 5.1 Appoint Statutory Auditor Ueno, Toyonor For For Management i 5.2 Appoint Statutory Auditor Iwamoto, Yosh For For Management ihiro 5.3 Appoint Statutory Auditor Maeda, Teruno For Against Management bu 5.4 Appoint Statutory Auditor Kataoka, Yosh For For Management ihiro 5.5 Appoint Statutory Auditor Takeuchi, Hid For For Management eshi 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: Security ID: J1949F108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- Hikma Pharmaceuticals plc Ticker: Security ID: G4576K104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Dr Pamela Kirby as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Waiver on Tender-Bid Requiremen For For Management t Relating to the Buy Back of Shares 20 Approve Waiver on Tender-Bid Requiremen For For Management t Relating to the Granting of EIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- Hirose Electric Co. Ltd. Ticker: Security ID: J19782101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 115 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Indemni fy Directors - Indemnify Statutory Audi tors 3.1 Elect Director Nakamura, Tatsuro For For Management 3.2 Elect Director Ishii, Kazunori For For Management 3.3 Elect Director Nakamura, Mitsuo For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Nikaido, Kazuhisa For For Management 3.6 Elect Director Iizuka, Kazuyuki For For Management 3.7 Elect Director Okano, Hiroaki For For Management 3.8 Elect Director Hotta, Kensuke For For Management -------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: Security ID: J20076121 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Decrease Maximum Number of Statutory Auditors - Indemni fy Statutory Auditors 3.1 Elect Director Nakatomi, Hirotaka For For Management 3.2 Elect Director Nakatomi, Kazuhide For For Management 3.3 Elect Director Sugiyama, Kosuke For For Management 3.4 Elect Director Akiyama, Tetsuo For For Management 3.5 Elect Director Higo, Naruhito For For Management 3.6 Elect Director Tsuruda, Toshiaki For For Management 3.7 Elect Director Takao, Shinichiro For For Management 3.8 Elect Director Saito, Kyu For For Management 3.9 Elect Director Tsutsumi, Nobuo For For Management 3.10 Elect Director Murayama, Shinichi For For Management 3.11 Elect Director Ichikawa, Isao For For Management 3.12 Elect Director Furukawa, Teijiro For For Management 4 Appoint Statutory Auditor Tokunaga, Tet For For Management suo 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Hiscox Ltd Ticker: Security ID: G4593F138 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Lynn Carter as Director For For Management 4 Elect Anne MacDonald as Director For For Management 5 Re-elect Stuart Bridges as Director For For Management 6 Re-elect Robert Childs as Director For For Management 7 Re-elect Caroline Foulger as Director For For Management 8 Re-elect Daniel Healy as Director For For Management 9 Re-elect Ernst Jansen as Director For For Management 10 Re-elect Bronislaw Masojada as Director For For Management 11 Re-elect Robert McMillan as Director For For Management 12 Re-elect Andrea Rosen as Director For For Management 13 Re-elect Gunnar Stokholm as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint KPMG Audit Limited as Auditor For For Management s 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Hitachi Capital Corp. Ticker: Security ID: J20286118 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Miyoshi, Takashi For Against Management 2.2 Elect Director Miura, Kazuya For For Management 2.3 Elect Director Sakai, Kenji For For Management 2.4 Elect Director Tsuda, Akira For Against Management 2.5 Elect Director Kuzuoka, Toshiaki For Against Management 2.6 Elect Director Funabashi, Haruo For For Management 2.7 Elect Director Hiraiwa, Koichiro For For Management -------------------------------------------------------------------------------- Hitachi Chemical Co. Ltd. Ticker: Security ID: J20160107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Kawamura, Takashi For Against Management 2.2 Elect Director Azuhata, Shigeru For Against Management 2.3 Elect Director Osawa, Yoshio For For Management 2.4 Elect Director Oto, Takemoto For For Management 2.5 Elect Director George Olcott For For Management 2.6 Elect Director Matsuda, Chieko For For Management 2.7 Elect Director Tanaka, Kazuyuki For For Management 2.8 Elect Director Tsunoda, Kazuyoshi For For Management 2.9 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- Hitachi High-Technologies Corp. Ticker: Security ID: J20416103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Hisada, Masao For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Dairaku, Yoshikazu For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Nakamura, Toyoaki For Against Management 2.8 Elect Director Kitayama, Ryuichi For Against Management -------------------------------------------------------------------------------- Hitachi Koki Co. Ltd. Ticker: Security ID: 433575107 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Three Committees - Dec rease Maximum Board Size - Indemnify Di rectors 2.1 Elect Director Iwata, Shinjiro For Against Management 2.2 Elect Director Kawaguchi, Yasunobu For For Management 2.3 Elect Director Shibumura, Haruko For For Management 2.4 Elect Director Maehara, Osami For Against Management 2.5 Elect Director Yoshida, Akira For For Management 2.6 Elect Director Takahagi, Mitsuo For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditors 4 Approve Special Payments Related to Ret For Against Management irement Bonus System Abolition 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Hitachi Kokusai Electric Co. Ltd. Ticker: Security ID: J20423109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Saito, Yutaka For Against Management 2.2 Elect Director Shinomoto, Manabu For For Management 2.3 Elect Director Koto, Kenshiro For For Management 2.4 Elect Director Mitamura, Hideto For For Management 2.5 Elect Director Shimizu, Akira For Against Management 2.6 Elect Director Kawano, Takeo For For Management -------------------------------------------------------------------------------- Hitachi Maxell Ltd. Ticker: Security ID: J20496121 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Senzai, Yoshihiro For For Management 2.2 Elect Director Iwasaki, Meiro For For Management 2.3 Elect Director Okafuji, Masao For For Management 2.4 Elect Director Yoshitake, Kenichi For For Management 2.5 Elect Director Shimizu, Akira For For Management 3 Appoint Statutory Auditor Ikegami, Kats For For Management unori -------------------------------------------------------------------------------- Hitachi Metals Ltd. Ticker: Security ID: J20538112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Konishi, Kazuyuki For For Management 2.2 Elect Director Kojima, Keiji For Against Management 2.3 Elect Director Shimada, Takashi For For Management 2.4 Elect Director Nakamura, Toyoaki For Against Management 2.5 Elect Director Machida, Hisashi For For Management 2.6 Elect Director Kamata, Junichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- Hitachi Transport Systems Ltd. Ticker: Security ID: J2076M106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Reflect Changes in Law 2.1 Elect Director Nakajima, Junzo For Against Management 2.2 Elect Director Urano, Mitsudo For For Management 2.3 Elect Director Nishiyama, Mitsuaki For Against Management 2.4 Elect Director Harada, Tsunetoshi For Against Management 2.5 Elect Director Magoshi, Emiko For For Management 2.6 Elect Director Maruta, Hiroshi For Against Management 2.7 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- Hitachi Zosen Corp. Ticker: Security ID: J20790101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Furukawa, Minoru For For Management 3.2 Elect Director Tanisho, Takashi For For Management 3.3 Elect Director Hashikawa, Masaki For For Management 3.4 Elect Director Matsuwake, Hisao For For Management 3.5 Elect Director Morikata, Masayuki For For Management 3.6 Elect Director Shimizu, Toru For For Management 3.7 Elect Director Kobashi, Wataru For For Management 3.8 Elect Director Mino, Sadao For For Management 3.9 Elect Director Ito, Chiaki For For Management 3.10 Elect Director Takamatsu, Kazuko For For Management 4 Appoint Statutory Auditor Abo, Koji For For Management -------------------------------------------------------------------------------- Hite Jinro Ltd. Ticker: Security ID: Y44441106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hochschild Mining plc Ticker: Security ID: G4611M107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Plan For For Management 2 Approve Restricted Share Plan Award to For For Management the Chief Executive Officer -------------------------------------------------------------------------------- Hochschild Mining plc Ticker: Security ID: G4611M107 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Graham Birch as Director For For Management 5 Re-elect Enrico Bombieri as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Re-elect Roberto Danino as Director For For Management 9 Re-elect Sir Malcolm Field as Director For For Management 10 Re-elect Eduardo Hochschild as Director For For Management 11 Re-elect Nigel Moore as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Hogy Medical Co. Ltd. Ticker: Security ID: J21042106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hoki, Junichi For For Management 2.2 Elect Director Yamamoto, Yukio For For Management 2.3 Elect Director Matsumoto, Naoki For For Management 2.4 Elect Director Sasaki, Katsuo For For Management 2.5 Elect Director Kobayashi, Takuya For For Management 2.6 Elect Director Uchida, Katsumi For For Management 3 Appoint Statutory Auditor Yanase, Shuji For For Management -------------------------------------------------------------------------------- Hokkoku Bank Ltd. Ticker: Security ID: J21630108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Ataka, Tateki For Against Management 3.2 Elect Director Tsuemura, Shuji For For Management 3.3 Elect Director Maeda, Junichi For For Management 3.4 Elect Director Nakayama, Ryoichi For For Management 3.5 Elect Director Hamasaki, Hideaki For For Management 3.6 Elect Director Nakanishi, Akira For For Management 3.7 Elect Director Yamamoto, Hidehiro For For Management 3.8 Elect Director Nakamura, Kazuya For For Management 3.9 Elect Director Nakada, Koichi For For Management 3.10 Elect Director Sakai, Kenichi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Ida, Tomohiro 4.2 Elect Director and Audit Committee Memb For For Management er Yamada, Muneto 4.3 Elect Director and Audit Committee Memb For Against Management er Nakashima, Hideo 4.4 Elect Director and Audit Committee Memb For Against Management er Kijima, Masahiro 4.5 Elect Director and Audit Committee Memb For For Management er Sasaki, Ichiro 4.6 Elect Director and Audit Committee Memb For For Management er Osuna, Masako 5 Approve Aggregate Fixed Compensation Ce For For Management iling and Performance-Based Cash Compen sation for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Hokuetsu Kishu Paper Co Ltd Ticker: Security ID: J21882105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Aoki, Akihiro For For Management 3.3 Elect Director Sakamoto, Masanori For For Management 3.4 Elect Director Suzuki, Hiroshi For For Management 3.5 Elect Director Obata, Morinobu For For Management 3.6 Elect Director Meguro, Yoshihito For For Management 3.7 Elect Director Kawashima, Yoshinori For For Management 3.8 Elect Director Yamamoto, Mitsushige For For Management 3.9 Elect Director Uchiyama, Kimio For For Management 3.10 Elect Director Iwata, Mitsuyasu For For Management 3.11 Elect Director Ushijima, Shin For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Hokuto Corp Ticker: Security ID: J2224T102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 49 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Tamaki, Toshiaki For For Management 2.6 Elect Director Shigeta, Katsumi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management -------------------------------------------------------------------------------- Holmen AB Ticker: Security ID: W4200N112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 10.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 650,000 for Chairman an d SEK 325,000 for Other Directors; Appr ove Remuneration of Auditors 14 Relect Fredrik Lundberg (Chairman), Car For Against Management l Bennet, Lars Josefsson, Carl Kempe, L ouise Lindh, Ulf Lundahl, Goran Lundin, and Henrik Sjolund as Directors; Elect Henriette Zeuchner as New Director 15 Ratify KPMG as Auditors For For Management 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Home Capital Group Inc Ticker: Security ID: 436913107 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Baillie For For Management 1.2 Elect Director Jacqueline E. Beaurivage For For Management 1.3 Elect Director Robert J. Blowes For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director Diana L. Graham For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Kevin P.D. Smith For For Management 1.9 Elect Director Gerald M. Soloway For For Management 1.10 Elect Director Bonita J. Then For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- HomeServe plc Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Johnathan Ford as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Ben Mingay as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Re-elect Ian Chippendale as Director For For Management -------------------------------------------------------------------------------- Honghua Group Ltd. Ticker: Security ID: G4584R109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Siegfried Meissner as Director For Against Management 2.1c Elect Shi Xingquan as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hopewell Highway Infrastructure Ltd. Ticker: Security ID: G45995100 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheng Hui JIA as Director For For Management 3a2 Elect Yuk Keung IP as Director For Against Management 3a3 Elect Brian David Man Bun LI JP as Dire For Against Management ctor 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share Ca For For Management pital 5b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hopewell Holdings Ltd. Ticker: Security ID: Y37129163 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Cash Dividend For For Management 3 Approve Special Final Dividend For For Management 4a.1 Elect Josiah Chin Lai Kwok as Director For For Management 4a.2 Elect Guy Man Guy Wu as Director For Against Management 4a.3 Elect Lady Wu Ivy Sau Ping Kwok as Dire For For Management ctor 4a.4 Elect Linda Lai Chuen Loke as Director For For Management 4a.5 Elect Sunny Tan as Director For For Management 4b Approve Directors' Fees For For Management 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Issued Share Ca For For Management pital 6b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6c Authorize Reissuance of Repurchased Sha For Against Management res 6d Approve Grant of Options Under the Shar For Against Management e Option Scheme 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Horiba Ltd. Ticker: Security ID: J22428106 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Saito, Juichi For For Management 1.4 Elect Director Sato, Fumitoshi For For Management 1.5 Elect Director Adachi, Masayuki For For Management 1.6 Elect Director Sugita, Masahiro For For Management -------------------------------------------------------------------------------- Hoshizaki Electric Co., Ltd. Ticker: Security ID: J23254105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Urata, Yasuhiro For For Management 1.3 Elect Director Hongo, Masami For For Management 1.4 Elect Director Kawai, Hideki For For Management 1.5 Elect Director Ogawa, Keishiro For For Management 1.6 Elect Director Maruyama, Satoru For For Management 1.7 Elect Director Kobayashi, Yasuhiro For For Management 1.8 Elect Director Ogura, Daizo For For Management 1.9 Elect Director Ozaki, Tsukasa For For Management 1.10 Elect Director Tsunematsu, Koichi For For Management 1.11 Elect Director Ochiai, Shinichi For For Management 2 Approve Retirement Bonus Payment for Di For Against Management rectors -------------------------------------------------------------------------------- Hosiden Corp Ticker: Security ID: J22470108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Furuhashi, Kenji For Against Management 3.2 Elect Director Kitatani, Haremi For For Management 3.3 Elect Director Shigeno, Yasuhiro For For Management 3.4 Elect Director Hombo, Shinji For For Management 3.5 Elect Director Takahashi, Kenichi For For Management 4 Appoint Statutory Auditor Maruno, Susum For Against Management u 5.1 Appoint Alternate Statutory Auditor Soi For For Management zumi, Hitoshi 5.2 Appoint Alternate Statutory Auditor Hor For For Management ie, Hiroshi -------------------------------------------------------------------------------- Hotel Shilla Co. Ticker: Security ID: Y3723W102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Han In-Gyu as Inside Director For For Management 2.2 Elect Kim Won-Yong as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: Security ID: J22680102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For Against Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Inoue, Hajime For For Management 2.5 Elect Director Kudo, Masahiko For For Management 2.6 Elect Director Fujii, Toyoaki For For Management 2.7 Elect Director Taguchi, Masao For For Management 2.8 Elect Director Koike, Akira For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Statutory Auditor Kamano, Hiroy For For Management uki -------------------------------------------------------------------------------- Howden Joinery Group plc Ticker: Security ID: G4647J102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Will Samuel as Director For For Management 5 Re-elect Matthew Ingle as Director For For Management 6 Re-elect Mark Robson as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Tiffany Hall as Director For For Management 9 Re-elect Richard Pennycook as Director For For Management 10 Re-elect Michael Wemms as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Huabao International Holdings Limited Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 8, 2014 Meeting Type: Annual Record Date: AUG 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Lam Ka Yu as Director For For Management 3b Elect Ma Yun Yan as Director For For Management 3c Elect Poon Chiu Kwok as Director For For Management 3d Elect Xia Li Qun as Director For For Management 3e Authorize Board to Fix Directors' Remun For Against Management eration 4 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5b Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Huchems Fine Chemical Corp. Ticker: Security ID: Y3747D106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Seo Geuk-Gyo as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HudBay Minerals Inc. Ticker: Security ID: 443628102 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Garofalo For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Kenneth G. Stowe For For Management 1j Elect Director Michael T. Waites For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Issuance of Common Shares Upon For For Management Exercise of Outstanding Warrants -------------------------------------------------------------------------------- Hudson's Bay Company Ticker: Security ID: 444218101 Meeting Date: JUN 9, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For For Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For For Management 1e Elect Director Lee Neibart For For Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For For Management 1i Elect Director Matthew Rubel For For Management 1j Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- Hufvudstaden AB Ticker: Security ID: W30061126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.90 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Audi tors (0) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 400,000 for Chairman an d SEK 200,000 for Other Non-Executive D irectors; Approve Remuneration of Audit ors 14 Reelect Claes Boustedt, Bengt Braun, Pe For Against Management ter Egardt, Louise Lindh, Fredrik Lundb erg, Hans Mertzig, Sten Peterson, Anna- Greta Sjoberg, and Ivo Stopner as Direc tors; Elect KPMG as Auditor 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Repurchase of Class A Shares For For Management up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shar es Without Preemptive Rights 17a Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences at Swedis h Limited Liability Companies 17b Intruct Board of Directors to Take Appr None Against Shareholder opriate Measures to Form a Shareholder Association 18 Amend Articles Re: Give All Shares Equa None Against Shareholder l Voting Rights -------------------------------------------------------------------------------- Huhtamaki Oyj Ticker: Security ID: X33752100 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 100,000 for the Chairma n, EUR 60,000 for the Vice-Chairman, an d EUR 50,000 for Other Directors; Appro ve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Pekka Ala-Pietil For For Management a (Chairman), William Barker, Rolf Borj esson, Maria Corrales, Jukka Suominen ( Vice Chairman), and Sandra Turner as Di rectors 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 10.8 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- Hulic Co., Ltd. Ticker: Security ID: J23594112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yoshidome, Manabu For For Management 4.1 Appoint Statutory Auditor Nakane, Shige For For Management o 4.2 Appoint Statutory Auditor Asai, Takuya For For Management 5 Approve Adjustment to Aggregate Compens For For Management ation Ceilings for Directors and Statut ory Auditors -------------------------------------------------------------------------------- Hunting plc Ticker: Security ID: G46648104 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Annell Bay as Director For For Management 5 Elect John Glick as Director For For Management 6 Re-elect Richard Hunting as Director For For Management 7 Re-elect John Hofmeister as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Dennis Proctor as Director For For Management 10 Re-elect Peter Rose as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Hutchison Telecommunications Hong Kong Holdings Ltd. Ticker: Security ID: G4672G106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Lui Dennis Pok Man as Director For For Management 3b Elect Chow Woo Mo Fong, Susan as Direct For For Management or 3c Elect Lan Hong Tsung, David as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Hyakugo Bank Ltd. (105th Bank) Ticker: Security ID: J22890107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Ueda, Tsuyoshi For Against Management 2.2 Elect Director Ito, Toshiyasu For Against Management 2.3 Elect Director Watanabe, Yoshihiko For For Management 2.4 Elect Director Sugiura, Masakazu For For Management 2.5 Elect Director Tanaka, Hideto For For Management 2.6 Elect Director Terao, Masaki For For Management 2.7 Elect Director Hamada, Koshi For For Management 2.8 Elect Director Goto, Etsuo For For Management 2.9 Elect Director Nago, Norimitsu For For Management 2.10 Elect Director Kamamori, Nobuaki For For Management 2.11 Elect Director Takenaka, Akira For For Management 2.12 Elect Director Yanagitani, Tsuyoshi For For Management 2.13 Elect Director Kobayashi, Nagahisa For For Management 2.14 Elect Director Kawakita, Hisashi For For Management 3.1 Appoint Statutory Auditor Watanabe, Tei For For Management ji 3.2 Appoint Statutory Auditor Kawabata, Yas For For Management unari -------------------------------------------------------------------------------- Hyakujushi Bank Ltd. Ticker: Security ID: J22932107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Takesaki, Katsuhiko For Against Management 2.2 Elect Director Watanabe, Tomoki For Against Management 2.3 Elect Director Hirao, Yukio For For Management 2.4 Elect Director Iida, Noriaki For For Management 2.5 Elect Director Irie, Kiyoshi For For Management 2.6 Elect Director Nishikawa, Ryuji For For Management 2.7 Elect Director Kiuchi, Teruo For For Management 2.8 Elect Director Kagawa, Ryohei For For Management 2.9 Elect Director Ayada, Yujiro For For Management 2.10 Elect Director Kanamori, Etsuya For For Management 2.11 Elect Director Ihara, Michiyo For For Management 3 Appoint Statutory Auditor Kobayashi, Ka For Against Management zuo -------------------------------------------------------------------------------- Hyflux Ltd. Ticker: Security ID: Y3817K105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lau Wing Tat as Director For For Management 4 Elect Gary Kee Eng Kwee as Director For For Management 5 Elect Simon Tay as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Allotment and Issuance of Prefe For For Management rence Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Hysan Development Co. Ltd. Ticker: Security ID: Y38203124 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Siu Chuen Lau as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Lawrence Juen-Yee Lau as Director For For Management 2.4 Elect Michael Tze Hau Lee as Director For For Management 2.5 Elect Joseph Chung Yin Poon as Director For For Management 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Hyundai Corp. Ticker: Security ID: Y38293109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Hong Suk-Han as Outside Director For For Management 3 Elect Hong Suk-Han as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Department Store Co. Ticker: Security ID: Y38306109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyung-Gyun as Outside Directo For For Management r 4 Elect Kim Hyung-Gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Development Co. - Engineering & Construction Ticker: Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For Against Management 2.3 Elect Yook Geun-Yang as Inside Director For Against Management 2.4 Elect Park Yong-Suk as Outside Director For Against Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Glovis Co. Ticker: Security ID: Y27294100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors and One In For For Management side Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Green Food Co. Ltd. Ticker: Security ID: Y3830W102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Inside Directors and Two Out For For Management side Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Home Shopping Network Corp. Ticker: Security ID: Y3822J101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Hysco Ticker: Security ID: Y3848X100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Lim Tae-Hun as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Merchant Marine Co. Ticker: Security ID: Y3843P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Baek-Hoon as Inside Director For For Management 2.2 Elect Kim Myung-Chul as Inside Director For For Management 2.3 Elect Jeon Joon-Soo as Outside Director For For Management 2.4 Elect Huh Seon as Outside Director For For Management 2.5 Elect Eric Sing Chi Ip as Outside Direc For Against Management tor 3.1 Elect Jeon Joon-Soo as Member of Audit For For Management Committee 3.2 Elect Huh Seon as Member of Audit Commi For For Management ttee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mipo Dockyard Co. Ticker: Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For For Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mipo Dockyard Co. Ticker: Security ID: Y3844T103 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gap-Soon as Outside Director For For Management 2 Elect Kim Gap-Soon as Member of Audit C For For Management ommittee -------------------------------------------------------------------------------- Hyundai Securities Co. Ltd. Ticker: Security ID: Y3850E107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Gyung-Eun as Inside Director For For Management 3.2 Elect Park William as Outside Director For For Management 4 Elect Park William as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai WIA Corp. Ticker: Security ID: Y3869Y102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Lee Yong-Bae as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: Security ID: J2308V106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Onishi, Setsu For For Management 2.2 Elect Director Kuranaka, Shin For For Management 2.3 Elect Director Maruyama, Shinichiro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Komine, Takao For For Management 2.6 Elect Director Hosono, Tetsuhiro For For Management 3 Appoint Statutory Auditor Katayama, Shi For Against Management geaki -------------------------------------------------------------------------------- ICA Gruppen AB Ticker: Security ID: W4241E105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 9.50 Per Share 12 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determin e Number of Auditors (1) and Deputy Aud itors (0) 15 Approve Remuneration of Directors in th For For Management e Amount of SEK 950,000 for the Chairma n and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 16 Reelect Peter Berlin, Goran Blomberg, C For For Management ecilia Wennborg, Andrea Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, and Claes-Goran Sylven (C hairman) as Directors; Elect Jeanette J ager as New Director 17 Ratify Ernst & Young as Auditors For For Management 18 Authorize Chairman of Board (as Co-Opte For For Management d Member) and Representatives of Four o f Company's Largest Shareholders to Ser ve on Nominating Committee 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 20 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- IG Group Holdings plc Ticker: Security ID: G4753Q106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Elect Andy Green as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- iiNet Limited Ticker: Security ID: Q4875K101 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick O'Sullivan as Director For For Management 1b Elect Paul McCarney as Director For For Management 1c Elect Louise McCann as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Iino Kaiun Kaisha Ltd. Ticker: Security ID: J23446107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ohashi, Yoshiaki For For Management 2.2 Elect Director Tosha, Hiromi For For Management 2.3 Elect Director Oshima, Hisahiro For For Management 2.4 Elect Director Endo, Shigeru For For Management 2.5 Elect Director Oe, Kei For For Management -------------------------------------------------------------------------------- Iliad Ticker: Security ID: F4958P102 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.39 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For Against Management h Maxime Lombardini, CEO 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 180,000 8 Appoint Deloitte et Associes as Auditor For For Management 9 Appoint BEAS as Alternate Auditor For For Management 10 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 11 Advisory Vote on Compensation of Maxime For For Management Lombardini, CEO 12 Advisory Vote on Compensation of Rani A For For Management ssaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 13 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 16 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Sh are 21 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Article 13 of Bylaws Re: Appointm For For Management ent of Employee Representatives 27 Amend Article 26 of Bylaws Re: Attendan For For Management ce at General Meetings 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- iMarketKorea Inc. Ticker: Security ID: Y3884J106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Jung-Ho as Non-independent No For For Management n-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Imerys Ticker: Security ID: F49644101 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 4 Approve Transactions Concluded with Gil For Against Management les Michel 5 Advisory Vote on Compensation of Gilles For Against Management Michel, Chairman and CEO 6 Reelect Xavier Le Clef as Director For For Management 7 Reelect Gilles Michel as Director For Against Management 8 Reelect Marie Francoise Walbaum as Dire For For Management ctor 9 Elect Giovanna Kampouri Monnas as Dire For For Management ctor 10 Elect Ulysses Kiriacopoulos as Director For For Management 11 Elect Katherine Taaffe Richard as Direc For For Management tor 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 15 Percent of Issued Capital Per Year for Private Pl acements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 19 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Inaba Denkisangyo Co. Ltd. Ticker: Security ID: J23683105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 79 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Iesato, Haruyuki For For Management 2.5 Elect Director Kita, Seiichi For For Management 2.6 Elect Director Okuda, Yoshinori For For Management 2.7 Elect Director Iwakura, Hiroyuki For For Management 2.8 Elect Director Takahashi, Tsukasa For For Management 3 Appoint Statutory Auditor Ito, Yoshiter For For Management u -------------------------------------------------------------------------------- Inabata & Co., Ltd. Ticker: Security ID: J23704109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nishimura, Osamu For For Management 1.3 Elect Director Suganuma, Toshiyuki For For Management 1.4 Elect Director Akao, Toyohiro For For Management 1.5 Elect Director Yokota, Kenichi For For Management 1.6 Elect Director Sato, Tomohiko For For Management 1.7 Elect Director Takahagi, Mitsunori For For Management 1.8 Elect Director Takao, Yoshimasa For For Management 1.9 Elect Director Nakamura, Katsumi For For Management 2 Appoint Alternate Statutory Auditor Mur For For Management anaka, Toru -------------------------------------------------------------------------------- Independence Group NL Ticker: Security ID: Q48886107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Buck as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Performance Rights Plan None For Management 4 Approve the Grant of 175,365 Performanc For For Management e Rights to Peter Bradford, Managing Di rector of the Company 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Indivior PLC Ticker: Security ID: G4766E108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Howard Pien as Director For For Management 5 Elect Shaun Thaxter as Director For For Management 6 Elect Cary Claiborne as Director For For Management 7 Elect Rupert Bondy as Director For For Management 8 Elect Dr Yvonne Greenstreet as Director For For Management 9 Elect Adrian Hennah as Director For Against Management 10 Elect Dr Thomas McLellan as Director For For Management 11 Elect Lorna Parker as Director For For Management 12 Elect Daniel Phelan as Director For For Management 13 Elect Christian Schade as Director For For Management 14 Elect Daniel Tasse as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Indus Holding AG Ticker: Security ID: D3510Y108 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Elect Carl Welcker to the Supervisory B For Do Not Vote Management oard 6 Ratify Ebner Stolz GmbH & Co. KG as Aud For Do Not Vote Management itors for Fiscal 2015 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Indutrade AB Ticker: Security ID: W4939U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10a Accept Financial Statements and Statuto For For Management ry Reports 10b Approve Allocation of Income and Divide For For Management nds of SEK 7.75 Per Share 10c Approve May 4, 2015 as Record Date for For For Management Dividend Payment 10d Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 520,000 for the Chairma n, SEK 390,000 for the Vice Chairman an d SEK 260,000 for Other Directors; Appr ove Remuneration for Committee Work; Ap prove Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chairman) , B For For Management engt Kjell, Johnny Alvarsson, Eva Farns trand, Ulf Lundahl, Krister Mellve, and Lars Pettersson as Directors; Elect Ka tarina Martinson as New Director 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Infratil Limited Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: AUG 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as Director For For Management 2 Elect Duncan Saville as Director For For Management 3 Elect Alison Gerry as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Directors 5 Authorize the Board to Fix the Remunera For For Management tion of the Auditors 6 Approve the Infratil Executive Redeemab For For Management le Share Scheme -------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: Security ID: 45790B104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director Jean La Couture For For Management 1.3 Elect Director Michel Letellier For For Management 1.4 Elect Director Daniel L. Lafrance For For Management 1.5 Elect Director Richard Laflamme For For Management 1.6 Elect Director Dalton James Patrick McG For For Management uinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- InnVest Real Estate Investment Trust Ticker: Security ID: 45771T132 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and Au For For Management thorize Trustees to Fix Their Remunerat ion 2 Approve Increase in Maximum Number of T For For Management rustees from Nine to Ten 3 Fix Number of Directors at Ten For For Management 4.1 Elect Trustee Edward W. Boomer For For Management 4.2 Elect Trustee Andrew C. Coles For For Management 4.3 Elect Trustee Heather-Anne Irwin For For Management 4.4 Elect Trustee Daniel Lewis For For Management 4.5 Elect Trustee Jon E. Love For For Management 4.6 Elect Trustee Robert McFarlane For For Management 4.7 Elect Trustee Edward Pitoniak For For Management 4.8 Elect Trustee Robert Wolf For For Management 5 Amend Declaration of Trust Re: Trustee For For Management Compensation Matters 6 Approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- International Personal Finance plc Ticker: Security ID: G4906Q102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dan O'Connor as Director For For Management 5 Re-elect Gerard Ryan as Director For For Management 6 Re-elect Adrian Gardner as Director For For Management 7 Re-elect David Broadbent as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Richard Moat as Director For For Management 10 Re-elect Nicholas Page as Director For For Management 11 Re-elect Cathryn Riley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Internet Initiative Japan Inc Ticker: Security ID: J24210106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Suzuki, Koichi For For Management 2.2 Elect Director Katsu, Eijiro For For Management 2.3 Elect Director Hojo, Hideshi For For Management 2.4 Elect Director Kawashima, Tadashi For For Management 2.5 Elect Director Shimagami, Junichi For For Management 2.6 Elect Director Furukawa, Junnosuke For For Management 2.7 Elect Director Iwasawa, Toshinori For For Management 2.8 Elect Director Okamura, Tadashi For For Management 2.9 Elect Director Watanabe, Hiroki For For Management -------------------------------------------------------------------------------- Interpump Group Spa Ticker: Security ID: T5513W107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Interserve plc Ticker: Security ID: G49105102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Russell King as Director For For Management 6 Elect Nick Salmon as Director For For Management 7 Re-elect Lord Norman Blackwell as Direc For For Management tor 8 Re-elect Steven Dance as Director For For Management 9 Re-elect Anne Fahy as Director For For Management 10 Re-elect Tim Haywood as Director For For Management 11 Re-elect Keith Ludeman as Director For For Management 12 Re-elect Bruce Melizan as Director For For Management 13 Re-elect Adrian Ringrose as Director For For Management 14 Re-elect Dougie Sutherland as Director For For Management 15 Reappoint Grant Thornton UK LLP as Audi For For Management tors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Approve Performance Share Plan 2015 For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Intralot SA Integrated Lottery Ticker: INLOT Security ID: X3968Y103 Meeting Date: SEP 4, 2014 Meeting Type: Special Record Date: AUG 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: Security ID: W4662R106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Receive R eport from Nominating Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 865,000 for Chairman, a nd SEK 360,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 14 Reelect Lars Lundquist (Chairman), Matt For For Management s Ekman, Charlotte Stromberg, Synnove T rygg, Fredrik Tragardh, and Magnus Ynge n as Directors; Elect Ragnhild Wiborg a s New Director 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives Five of Compa For For Management ny's Largest Shareholders, and One Addi tional Co-Opted Member to Serve on Nomi nating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Amend Articles Re; Set Minimum (SEK 1.3 For For Management Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million ) and Maximum (260 Million) Number of S hares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Mu nicipality 19 Approve Cancellation of 3.9 Million Sha For For Management res; Approve Bonus Issuance in Order to Restore Par Value 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Investa Office Fund Ticker: Security ID: Q4976M105 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- Invocare Ltd. Ticker: Security ID: Q4976L107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Aliza Knox as Director For For Management 3 Elect Christine (Tina) Clifton as Direc For For Management tor 4 Elect Gary Stead as Director For For Management 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Termination Benefits for An For Against Management drew Smith -------------------------------------------------------------------------------- IOOF Holdings Ltd. Ticker: Security ID: Q49809108 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ian Griffiths as Director For For Management 2b Elect Roger Sexton as Director For For Management 2c Elect Allan Griffiths as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 75,000 Perfo For For Management rmance Rights to Christopher Kelaher, M anaging Director of the Company 5 Approve the Provision of Financial Assi For For Management stance -------------------------------------------------------------------------------- Ipsen Ticker: Security ID: F5362H107 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransactions 5 Approve Severance Payment Agreement wit For Against Management h Marc de Garidel 6 Elect Michele Ollier as Director For For Management 7 Reelect Marc de Garidel as Director For Against Management 8 Reelect Henri Beaufour as Director For For Management 9 Reelect Christophe Verot as Director For For Management 10 Advisory Vote on Compensation of Marc d For Against Management e Garidel, Chairman and CEO 11 Advisory Vote on Compensation of Christ For Against Management el Bories, Vice CEO 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Share Capit al for Bonus Issue or Increase in Par V alue 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to 20 Percent of Issued Share Capi tal 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to 10 Percent of Issued Share C apital 17 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15-17 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 21 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Subject to Approval of Item 24, Authori For Against Management ze up to 3 Percent of Issued Capital Re sulting from the Conversion of Preferen ce Shares Reserved for Employees 24 Subject to Approval of Item 23, Authori For Against Management ze New Class of Preferred Stock, Amend Articles 6 and 9 and Introduce Articles 12 and 27 of Bylaws Accordingly 25 Amend Article 24 of Bylaws Re: Record D For For Management ate 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ipsos Ticker: Security ID: F5310M109 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.75 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Reelect Patrick Artus as Director For For Management 6 Reelect Xavier Coirbay as Director For Against Management 7 Reelect Yann Duchesne as Director For Against Management 8 Reelect FFP Invest as Director For Against Management 9 Reelect Laurence Stoclet as Director For Against Management 10 Elect Neil Janin as Director For For Management 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 150,000 12 Advisory Vote on Compensation of Didier For Against Management Truchot, Chairman and CEO 13 Advisory Vote on Compensation of Jean M For For Management arc Lech, Vice-Chairman and Vice-CEO 14 Advisory Vote on Compensation of Brian For Against Management Gosschalk, Executive Director 15 Advisory Vote on Compensation of Carlos For Against Management Harding, Vice-CEO 16 Advisory Vote on Compensation of Pierre For Against Management Le Manh, Vice-CEO 17 Advisory Vote on Compensation of Lauren For Against Management ce Stoclet, Vice-CEO 18 Advisory Vote on Compensation of Henri For Against Management Wallard, Vice-CEO 19 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued Cap For Against Management ital Per Year for Use in Restricted Sto ck Plans 23 Amend Article 12 of Bylaws Re: Staggeri For For Management ng of Board Members' Terms 24 Amend Article 21 of Bylaws Re: Record D For For Management ate 25 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Iren SPA Ticker: Security ID: T5551Y106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Slate 1 Submitted by Finanziaria Svilup None Do Not Vote Shareholder po Utilities Srl and Other 73 Sharehold ers 4.2 Slate 2 Submitted by Oldequiter SpA None Do Not Vote Shareholder 4.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) -------------------------------------------------------------------------------- IRESS Limited Ticker: Security ID: Q49822101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicola Beattie as Director For For Management 2 Elect Geoffrey Tomlinson as Director For For Management 3 Elect John Hayes as Director For For Management 4 Approve the Remuneration Report For For Management 5a Approve the Grant of Deferred Share Rig For For Management hts to Andrew Walsh, Managing Director and CEO of the Company 5b Approve the Grant of Performance Rights For For Management to Andrew Walsh, Managing Director and CEO of the Company -------------------------------------------------------------------------------- Iseki & Co., Ltd. Ticker: Security ID: J24349110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings - Change Fiscal Year End 3.1 Elect Director Minami, Kenji For Against Management 3.2 Elect Director Kimura, Noriyuki For Against Management 3.3 Elect Director Tada, Susumu For For Management 3.4 Elect Director Kikuchi, Akio For For Management 3.5 Elect Director Kinoshita, Eiichiro For For Management 3.6 Elect Director Maki, Yasunori For For Management 3.7 Elect Director Toyoda, Yoshiyuki For For Management 3.8 Elect Director Arata, Shinji For For Management 3.9 Elect Director Jinno, Shuichi For For Management 3.10 Elect Director Iwasaki, Atsushi For For Management 4 Appoint Statutory Auditor Kamekawa, Mas For For Management aharu -------------------------------------------------------------------------------- Ishihara Sangyo Kaisha Ltd. Ticker: Security ID: J24607129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fujii, Kazutaka For For Management 2.2 Elect Director Terakawa, Yoshinari For For Management 2.3 Elect Director Kobayashi, Akira For For Management 2.4 Elect Director Suzuki, Yoshiyuki For For Management 2.5 Elect Director Yonemura, Noriyuki For For Management 2.6 Elect Director Teranishi, Daizaburo For For Management 3.1 Appoint Statutory Auditor Higashiyama, For For Management Keiji 3.2 Appoint Statutory Auditor Akikuni, Yosh For Against Management itaka 3.3 Appoint Statutory Auditor Harima, Masaa For For Management ki 4 Appoint Alternate Statutory Auditor Koi For For Management ke, Yasuhiro -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: Security ID: 465074201 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of D&O Liability Polic For For Management y -------------------------------------------------------------------------------- Israel Discount Bank Ltd. Ticker: DSCT Security ID: 465074201 Meeting Date: OCT 2, 2014 Meeting Type: Annual Record Date: SEP 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Redefining Interim Dividend of For For Management GBP 24,000 Which Was Distributed to Pre ferred Stocks Holders on 30 December, 2 013, as Final Dividend 3 Reappoint Somekh Chaikin and Ziv Haft a For For Management s Auditors and Authorize Board to Fix T heir Remuneration 4.1 Elect Yehuda Levi as External Director For For Management For a Three Year Term 4.2 Elect Baruch Lederman as External Direc For For Management tor For a Three Year Term 4.3 Reelect Ilan Biran as External Director For For Management For a Three Year Term 4.4 Reelect Edith Luski as External Directo For For Management r For a Three Year Term 4.5 Elect Ruth Plato-Shinar as External Dir For For Management ector For a Three Year Term 5.1 Elect Linda Benshoshan as External Dire For For Management ctor For a Three Year Term 5.2 Reelect David Levinson as External Dire For For Management ctor For a Three Year Term 5.3 Elect Bashara Shoukair as External Dire For For Management ctor For a Three Year Term 5.4 Elect Shaul Kobrinsky as External Direc For For Management tor For a Three Year Term 5.5 Elect Arie Or Lev as External Director For For Management For a Three Year Term 6 Approve Compensation of Joseph Bachar, For For Management Chairman A Vote FOR if you are a controlling share None For Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None For Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- IT Holdings Corp. Ticker: Security ID: J2563B100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Kusaka, Shigeki For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Statutory Auditor Yonezawa, Nob For For Management uyuki -------------------------------------------------------------------------------- ITE Group plc Ticker: Security ID: G63336104 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sharon Baylay as Director For For Management 4 Re-elect Neil England as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Re-elect Stephen Puckett as Director For For Management 8 Re-elect Marco Sodi as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Ito En Ltd. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Ejima, Yoshito For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Honjo, Shusuke For For Management 2.7 Elect Director Yashiro, Mitsuo For For Management 2.8 Elect Director Kobayashi, Yoshio For For Management 2.9 Elect Director Kanayama, Masami For For Management 2.10 Elect Director Nakano, Yoshihisa For For Management 2.11 Elect Director Yosuke Jay Oceanbright H For For Management onjo 2.12 Elect Director Namioka, Osamu For For Management 2.13 Elect Director Kamiya, Shigeru For For Management 2.14 Elect Director Soma, Fujitsugu For For Management 2.15 Elect Director Nakagomi, Shuji For For Management 2.16 Elect Director Uchiki, Hirokazu For For Management 2.17 Elect Director Taguchi, Morikazu For For Management -------------------------------------------------------------------------------- Itochu Enex Co. Ltd. Ticker: Security ID: J2502P103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Okada, Kenji For Against Management 3.2 Elect Director Arai, Hiroshi For For Management 3.3 Elect Director Itoyama, Masaaki For For Management 3.4 Elect Director Nagao, Tatsunosuke For For Management 3.5 Elect Director Takasaka, Masahiko For For Management 3.6 Elect Director Tanaka, Masayasu For For Management 3.7 Elect Director Jinnouchi, Hiroto For For Management 3.8 Elect Director Nakamura, Tsukasa For For Management 3.9 Elect Director Yasuda, Takashi For For Management 3.10 Elect Director Shimbo, Seiichi For For Management 4.1 Appoint Statutory Auditor Ojima, Hisayo For Against Management shi 4.2 Appoint Statutory Auditor Moritsuka, Yu For For Management ji -------------------------------------------------------------------------------- Itochu Techno-Solutions Corp. Ticker: Security ID: J25022104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 62.5 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Indemn ify Directors - Indemnify Statutory Aud itors 3.1 Elect Director Kikuchi, Satoshi For Against Management 3.2 Elect Director Matsushima, Toru For For Management 3.3 Elect Director Matsuzawa, Masaaki For For Management 3.4 Elect Director Takatori, Shigemitsu For For Management 3.5 Elect Director Susaki, Takahiro For For Management 3.6 Elect Director Okubo, Tadataka For For Management 3.7 Elect Director Nakamori, Makiko For For Management 3.8 Elect Director Obi, Toshio For For Management 3.9 Elect Director Noda, Shunsuke For For Management 4 Appoint Alternate Statutory Auditor Tan For For Management imoto, Seiji -------------------------------------------------------------------------------- Itoham Foods Inc. Ticker: Security ID: J25037128 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in La For For Management w 2.1 Elect Director Horio, Mamoru For For Management 2.2 Elect Director Ishii, Takashi For For Management 2.3 Elect Director Shibayama, Ikuro For For Management 2.4 Elect Director Misono, Kazuhiko For For Management 2.5 Elect Director Ito, Koichi For For Management 2.6 Elect Director Ichida, Kenichi For For Management 2.7 Elect Director Munakata, Nobuhiko For For Management 3.1 Appoint Statutory Auditor Fujiwara, Yos For For Management hihito 3.2 Appoint Statutory Auditor Imamura, Akif For For Management umi 4 Appoint Alternate Statutory Auditor Ury For For Management u, Kentaro -------------------------------------------------------------------------------- Izumi Co. Ltd. Ticker: Security ID: J25725110 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Kajihara, Yuichiro For For Management 2.4 Elect Director Mikamoto, Tatsuya For For Management 2.5 Elect Director Nakamura, Toyomi For For Management 2.6 Elect Director Aida, Misako For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- J D Wetherspoon plc Ticker: Security ID: G5085Y147 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Martin as Director For For Management 6 Re-elect John Hutson as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as Directo For Against Management r 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- J Trust Co Ltd Ticker: Security ID: J2946X100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Nobuyoshi For For Management 1.2 Elect Director Chiba, Nobuiku For For Management 1.3 Elect Director Adachi, Nobiru For For Management 1.4 Elect Director Asano, Shigeyoshi For For Management 1.5 Elect Director Myochin, Toru For For Management 1.6 Elect Director Igarashi, Norio For For Management 1.7 Elect Director Mizuta, Ryuji For For Management 1.8 Elect Director Kaneko, Masanori For For Management 2 Appoint Statutory Auditor Kojima, Takaa For For Management ki -------------------------------------------------------------------------------- Jaccs Co. Ltd. Ticker: Security ID: J26609107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Sugiyama, Tsutomu For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Kawakami, Noboru For For Management 2.5 Elect Director Sugano, Minekazu For For Management 2.6 Elect Director Sato, Kojun For For Management 2.7 Elect Director Ogata, Shigeki For For Management 2.8 Elect Director Kamioka, Haruo For For Management 2.9 Elect Director Hara, Kuniaki For For Management 3 Appoint Statutory Auditor Fujimura, Sat For For Management oru -------------------------------------------------------------------------------- JAFCO Co. Ltd. Ticker: Security ID: J25832106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Decr ease Maximum Board Size - Indemnify Dir ectors 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Yamada, Hiroshi For For Management 2.3 Elect Director Shibusawa, Yoshiyuki For For Management 2.4 Elect Director Kano, Tsunenori For For Management 2.5 Elect Director Furuichi, Yoji For For Management 2.6 Elect Director Miyoshi, Keisuke For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Yoshimura, Sadahiko 3.2 Elect Director and Audit Committee Memb For For Management er Tanami, Koji 3.3 Elect Director and Audit Committee Memb For Against Management er Hata, Nobuyuki 3.4 Elect Director and Audit Committee Memb For For Management er Akiba, Kenichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- James Hardie Industries plc Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Remuneration Report For For Management 3a Elect Russell Chenu as Director For For Management 3b Elect Michael Hammes as Director For For Management 3c Elect Rudolf van der Meer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Japan Airport Terminal Co. Ltd. Ticker: Security ID: J2620N105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Takashiro, Isao For Against Management 2.2 Elect Director Yokota, Nobuaki For For Management 2.3 Elect Director Suzuki, Hisayasu For For Management 2.4 Elect Director Naba, Shiro For For Management 2.5 Elect Director Akahori, Masatoshi For For Management 2.6 Elect Director Ochi, Hisao For For Management 2.7 Elect Director Shinohara, Toshio For For Management 2.8 Elect Director Yonemoto, Yasuhide For For Management 2.9 Elect Director Onishi, Masaru For Against Management 2.10 Elect Director Takagi, Shigeru For For Management 2.11 Elect Director Ito, Hiroyuki For For Management 2.12 Elect Director Harada, Kazuyuki For For Management 2.13 Elect Director Kato, Katsuya For For Management 2.14 Elect Director Chiku, Morikazu For For Management 2.15 Elect Director Tanaka, Kazuhito For For Management 3.1 Appoint Statutory Auditor Akai, Fumiya For Against Management 3.2 Appoint Statutory Auditor Ono, Tetsuhar For Against Management u 4 Approve Annual Bonus Payment to Directo For Against Management rs -------------------------------------------------------------------------------- Japan Aviation Electronics Industry Ltd. Ticker: Security ID: J26273102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Onohara, Tsutomu For For Management 1.3 Elect Director Tamaki, Takashi For For Management 1.4 Elect Director Takeda, Kazuo For For Management 1.5 Elect Director Ogino, Yasutoshi For For Management 1.6 Elect Director Hirohata, Shiro For For Management 1.7 Elect Director Sakaba, Mitsuo For For Management 2 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Japan Exchange Group Inc. Ticker: Security ID: J2740B106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Christina L. Ahmadjian For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kubori, Hideaki For For Management 1.8 Elect Director Sato, Shigetaka For For Management 1.9 Elect Director Tomonaga, Michiko For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Yoneda, Tsuyoshi For For Management 1.13 Elect Director Charle Ditmars Lake II For For Management -------------------------------------------------------------------------------- Japan Petroleum Exploration Ltd. Ticker: Security ID: J2740Q103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Tanahashi, Yuji For For Management 3.2 Elect Director Watanabe, Osamu For For Management 3.3 Elect Director Ishii, Shoichi For For Management 3.4 Elect Director Ogino, Kiyoshi For For Management 3.5 Elect Director Ogura, Nobuyuki For For Management 3.6 Elect Director Nakayama, Kazuo For For Management 3.7 Elect Director Fukasawa, Hikaru For For Management 3.8 Elect Director Higai, Yosuke For For Management 3.9 Elect Director Mitsuya, Shigeru For For Management 3.10 Elect Director Hyodo, Motofumi For For Management 3.11 Elect Director Masui, Yasuhiro For For Management 3.12 Elect Director Ozeki, Kazuhiko For For Management 3.13 Elect Director Kawaguchi, Yoriko For For Management 3.14 Elect Director Kojima, Akira For For Management 4 Appoint Statutory Auditor Watanabe, Hir For For Management oyasu 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 6 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 7 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Japan Securities Finance Co. Ltd. Ticker: Security ID: J27617109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Masubuchi, Minoru For Against Management 2.2 Elect Director Hotta, Takao For For Management 2.3 Elect Director Kobayashi, Eizo For Against Management 2.4 Elect Director Asakura, Hiroshi For For Management 2.5 Elect Director Oda, Yasufumi For For Management 2.6 Elect Director Oritate, Toshihiro For For Management 2.7 Elect Director Sugaya, Tomoyoshi For For Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Mae, Tetsuo For For Management 2.10 Elect Director Shinotsuka, Eiko For For Management 3.1 Appoint Statutory Auditor Hamada, Masay For For Management uki 3.2 Appoint Statutory Auditor Kamiyama, Tos For For Management hio 4 Appoint Alternate Statutory Auditor Den For For Management awa, Masato -------------------------------------------------------------------------------- Japan Steel Works Ltd. Ticker: Security ID: J27743103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sato, Ikuo For For Management 3.2 Elect Director Tanaka, Yoshitomo For For Management 3.3 Elect Director Kadota, Akira For For Management 3.4 Elect Director Shimizu, Nobuaki For For Management 3.5 Elect Director Watanabe, Kenji For For Management 3.6 Elect Director Higashiizumi, Yutaka For For Management 3.7 Elect Director Sato, Motonobu For For Management 4.1 Appoint Statutory Auditor Mizutani, Yut For For Management aka 4.2 Appoint Statutory Auditor Jono, Kazuya For Against Management -------------------------------------------------------------------------------- Jardine Lloyd Thompson Group plc Ticker: Security ID: G55440104 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as Dire For Against Management ctor 5 Re-elect Dominic Burke as Director For For Management 6 Re-elect Mark Drummond Brady as Directo For For Management r 7 Re-elect Mike Reynolds as Director For For Management 8 Re-elect Lord Sassoon as Director For Against Management 9 Re-elect James Twining as Director For For Management 10 Re-elect Annette Court as Director For For Management 11 Re-elect Jonathan Dawson as Director For For Management 12 Re-elect Richard Harvey as Director For For Management 13 Elect Nicholas Walsh as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Jardine Strategic Holdings Ltd. Ticker: Security ID: G50764102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Audito For For Management rs' Reports and Declare Final Dividend 2 Elect Julian Hui as a Director For Against Management 3 Re-elect Rodney Leach as a Director For Abstain Management 4 Re-elect Anthony Nightingale as a Direc For Against Management tor 5 Approve Remuneration of Directors For For Management 6 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Jazztel plc Ticker: Security ID: G5085M234 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jose Ortiz Martinez as Directo For For Management r 4 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JB Hi-Fi Limited Ticker: Security ID: Q5029L101 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Greg Richards as Director For For Management 3b Elect Richard Uechtritz as Director For For Management 4 Approve the Grant of Options to Richard For For Management Murray, Executive Director of the Comp any -------------------------------------------------------------------------------- JCDecaux SA Ticker: Security ID: F5333N100 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Management and Supervisory Board Me mbers 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Pension Scheme Agreement with D For For Management aniel Hofer, Member of the Management B oard 6 Approve Non-Compete Agreement with Laur For For Management ence Debroux, Member of the Management Board 7 Approve Non-Compete Agreement with Emma For For Management nuel Bastide, Members of the Management Board 8 Approve Non-Compete Agreement with Davi For For Management d Bourg, Member of the Management Board 9 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 10 Reelect Pierre Mutz as Supervisory Boar For For Management d Member 11 Reelect Xavier de Sarrau as Supervisory For For Management Board Member 12 Reelect Pierre-Alain Pariente as Superv For For Management isory Board Member 13 Advisory Vote on Compensation of Jean-C For For Management harles Decaux, Chairman of the Manageme nt Board 14 Advisory Vote on Compensation of Lauren For Against Management ce Debroux, Jean- Francois Decaux, Jean -Sebastien Decaux, Emmanuel Bastide, Da niel Hofer, Member of the Management Bo ard 15 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2.3 Million 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 2.3 Million 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 2.3 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 4 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 24 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Amend Article 8 of Bylaws Re: Absence o For For Management f Double Voting Rights 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Jenoptik AG Ticker: Security ID: D3721X105 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Creation of EUR 44 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- JEOL Ltd. Ticker: Security ID: J23317100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2.5 2.1 Elect Director Fukuyama, Koichi For For Management 2.2 Elect Director Nimura, Hideyuki For For Management 2.3 Elect Director Oi, Izumi For For Management 3 Appoint Statutory Auditor Wakasa, Takas For For Management hi 4 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditor -------------------------------------------------------------------------------- JM AB Ticker: Security ID: W4939T109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Various Reports; Approve Financ For For Management ial Statements and Statutory Reports 7 Approve Allocation of Income and Divide For For Management nds of SEK 8.00 Per Share 8 Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors and C For For Management ommittees in the Amount of SEK 760,000 for the Chairman and SEK 320,000 for Ot her Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Lars Lundquist (Chairman), Kaj- For For Management Gustaf Bergh, Johan Bergman, Anders Nar vinger, Eva Nygren, Kia Pettersson, Joh an Skoglund , and Asa Jerring as Direct ors 13 Ratify Ernst & Young as Auditors For For Management 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Approve Issuance of Convertibles to Emp For For Management loyees 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 2 Million Reduction in Shar For For Management e Capital via Share Cancellation -------------------------------------------------------------------------------- Johnson Electric Holdings Ltd. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a Elect Christopher Dale Pratt as Directo For For Management r 3b Elect Winnie Wing-Yee Wang as Director For For Management 3c Elect Peter Stuart Allenby Edwards as D For For Management irector 3d Elect Patrick Blackwell Paul as Directo For For Management r 3e Elect Michael John Enright as Director For For Management 4 Authorize Board to Fix Directors' Remun For For Management eration 5 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- J-Oil Mills Inc. Ticker: Security ID: J2838H106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Increase Maximum Boar For For Management d Size - Indemnify Directors 3.1 Elect Director Hachiuma, Fuminao For For Management 3.2 Elect Director Matsui, Shinichi For For Management 3.3 Elect Director Yoshida, Satoshi For For Management 3.4 Elect Director Zento, Katsuo For For Management 3.5 Elect Director Goto, Yasuo For For Management 3.6 Elect Director Bannai, Akio For For Management 3.7 Elect Director Tashima, Ikukazu For For Management 3.8 Elect Director Shinada, Hideaki For For Management 3.9 Elect Director Imai, Yasuhiro For For Management 3.10 Elect Director Nozaki, Akira For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Ju Teng International Holdings Ltd. Ticker: Security ID: G52105106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Li-Yu as Director For For Management 3b Elect Huang Kuo-Kuang as Director For For Management 3c Elect Cherng Chia-Jiun as Director For For Management 3d Elect Tsai Wen-Yu as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme and Termi For Against Management nate Existing Share Option Scheme -------------------------------------------------------------------------------- Jumbo SA Ticker: Security ID: X4114P111 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Financial Year 2012-2013 2 Ratify Capitalization of Reserves for B For For Management onus Issue 3 Accept Financial Statements and Statuto For For Management ry Reports for Financial Year 2013-2014 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Auditors and Fix Their Remunera For Abstain Management tion 7 Approve Director Remuneration for Finan For For Management cial Year 2013-2014 8 Pre-approve Director Remuneration for F For Abstain Management inancial Year 2014-2015 -------------------------------------------------------------------------------- Jumbo SA Ticker: Security ID: X4114P111 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- Jupiter Fund Management plc Ticker: Security ID: G5207P107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathon Bond as Director For For Management 5 Elect Polly Williams as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Maarten Slendebroek as Directo For For Management r 8 Re-elect Edward Bonham Carter as Direct For For Management or 9 Re-elect John Chatfeild-Roberts as Dire For For Management ctor 10 Re-elect Philip Johnson as Director For For Management 11 Re-elect Lorraine Trainer as Director For For Management 12 Re-elect Jon Little as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Juroku Bank Ltd. Ticker: Security ID: J28709103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Can cellation - Increase Authorized Capital 3.1 Elect Director Murase, Yukio For For Management 3.2 Elect Director Ikeda, Naoki For For Management 3.3 Elect Director Miura, Fumihiko For For Management 3.4 Elect Director Asai, Takeyoshi For For Management 3.5 Elect Director Ota, Hiroyuki For For Management 3.6 Elect Director Mori, Kenji For For Management 3.7 Elect Director Hirose, Kimio For For Management 3.8 Elect Director Uchida, Atsushi For For Management 3.9 Elect Director Sasaki, Akinori For For Management 3.10 Elect Director Akiba, Kazuhito For For Management 3.11 Elect Director Yoshida, Hitoshi For For Management 3.12 Elect Director Takamatsu, Yasuharu For For Management 4 Appoint Alternate Statutory Auditor Yon For For Management ezawa, Takamitsu -------------------------------------------------------------------------------- Just Energy Group Inc. Ticker: Security ID: 48213W101 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Ryan Barrington - Foote For For Management 1.3 Elect Director R. Scott Gahn For For Management 1.4 Elect Director H. Clark Hollands For For Management 1.5 Elect Director James Lewis For For Management 1.6 Elect Director Rebecca MacDonald For For Management 1.7 Elect Director Deborah Merril For For Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director George Sladoje For For Management 1.10 Elect Director David F. Wagstaff For For Management 1.11 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Restricted Share Grant Plan For Against Management 5 Authorize Proxyholder to Vote on Any Am For Against Management endment to Previous Resolutions and Oth er Business -------------------------------------------------------------------------------- JVC Kenwood Corp. Ticker: Security ID: J29697109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Tsuji, Takao For For Management 1.3 Elect Director Aigami, Kazuhiro For For Management 1.4 Elect Director Tamura, Seiichi For For Management 1.5 Elect Director Tanida, Yasuyuki For For Management 1.6 Elect Director Hikita, Junichi For For Management 1.7 Elect Director Yoshikai, Masanori For For Management 1.8 Elect Director Abe, Yasuyuki For For Management 2 Appoint Alternate Statutory Auditor Oya For For Management ma, Nagaaki -------------------------------------------------------------------------------- K. Wah International Holdings Ltd. Ticker: Security ID: G5321P116 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: JUN 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect William Yip Shue Lam as Director For For Management 3.2 Elect Au Man Chu as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Authorize Repurchase of Issued Share Ca For For Management pital 5.2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kabel Deutschland Holding AG Ticker: Security ID: D6424C104 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Special Audit Concerning Acti None Do Not Vote Shareholder ons in Connection with the Acquisition of the Company by Vodafone Vierte Verwa ltungs AG (Voting) 3 Authorize Special Audit to Explore Poss None Do Not Vote Shareholder ible Breach of Duty Committed by Member s of Governing Bodies in Connection wit h the Special Audit Commissioned by the Oct. 10, 2013 Shareholder Meeting (Vot ing) -------------------------------------------------------------------------------- Kabel Deutschland Holding AG Ticker: Security ID: D6424C104 Meeting Date: OCT 9, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2013/14 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/14 4 Ratify PricewaterhouseCoopers as Audito For For Management rs for Fiscal 2014/15 5 Approve Creation of EUR 44.3 Million Po For Against Management ol of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; App rove Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Righ ts 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 8 Cancel Resolution Re: Special Audit of None Against Shareholder the Oct. 10, 2013 AGM -------------------------------------------------------------------------------- Kagome Co. Ltd. Ticker: Security ID: J29051109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For For Management 1.2 Elect Director Terada, Naoyuki For For Management 1.3 Elect Director Kodama, Hirohito For For Management 1.4 Elect Director Watanabe, Yoshihide For For Management 1.5 Elect Director Sato, Kunihiko For For Management 1.6 Elect Director Miwa, Katsuyuki For For Management 1.7 Elect Director Kondo, Seiichi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Myoseki, Miyo For For Management 2.1 Appoint Statutory Auditor Kanie, Mutsuh For For Management isa 2.2 Appoint Statutory Auditor Murata, Morih For For Management iro 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kagoshima Bank Ltd. Ticker: Security ID: J29094109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2 Approve Formation of Joint Holding Comp For For Management any with Higo Bank 3 Amend Articles to Decrease Maximum Boar For Against Management d Size - Reduce Directors' Term 4.1 Elect Director Kamimura, Motohiro For Against Management 4.2 Elect Director Matsuyama, Sumihiro For For Management 4.3 Elect Director Koriyama, Akihisa For For Management 4.4 Elect Director Kikunaga, Tomihiro For For Management 4.5 Elect Director Nakamura, Tsutomu For For Management 4.6 Elect Director Imaizumi, Satoru For For Management 4.7 Elect Director Nosaki, Mitsuo For For Management 4.8 Elect Director Nakamoto, Komei For For Management 4.9 Elect Director Tago, Hideto For For Management 4.10 Elect Director Nemoto, Yuji For For Management 5.1 Appoint Statutory Auditor Tanaka, Hiroy For For Management uki 5.2 Appoint Statutory Auditor Yamada, Junic For For Management hiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Kaken Pharmaceutical Co. Ltd. Ticker: Security ID: J29266103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2 Approve Reverse Stock Split and Amend A For Against Management rticles to Effectively Increase Authori zed Capital 3.1 Elect Director Onuma, Tetsuo For For Management 3.2 Elect Director Konishi, Hirokazu For For Management 3.3 Elect Director Ieda, Yoshihiro For For Management 3.4 Elect Director Shibata, Noboru For For Management 3.5 Elect Director Sekitani, Kazuki For For Management 3.6 Elect Director Enomoto, Eiki For For Management 4.1 Appoint Statutory Auditor Iwamoto, Atsu For For Management tada 4.2 Appoint Statutory Auditor Sakurai, Tosh For Against Management io 4.3 Appoint Statutory Auditor Hara, Kazuo For For Management 5 Appoint Alternate Statutory Auditor Tak For For Management ada, Tsuyoshi 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Kamigumi Co. Ltd. Ticker: Security ID: J29438116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Miyazaki, Tatsuhiko For For Management 2.10 Elect Director Tamatsukuri, Toshio For For Management -------------------------------------------------------------------------------- Kanamoto Co. Ltd. Ticker: Security ID: J29557105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Ijiri, Yasuyuki For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Kanamoto, Eic For For Management hu 2.2 Appoint Statutory Auditor Yokota, Naoyu For For Management ki 2.3 Appoint Statutory Auditor Tsuji, Kiyohi For Against Management ro 2.4 Appoint Statutory Auditor Soga, Hiroshi For Against Management -------------------------------------------------------------------------------- Kandenko Co. Ltd. Ticker: Security ID: J29653102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ishizuka, Masataka For For Management 3.2 Elect Director Uchino, Takashi For For Management 3.3 Elect Director Kashiwabara, Shoichiro For For Management 3.4 Elect Director Kitayama, Shinichiro For For Management 3.5 Elect Director Goto, Kiyoshi For For Management 3.6 Elect Director Serizawa, Masahiro For For Management 3.7 Elect Director Takaoka, Shigenori For For Management 3.8 Elect Director Takahashi, Kenichi For For Management 3.9 Elect Director Terauchi, Haruhiko For For Management 3.10 Elect Director Nakama, Toshio For For Management 3.11 Elect Director Nagayama, Kazuo For For Management 3.12 Elect Director Nomura, Hiroshi For For Management 3.13 Elect Director Mizue, Hiroshi For Against Management 3.14 Elect Director Morito, Yoshimi For For Management 3.15 Elect Director Yamaguchi, Manabu For Against Management 4 Appoint Alternate Statutory Auditor Sue For For Management tsuna, Takashi -------------------------------------------------------------------------------- Kanematsu Corp. Ticker: Security ID: J29868106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Shimojima, Masayuki For For Management 2.2 Elect Director Hasegawa, Masao For For Management 2.3 Elect Director Gunji, Takashi For For Management 2.4 Elect Director Tanigawa, Kaoru For For Management 2.5 Elect Director Sakuyama, Nobuyoshi For For Management 2.6 Elect Director Hirai, Yutaka For For Management 2.7 Elect Director Katayama, Seiichi For For Management 3.1 Appoint Statutory Auditor Nashimoto, Fu For For Management mihiko 3.2 Appoint Statutory Auditor Ogawa, Sohei For Against Management 3.3 Appoint Statutory Auditor Yamada, Yonos For Against Management uke 3.4 Appoint Statutory Auditor Miyachi, Tsuk For For Management asa 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Kangwon Land Inc. Ticker: Security ID: Y4581L105 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.1 Elect Kwon Oh-Nam as Inside Director None Against Management 2.1.2 Elect Kim In-Gyo as Inside Director None Do Not Vote Management 2.1.3 Elect Um Ki-Young as Inside Director None Do Not Vote Management 2.1.4 Elect Ham Seung-Hee as Inside Director None Do Not Vote Management 2.2.1 Elect Kim Kyung-Joong as Inside Directo None Against Management r 2.2.2 Elect Kim In-Soo as Inside Director None Against Management 3.1 Elect Myung Soo-Hyun as Non-independent For For Management Non-executive Director 3.2 Elect Won Myun-Sik as Non-independent N For For Management on-executive Director 3.3 Elect Lee Joo-Ik as Non-independent Non For For Management -executive Director 3.4 Elect Jang Dae-Soon as Non-independent For For Management Non-executive Director 4.1 Elect Cha Dong-Rae as Outside Director For Against Management 4.2 Elect Choi Kyung-Sik as Outside Directo For For Management r 4.3 Elect Choi Sung-Chul as Outside Directo For For Management r -------------------------------------------------------------------------------- Kangwon Land Inc. Ticker: Security ID: Y4581L105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Choi Joong-Hoon as Non-independen For For Management t Non-executive Director 2.2 Elect Park Dae-In as Outside Director For Against Management 3 Elect Kim Ho-Bum as Member of Audit Com For Against Management mittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kansai Paint Co. Ltd. Ticker: Security ID: J30255129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For For Management 2.3 Elect Director Tanaka, Masaru For For Management 2.4 Elect Director Kamikado, Koji For For Management 2.5 Elect Director Furukawa, Hidenori For For Management 2.6 Elect Director Seno, Jun For For Management 2.7 Elect Director Nakahara, Shigeaki For For Management 2.8 Elect Director Miyazaki, Yoko For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Imamura, Mine For Against Management o 3.3 Appoint Statutory Auditor Kishi, Hideta For For Management ka 4 Appoint Alternate Statutory Auditor Ued For Against Management a, Jun 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Kasai Kogyo Ticker: Security ID: J30685101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Watanabe, Kuniyuki For Against Management 2.2 Elect Director Hori, Koji For Against Management 2.3 Elect Director Sugisawa, Masaki For For Management 2.4 Elect Director Hanya, Katsuji For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 3.1 Appoint Statutory Auditor Kubo, Yoshihi For For Management ro 3.2 Appoint Statutory Auditor Watanabe, Shi For Against Management nya 4 Appoint Alternate Statutory Auditor Sug For For Management ino, Shoko -------------------------------------------------------------------------------- Kato Sangyo Co. Ltd. Ticker: Security ID: J3104N108 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Kato, Kazuya For For Management 3.2 Elect Director Harui, Yoshitsugu For For Management 3.3 Elect Director Kobayashi, Takao For For Management 3.4 Elect Director Fukushima, Kazunari For For Management 3.5 Elect Director Hama, Shigemi For For Management 3.6 Elect Director Kimura, Toshihiro For For Management 3.7 Elect Director Ueshima, Koichi For For Management 3.8 Elect Director Yamanaka, Kenichi For For Management 3.9 Elect Director Kozuki, Yutaka For For Management 3.10 Elect Director Ota, Takashi For For Management 3.11 Elect Director Miyai, Machiko For For Management 4 Appoint Statutory Auditor Imura, Hirohi For Against Management ko 5 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Kato Works Co. Ltd. Ticker: Security ID: J31115108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11.5 2.1 Appoint Statutory Auditor Akagami, Shig For For Management eru 2.2 Appoint Statutory Auditor Saiki, Ikuo For For Management 2.3 Appoint Statutory Auditor Muronaka, Mic For For Management hio 2.4 Appoint Statutory Auditor Imai, Hiroki For For Management 3 Appoint Alternate Statutory Auditor Ura For For Management ta, Takashi -------------------------------------------------------------------------------- Kayaba Industry Co. Ltd. Ticker: Security ID: J31803109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Change Company Name - For Against Management Reduce Directors' Term - Indemnify Dir ectors - Indemnify Statutory Auditors - Authorize Board to Determine Income Al location 3.1 Elect Director Usui, Masao For For Management 3.2 Elect Director Ikenoya, Kazuhisa For For Management 3.3 Elect Director Nakajima, Yasusuke For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Komiya, Morio For For Management 3.6 Elect Director Kato, Takaaki For For Management 3.7 Elect Director Tsuruta, Rokuro For For Management 4 Appoint Statutory Auditor Yamamoto, Mot For For Management o 5 Appoint Alternate Statutory Auditor Shi For Against Management geta, Atsushi 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- KCC Corp. Ticker: Security ID: Y45945105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Keihan Electric Railway Co. Ltd. Ticker: Security ID: J31975121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Kato, Yoshifumi For For Management 4.2 Elect Director Shimojo, Hiromu For For Management 4.3 Elect Director Miura, Tatsuya For For Management 4.4 Elect Director Tachikawa, Katsumi For For Management 4.5 Elect Director Maeda, Yoshihiko For For Management 4.6 Elect Director Tsukuda, Kazuo For For Management 4.7 Elect Director Kita, Shuji For For Management 5 Appoint Statutory Auditor Nagahama, Tet For For Management suo 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Keihin Corp. (7251) Ticker: Security ID: J32083107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Tanai, Tsuneo For For Management 2.2 Elect Director Irino, Hiroshi For For Management 2.3 Elect Director Konno, Genichiro For For Management 2.4 Elect Director Amano, Hirohisa For For Management 2.5 Elect Director Takayama, Yusuke For For Management 2.6 Elect Director Kawakatsu, Mikihito For For Management 2.7 Elect Director Shigemoto, Masayasu For For Management 2.8 Elect Director Seikai, Hiroshi For For Management 2.9 Elect Director Ito, Tadayoshi For For Management 2.10 Elect Director Mizuno, Taro For For Management 2.11 Elect Director Wakabayashi, Shigeo For For Management 3 Appoint Statutory Auditor Onuma, Koki For For Management 4 Appoint Alternate Statutory Auditor Tsu For Against Management kahara, Masato -------------------------------------------------------------------------------- Keisei Electric Railway Ticker: Security ID: J32233108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For For Management 3.3 Elect Director Kobayashi, Toshiya For For Management 3.4 Elect Director Mashimo, Yukihito For For Management 3.5 Elect Director Matsukami, Eiichiro For For Management 3.6 Elect Director Saito, Takashi For For Management 3.7 Elect Director Kato, Masaya For For Management 3.8 Elect Director Koyama, Toshiaki For For Management 3.9 Elect Director Akai, Fumiya For For Management 3.10 Elect Director Furukawa, Yasunobu For For Management 3.11 Elect Director Mikoda, Takehiro For For Management 3.12 Elect Director Shinozaki, Atsushi For For Management 3.13 Elect Director Kato, Masato For For Management 3.14 Elect Director Amano, Takao For For Management 3.15 Elect Director Miyajima, Hiroyuki For For Management 3.16 Elect Director Serizawa, Hiroyuki For For Management 4 Appoint Statutory Auditor Hoshi, Hiroyu For Against Management ki -------------------------------------------------------------------------------- Keiyo Bank Ltd. Ticker: Security ID: J05754106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5.5 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Maru, Tsuguo For For Management 2.3 Elect Director Oshima, Hiroshi For For Management 2.4 Elect Director Tatekawa, Masahiko For For Management 2.5 Elect Director Homma, Masahiro For For Management 2.6 Elect Director Sakasai, Tetsuya For For Management 2.7 Elect Director Kimizuka, Ichiro For For Management 2.8 Elect Director Shimomura, Takeshi For For Management 2.9 Elect Director Akiyama, Satoru For For Management 2.10 Elect Director Akiyama, Katsusada For For Management -------------------------------------------------------------------------------- Keller Group plc Ticker: Security ID: G5222K109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Nancy Tuor Moore as Director For For Management 7 Re-elect Roy Franklin as Director For For Management 9 Re-elect Ruth Cairnie as Director For For Management 10 Re-elect Chris Girling as Director For For Management 11 Re-elect James Hind as Director For For Management 12 Re-elect Dr Wolfgang Sondermann as Dire For For Management ctor 13 Re-elect Paul Withers as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Kemira OYJ Ticker: Security ID: X44073108 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 39, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Six; Reelect For For Management Wolfgang Buchele, Winnie Fok, Juha Laa ksonen, Timo Lappalainen, Jari Paasikiv i, and Kerttu Tuomas as Directors 12 Approve Remuneration of Auditors For Against Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Appro ve Reissuance of 7.8 Million Treasury S hares -------------------------------------------------------------------------------- Kenedix Inc. Ticker: Security ID: J3243N100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Kawashima, Atsushi For For Management 2.2 Elect Director Miyajima, Taisuke For For Management 2.3 Elect Director Yoshikawa, Taiji For For Management 2.4 Elect Director Ikeda, Soshi For For Management 2.5 Elect Director Tajima, Masahiko For For Management 2.6 Elect Director Shiozawa, Shuhei For For Management 2.7 Elect Director Ichikawa, Yasuo For For Management 2.8 Elect Director Sekiguchi, Ko For For Management 3 Appoint Alternate Statutory Auditor San For For Management uki, Yoko 4 Amend Performance-Based Cash Compensati For For Management on Approved at 2007 AGM for Directors a nd Approve Performance-Based Equity Com pensation for Directors -------------------------------------------------------------------------------- Kentz Corporation Ltd Ticker: KENZ Security ID: G5253R106 Meeting Date: AUG 11, 2014 Meeting Type: Special Record Date: AUG 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Cash Ac For For Management quisition of Kentz Corporation Limited by SNC-Lavalin (GB) Limited -------------------------------------------------------------------------------- Kentz Corporation Ltd Ticker: KENZ Security ID: G5253R106 Meeting Date: AUG 11, 2014 Meeting Type: Court Record Date: AUG 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Keppel REIT Ticker: Security ID: Y4740G104 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third Inte For For Management rest in Marina Bay Financial Centre Tow er 3 2 Approve Proposed Issuance of Considerat For For Management ion Units 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- Keppel REIT Ticker: Security ID: Y4740G104 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Manager to Fix Their Remun eration 3 Elect Chin Wei-Li, Audrey Marie as Dire For For Management ctor of Manager 4 Elect Ng Hsueh Ling as Director of Mana For For Management ger 5 Elect Tan Chin Hwee as Director of Mana For For Management ger 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- Kerry Logistics Network Ltd Ticker: Security ID: G52418103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Yeo George Yong-boon as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Erni Edwardo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 8A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8B Authorize Repurchase of Issued Share Ca For For Management pital 8C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Kier Group plc Ticker: Security ID: G52549105 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Kirsty Bashforth as Director For For Management 6 Re-elect Richard Bailey as Director For Against Management 7 Re-elect Steve Bowcott as Director For For Management 8 Re-elect Amanda Mellor as Director For Against Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Phil White as Director For For Management 11 Re-elect Nick Winser as Director For Against Management 12 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Kier Group plc Ticker: Security ID: G52549105 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MRBL Limited For For Management 2 Approve Issuance of Shares in Connectio For For Management n with Rights Issue 3 Approve Increase in Borrowing Limit Und For For Management er the Company's Articles of Associatio n 4 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 5 Approve Issuance of Shares without Pre- For For Management emptive Rights in Connection with Right s Issue -------------------------------------------------------------------------------- Kinden Corp. Ticker: Security ID: J33093105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Approve Annual Bonus Payment to Directo For For Management rs 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Urashima, Sumio For For Management 3.5 Elect Director Maeda, Hidetaka For For Management 3.6 Elect Director Ishida, Koji For For Management 3.7 Elect Director Onishi, Yoshio For For Management 3.8 Elect Director Kobayashi, Kenji For For Management 3.9 Elect Director Matsuo, Shiro For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 4 Appoint Statutory Auditor Wada, Kaoru For Against Management -------------------------------------------------------------------------------- Kingsgate Consolidated Ltd. Ticker: Security ID: Q5318K103 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Warren as Director For For Management 2 Elect Ross Smyth-Kirk as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Constitut For Against Management ion -------------------------------------------------------------------------------- Kingspan Group plc Ticker: Security ID: G52654103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as a Director For For Management 4b Re-elect Gene Murtagh as a Director For For Management 4c Re-elect Geoff Doherty as a Director For For Management 4d Re-elect Russel Shiels as a Director For For Management 4e Re-elect Peter Wilson as a Director For For Management 4f Re-elect Gilbert McCarthy as a Director For For Management 4g Re-elect Helen Kirkpatrick as a Directo For For Management r 4h Re-elect Linda Hickey as a Director For For Management 4i Elect Michael Cawley as a Director For For Management 4j Elect John Cronin as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- Kintetsu World Express, Inc. Ticker: Security ID: J33384108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 29 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Ishizaki, Satoshi For For Management 3.3 Elect Director Ueno, Hirohiko For For Management 3.4 Elect Director Tomiyama, Joji For For Management 3.5 Elect Director Watarai, Yoshinori For For Management 3.6 Elect Director Mori, Kazuya For For Management 3.7 Elect Director Aikawa, Shinya For For Management 3.8 Elect Director Mitsuhashi, Yoshinobu For For Management 3.9 Elect Director Hirata, Keisuke For For Management 3.10 Elect Director Kase, Toshiyuki For For Management 3.11 Elect Director Torii, Nobutoshi For For Management 3.12 Elect Director Takahashi, Katsufumi For For Management 3.13 Elect Director Yamanaka, Tetsuya For For Management 3.14 Elect Director Kobayashi, Tetsuya For For Management 3.15 Elect Director Ueno, Yukio For For Management 3.16 Elect Director Tanaka, Sanae For For Management 4.1 Appoint Statutory Auditor Suzuki, Kanji For For Management 4.2 Appoint Statutory Auditor Hirosawa, Kiy For For Management oyuki 4.3 Appoint Statutory Auditor Kishida, Masa For For Management o -------------------------------------------------------------------------------- Kinugawa Rubber Industrial Co. Ltd. Ticker: Security ID: J33394123 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Anzai, Tsutomu For For Management 2.2 Elect Director Otaka, Yukio For For Management 3 Appoint Statutory Auditor Kitazawa, Hir For For Management oshi -------------------------------------------------------------------------------- Kion Group AG Ticker: Security ID: D4S14D103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.55 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche as Auditors fo For Do Not Vote Management r Fiscal 2015 6.1 Elect Xu Ping to the Supervisory Board For Do Not Vote Management 6.2 Elect Birgit Behrendt to the Supervisor For Do Not Vote Management y Board 7 Approve Affiliation Agreements with pro For Do Not Vote Management plan Transport- und Lagersysteme GmbH -------------------------------------------------------------------------------- Kissei Pharmaceutical Co. Ltd. Ticker: Security ID: J33652108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Appoint Statutory Auditor Yonekubo, Mak For For Management oto 2.2 Appoint Statutory Auditor Nakagawa, Kan For For Management do 3 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Kitz Corp. Ticker: Security ID: J34039115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Hotta, Yasuyuki For For Management 2.2 Elect Director Natori, Toshiaki For For Management 2.3 Elect Director Kondo, Masahiko For For Management 2.4 Elect Director Hirashima, Takahito For For Management 2.5 Elect Director Matsumoto, Kazuyuki For For Management 2.6 Elect Director Amo, Minoru For For Management 3 Appoint Statutory Auditor Takai, Tatsuh For For Management iko 4 Appoint Alternate Statutory Auditor Chi For For Management hara, Hirosuke -------------------------------------------------------------------------------- Kiwi Income Property Trust Ticker: Security ID: Q53422103 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Corporatisation For For Management 2 Approve the Transfer of the Share in th For For Management e Manager and Termination of the Shareh olding Deed -------------------------------------------------------------------------------- Kiwi Income Property Trust Ticker: KIP Security ID: Q53422103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management -------------------------------------------------------------------------------- Kloevern AB Ticker: Security ID: W5177M144 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.30 Per Ordinary Share of C lass A and Class B and SEK 20 Per Prefe rence Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Dates for Dividend Payme For For Management nts 10 Determine Number of Directors (5) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors at One 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 280,000 for Chairman an d SEK 145,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Fredrik Svensson (Chairman), Ru For For Management tger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Pia Gideon as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Amend Articles Re: Change Company's Reg For For Management istered Office to Stockholm; Editorial Changes 17 Amend Articles Re: Preference Shares: R For For Management edemption Price and Amount to Receive i n the Event of Dissolution of the Compa ny 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 20 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Kloevern AB Ticker: Security ID: W5177M151 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 0.30 Per Ordinary Share of C lass A and Class B and SEK 20 Per Prefe rence Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve Record Dates for Dividend Payme For For Management nts 10 Determine Number of Directors (5) and D For For Management eputy Directors (0) of Board; Fix Numbe r of Auditors at One 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 280,000 for Chairman an d SEK 145,000 for Other Directors; Appr ove Remuneration for Auditors 12 Reelect Fredrik Svensson (Chairman), Ru For For Management tger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Pia Gideon as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Amend Articles Re: Change Company's Reg For For Management istered Office to Stockholm; Editorial Changes 17 Amend Articles Re: Preference Shares: R For For Management edemption Price and Amount to Receive i n the Event of Dissolution of the Compa ny 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Issuance of Up to Ten Percent o For For Management f Share Capital without Preemptive Righ ts 20 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Klovern AB Ticker: Security ID: W2642U124 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Issuance of Preference Shares w For For Management ithout Preemptive Rights 8 Amend Articles Re: Introduction of New For For Management Class of Shares and Conversion Clause 9 Approve Article Amendments; Approve Sha For For Management re Capital Reduction; Approve Capitaliz ation of Reserves 10 Approve Article Amendments; Approve 1:2 For For Management Reverse Stock Split 11 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 12 Approve Distribution of Profits For For Management 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Klovern AB Ticker: Security ID: W5311N107 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Issuance of Preference Shares w For For Management ithout Preemptive Rights 8 Amend Articles Re: Introduction of New For For Management Class of Shares and Conversion Clause 9 Approve Article Amendments; Approve Sha For For Management re Capital Reduction; Approve Capitaliz ation of Reserves 10 Approve Article Amendments; Approve 1:2 For For Management Reverse Stock Split 11 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 12 Approve Distribution of Profits For For Management 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Swedish Authorities -------------------------------------------------------------------------------- Kobayashi Pharmaceutical Co. Ltd. Ticker: Security ID: J3430E103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemni fy Directors - Indemnify Statutory Audi tors 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Yutaka For For Management 2.3 Elect Director Kobayashi, Akihiro For For Management 2.4 Elect Director Tsujino, Takashi For For Management 2.5 Elect Director Yamane, Satoshi For For Management 2.6 Elect Director Horiuchi, Susumu For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Ito, Kunio For For Management 3.1 Appoint Statutory Auditor Goto, Hiroshi For For Management 3.2 Appoint Statutory Auditor Katsuki, Kazu For For Management yuki 3.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management 3.4 Appoint Statutory Auditor Hatta, Yoko For For Management 4 Appoint Alternate Statutory Auditor Fuj For For Management itsu, Yasuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Koei Tecmo Holdings Co., Ltd. Ticker: Security ID: J8239A103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Sakaguchi, Kazuyoshi For For Management 2.5 Elect Director Kobayashi, Shintaro For For Management 2.6 Elect Director Erikawa, Mei For For Management 2.7 Elect Director Kakihara, Yasuharu For For Management 2.8 Elect Director Tejima, Masao For For Management 2.9 Elect Director Kobayashi, Hiroshi For For Management -------------------------------------------------------------------------------- Kohnan Shoji Co., Ltd. Ticker: Security ID: J3479K101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Recognize Validity of For For Management Board Resolutions in Written or Electr onic Format 3.1 Elect Director Hikida, Naotaro For For Management 3.2 Elect Director Miyanaga, Shunichiro For For Management 3.3 Elect Director Kato, Takaaki For For Management 3.4 Elect Director Sakakieda, Mamoru For For Management 3.5 Elect Director Tanoue, Kazumi For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Takeuchi, Eigo For For Management 3.8 Elect Director Yamanishi, Seiki For For Management 3.9 Elect Director Tabata, Akira For For Management 3.10 Elect Director Murakami, Fumihiko For For Management 4.1 Appoint Statutory Auditor Yoshizuka, Ta For For Management keshi 4.2 Appoint Statutory Auditor Okuda, Junji For Against Management 4.3 Appoint Statutory Auditor Miyaji, Nobuy For For Management uki -------------------------------------------------------------------------------- Kokuyo Co. Ltd. Ticker: Security ID: J35544105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuroda, Akihiro For Against Management 3.2 Elect Director Kuroda, Hidekuni For Against Management 3.3 Elect Director Kuroda, Yasuhiro For For Management 3.4 Elect Director Morikawa, Takuya For For Management 3.5 Elect Director Miyagaki, Nobuyuki For For Management 3.6 Elect Director Sakuta, Hisao For For Management 3.7 Elect Director Hamada, Hiroshi For For Management 3.8 Elect Director Fujiwara, Taketsugu For For Management 4 Appoint Statutory Auditor Sumitani, Tsu For For Management tomu 5 Appoint Alternate Statutory Auditor Miy For For Management agawa, Mitsuko -------------------------------------------------------------------------------- Kolon Corp. Ticker: Security ID: Y48198108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Kim Jong-Woon as Internal Audit For For Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Kolon Industries Inc. Ticker: Security ID: Y48111101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Komeri Co. Ltd. Ticker: Security ID: J3590M101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Sasage, Yuichiro For For Management 2.2 Elect Director Itagaki, Takayoshi For For Management 2.3 Elect Director Ishizawa, Noboru For For Management 2.4 Elect Director Matsuda, Shuichi For For Management 2.5 Elect Director Kiuchi, Masao For For Management 2.6 Elect Director Tanabe, Tadashi For For Management 2.7 Elect Director Hayakawa, Hiroshi For For Management 2.8 Elect Director Suzuki, Katsushi For For Management 2.9 Elect Director Hosaka, Naoshi For For Management 3.1 Appoint Statutory Auditor Sumiyoshi, Sh For For Management ojiro 3.2 Appoint Statutory Auditor Fujita, Zenro For Against Management ku 3.3 Appoint Statutory Auditor Takubo, Takes For For Management hi 4 Approve Retirement Bonus Payment for Di For For Management rector -------------------------------------------------------------------------------- Komori Corp. Ticker: Security ID: J35931112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Approve Annual Bonus Payment to Directo For For Management rs 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kajita, Eiji For For Management 3.5 Elect Director Matsuno, Koichi For For Management 3.6 Elect Director Yoshikawa, Masamitsu For For Management 3.7 Elect Director Kameyama, Harunobu For For Management -------------------------------------------------------------------------------- Konami Corp. Ticker: Security ID: J35996107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Kozuki, Takuya For For Management 2.3 Elect Director Higashio, Kimihiko For For Management 2.4 Elect Director Tanaka, Fumiaki For For Management 2.5 Elect Director Sakamoto, Satoshi For For Management 2.6 Elect Director Godai, Tomokazu For For Management 2.7 Elect Director Nakano, Osamu For For Management 2.8 Elect Director Gemma, Akira For For Management 2.9 Elect Director Yamaguchi, Kaori For For Management 3.1 Appoint Statutory Auditor Usui, Nobuaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Setsu For For Management o 3.3 Appoint Statutory Auditor Arai, Hisamit For For Management su 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- Konecranes Plc Ticker: Security ID: X4550J108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 105,000 for Chairman, E UR 67,000 for Vice Chairman, and EUR 42 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Stig Gustavson, Ma For For Management tti Kavetvuo, Nina Kopola, Bertel Lange nskiold, and Malin Persson as Directors ; Elect Ole Johansson and Christoph Vit zthum as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 6 Million Sha For For Management res without Preemptive Rights 17 Authorize Reissuance of Repurchased Sha For For Management res 18 Approve Transfer of up to 500,000 Share For For Management s in Connection to 2012 Share Saving Pl an for Entitled Participants 19 Approve Charitable Donations of up to E For For Management UR 250,000 -------------------------------------------------------------------------------- Koninklijke Ten Cate NV Ticker: Security ID: N5066Q164 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and Divide For For Management nds of EUR 0.50 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 7b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 7a 8 Ratify KPMG as Auditors for FY 2015 For For Management -------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: Security ID: N5075T159 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect M.F. Groot to Supervisory Board For For Management -------------------------------------------------------------------------------- Koninklijke Vopak NV Ticker: Security ID: N5075T159 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.90 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. van Rossum to Supervisory Boa For For Management rd 10 Elect C.K. Lam to Supervisory Board For For Management 11 Approve Changes to Remuneration Policy For For Management 12 Approve Remuneration of Supervisory Boa For For Management rd 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as Aud For For Management itors -------------------------------------------------------------------------------- Konoike Transport Co., Ltd. Ticker: Security ID: J3S43H105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Reflect Changes in Law 2.1 Elect Director Tsuji, Takashi For For Management 2.2 Elect Director Konoike, Tadahiko For For Management 2.3 Elect Director Fujiwara, Kazumi For For Management 2.4 Elect Director Shimizu, Tadayoshi For For Management 2.5 Elect Director Mizutani, Yoshinori For For Management 2.6 Elect Director Aiba, Kazuo For For Management 2.7 Elect Director Kawashima, Toshikata For For Management 2.8 Elect Director Nakayama, Eiji For For Management 2.9 Elect Director Amae, Kishichiro For For Management 3 Approve Special Payments Related to Ret For Against Management irement Bonus System Abolition 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Korea Aerospace Industries Co. Ltd. Ticker: Security ID: Y4838Q105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Maeng-Ho as Non-independent N For For Management on-executive Director 3.2 Elect Six Outside Directors (Bundled) For For Management 4.1 Elect Lim Maeng-Ho as Member of Audit C For Against Management ommittee 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Korea Investment Holdings Co. Ticker: Security ID: Y4862P106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bae Jong-Suk as Outside Director For For Management 1.2 Elect Lee Sang-Chul as Outside Director For For Management 1.3 Elect Hobart Lee Epstein as Outside Di For For Management rector 1.4 Elect Jung Yoo-Shin as Outside Director For For Management 1.5 Elect Kim Jae-Hwan as Outside Director For For Management 2.1 Elect Lee Sang-Chul as Member of Audit For For Management Committee 2.2 Elect Jung Yoo-Shin as Member of Audit For For Management Committee 2.3 Elect Kim Jae-Hwan as Member of Audit C For For Management ommittee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korea Line Corp. Ticker: Security ID: Y4925J105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Korea Zinc Co Ltd Ticker: Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korean Reinsurance Co. Ticker: Security ID: Y49391108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Five Outs For For Management ide Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Korean Reinsurance Co. Ticker: Security ID: Y49391108 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho-Gi-In as Inside Director For For Management 2 Elect Cho Gi-In as Member of Audit Comm For Against Management ittee 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Korian Medica Ticker: Security ID: F5412L108 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Advisory Vote on Compensation of Yann C For Against Management oleou, CEO 6 Advisory Vote on Compensation of Christ For For Management ian Chautard, Chairman until March 18, 2014 7 Advisory Vote on Compensation of Jacque For For Management s Bailet, Chairman until Dec. 31, 2014 8 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding Ongoi ng Transactions 9 Approve Agreement with Jacques Bailet For For Management 10 Ratify Change of Registered Office to 2 For For Management 1-25,rue Balzac, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Reelect Predica as Director For Against Management 12 Reelect Malakoff Mederic Assurances as For Against Management Director 13 Reelect Catherine Soubie as Director For For Management 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Cyrille Brouard as For For Management Alternate Auditor 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Change Company Name to Korian and Amend For For Management Article 2 of Bylaws Accordingly 18 Amend Article 9 of Bylaws Re: Absence o For For Management f Double Voting Rights 19 Subject to Approval of Item 20, Authori For Against Management ze up to 1 Percent From the Conversion of Preference Shares reserved for Execu tive Corporate Officers and Key Employe es 20 Subject to Approval of Item 19, Authori For Against Management ze New Class of Preferred Stock and Ame nd Articles 6, 7, 8 and 9 of Bylaws Acc ordingly 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Kose Corp. Ticker: Security ID: J3622S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 37 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hanagata, Kazumasa For For Management 3.2 Elect Director Naito, Noboru For For Management 3.3 Elect Director Nagahama, Kiyoto For For Management 3.4 Elect Director Arakane, Kumi For For Management 3.5 Elect Director Kumada, Atsuo For For Management 3.6 Elect Director Shibusawa, Koichi For For Management 3.7 Elect Director Kobayashi, Masanori For For Management 4.1 Appoint Statutory Auditor Suzuki, Kazuh For For Management iro 4.2 Appoint Statutory Auditor Murakami, Min For For Management oru 5 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Krones AG Ticker: Security ID: D47441171 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG Bayerische Treuhandgesellsc For Do Not Vote Management haft AG as Auditors for Fiscal 2015 -------------------------------------------------------------------------------- KUKA AG Ticker: Security ID: D3862Y102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.40 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Till Reuter for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Peter Mohnen for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bernd Minning for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Leppek for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Dirk Abel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Walter Bickel for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wilfried Eberhardt for Fiscal 20 14 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Siegfried Greulich for Fiscal 20 14 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Armin Kolb for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Thomas Knabel for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Carola Leitmeir for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Uwe Loos for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Proeller for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Guy Wyser-Pratte for Fiscal 2014 5.1 Elect Hubert Lienhard to the Supervisor For Do Not Vote Management y Board 5.2 Elect Friedhelm Loh to the Supervisory For Do Not Vote Management Board 5.3 Elect Hans Ziegler to the Supervisory B For Do Not Vote Management oard 6 Approve Creation of EUR 46.4 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 7 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 -------------------------------------------------------------------------------- Kumagai Gumi Co. Ltd. Ticker: Security ID: J36705127 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Remove Provisions on For For Management Preferred Shares to Reflect Cancellatio n - Amend Business Lines - Indemnify Di rectors - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Yasushi For For Management 3.2 Elect Director Ishigaki, Kazuo For For Management 3.3 Elect Director Kusaoke, Masayuki For For Management 3.4 Elect Director Ogawa, Susumu For For Management 3.5 Elect Director Hotta, Toshiaki For For Management 3.6 Elect Director Sakurano, Yasunori For For Management 3.7 Elect Director Kato, Yoshihiko For For Management 3.8 Elect Director Hironishi, Koichi For For Management 4 Appoint Statutory Auditor Takema, Tadan For For Management ao -------------------------------------------------------------------------------- Kumho Petro Chemical Co., Ltd. Ticker: Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kumho Tire Co. Ticker: Security ID: Y5044V101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Two Ou For For Management tside Directors (Bundled) 3 Elect Shin Sang-Min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kungsleden AB Ticker: Security ID: W53033101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 1.50 per Share; Approve Reco rd Date for Dividend Payment, April 27, 2015 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Board Directors (7) For For Management and Deputy Directors(0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Ap prove Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Charlotte Axelsson, Joachim Gah For For Management m, Liselotte Hjorth, Lars Holmgren, Gor an Larsson, Kia Pettersson, and Charlot ta Wikstrom as Directors 14 Elect Goran Larsson, Eva Gottfridsdotte For For Management r-Nilsson, Krister Hjelmstedt, and Mart in Jonasson as Members of Nominating Co mmittee together with the Chairman of t he Board 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Authorize Share Repurchase Program For For Management 18a Amend Articles Re: Introcution of Prefe For For Management rence Shares 18b Approve Issuance of up to 6 Million Pre For For Management ference Shares without Preemptive Right s 18c Approve Quarterly Dividends of SEK 5.00 For For Management Per Preference Share 19 Amend Articles Re: Auditor's Term of of For For Management fice -------------------------------------------------------------------------------- Kungsleden AB Ticker: KLED Security ID: W53033101 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Prepare and Approve List of Shareholder For Do Not Vote Management s 4 Approve Agenda of Meeting For Do Not Vote Management 5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 6 Acknowledge Proper Convening of Meeting For Do Not Vote Management 7 Approve Creation of Pool of Capital wit For For Management h Preemptive Rights -------------------------------------------------------------------------------- Kureha Corp Ticker: Security ID: J37049103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Sagawa, Tadashi For For Management 1.3 Elect Director Noda, Yoshio For For Management 1.4 Elect Director Sato, Michihiro For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2.1 Appoint Statutory Auditor Niimura, Koic For For Management hi 2.2 Appoint Statutory Auditor Kitamura, Mas For For Management aru 3 Appoint Alternate Statutory Auditor Mat For For Management suo, Makoto 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Kuroda Electric Co. Ltd. Ticker: Security ID: J37254109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Hosokawa, Koichi For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Yamashita, Atsushi For For Management 2 Elect Alternate Director Saito, Teruo For Against Management -------------------------------------------------------------------------------- Kvaerner ASA Ticker: Security ID: R38879244 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 0.67 Per Share 5 Approve Declaration Regarding Stipulati For Do Not Vote Management on of Salary and Other Remuneration to ExecutiveManagement 6 Approve Remuneration in Shares to Senio For Do Not Vote Management r Executives 8 Approve Remuneration of Directors For Do Not Vote Management 9 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 10 Elect Directors For Do Not Vote Management 11 Elect Members of Nominating Committee For Do Not Vote Management 12 Approve Remuneration of Auditors For Do Not Vote Management 13 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Acquisitions, Mergers, D e-Mergers and Other Transfers of Busine ss 14 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Programmes for Emp loyees 15 Authorize Share Repurchase Program for For Do Not Vote Management Purpose of Subsequent Deletion of Share s 16 Authorize Board to Distribute Dividends For Do Not Vote Management -------------------------------------------------------------------------------- KWS Saat AG Ticker: Security ID: D39062100 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 3 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2014/2015 6 Change of Corporate Form to Societas Eu For For Management ropaea (SE) -------------------------------------------------------------------------------- Kyoei Steel Ltd Ticker: Security ID: J3784P100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Takashima, Hideichiro For For Management 2.2 Elect Director Mori, Mitsuhiro For For Management 2.3 Elect Director Hirotomi, Yasuyuki For For Management 2.4 Elect Director Fukada, Nobuyuki For For Management 2.5 Elect Director Kawasaki, Koji For For Management 2.6 Elect Director Zako, Toshimasa For For Management 2.7 Elect Director Goroku, Naoyoshi For For Management 2.8 Elect Director Ota, Kazuyoshi For For Management 2.9 Elect Director Hiraiwa, Haruo For For Management 2.10 Elect Director Ishihara, Kenji For For Management 2.11 Elect Director Hata, Yoshio For For Management 2.12 Elect Director Tahara, Mutsuo For For Management -------------------------------------------------------------------------------- Kyokuto Kaihatsu Kogyo Ticker: Security ID: J3775L100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Fudetani, Takaaki For For Management 2.2 Elect Director Takahashi, Kazuya For For Management 2.3 Elect Director Sugimoto, Harumi For For Management 2.4 Elect Director Yoneda, Takashi For For Management 2.5 Elect Director Kondo, Haruhiro For For Management 2.6 Elect Director Sakai, Ikuya For For Management 2.7 Elect Director Nishikawa, Ryuichiro For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management 3.1 Appoint Statutory Auditor Takashima, Yo For For Management shinori 3.2 Appoint Statutory Auditor Ueyama, Tomok For For Management i 3.3 Appoint Statutory Auditor Kusunoki, Mor For Against Management io 3.4 Appoint Statutory Auditor Norikura, Yos For For Management hihiko -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: Security ID: J37953106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Kikuchi, Hiroyuki For For Management 2.2 Elect Director Kikuchi, Kazuhiro For For Management 2.3 Elect Director Idenuma, Toshiatsu For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Kayanuma, Shunzo For For Management 2.6 Elect Director Takahashi, Atsuo For For Management 3.1 Appoint Statutory Auditor Miyauchi, Sei For For Management ji 3.2 Appoint Statutory Auditor Tanno, Yoshik For Against Management azu 4 Appoint Alternate Statutory Auditor Fuj For For Management ita, Hiroaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KYORIN Holdings Inc Ticker: Security ID: J37996113 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Ogihara, Shigeru For For Management 1.8 Elect Director Kajino, Kunio For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Appoint Statutory Auditor Yamaguchi, Ta For For Management kao -------------------------------------------------------------------------------- Kyoritsu Maintenance Co., Ltd. Ticker: Security ID: J37856101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Audit Committee - Limit Rights of Odd- Lot Holders - Increase Maximum Board Si ze - Indemnify Directors 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Sato, Mitsutaka For For Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Inoue, Eisuke For For Management 3.8 Elect Director Nakamura, Koji For For Management 3.9 Elect Director Sagara, Yukihiro For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Kimizuka, Yoshio For For Management 3.14 Elect Director Ishii, Masahiro For For Management 3.15 Elect Director Terayama, Akihide For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mitsuma, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Motoki, Kyozo 4.3 Elect Director and Audit Committee Memb For For Management er Miyagi, Toshiaki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kameyama, Harunobu 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Kyowa Exeo Corp. Ticker: Security ID: J38232104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2 Amend Articles to Indemnify Directors - For For Management Clarify Provisions on Alternate Statut ory Auditors - Indemnify Statutory Audi tors 3.1 Elect Director Ishikawa, Kunio For For Management 3.2 Elect Director Kozono, Fuminori For For Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Sakai, Takashi For For Management 3.5 Elect Director Matsuzaka, Yoshiaki For For Management 3.6 Elect Director Totani, Noritsugu For For Management 3.7 Elect Director Ota, Tsutomu For For Management 3.8 Elect Director Otsubo, Yasuo For For Management 3.9 Elect Director Sakuyama, Yuki For For Management 3.10 Elect Director Kitai, Kumiko For For Management 3.11 Elect Director Kanazawa, Kazuteru For For Management 4 Appoint Statutory Auditor Watanabe, Har For For Management uhiko 5 Appoint Alternate Statutory Auditor Fun For For Management o, Toshikazu 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Kyudenko Corp. Ticker: Security ID: J38425104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Yamashita, Yukiharu For For Management 1.6 Elect Director Takei, Hideki For For Management 1.7 Elect Director Ishibashi, Kazuyuki For For Management 1.8 Elect Director Maeda, Keiji For For Management 1.9 Elect Director Jono, Masaaki For For Management 1.10 Elect Director Kitamura, Kunihiko For For Management 1.11 Elect Director Kitagawa, Tadatsugu For For Management 1.12 Elect Director Watanabe, Akiyoshi For Against Management 2 Appoint Statutory Auditor Furukawa, Hid For For Management ehiro -------------------------------------------------------------------------------- Laird plc Ticker: Security ID: G53508175 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Abstain Management 4 Approve Final Dividend For For Management 5 Elect Mike Parker as Director For For Management 6 Re-elect Dr Martin Read as Director For For Management 7 Re-elect David Lockwood as Director For For Management 8 Re-elect Paula Bell as Director For For Management 9 Re-elect Jack Boyer as Director For For Management 10 Re-elect Sir Christopher Hum as Directo For For Management r 11 Re-elect Michael Kelly as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Approve Long-Term Incentive Plan For For Management 15 Approve International Share Purchase Pl For For Management an 16 Approve US Employee Stock Purchase Plan For For Management 17 Approve UK Share Incentive Plan For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with an Aac quisition or Specified Capital Investme nt 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Laurentian Bank Of Canada Ticker: Security ID: 51925D106 Meeting Date: APR 1, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Jean Bazin, Rich For For Management ard Belanger, Michael Boychuk, Isabelle Courville, Pierre Genest, Michel Labon te, A. Michel Lavigne, Jacqueline Orang e, Rejean Robitaille, Michelle R. Savoy , Jonathan I. Wener and Susan Wolburgh Jenah as Directors 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Jean Bazin For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Michael T. Boychuk For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director Pierre Genest For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director A. Michel Lavigne For For Management 1.9 Elect Director Jacqueline C. Orange For For Management 1.10 Elect Director Rejean Robitaille For For Management 1.11 Elect Director Michelle R. Savoy For For Management 1.12 Elect Director Jonathan I. Wener For For Management 1.13 Elect Director Susan Wolburgh Jenah For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Adopt a Senior Executive Compensation P Against Against Shareholder olicy Including the Use of a Pay Equity Ratio as anAnnual Benchmark for Settin g Compensation -------------------------------------------------------------------------------- LE Lundbergfoeretagen AB Ticker: Security ID: W54114108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Discharge of Board and Presiden For For Management t 9c Approve Allocation of Income and Divide For For Management nds of SEK 5.00 Per Share 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 750,000 for Chairman, a nd SEK 250,000 for Other Directors; App rove Remuneration of Auditors 12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management Guldbrand (Chairman), Louise Lindh, Fr edrik Lundberg, Katarina Martinson, Ste n Peterson, and Lars Pettersson as Dire ctors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEG Immobilien AG Ticker: Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.96 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Elect Natalie Hayday to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 28.5 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarant ee Conversion Rights 9 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- Lenzing AG Ticker: Security ID: A39226112 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Reelect Felix Strohbichler as Superviso For For Management ry Board Member 6.2 Reelect Veit Sorger as Supervisory Boar For For Management d Member 6.3 Reelect Helmut Bernkopf as Supervisory For For Management Board Member 6.4 Reelect Josef Krenner as Supervisory Bo For For Management ard Member 6.5 Reelect Astrid Skala-Kuhmann as Supervi For For Management sory Board Member 7 Ratify Auditors For For Management 8 Approve Creation of Pool of Capital wit For Against Management h Partial Exclusion of Preemptive Right s 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights 10 Approve Creation of Pool of Capital wit For Against Management hout Preemptive Rights 11 Amend Articles Re: Distribution of Prof For For Management its -------------------------------------------------------------------------------- Leopalace21 Corp. Ticker: Security ID: J38781100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Sekiya, Yuzuru For For Management 2.4 Elect Director Tajiri, Kazuto For For Management 2.5 Elect Director Miike, Yoshikazu For For Management 2.6 Elect Director Harada, Hiroyuki For For Management 2.7 Elect Director Takeda, hiroshi For For Management 2.8 Elect Director Taya, Tetsuji For For Management 2.9 Elect Director Sasao, Yoshiko For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management -------------------------------------------------------------------------------- Leroy Seafood Group ASA Ticker: Security ID: R4279D108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 4.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends; Approve Remuneration o f Auditor, Board of Directors, and Nomi nation Committee 7.1 Elect Britt Drivenes as Director For Do Not Vote Management 7.2 Elect Hege Bakken as Director For Do Not Vote Management 7.3 Elect Didrik Munch as Director For Do Not Vote Management 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights -------------------------------------------------------------------------------- LF Corp. Ticker: Security ID: Y5275J108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Hausys Ltd. Ticker: Security ID: Y5277J106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One NINED, a For For Management nd Three Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Household & Health Care Ltd. Ticker: Security ID: Y5275R100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Innotek Co. Ticker: Security ID: Y5276D100 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Woong-Bum as Inside Director For For Management 2.2 Elect Kwon Il-Geun as Non-independent N For For Management on-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Liberbank SA Ticker: Security ID: E4R25M100 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Approve Treatment of Net Loss For For Management 5 Advisory Vote on Remuneration Policy Re For For Management port 6 Approve Merger by Absorption of Bancant For For Management abria Inversiones SAU Establecimiento F inanciero de Credito, and Bancantabria Renting SLU by Company 7 Authorize Increase in Capital via Issua For For Management nce of Equity or Equity-Linked Securiti es without Preemptive Rights 8 Approve Reverse Stock Split For For Management 9 Authorize Share Repurchase Program For For Management 10.1 Amend Articles Re: General Meetings For For Management 10.2 Amend Articles Re: Board of Directors For For Management 10.3 Amend Articles Re: Directors' Obligatio For For Management ns and Remuneration 10.4 Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 10.5 Amend Articles Re: Financial Statements For For Management 11.1 Amend Article 3 of General Meeting Regu For For Management lations Re: Introduction 11.2 Amend Article 4 of General Meeting Regu For For Management lations Re: Competences 11.3 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice 11.4 Amend Articles of General Meeting Regul For For Management ations Re: Right to Information 11.5 Amend Article 11 of General Meeting Reg For For Management ulations Re: Attendance and Representat ion Right 11.6 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 12 Fix Number of Directors at 15 For For Management 13.1 Elect Maria Luisa Garana Corces as Dire For For Management ctor 13.2 Elect Ernesto Luis Tinajero Flores as D For Against Management irector 13.3 Elect Luis Masaveu Herrero as Director For Against Management 14 Approve Remuneration of Directors For For Management 15 Renew Appointment of Deloitte as Audito For For Management r 16 Authorize Company to Call EGM with 15 D For For Management ays' Notice 17 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Lifestyle International Holdings Ltd. Ticker: Security ID: G54856128 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Doo Wai Hoi, William as Director For Against Management 3b Elect Hui Chiu Chung, Stephen as Direct For Against Management or 3c Elect Ip Yuk Keung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LIG Insurance Co. Ticker: Security ID: Y5277H100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Byung-Myung as Inside Direct For For Management or 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Park Byung-Myung as Member of Aud For Against Management it Committee (Inside Director) 5 Elect Two Members of Audit Committee (O For For Management utside Directors) 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LIG Insurance Co. Ticker: Security ID: Y5277H100 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Shin Eung-Ho as Member of Audit C For Against Management ommittee 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Linamar Corporation Ticker: Security ID: 53278L107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Lindab International AB Ticker: Security ID: W56316107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 1.10 Per Share; Approve Apri l 29, 2015 as Record Date for Dividend 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (6) and D For For Management eputy Directors of Board (0) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 650,000 for Chairman, S EK 300,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Sonat Burman-Olsson, Erik Eberh For For Management ardson, Birgit Norgaard, and Kjell Nils son (Chairman) as Directors; Elect Per Frankling and Marianne Brismar as New D irector 12 Ratify Deloitte as Auditors For For Management 13 Authorize Chairman of Board and Represe For For Management ntatives of Three of Company's Largest Shareholders to Serve on Nominating Com mittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Lintec Corp. Ticker: Security ID: J13776109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Comm ittee - Authorize Directors to Execute Day to Day Operations without Full Boar d Approval - Increase Maximum Board Siz e - Indemnify Directors 2.1 Elect Director Ouchi, Akihiko For For Management 2.2 Elect Director Nishio, Hiroyuki For For Management 2.3 Elect Director Asai, Hitoshi For For Management 2.4 Elect Director Kawasaki, Shigeru For For Management 2.5 Elect Director Koyama, Koji For For Management 2.6 Elect Director Ebe, Kazuyoshi For For Management 2.7 Elect Director Nakamura, Takashi For For Management 2.8 Elect Director Kawamura, gohei For For Management 2.9 Elect Director Mochizuki, Tsunetoshi For For Management 2.10 Elect Director Morikawa, Shuji For For Management 2.11 Elect Director Hattori, Makoto For For Management 2.12 Elect Director Sato, Shinichi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Yamamoto, Toshio 3.2 Elect Director and Audit Committee Memb For Against Management er Nozawa, Toru 3.3 Elect Director and Audit Committee Memb For For Management er Ooka, Satoshi 3.4 Elect Director and Audit Committee Memb For For Management er osawa, Kanako 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Lion Corp. Ticker: Security ID: J38933107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2.1 Appoint Statutory Auditor Nakagawa, Yas For For Management utaro 2.2 Appoint Statutory Auditor Nishiyama, Ju For For Management nko 2.3 Appoint Statutory Auditor Kojima, Nobor For For Management u 2.4 Appoint Statutory Auditor Higashi, Hide For For Management o 3 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a Elect Thomas Levilion as Director For Against Management 3b Elect Domenico Luigi Trizio as Director For Against Management 3c Elect Charles Mark Broadley as Director For For Management 3d Elect Jackson Chik Sum Ng as Director For For Management 4 Elect Nicolas Veto as Director For Against Management 5a Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts 5b Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5c Authorize Reissuance of Repurchased Sha For Against Management res 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Statutory Auditor 7 Reappoint PricewaterhouseCoopers as Ext For For Management ernal Auditor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Remuneration of Auditors For For Management 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Paolo Scaroni as Director For For Management 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Re-elect Robert Webb as Director For For Management 17 Elect Sherry Coutu as Director For For Management 18 Elect Joanna Shields as Director For For Management 19 Appoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise EU Political Donations and Ex For For Management penditure 23 Approve Long Term Incentive Plan For For Management 24 Authorise Issue of Equity without Pre-e For For Management mptive Rights 25 Authorise Market Purchase of Ordinary S For For Management hares 26 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: LSE Security ID: G5689U103 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Frank Russell Co For For Management mpany by Way of a Merger -------------------------------------------------------------------------------- LondonMetric Property plc Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Patrick Vaughan as Director For For Management 8 Re-elect Andrew Jones as Director For For Management 9 Re-elect Martin McGann as Director For For Management 10 Re-elect Charles Cayzer as Director For For Management 11 Re-elect James Dean as Director For For Management 12 Re-elect Alec Pelmore as Director For For Management 13 Re-elect Humphrey Price as Director For For Management 14 Re-elect Andrew Varley as Director For For Management 15 Re-elect Philip Watson as Director For For Management 16 Elect Rosalyn Wilton as Director For For Management 17 Elect Valentine Beresford as Director For For Management 18 Elect Mark Stirling as Director For For Management 19 Approve Increase in the Level of Fees P For For Management ayable to the Directors 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Transfer of the Company's Categ For For Management ory of Listing from a Premium Listing ( Investment Company) to a Premium Listin g (Commercial Company) -------------------------------------------------------------------------------- Lonmin plc Ticker: Security ID: G56350112 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Beamish as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Simon Scott as Director For For Management 10 Re-elect Jim Sutcliffe as Director For For Management 11 Re-elect Ben Magara as Director For For Management 12 Re-elect Phuti Mahanyele as Director For For Management 13 Re-elect Gary Nagle as Director For For Management 14 Re-elect Paul Smith as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Amend Annual Share Award Plan For For Management 20 Amend Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- Lonmin plc Ticker: LMI Security ID: G56350112 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with the Bapo BEE Transaction 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Ba po BEE Transaction -------------------------------------------------------------------------------- Loomis AB Ticker: Security ID: W5650X104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 6.00 Per Share 9c Approve May 8, 2015 Record Date for Div For For Management idend Payment 9d Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 600,000 for Chairman an d 300,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan S For For Management vensson, Ulrik Svensson, Ingrid Bonde, Cecilia Wennborg, and Jan Dahlfors as D irectors 13 Reelect Jan Svensson, Mikael Ekdahl, Ma For For Management rianne Nilsson, Johan Strandberg, and H enrik Didner as Members of Nominating C ommittee 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve Performance Share Plan; Approve For For Management Funding of Plan -------------------------------------------------------------------------------- Lotte Chilsung Beverage Co. Ticker: Security ID: Y5345R106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For Against Management 4 Elect Ahn Tae-Sik as Member of Audit Co For Against Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lotte Confectionery Co. Ticker: Security ID: Y53468107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lotte Himart Co. Ltd. Ticker: Security ID: Y3211V103 Meeting Date: NOV 13, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two Ou For Against Management tside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Amend Terms of Severance Payments to Ex For For Management ecutives -------------------------------------------------------------------------------- Lotte Himart Co. Ltd. Ticker: Security ID: Y3211V103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Luk Fook Holdings (International) Ltd. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Wong Wai Sheung as Director For For Management 3a2 Elect Wong Ho Lung, Danny as Director For For Management 3a3 Elect Wong Hau Yeung as Director For For Management 3a4 Elect Li Hon Hung, MH as Director For For Management 3a5 Elect Tai Kwok Leung, Alexander as Dire For For Management ctor 3a6 Elect Wong Yu Pok, Marina as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: Security ID: W64566107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Omissi For For Management on of Dividends 11 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 15a Reelect Peggy Bruzelius as Director For For Management 15b Reelect Ashley Heppenstall as Director For For Management 15c Reelect Ian Lundin as Director For Against Management 15d Reelect Lukas Lundin as Director For Against Management 15e Reelect William Rand as Director For Against Management 15f Reelect Magnus Unger as Director For Against Management 15g Reelect Cecilia Vieweg as Director For For Management 15h Elect Grace Skaugen as New Director For For Management 15i Elect Ian Lundin as Board Chairman For Against Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.05 Million for the Ch airman and SEK 500,000 for Other Direct ors; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for Remuneratio None Against Shareholder n of Board Chairman for Special Assignm ents 18 Ratify PricewaterhouseCoopers as Audito For For Management rs 19 Approve Remuneration of Auditors For For Management 21 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 22 Approve LTIP 2015 Stock Plan For For Management 23 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 24 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- M1 Limited Ticker: Security ID: Y6132C104 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Karen Kooi Lee Wah as Director For For Management 4 Elect Low Huan Ping as Director For For Management 5 Elect Chow Kok Kee as Director For For Management 6 Elect Choo Chiau Beng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the M1 Share Option Sche me 2002 10 Approve Grant of Options and Issuance o For Against Management f Shares Under the M1 Share Option Sche me 2013 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Mabuchi Motor Co. Ltd. Ticker: Security ID: J39186101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 131 2.1 Elect Director Kamei, Shinji For For Management 2.2 Elect Director Okoshi, Hiro For For Management 2.3 Elect Director Takahashi, Tadashi For For Management 2.4 Elect Director Itokawa, Masato For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Katayama, Hirotaro For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Hashimoto, Ichiro For For Management -------------------------------------------------------------------------------- MacDonald, Dettwiler and Associates Ltd. Ticker: Security ID: 554282103 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Thomas S. Chambers For For Management 1.4 Elect Director Dennis H. Chookaszian For For Management 1.5 Elect Director Brian G. Kenning For For Management 1.6 Elect Director Fares F. Salloum For For Management 1.7 Elect Director Eric J. Zahler For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Long-Term Incentive Plans For For Management 5 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- MACNICA Ticker: Security ID: J3924U100 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding Comp For For Management any with Fuji Electronics Co. Ltd. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- Maeda Corp. Ticker: Security ID: J39315106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Obara, Koichi For For Management 3.2 Elect Director Fukuta, Kojiro For For Management 3.3 Elect Director Maeda, Soji For For Management 3.4 Elect Director Nagao, Makoto For For Management 3.5 Elect Director Hayasaka, Yoshihiko For For Management 3.6 Elect Director Sekimoto, Shogo For For Management 3.7 Elect Director Shoji, Toshiaki For For Management 3.8 Elect Director Adachi, Hiromi For For Management 3.9 Elect Director Kawanobe, Masakazu For For Management 3.10 Elect Director Kondo, Seiichi For For Management 3.11 Elect Director Hambayashi, Toru For For Management 3.12 Elect Director Watanabe, Akira For For Management 4.1 Appoint Statutory Auditor Tokui, Yutaka For For Management 4.2 Appoint Statutory Auditor Wada, Hideyuk For For Management i 4.3 Appoint Statutory Auditor Ogasahara, Sh For For Management iro 4.4 Appoint Statutory Auditor Matsuzaki, Ma For Against Management saru 4.5 Appoint Statutory Auditor Sato, Motohir For Against Management o -------------------------------------------------------------------------------- Maeda Road Construction Co. Ltd. Ticker: Security ID: J39401104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Takekawa, Hideya For For Management 2.10 Elect Director Midorikawa, Eiji For For Management 2.11 Elect Director Nagumo, Masaji For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3.1 Appoint Statutory Auditor Fukaya, Yasuh For For Management aru 3.2 Appoint Statutory Auditor Amano, Yoshih For For Management iko 3.3 Appoint Statutory Auditor Kitamura, Nob For For Management uhiko 3.4 Appoint Statutory Auditor Muroi, Masaru For For Management 3.5 Appoint Statutory Auditor Tanaka, Nobuy For For Management oshi -------------------------------------------------------------------------------- Major Drilling Group International Inc. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 4, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Francis P. McGuire For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Makino Milling Machine Co. Ltd. Ticker: Security ID: J39530100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Indemnify Directors - For For Management Clarify Provisions on Alternate Statut ory Auditors - Indemnify Statutory Audi tors 3.1 Elect Director Makino, Jiro For For Management 3.2 Elect Director Makino, Shun For For Management 3.3 Elect Director Aiba, Tatsuaki For For Management 3.4 Elect Director Suzuki, Shingo For For Management 3.5 Elect Director Tamura, Yasuyuki For For Management 3.6 Elect Director Nagano, Toshiyuki For For Management 3.7 Elect Director Koike, Shinji For For Management 3.8 Elect Director Inoue, Shinichi For For Management 3.9 Elect Director Terato, Ichiro For For Management 4 Appoint Statutory Auditor Hiruta, Kazuo For For Management 5 Appoint Alternate Statutory Auditor Hos For For Management oya, Yoshinori -------------------------------------------------------------------------------- Mando Corp. Ticker: Security ID: Y5762B113 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Gyung-Ho Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Mando Corp. Ticker: 060980 Security ID: Y5762B105 Meeting Date: JUL 28, 2014 Meeting Type: Special Record Date: MAY 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- Mandom Corp. Ticker: Security ID: J39659107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 39 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nishimura, Motonobu For For Management 3.2 Elect Director Momota, Masayoshi For For Management 3.3 Elect Director Terabayashi, Ryuichi For For Management 3.4 Elect Director Kitamura, Tatsuyoshi For For Management 3.5 Elect Director Nakajima, Satoshi For For Management 3.6 Elect Director Nagao, Satoshi For For Management 4 Appoint Alternate Statutory Auditor Asa For For Management da, Kazuyuki -------------------------------------------------------------------------------- Manitoba Telecom Services Inc. Ticker: Security ID: 563486109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay A. Forbes For For Management 1.2 Elect Director N. Ashleigh Everett For For Management 1.3 Elect Director Barbara H. Fraser For For Management 1.4 Elect Director Judi A. Hand For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director D. Samuel Schellenberg For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Maple Leaf Foods Inc. Ticker: Security ID: 564905107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director John L. Bragg For For Management 1.5 Elect Director Ronald G. Close For For Management 1.6 Elect Director David L. Emerson For For Management 1.7 Elect Director Jean M. Fraser For For Management 1.8 Elect Director Claude R. Lamoureux For For Management 1.9 Elect Director Michael H. McCain For For Management 1.10 Elect Director James P. Olson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Mapletree Commercial Trust Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustees For For Management ' and Managers' and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities With or Without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Greater China Commercial Trust Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Trustees For For Management ' and Managers' and Auditors' reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Industrial Trust Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by M For For Management anager, Audited Financial Statements an d Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Mapletree Logistics Trust Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of T For For Management rustee, Statement by Manager, and Audit ors' Report 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 3 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- Marfin Investment Group Holdings SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authority of the Board to Issue B For Abstain Management onds -------------------------------------------------------------------------------- MARR S.P.A. Ticker: Security ID: T6456M106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Marston's plc Ticker: Security ID: G5852L104 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Carolyn Bradley as Director For For Management 4 Elect Catherine Glickman as Director For For Management 5 Re-elect Andrew Andrea as Director For For Management 6 Re-elect Nicholas Backhouse as Director For For Management 7 Re-elect Peter Dalzell as Director For For Management 8 Re-elect Roger Devlin as Director For For Management 9 Re-elect Ralph Findlay as Director For For Management 10 Re-elect Neil Goulden as Director For For Management 11 Re-elect Robin Rowland as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Martinrea International Inc. Ticker: Security ID: 573459104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Marudai Food Co. Ltd. Ticker: Security ID: J39831128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kudara, Tokuo For Against Management 3.2 Elect Director Kato, Keiichi For For Management 3.3 Elect Director Kuramori, Yoshio For For Management 3.4 Elect Director Sawada, Yasushi For For Management 3.5 Elect Director Kato, Nobuyoshi For For Management 3.6 Elect Director Chiba, Shigeyoshi For For Management 3.7 Elect Director Fukiage, Wataru For For Management 3.8 Elect Director Shimazu, Susumu For For Management 4.1 Appoint Statutory Auditor Okudaira, Tak For Against Management uji 4.2 Appoint Statutory Auditor Nishimura, Mo For For Management toaki 5 Appoint Alternate Statutory Auditor Tab For For Management uchi, Kenji -------------------------------------------------------------------------------- Maruha Nichiro Corp. Ticker: Security ID: J40015109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Can cellation 3.1 Elect Director Sakai, Michiro For For Management 3.2 Elect Director Ito, Shigeru For For Management 3.3 Elect Director Yoneoka, Junichiro For For Management 3.4 Elect Director Yokote, Sadaaki For For Management 3.5 Elect Director Watanabe, Jun For For Management 3.6 Elect Director Oshikubo, Naoki For For Management 3.7 Elect Director Nakajima, Masayuki For For Management 3.8 Elect Director Okamoto, Nobutaka For For Management 3.9 Elect Director Tajima, Masato For For Management 3.10 Elect Director Mitamura, Chihiro For For Management 3.11 Elect Director Okazaki, Hiroshi For For Management 3.12 Elect Director Momiyama, Osamu For For Management 3.13 Elect Director Hanzawa, Sadahiko For For Management 3.14 Elect Director Kikuchi, Hideo For For Management 3.15 Elect Director Ikemi, Masaru For For Management 3.16 Elect Director Nakabe, Yoshiro For For Management 3.17 Elect Director Iimura, Somuku For For Management -------------------------------------------------------------------------------- Maruichi Steel Tube Ltd. Ticker: Security ID: J40046104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Suzuki, Hiroyuki For Against Management 2.2 Elect Director Yoshimura, Yoshinori For Against Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Meguro, Yoshitaka For For Management 2.5 Elect Director Nakano, Kenjiro For For Management 3.1 Appoint Statutory Auditor Suzuki, Shozo For For Management 3.2 Appoint Statutory Auditor Matsuo, Sonok For For Management o 3.3 Appoint Statutory Auditor Yano, Tatsuhi For Against Management ko -------------------------------------------------------------------------------- Matas A/S Ticker: Security ID: K6S686100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 5.8 Per Share 4 Approve Discharge of Management and Boa For For Management rd 5 Approve Remuneration of Directors For For Management 6a Approve Share Capital Reduction For For Management 6b Authorize Share Repurchase Program For For Management 7a Elect Lars Vinge Frederiksen as Directo For For Management r 7b Elect Lars Frederiksen as Director For For Management 7c Elect Ingrid Jonasson Blank as Director For For Management 7d Elect Christian Mariager as Director For For Management 7e Elect Birgitte Nielsen as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Matsui Securities Ticker: Security ID: J4086C102 Meeting Date: JUN 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Clarify Provisions on Alternate Statut ory Auditors 3.1 Elect Director Matsui, Michio For For Management 3.2 Elect Director Imada, Hirohito For For Management 3.3 Elect Director Moribe, Takashi For For Management 3.4 Elect Director Warita, Akira For For Management 3.5 Elect Director Sato, Kunihiko For For Management 3.6 Elect Director Uzawa, Shinichi For For Management 3.7 Elect Director Igawa, Moto For For Management 3.8 Elect Director Annen, Junji For For Management 4 Appoint Alternate Statutory Auditor Yos For Against Management hida, Yoshio -------------------------------------------------------------------------------- Matsumotokiyoshi Holdings Co Ltd Ticker: Security ID: J41208109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Matsumoto, Tetsuo For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Statutory Auditor Koyama, Yukio For For Management 4 Appoint Alternate Statutory Auditor Sen For For Management o, Yoshiaki 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Mediaset Espana Comunicacion SA Ticker: Security ID: E7418Y101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Special Dividends For For Management 4 Approve Discharge of Board For For Management 5.1 Reelect Jose Ramon Alvarez-Rendueles as For For Management Director 5.2 Reelect Angel Durandez Adeva as Directo For For Management r 5.3 Reelect Francisco de Borja Prado Eulate For Against Management as Director 6 Fix Number of Directors at 13 For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11.1 Amend Article 1 Re: Company Name For For Management 11.2 Amend Articles Re: Share Capital and Sh For For Management ares 11.3 Amend Article 16 Re: Bonds and Other Se For For Management curities 11.4 Amend Articles Re: General Meetings and For For Management Board of Directors 11.5 Amend Articles Re: Board of Directors For For Management 11.6 Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 11.7 Amend Articles Re: Fiscal Year, Financi For For Management al Statements, Liquidation and Jurisdic tion 11.8 Approve Restated Articles of Associatio For For Management n 12.1 Amend Articles of General Meeting Regul For For Management ations Re: Introduction 12.2 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice and Preparati on 12.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 12.4 Approve Restated General Meeting Regula For For Management tions 13 Approve Notification on Amendments to B For For Management oard Regulations 14 Approve Remuneration Policy Report For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mediolanum SPA Ticker: Security ID: T66932111 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 1.1 Approve Allocation of Income For For Management 2 Elect One Director or Reduce the Size o None Against Management f the Board 3 Approve Remuneration Report For Against Management 3.1 Approve Severance Payments Policy For Against Management 3.2 Approve Fixed-Variable Compensation Rat For Against Management io 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEG Energy Corp. Ticker: Security ID: 552704108 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David B. Krieger For For Management 1.3 Elect Director Peter R. Kagan For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Jeffrey J. McCaig For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND Co., Ltd. Ticker: Security ID: J41966102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Reduce Directors' Ter For Against Management m - Indemnify Directors - Indemnify Sta tutory Auditors - Authorize Board to De termine Income Allocation 3.1 Elect Director Nishio, Keiji For For Management 3.2 Elect Director Namba, Takao For For Management 3.3 Elect Director Ishida, Takahiro For For Management 3.4 Elect Director Yamato, Masao For For Management 3.5 Elect Director Kosaka, Shinya For For Management 3.6 Elect Director Tsuchioka, Hideaki For For Management 3.7 Elect Director Konishi, Hiroaki For For Management 3.8 Elect Director Nishibaba, Shigeru For For Management 3.9 Elect Director Shirohata, Katsuyuki For For Management 3.10 Elect Director Uchida, Akihiko For For Management 3.11 Elect Director Koitabashi, Masato For For Management 3.12 Elect Director Kasamatsu, Koichi For For Management 3.13 Elect Director Itabashi, Toshio For For Management 3.14 Elect Director Anan, Hisa For For Management 4 Appoint Statutory Auditor Chiba, Shinob For For Management u 5 Appoint Alternate Statutory Auditor Hat For For Management tori, Akito 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Meidensha Corp. Ticker: Security ID: J41594102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Yamamoto, Koichi For For Management 2.5 Elect Director Miida, Takeshi For For Management 2.6 Elect Director Sugii, Mamoru For For Management 2.7 Elect Director Machimura, Tadayoshi For For Management 2.8 Elect Director Kuramoto, Masamichi For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Takada, Kazuhiro For For Management 3 Appoint Alternate Statutory Auditor Aib For For Management a, Motohiko 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Meitec Corp. Ticker: Security ID: J42067108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 67 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kokubun, Hideyo For For Management 3.2 Elect Director Yoneda, Hiroshi For For Management 3.3 Elect Director Nakajima, Kiyomasa For For Management 3.4 Elect Director Uemura, Masato For For Management 3.5 Elect Director Nagasaka, Hidenori For For Management 3.6 Elect Director Ogasawara, Akiyoshi For For Management 3.7 Elect Director Rokugo, Hiroyuki For For Management 3.8 Elect Director Shimizu, Minao For For Management 3.9 Elect Director Kishi, Hiroyuki For For Management 4 Appoint Statutory Auditor Saito, Masato For For Management shi 5 Appoint Alternate Statutory Auditor Kun For For Management ibe, Toru -------------------------------------------------------------------------------- Melco Crown Entertainment Ltd. Ticker: Security ID: G5974K109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Lawrence Yau Lung Ho as Director For For Management 2b Elect James Douglas Packer as Director For For Management 2c Elect John Peter Ben Wang as Director For For Management 3 Elect Robert Rankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7A Authorize Repurchase of Issued Share Ca For For Management pital Prior the Effective Date and Time of the Proposed De-Listing 7B Authorize Repurchase of Issued Share Ca For For Management pital Immediately After the Effective D ate and Time of the Proposed De-Listing 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Company's 2011 Share Incentive For Against Management Plan 10 Approve Share Incentive Plan of Melco C For Against Management rown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- Melia Hotels International SA Ticker: Security ID: E7366C101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Financial Results For For Management and Payment of Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Gabriel Escarrer Julia as Direc For For Management tor 4.2 Reelect Juan Vives Cerda as Director For For Management 4.3 Reelect Alfredo Pastor Bodmer as Direct For For Management or 5 Fix Number of Directors at 11 For For Management 6 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 7.1 Amend Article 6 Re: Account Entries For For Management 7.2 Amend Article 7 Re: Accounting Register For For Management of Shares and Register of Shareholders 7.3 Amend Article 8 Re: Legitimation of Sha For For Management reholders 7.4 Amend Article 9 Re: Membership Status For For Management 7.5 Amend Article 19 Re: Preference Shares For For Management 7.6 Amend Article 20 Re: Bonds For For Management 7.7 Amend Article 21 Re: Corporate Bodies For For Management 7.8 Amend Article 22 Re: General Shareholde For For Management rs Meeting 7.9 Amend Article 24 Re: Calling and Prepar For For Management ation of the General Shareholders Meeti ng 7.10 Amend Article 25 Re: Representation to For For Management Attend the General Shareholders Meeting 7.11 Amend Article 26 Re: Designation of Pos For For Management itions at the General Shareholders Meet ing 7.12 Amend Article 27 Re: Development of the For For Management General Shareholders Meeting 7.13 Amend Article 28 Re: Majorities for App For For Management roval of Resolutions 7.14 Amend Article 29 Re: Minutes of the Gen For For Management eral Shareholders Meeting 7.15 Amend Article 30 Re: Powers of the Gene For For Management ral Shareholders Meeting 7.16 Amend Article 31 Re: Structure and Appo For For Management intments to Board of Directors 7.17 Amend Article 32 Re: Board Term For For Management 7.18 Amend Article 33 Re: Appointments to Bo For For Management ard of Directors 7.19 Amend Article 35 Re: Functioning of Boa For For Management rd of Directors 7.20 Amend Article 36 Re: Performance of Dut For For Management ies 7.21 Amend Article 37 Re: Director Remunerat For For Management ion 7.22 Amend Article 38 Re: Delegation of Powe For For Management rs 7.23 Amend Article 39 bis Re: Audit and Comp For For Management liance Committee 7.24 Amend Article 42 Re: Annual Accounts For For Management 7.25 Amend Article 43 Re: Approval and Depos For For Management it of Annual Accounts 7.26 Amend Article 45 Re: Censure and Verifi For For Management cation of Annual Accounts 7.27 Amend Article 46 Re: Reasons for Windin For For Management g-up 7.28 Amend Article 47 Re: Liquidation of the For For Management Company 7.29 Amend First Additional Provision Re: Re For For Management solution of Conflicts 7.30 Amend Second Additional Provision Re: R For For Management eferral 7.31 Add Article 39 ter Re: Appointments and For For Management Remuneration Committee 8.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Objective 8.2 Amend Article 2 of General Meeting Regu For For Management lations Re: General Shareholders Meetin g 8.3 Amend Article 3 of General Meeting Regu For For Management lations Re: Powers 8.4 Amend Article 5 of General Meeting Regu For For Management lations Re: Power and Obligation to Cal l 8.5 Amend Article 6 of General Meeting Regu For For Management lations Re: Meeting Publication 8.6 Amend Article 7 of General Meeting Regu For For Management lations Re: Right to Information Prior to the Meeting 8.7 Amend Article 8 of General Meeting Regu For For Management lations Re: Attendance 8.8 Amend Article 9 of General Meeting Regu For For Management lations Re: Representation 8.9 Amend Article 11 of General Meeting Reg For For Management ulations Re: Extension and Suspension 8.10 Amend Article 13 of General Meeting Reg For For Management ulations Re: Constitution 8.11 Amend Article 14 of General Meeting Reg For For Management ulations Re: Board 8.12 Amend Article 16 of General Meeting Reg For For Management ulations Re: Proceedings 8.13 Amend Article 17 of General Meeting Reg For For Management ulations Re: Voting on the Proposed Res olutions 8.14 Amend Article 18 of General Meeting Reg For For Management ulations Re: Approval of Resolutions 8.15 Remove Current Preamble of General Meet For For Management ing Regulations 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible a For Against Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities witho ut Preemptive Rights up to EUR 1.5 Bill ion 12 Authorize Share Repurchase Program For For Management 13 Advisory Vote on Remuneration Policy Re For For Management port 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mercialys Ticker: Security ID: F61573105 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.24 per Share 4 Approve Amendment to Partnership Agreem For For Management ent with Casino Guichard-Perrachon 5 Approve Amendment to Financing Agreemen For For Management t with Casino Guichard-Perrachon 6 Advisory Vote on Compensation of Eric L For Against Management e Gentil, Chairman and CEO 7 Advisory Vote on Compensation of Vincen For Against Management t Rebillard, Vice-CEO 8 Reelect Anne Marie de Chalambert as Dir For For Management ector 9 Reelect La Forezienne de Participations For For Management as Director 10 Reelect Generali Vie as Director For For Management 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 32 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 9.3 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 32 Million for Bonus Issue o r Increase in Par Value 18 Authorize Capital Increase of Up to EUR For For Management 9.3 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 32 Million 21 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (Rep urchased Shares) 23 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 24 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 25 of Bylaws Re: Attendan For For Management ce to General Meetings 27 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Meritz Fire & Marine Insurance Co. Ticker: Security ID: Y5945N109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Meritz Securities Co. Ticker: Security ID: Y3053G107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Nam-Sung as Inside Director For For Management 3.2 Elect Kang Jang-Goo as Outside Director For For Management 3.3 Elect Park Young-Suk as Outside Directo For For Management r 4.1 Elect Kang Jang-Goo as Member of Audit For For Management Committee 4.2 Elect Park Young-Suk as Member of Audit For For Management Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Merlin Entertainments plc Ticker: Security ID: ADPV22939 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as Directo For For Management r 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Sorensen as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Waiver on Tender-Bid Requiremen For Against Management t 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Mermaid Marine Australia Ltd. Ticker: Security ID: Q6008Q111 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Eva Alexandra 'Eve' Howell as Dir For For Management ector 3 Approve the Mermaid Marine Australia Li For For Management mited Managing Director's Performance R ights Plan 4 Approve the Grant of Up to 430,075 Perf For For Management ormance Rights to Jeffrey Weber, Managi ng Director of the Company 5 Approve the Change of Company Name to M For For Management MA Offshore Limited -------------------------------------------------------------------------------- Methanex Corporation Ticker: Security ID: 59151K108 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Phillip Cook For For Management 1.4 Elect Director John Floren For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence (Terry) Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 1.12 Elect Director Margaret Walker For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Adopt New By-Law No. 5 For For Management -------------------------------------------------------------------------------- Metropole Television M6 Ticker: Security ID: F6160D108 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.85 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Severance Payment Agreement wit For For Management h Nicolas de Tavernost, Chairman of the Management Board 6 Approve Severance Payment Agreement wit For Against Management h Thomas Valentin, Member of the Manage ment Board 7 Approve Severance Payment Agreement wit For Against Management h Jerome Lefebure, Member of the Manage ment Board 8 Decision Not to Renew Mandate of Albert For For Management Frere as Supervisory Board Member 9 Elect Sylvie Ouziel as Supervisory Boar For For Management d Member 10 Reelect Gilles Samyn as Supervisory Boa For For Management rd Member 11 Reelect Immobiliere Bayard d Antin as S For Against Management upervisory Board Member 12 Reelect Christopher Baldelli as Supervi For Against Management sory Board Member 13 Elect Anke Schaferkordt as Supervisory For Against Management Board Member 14 Advisory Vote on Compensation of Nicola For For Management s de Tavernost, Chairman of the Managem ent Board 15 Advisory Vote on Compensation of Thomas For Against Management Valentin, Robin Leproux and Jerome Lef ebure, Members of the Management Board 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 1.9 Million Shares for For Against Management Use in Restricted Stock Plans 19 Amend Articles 13, 25 and 29 of Bylaws For Against Management Re: Equity-Linked Securities, Related-P arty Transactions and Record Date 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- MGM China Holdings Ltd. Ticker: Security ID: G60744102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as Dire For For Management ctor 3A3 Elect Kenneth A. Rosevear as Director For For Management 3A4 Elect Zhe Sun as Director For For Management 3A5 Elect Russell Francis Banham as Directo For For Management r 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Michael Page International plc Ticker: Security ID: G68694119 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robin Buchanan as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Steve Ingham as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Ruby McGregor-Smith as Directo For For Management r 9 Re-elect Danuta Gray as Director For For Management 10 Elect Kelvin Stagg as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Micro Focus International plc Ticker: Security ID: G6117L160 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The Attachmate G For For Management roup Inc and Approve Increase in the Bo rrowing Limit 2 Approve Waiver on Tender-Bid Requiremen For For Management t 3 Authorise Issue of Shares in Connection For For Management with the Merger 4 Approve Additional Share Grants and Ame For For Management nd the Remuneration Policy 5 Approve Matters Relating to the Return For For Management of Value 6 Authorise Issue of Equity with Pre-empt For For Management ive Rights 7 Authorise Issue of Equity without Pre-e For For Management mptive Rights 8 Amend Articles of Association Re: Capit For For Management alisation of Profits and Reserves in Co nnection with Employee Share Plans -------------------------------------------------------------------------------- Micro Focus International plc Ticker: MCRO Security ID: G6117L160 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Kevin Loosemore as Director For For Management 6 Re-elect Mike Phillips as Director For For Management 7 Elect Stephen Murdoch as Director For For Management 8 Re-elect Tom Skelton as Director For For Management 9 Re-elect Karen Slatford as Director For For Management 10 Re-elect Tom Virden as Director For For Management 11 Elect Richard Atkins as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Long Term Incentive Plan 2005 For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Midland Holdings Ltd Ticker: 01200 Security ID: G4491W100 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Limit Basic Salary Payable to Individua Against Against Share Holde l Directors for Each Financial Year and any Remuneration of such Persons shall be Approved by the Remuneration Commit tee 1b Limit Aggregate Basic Remuneration Paya Against Against Share Holde ble to All Executive and Non-Executive Directors for Each Financial Year 1c Limit Other Compensation Payable to All Against Against Share Holde Directors in a Financial Year 2 Remove Tang Mei Lai Metty as Director Against Against Share Holde 3 Remove Wong Ching Yee Angela as Directo Against Against Share Holde r 4 Revoke General Mandate to Issue Shares Against Against Share Holde Granted to Directors of the Company on June 26, 2014 -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend and Update Compensation Policy fo For For Management r the Directors and Officers of the Com pany, Following the Directive of the Co mmissioner of the Capital Market, Insur ance and Savings From Apr. 10, 2014 2 Approve Bonus Plan to Eli Eliahu, Emplo For For Management yee of Migdal Insurance Company Ltd, Su bsidiary, and Relative of Shlomo Eliahu , Controlling Shareholder 3 Approve NIS 150,000 Annual Bonus For 20 For For Management 13, to Eli Eliahu, Employee of Migdal I nsurance Company Ltd, Subsidiary, and R elative of Shlomo Eliahu, Controlling S hareholder 4 Approve Dividend of NIS 0.18 Per Share For For Management A Vote FOR if you are a controlling share None For Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are a Senior Officer as defined None For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B2 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: FEB 18, 2015 Meeting Type: Special Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oded Sarig as Director Until the For For Management End of the Next Annual General Meeting 2 Elect Oded Sarig as Chairman For For Management -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: APR 19, 2015 Meeting Type: Special Record Date: APR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.18 (USD 0.045 For For Management 68) Per Share -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: Security ID: M70079120 Meeting Date: JUN 7, 2015 Meeting Type: Special Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Eran Czerni For Against Management nski, CEO, CFO, and Manager of The Fina nce and Actuary Division of Migdal Insu rance Company Ltd., Subsidiary A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Migdal Insurance & Financial Holdings Ltd. Ticker: MGDL Security ID: M70079120 Meeting Date: SEP 17, 2014 Meeting Type: Annual/Special Record Date: SEP 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Joint Auditors an d Authorize Board to Fix Their Remunera tion 3 Reelect Directors and Chairman Until th For For Management e End of the Next Annual General Meetin g 4 Reelect Jacob Danon as External Directo For For Management r for an Additional Three Year Period A Vote FOR if you are a controlling share None For Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Mighty River Power Ltd. Ticker: Security ID: Q60770106 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Allen as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Andrew Lark as Director For For Management 4 Elect Patrick Strange as Director For For Management 5 Approve the Remuneration of Non-Executi For For Management ve Directors -------------------------------------------------------------------------------- Minebea Co. Ltd. Ticker: Security ID: J42884130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Di rectors - Indemnify Statutory Auditors - Authorize Board to Determine Income A llocation 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Katogi, Hiroharu For For Management 3.3 Elect Director Yajima, Hiroyuki For For Management 3.4 Elect Director Fujita, Hirotaka For For Management 3.5 Elect Director Konomi, Daishiro For For Management 3.6 Elect Director Uchibori, Tamio For For Management 3.7 Elect Director Iwaya, Ryozo For For Management 3.8 Elect Director None, Shigeru For For Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Shimizu, Kazu For For Management nari 4.2 Appoint Statutory Auditor Tokimaru, Kaz For Against Management uyoshi 4.3 Appoint Statutory Auditor Rikuna, Hisay For For Management oshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Mineral Resources Ltd. Ticker: Security ID: Q60976109 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kelvin Flynn as Director For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Ministop Co. Ltd. Ticker: Security ID: J4294L100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of He For For Management ad Office 2.1 Elect Director Miyashita, Naoyuki For Against Management 2.2 Elect Director Hotta, Masashi For For Management 2.3 Elect Director Kato, Satoshi For For Management 2.4 Elect Director Ito, Yoshiki For For Management 2.5 Elect Director Oike, Manabu For For Management 2.6 Elect Director Yamakawa, Takahisa For For Management 3.1 Appoint Statutory Auditor Tokai, Hideki For For Management 3.2 Appoint Statutory Auditor Fukui, Keiko For Against Management -------------------------------------------------------------------------------- Minth Group Ltd. Ticker: Security ID: G6145U109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Wu Fred Fong as Director For For Management 4 Elect Wang Ching as Director For For Management 5 Elect Zhang Liren as Director For For Management 6 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Yu Z heng 7 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for He D ong Han 8 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Zhan g Liren 10 Approve and Confirm the Terms of Appoin For For Management tment, Including Remuneration, for Wu F red Fong 11 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 13 Authorize Repurchase of Issued Share Ca For For Management pital 14 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Miraca Holdings Inc Ticker: Security ID: J4352B101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Hattori, Nobumichi For For Management 1.5 Elect Director Kaneko, Yasunori For For Management 1.6 Elect Director Nonaka, Hisatsugu For For Management 1.7 Elect Director Iguchi, Naoki For For Management 1.8 Elect Director Ishiguro, Miyuki For For Management 1.9 Elect Director Ito, Ryoji For For Management 1.10 Elect Director Takaoka, Kozo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Mirae Asset Securities Co. Ticker: Security ID: Y6074E100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-Gi as Inside Director For For Management 3.1.2 Elect Byun Jae-Sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-Sup as Inside Director For For Management 3.2.1 Elect Park Jung-Chan as Outside Directo For For Management r 3.2.2 Elect Hwang Gun-Ho as Outside Director For For Management 4 Elect Lee Gwang-Sup as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- Mirait Holdings Corp Ticker: Security ID: J4307G106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Sakashita, Keisuke For For Management -------------------------------------------------------------------------------- Misawa Homes Co Ltd Ticker: Security ID: J43129105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Tachibana, Teiji For For Management 2.2 Elect Director Takenaka, Nobuo For For Management 2.3 Elect Director Isogai, Masashi For For Management 2.4 Elect Director Hirata, Toshitsugu For For Management 2.5 Elect Director Shimomura, Hideki For For Management 2.6 Elect Director Tanaka, Hiroomi For For Management 2.7 Elect Director Yokota, Sumio For For Management 2.8 Elect Director Sakuo, Tetsuya For For Management 2.9 Elect Director Yoshimatsu, Hideyuki For For Management 2.10 Elect Director Goto, Yuji For For Management 3.1 Appoint Statutory Auditor Urita, Seiji For Against Management 3.2 Appoint Statutory Auditor Fukatsu, Hiro For Against Management hiko 3.3 Appoint Statutory Auditor Nagasaki, Nob For Against Management uo -------------------------------------------------------------------------------- Misumi Group Inc. Ticker: Security ID: J43293109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18.21 2.1 Elect Director Saegusa, Tadashi For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Eguchi, Masahiko For For Management 2.4 Elect Director Ikeguchi, Tokuya For For Management 2.5 Elect Director Otokozawa, Ichiro For For Management 2.6 Elect Director Numagami, Tsuyoshi For For Management 2.7 Elect Director Ogi, Takehiko For For Management -------------------------------------------------------------------------------- Mitchells & Butlers plc Ticker: Security ID: G61614122 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Alistair Darby as Director For For Management 5 Re-elect Stewart Gilliland as Director For For Management 6 Re-elect Eddie Irwin as Director For Against Management 7 Re-elect Bob Ivell as Director For Abstain Management 8 Re-elect Tim Jones as Director For For Management 9 Re-elect Douglas McMahon as Director For For Management 10 Re-elect Ron Robson as Director For For Management 11 Re-elect Colin Rutherford as Director For For Management 12 Re-elect Imelda Walsh as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Amend 2013 Performance Restricted Share For For Management Plan 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITIE Group plc Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 9, 2014 Meeting Type: Annual Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Roger Matthews as Director For For Management 6 Re-elect Ruby McGregor-Smith as Directo For For Management r 7 Re-elect Suzanne Baxter as Director For For Management 8 Re-elect William Robson as Director For Against Management 9 Re-elect Larry Hirst as Director For For Management 10 Re-elect David Jenkins as Director For For Management 11 Re-elect Jack Boyer as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Mitsuba Corp. Ticker: Security ID: J43572148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 2.5 Elect Director Akuto, Tsuneo For For Management 2.6 Elect Director Takahara, Katsuo For For Management 2.7 Elect Director Kudo, Mitsukazu For For Management 3 Appoint Statutory Auditor Mitsuhashi, T For For Management eruhide -------------------------------------------------------------------------------- Mitsubishi Logistics Corp. Ticker: Security ID: J44561108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Hashimoto, Yuichi For For Management 2.4 Elect Director Watabe, Yoshinori For For Management 2.5 Elect Director Hoki, Masato For For Management 2.6 Elect Director Takayama, Kazuhiko For For Management 2.7 Elect Director Miyazaki, Takanori For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For Against Management 2.11 Elect Director Ohara, Yoshiji For For Management 2.12 Elect Director Hara, yoichiro For For Management 2.13 Elect Director Hiraoka, Noboru For For Management 2.14 Elect Director Shinohara, Fumihiro For For Management 3.1 Appoint Statutory Auditor Watanabe, Tor For For Management u 3.2 Appoint Statutory Auditor Yoshizawa, Yo For Against Management shihito 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Mitsubishi Paper Mills Ltd. Ticker: Security ID: J44217115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For Against Management 1.2 Elect Director Taguchi, Kazuhisa For For Management 1.3 Elect Director Morioka, Kanji For For Management 1.4 Elect Director Harada, Junji For For Management 1.5 Elect Director Shuto, Masaki For For Management 1.6 Elect Director Handa, Tsuneaki For For Management 1.7 Elect Director Okawa, Naoki For For Management 1.8 Elect Director Shinagawa, Tomohisa For For Management 2 Appoint Statutory Auditor Oka, Kenji For For Management -------------------------------------------------------------------------------- Mitsubishi Steel Mfg. Co. Ltd. Ticker: Security ID: J44475101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sato, Hiroshi For For Management 3.2 Elect Director Sato, Motoyuki For For Management 3.3 Elect Director Takashima, Masayuki For For Management 3.4 Elect Director Hishikawa, Akira For For Management 3.5 Elect Director Sekine, Hiroshi For For Management 3.6 Elect Director Amano, Hiroshi For For Management 3.7 Elect Director Takayama, Jun For For Management 3.8 Elect Director Iizuka, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Yora, Toshiak For Against Management i 4.2 Appoint Statutory Auditor Hayasaka, Yos For For Management hihiro 4.3 Appoint Statutory Auditor Nakagawa, Tet For For Management suya -------------------------------------------------------------------------------- Mitsubishi UFJ Lease & Finance Co. Ticker: Security ID: J4706D100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Takahashi, Tatsuhisa For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Kasuya, Tetsuo For For Management 1.8 Elect Director Aoki, Katsuhiko For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Hiromoto, Yuichi For For Management 1.13 Elect Director Kuroda, Tadashi For Against Management 1.14 Elect Director Inomata, Hajime For For Management 1.15 Elect Director Haigo, Toshio For For Management 2.1 Appoint Statutory Auditor Yamauchi, Kaz For For Management uhide 2.2 Appoint Statutory Auditor Tokumitsu, Sh For Against Management oji -------------------------------------------------------------------------------- Mitsui-Soko Holdings Co., Ltd. Ticker: Security ID: J45314101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamura, Kazuo For For Management 2.2 Elect Director Fujioka, Kei For For Management 2.3 Elect Director Ikari, Makoto For For Management 2.4 Elect Director Nakaya, Yukihiro For For Management 2.5 Elect Director Nakayama, Nobuo For For Management 2.6 Elect Director Ogawa, Ryoji For For Management 2.7 Elect Director Koga, Hirobumi For For Management 2.8 Elect Director Sato, Seiji For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Furuhashi, Mamoru For For Management 3.1 Appoint Statutory Auditor Sasao, Shinic For For Management hiro 3.2 Appoint Statutory Auditor Sudo, Osamu For For Management -------------------------------------------------------------------------------- Mitsumi Electric Co. Ltd. Ticker: Security ID: J45464120 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors -------------------------------------------------------------------------------- Miura Co. Ltd. Ticker: Security ID: J45593100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Increase M aximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Seriguchi, Yoshihisa For For Management 3.3 Elect Director Hosokawa, Kimiaki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Fukushima, Hiroshi For For Management 3.6 Elect Director Nishihara, Masakatsu For For Management 3.7 Elect Director Tange, Seigo For For Management 3.8 Elect Director Miyauchi, Daisuke For For Management 3.9 Elect Director Morimatsu, Takashi For For Management 3.10 Elect Director Kojima, Yoshihiro For For Management 3.11 Elect Director Harada, Toshihide For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hayashi, Shigetoshi 4.2 Elect Director and Audit Committee Memb For For Management er Tawara, Junichi 4.3 Elect Director and Audit Committee Memb For For Management er Yamamoto, Takuya 4.4 Elect Director and Audit Committee Memb For For Management er Saiki, Naoki 4.5 Elect Director and Audit Committee Memb For For Management er Nakai, Kiyomichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: DEC 3, 2014 Meeting Type: Annual Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Vidman, Chairman, as Dire For Against Management ctor Until the End of the Next Annual G eneral Meeting 2.2 Reelect Zvi Ephrat as Director Until th For Against Management e End of the Next Annual General Meetin g 2.3 Reelect Ron Gazit as Director Until the For Against Management End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until th For Against Management e End of the Next Annual General Meetin g 2.5 Reelect Mordechai Meir as Director Unti For Against Management l the End of the Next Annual General Me eting 2.6 Reelect Jonathan Kaplan as Director Unt For Against Management il the End of the Next Annual General M eeting 2.7 Reelect Joav-Asher Nachshon as Director For Against Management Until the End of the Next Annual Gener al Meeting 3 Reelect Sabina Biran as External Direct For For Management or for a Three Year Term 4 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors; Report on Auditor's Fees for 2013 -------------------------------------------------------------------------------- Mizrahi Tefahot Bank Ltd. Ticker: Security ID: M7031A135 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Zeldman as Director Until For For Management the End of the Next Annual General Mee ting -------------------------------------------------------------------------------- MMG Limited Ticker: Security ID: Y6133Q102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Jiao Jian as Director For Against Management 2b Elect David Mark Lamont as Director For For Management 2c Elect Gao Xiaoyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Copper Cathode Sales Framework For For Management Agreement and Related Annual Caps 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Mobistar SA Ticker: Security ID: B60667100 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor c Approve Remuneration Report For Against Management d Approve Financial Statements and Alloca For For Management tion of Income e Approve Discharge of Directors For For Management f Approve Discharge of Auditors For For Management g Approve Cooptation and Elect Gervais Pe For Against Management llissier as Director h Approve Change-of-Control Clause Re: Ag For For Management reement with ORANGE POLSKA SPOLKA AKCYJ NA i Approve Change-of-Control Clause Re : A For For Management greement with Special Investigative Tas k Force (SITF) -------------------------------------------------------------------------------- Mochida Pharmaceutical Co. Ltd. Ticker: Security ID: J46152104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 75 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Nakamura, Hiroshi For For Management 2.9 Elect Director Sakaki, Junichi For For Management 2.10 Elect Director Mizuguchi, Kiyoshi For For Management 2.11 Elect Director Kugisawa, Tomo For For Management 2.12 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Kobayashi, Te For For Management tsuya 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- Modern Times Group MTG AB Ticker: Security ID: W56523116 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 11.00 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 15 Reelect David Chance (Chairman), Simon For For Management Duffy, Michelle Guthrie, Alexander Izos imov, and Mia Livfors as Directors; Ele ct Joakim Andersson and Bart Swanson as New Directors 16 Authorize Chairman of Board and Represe For For Management ntatives of At Least Three of Company's Largest Shareholders to Serve on Nomin ating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve 2015 Long-Term Incentive Plan For For Management 18b Approve Transfer of Class B Shares to P For For Management lan Participants 19 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Monadelphous Group Ltd. Ticker: Security ID: Q62925104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dietmar Voss as Director For For Management 2 Elect Peter Dempsey as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Moncler SpA Ticker: Security ID: T6730E110 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Two Directors (Bundled) and Appro For Against Management ve Their Remuneration 4 Approve Performance Stock Option Plan 2 For Against Management 015 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Stock Option Plan Financing For Against Management -------------------------------------------------------------------------------- Monex Group Inc Ticker: Security ID: J4656U102 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For For Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Ishiguro, Fujiyo For For Management 3.11 Elect Director Billy Wade Wilder For For Management -------------------------------------------------------------------------------- Moneysupermarket.com Group plc Ticker: Security ID: G6258H101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Graham Donoghue as Director For For Management 8 Re-elect Rob Rowley as Director For For Management 9 Re-elect Bruce Carnegie-Brown as Direct For For Management or 10 Re-elect Sally James as Director For For Management 11 Re-elect Matthew Price as Director For For Management 12 Elect Andrew Fisher as Director For For Management 13 Elect Genevieve Shore as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve EU Political Donations and Expe For For Management nditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Morgan Advanced Materials plc Ticker: Security ID: G62496131 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Shilston as Director For For Management 5 Re-elect Douglas Caster as Director For For Management 6 Re-elect Kevin Dangerfield as Director For For Management 7 Re-elect Andrew Hosty as Director For For Management 8 Re-elect Victoire de Margerie as Direct For For Management or 9 Re-elect Andrew Reynolds Smith as Direc For For Management tor 10 Re-elect Rob Rowley as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Morguard Real Estate Investment Trust Ticker: Security ID: 617914106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Fraser R. Berrill For For Management 1.2 Elect Trustee Michael A. J. Catford For For Management 1.3 Elect Trustee Paul F. Cobb For For Management 1.4 Elect Trustee David A. King For Withhold Management 1.5 Elect Trustee Edward C. Kress For For Management 1.6 Elect Trustee K. (Rai) Sahi For Withhold Management 1.7 Elect Trustee Antony K. Stephens For Withhold Management 1.8 Elect Trustee Timothy J. Walker For Withhold Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Trustees to Fix Their Remu neration -------------------------------------------------------------------------------- Morinaga & Co. Ticker: Security ID: J46367108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Morinaga, Gota For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Sato, Junichi For For Management 2.4 Elect Director Shirakawa, Toshio For For Management 2.5 Elect Director Hirakue, Takashi For For Management 2.6 Elect Director Ota, Eijiro For For Management 2.7 Elect Director Uchiyama, Shinichi For For Management 2.8 Elect Director Yamashita, Mitsuhiro For For Management 2.9 Elect Director Miyai, Machiko For For Management -------------------------------------------------------------------------------- Morinaga Milk Industry Co. Ltd. Ticker: Security ID: J46410114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Miyahara, Michio For Against Management 2.2 Elect Director Noguchi, Junichi For For Management 2.3 Elect Director Kobayashi, Hachiro For For Management 2.4 Elect Director Aoyama, Kazuo For For Management 2.5 Elect Director Okawa, Teiichiro For For Management 2.6 Elect Director Tamura, Masaru For For Management 2.7 Elect Director Onuki, Yoichi For For Management 2.8 Elect Director Minato, Tsuyoshi For For Management 2.9 Elect Director Okumiya, Kyoko For For Management 2.10 Elect Director Kawakami, Shoji For For Management 3 Appoint Statutory Auditor Yoneda, Takat For Against Management omo 4 Appoint Alternate Statutory Auditor Kat For For Management o, Ichiro 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- Mos Food Services Ticker: Security ID: J46754107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Tomonari, Yuki For For Management 4.1 Appoint Statutory Auditor Ishikawa, Yos For For Management hiharu 4.2 Appoint Statutory Auditor Nakai, Jun For For Management 4.3 Appoint Statutory Auditor Igarashi, Kun For For Management imasa 4.4 Appoint Statutory Auditor Murase, Takak For For Management o 5 Appoint Alternate Statutory Auditor Han For For Management egawa, Toshifumi -------------------------------------------------------------------------------- Moshi Moshi Hotline Inc. Ticker: Security ID: J46733101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Nakagome, Jun For For Management 3.2 Elect Director Shimomura, Yoshihiro For For Management 3.3 Elect Director Iwata, Hiroyuki For For Management 3.4 Elect Director Tanaka, Seiichiro For For Management 3.5 Elect Director Noda, Hideki For For Management 3.6 Elect Director Ebata, Wataru For For Management 3.7 Elect Director Kishigami, Junichi For For Management 4 Appoint Statutory Auditor Miyata, Yasuh For Against Management ira -------------------------------------------------------------------------------- Mota-Engil SGPS S.A. Ticker: Security ID: X5588N110 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Approve Statement on Remuneration Polic For Against Management y 6 Accept Consolidated Financial Statement For For Management s and Statutory Reports 7 Fix Size of Audit Board For For Management 8 Elect Audit Board Members For For Management 9 Elect Audit Board Chairman For For Management 10 Approve Directors Guarantee for Liabili For For Management ty 11 Ratify Auditor For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares 13 Authorize Repurchase and Reissuance of For For Management Bonds 14 Approve Partial Cancellation of Debt Is For For Management suance Authorization Granted by 2012 AG M 15 Authorize Issuance of Bonds/Debentures For For Management up to Aggregate Nominal Amount of EUR 4 00 Million 16 Authorize Board to Execute Resolution 1 For For Management 5 17 Amend Articles For Against Management -------------------------------------------------------------------------------- Mothercare plc Ticker: Security ID: G6291S106 Meeting Date: OCT 9, 2014 Meeting Type: Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising -------------------------------------------------------------------------------- Mothercare plc Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alan Parker as Director For For Management 5 Re-elect Angela Brav as Director For For Management 6 Re-elect Lee Ginsberg as Director For For Management 7 Re-elect Amanda Mackenzie as Director For For Management 8 Re-elect Richard Rivers as Director For For Management 9 Re-elect Matt Smith as Director For For Management 10 Re-elect Imelda Walsh as Director For For Management 11 Elect Nick Wharton as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Motor Oil (Hellas) Corinth Refineries SA Ticker: Security ID: X55904100 Meeting Date: DEC 2, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers to Cover L For For Management osses of Previous Fiscal Year -------------------------------------------------------------------------------- Mount Gibson Iron Ltd Ticker: Security ID: Q64224100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Jones as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Mullen Group Ltd. Ticker: Security ID: 625284104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Steven C. Grant For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Stephen H. Lockwood For For Management 2.6 Elect Director David E. Mullen For For Management 2.7 Elect Director Murray K. Mullen For For Management 2.8 Elect Director Philip J. Scherman For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Musashi Seimitsu Industry Co. Ltd. Ticker: Security ID: J46948105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Inde mnify Directors - Authorize Board to De termine Income Allocation 3.1 Elect Director Otsuka, Hiroshi For For Management 3.2 Elect Director Matsumoto, Naohiro For For Management 3.3 Elect Director Otsuka, Haruhisa For For Management 3.4 Elect Director Hamada, Tetsuro For For Management 3.5 Elect Director Miyata, Takayuki For For Management 3.6 Elect Director Kamino, Goro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sakakibara, Nobuyoshi 4.2 Elect Director and Audit Committee Memb For Against Management er Fujii, Takeshi 4.3 Elect Director and Audit Committee Memb For For Management er Tomimatsu, Keisuke 4.4 Elect Director and Audit Committee Memb For For Management er Yamagami, Asako 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Musashino Bank Ltd. Ticker: Security ID: J46883104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 40 2.1 Elect Director Kato, Kikuo For For Management 2.2 Elect Director Machida, Hideo For For Management 2.3 Elect Director Nakamura, Motonobu For For Management 2.4 Elect Director Akagi, Koichi For For Management 2.5 Elect Director Koyama, Kazuya For For Management 2.6 Elect Director Nagahori, Kazumasa For For Management 2.7 Elect Director Shirai, Toshiyuki For For Management 2.8 Elect Director Ishida, Emi For For Management 2.9 Elect Director Higuchi, Takeshi For For Management 3 Appoint Statutory Auditor Tamura, Kenji For For Management -------------------------------------------------------------------------------- Mytilineos Holdings SA Ticker: Security ID: X56014131 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their Remunera For For Management tion 4 Approve Reduction in Issued Share Capit For For Management al 5 Approve Director Remuneration For For Management 6 Approve Related Party Transactions For For Management 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests 8 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- Mytilineos Holdings SA Ticker: Security ID: X56014131 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share Capit For For Management al -------------------------------------------------------------------------------- N Brown Group plc Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Angela Spindler as Director For For Management 6 Re-elect Dean Moore as Director For For Management 7 Re-elect Lord Alliance of Manchester as For For Management Director 8 Re-elect Ivan Fallon as Director For For Management 9 Re-elect Andrew Higginson as Director For For Management 10 Re-elect Simon Patterson as Director For For Management 11 Re-elect Ronald McMillan as Director For For Management 12 Re-elect Fiona Laird as Director For For Management 13 Reappoint Deloitte LLP as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- Nabtesco Corp. Ticker: Security ID: J4707Q100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Change Fiscal Year En For For Management d 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Mishiro, Yosuke For For Management 3.3 Elect Director Osada, Nobutaka For For Management 3.4 Elect Director Teramoto, Katsuhiro For For Management 3.5 Elect Director Sakai, Hiroaki For For Management 3.6 Elect Director Yoshikawa, Toshio For For Management 3.7 Elect Director Hashimoto, Goro For For Management 3.8 Elect Director Hakoda, Daisuke For For Management 3.9 Elect Director Fujiwara, Yutaka For For Management 3.10 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Onishi, Takay For For Management uki 4.2 Appoint Statutory Auditor Katayama, His For For Management ao -------------------------------------------------------------------------------- Nachi-Fujikoshi Corp. Ticker: Security ID: J47098108 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Homma, Hiro For Against Management 3.2 Elect Director Shiba, Noriyasu For For Management 3.3 Elect Director Susukida, Kenji For For Management 3.4 Elect Director Hori, Isao For For Management 3.5 Elect Director Hayashi, Hidenori For For Management 3.6 Elect Director Kobayashi, Masayuki For For Management 3.7 Elect Director Tsukahara, Kazuo For For Management 3.8 Elect Director Inoue, Toru For For Management 3.9 Elect Director Furusawa, Tetsu For For Management 3.10 Elect Director Honda, Fumio For For Management 3.11 Elect Director Hori, Tadataka For For Management 4 Appoint Statutory Auditor Yamazaki, Mas For Against Management akazu -------------------------------------------------------------------------------- NagaCorp Ltd. Ticker: Security ID: G6382M109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Timothy Patrick McNally as Direct For For Management or 3.2 Elect Panglima Abdul Kadir Bin Haji She For For Management ikh Fadzir as Director 3.3 Elect Lim Mun Kee as Director For For Management 4 Approve Remuneration of Directors for t For For Management he Year End and Authorize Board to Fix Directors' Remuneration for the Year En ding Dec. 31, 2015 5 Approve BDO Limited as Auditors and Aut For For Management horize Board to Fix Their Remuneration 6a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6b Authorize Repurchase of Issued Share Ca For For Management pital 6c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Nagase & Co., Ltd. Ticker: Security ID: J47270103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Amend Provisions on D For For Management irector Titles 3.1 Elect Director Nagase, Hiroshi For For Management 3.2 Elect Director Nagase, Reiji For For Management 3.3 Elect Director Asakura, Kenji For For Management 3.4 Elect Director Naba, Mitsuro For For Management 3.5 Elect Director Hanamoto, Hiroshi For For Management 3.6 Elect Director Morishita, Osamu For For Management 3.7 Elect Director Nishiguchi, Yasuo For For Management 3.8 Elect Director Nishi, Hidenori For For Management 3.9 Elect Director Sato, Kohei For For Management 3.10 Elect Director Wakabayashi, Ichiro For For Management 4 Appoint Statutory Auditor Matsuki, Keni For For Management chi 5 Appoint Alternate Statutory Auditor Miy For For Management aji, Hidekado 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Namura Shipbuilding Co. Ltd. Ticker: Security ID: J48345102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Namura, Tatsuhiko For For Management 2.2 Elect Director Namura, Kensuke For For Management 2.3 Elect Director Rikitake, Mitsuo For For Management 2.4 Elect Director Ikebe, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor Yam For For Management amoto, Norio -------------------------------------------------------------------------------- Nankai Electric Railway Co. Ltd. Ticker: Security ID: J48431134 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Yamanaka, Makoto For For Management 2.2 Elect Director Achikita, Teruhiko For For Management 2.3 Elect Director Kanamori, Tetsuro For For Management 2.4 Elect Director Takagi, Toshiyuki For For Management 2.5 Elect Director Kanehara, Katsuya For For Management 2.6 Elect Director Iwai, Keiichi For For Management 2.7 Elect Director Inoue, Tsutomu For For Management 2.8 Elect Director Sakata, Shigeru For For Management 2.9 Elect Director Ashibe, Naoto For For Management 2.10 Elect Director Uraji, Koyo For For Management 2.11 Elect Director Naito, Mitsuaki For For Management 2.12 Elect Director Masukura, Ichiro For For Management 2.13 Elect Director Murakami, Hitoshi For For Management -------------------------------------------------------------------------------- National Bank of Greece SA Ticker: Security ID: X56533148 Meeting Date: NOV 7, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a spec For For Management ial Legal Framework Regarding the Conve rsion of Deferred Tax Assets into Claim s Against the Hellenic Republic, the Fo rmation of a Special Reserve, and the F ree Issue of Warrants 2 Authorize the Board to take the Necessa For For Management ry Actions in Implementation of Item 1 3 Various Announcements and Approvals For For Management -------------------------------------------------------------------------------- National Express Group plc Ticker: Security ID: G6374M109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Armitt as Director For For Management 6 Elect Matthew Ashley as Director For For Management 7 Re-elect Joaquin Ayuso as Director For For Management 8 Re-elect Jorge Cosmen as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect Chris Muntwyler as Director For For Management 12 Re-elect Elliot (Lee) Sander as Directo For For Management r 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Approve EU Political Donations and Expe For For Management nditure 18 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Independent Assessment of the Against For Shareholder Business' Response to the Historic All egations Made by the Teamsters Union in the US -------------------------------------------------------------------------------- NAVER Corp. Ticker: Security ID: Y62579100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hae-Jin as Inside Director For For Management 3.2 Elect Lee Jong-Woo as Outside Director For For Management 4 Elect Lee Jong-Woo as Member of Audit C For For Management ommittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Navitas Ltd. Ticker: Security ID: Q6630H109 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: NOV 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James King as Director For For Management 3 Elect Tony Cipa as Director For For Management 4 Elect Diana Eilert as Director For For Management -------------------------------------------------------------------------------- NCsoft Corp. Ticker: Security ID: Y6258Y104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Taek-Jin as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NEC Networks & System Integration Corp. Ticker: Security ID: J4884R103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Wada, Masao For For Management 2.2 Elect Director Sato, Yoichi For For Management 2.3 Elect Director Minami, Shogo For For Management 2.4 Elect Director Kodama, Yoshifumi For For Management 2.5 Elect Director Arano, Tetsujiro For For Management 2.6 Elect Director Ushijima, Yushi For For Management 2.7 Elect Director Matsui, Takayuki For For Management 2.8 Elect Director Ichige, Yumiko For For Management 2.9 Elect Director Kisaki, Masamitsu For For Management 2.10 Elect Director Nakayama, Yukinori For For Management 3.1 Appoint Statutory Auditor Fukaya, Shoic For For Management hi 3.2 Appoint Statutory Auditor Hara, Takahik For For Management o 3.3 Appoint Statutory Auditor Horie, Masayu For For Management ki 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Neptune Orient Lines Limited Ticker: Security ID: V67005120 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Kwa Chong Seng as Director For For Management 4 Elect Alvin Yeo Khirn Hai as Director For For Management 5 Elect Jeanette Wong Kai Yuan as Directo For For Management r 6 Elect Robert John Herbold as Director For For Management 7 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 8 Approve Issuance of Equity or Equity-Li For For Management nked Shares with or without Preemptive Rights 9 Approve Grant of Awards and Issuance of For Against Management Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 10 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Neptune Orient Lines Limited Ticker: Security ID: V67005120 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of APL Logistics Ltd For For Management -------------------------------------------------------------------------------- Net One Systems Co. Ticker: Security ID: J48894109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Arai, Toru For For Management 3.3 Elect Director Suemitsu, Shunichi For For Management 3.4 Elect Director Suzuki, Tsuyoshi For For Management 3.5 Elect Director Kawaguchi, Takahisa For For Management 3.6 Elect Director Katayama, Norihisa For For Management 3.7 Elect Director Horiuchi, Yoshiharu For For Management 3.8 Elect Director Kawakami, Kunio For For Management 3.9 Elect Director Naito, Masasuke For For Management 3.10 Elect Director Imai, Mitsuo For For Management 3.11 Elect Director Nishikawa, Rieko For For Management 4 Appoint Statutory Auditor Matsuda, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Nevsun Resources Ltd. Ticker: Security ID: 64156L101 Meeting Date: MAY 4, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- New Gold Inc. Ticker: Security ID: 644535106 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Amended Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- New World China Land Ltd. Ticker: Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as Directo For For Management r 3b Elect Ngan Man-ying, Lynda as Director For Against Management 3c Elect Hon Tien Pei-chun, James as Dire For Against Management ctor 3d Authorize Board to Fix Directors' Remun For For Management eration 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NewOcean Energy Holdings Ltd. Ticker: Security ID: G6469T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Shum Chun, Lawrence as Director For For Management 3b Elect Cen Ziniu as Director For Against Management 3c Elect Siu Ka Fai, Brian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Nexity Ticker: Security ID: F6527B126 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount o f EUR 2 per Share 5 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Approve Transactions with BCPE For For Management 8 Ratify Appointment of Soumia Belaidi Ma For For Management linbaum as Director 9 Reelect Alain Dinin as Director For Against Management 10 Reelect Herve Denize as Director For For Management 11 Reelect Miguel Sieler as Director For For Management 12 Elect Agnes Nahum as Director For For Management 13 Ratify Appointment of Pascal Oddo as Ce For Against Management nsor 14 Appoint Jean Pierre Denis as Censor For Against Management 15 Acknowledge End of Mandate of Conseil A For For Management udit Synthese, as Primary Auditor 16 Acknowledge End of Mandate of Yves Cana For For Management c, as Alternate Auditor 17 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 18 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 19 Subject to Approval of Item 9, Approve For Against Management Transaction with Alain Dinin 20 Subject to Approval of Item 10, Approve For Against Management Transaction with Herve Denize 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 24 Amend Article 14 of Bylaws Re: Board Me For For Management etings 25 Amend Article 17 of Bylaws Re: Related For For Management Party Transactions 26 Amend Article 19 of Bylaws Re: Record D For For Management ate 27 Amend Article 8 of Bylaws Re: Sharehold For For Management ers Identification 28 Amend Article 10 of Bylaws Re: Shareho For Against Management lding Disclosure Thresholds 29 Amend Article 12 of Bylaws Re: Chairman For For Management 's Age Limit 30 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 67 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- NEXON Co.,Ltd. Ticker: Security ID: J4914X104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Jungju Kim For For Management 1.5 Elect Director Honda, Satoshi For For Management 1.6 Elect Director Kuniya, Shiro For For Management 2.1 Appoint Statutory Auditor Tanaka, Toshi For For Management shige 2.2 Appoint Statutory Auditor Otomo, Iwao For For Management 2.3 Appoint Statutory Auditor Mori, Ryoji For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NH Hotel Group SA Ticker: Security ID: E7650R103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Ratify Appointment of and Elect Francis For For Management co Roman Riechmann as Director 4.2 Ratify Appointment of and Elect Ling Zh For Against Management ang as Director 4.3 Reelect Jose Maria Lopez-Elola Gonzalez For For Management as Director 4.4 Reelect Jose Antonio Castro Sousa as Di For Against Management rector 4.5 Elect Koro Usarraga Unsain as Director For For Management 4.6 Elect Alfredo Fernandez Agras as Direct For Against Management or 5.1 Amend Article 10 Re: Representation of For For Management Shares 5.2 Amend Articles Re: General Shareholders For Against Management Meeting 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 47 Re: Appointments and R For For Management emuneration Committee 5.5 Amend Article 48 Re: Audit and Control For For Management Committee 5.6 Amend Article 53 Re: Annual Corporate G For For Management overnance Report 6.1 Amend Article 5 of General Meeting Regu For Against Management lations Re: Competences 6.2 Amend Articles of General Meeting Regul For For Management ations Re: Right to Convene, Meeting An nouncement and Right to Information 6.3 Amend Articles of General Meeting Regul For Against Management ations Re: Delegation, Representation a nd Constitution 6.4 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Adoption of Resol utions 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy Re For For Management port 9 Receive Amendments to Board of Director For For Management s Regulations 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- NH Investment & Securities Co., Ltd. Ticker: Security ID: Y9694X102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- NH Investment & Securities Co., Ltd. Ticker: Security ID: Y6S75L806 Meeting Date: JUN 26, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huh Gwa-Hyun as Outside Director For For Management 2 Elect Jung Young-Chul as Outside Direct For For Management or 3 Elect Ahn Deok-Geun as Outside Director For For Management 4 Elect Park In-Suk as Outside Director For For Management 5 Elect Huh Gwa-Hyun as Member of Audit C For For Management ommittee 6 Elect Jung Young-Chul as Member of Audi For For Management t Committee 7 Elect Ahn Deok-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NHN Entertainment Corp. Ticker: Security ID: Y6347N101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: Security ID: W57113115 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 2.70 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for the Chairma n and SEK 225,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta Kraft For Against Management , Gerteric Lindquist, Hans Linnarson (C hairman), and Anders Palsson as Directo rs; Elect Helene Richmond as New Direct or 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of Ten Percent of Shar For For Management e Capital without Preemptive Rights 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Nichias Corp. Ticker: Security ID: J49205107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Takei, Toshiyuki For For Management 3.2 Elect Director Yoda, Yasuo For For Management 3.3 Elect Director Tomita, Masayuki For For Management 3.4 Elect Director Koide, Satoru For For Management 3.5 Elect Director Yano, Kunihiko For For Management 3.6 Elect Director Yonezawa, Shoichi For For Management 3.7 Elect Director Nakasone, Junichi For For Management 3.8 Elect Director Nakata, Kiminori For For Management 3.9 Elect Director Sato, Yujiro For For Management 3.10 Elect Director Eto, Yoichi For For Management 4.1 Appoint Statutory Auditor Hirosawa, Aki For For Management ra 4.2 Appoint Statutory Auditor Wachi, Yoko For Against Management -------------------------------------------------------------------------------- Nichicon Corp. Ticker: Security ID: J49420102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Takeda, Ippei For Against Management 2.2 Elect Director Yoshida, Shigeo For Against Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yano, Akihiro For For Management 2.5 Elect Director Abe, Atsushi For For Management 2.6 Elect Director Matsushige, Kazumi For For Management 2.7 Elect Director Katsuta, Yasuhisa For For Management 3 Appoint Statutory Auditor Onishi, Hidek For For Management i -------------------------------------------------------------------------------- Nichiha Corp. Ticker: Security ID: J53892105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14.5 2.1 Elect Director Yamanaka, Tatsuo For For Management 2.2 Elect Director Mukasa, Koji For For Management 2.3 Elect Director Nanko, Tadashi For For Management 2.4 Elect Director Kodama, Kenetsu For For Management 2.5 Elect Director Yoshida, Yasunori For For Management 2.6 Elect Director Kochi, Kazuhiro For For Management 2.7 Elect Director Kojima, Kazuyuki For For Management 2.8 Elect Director Yasui, Kanemaru For For Management 2.9 Elect Director Yagi, Kiyofumi For For Management 3.1 Appoint Statutory Auditor Shibata, Yosh For For Management ihiro 3.2 Appoint Statutory Auditor Tajiri, Naoki For For Management -------------------------------------------------------------------------------- Nichii Gakkan Co. Ticker: Security ID: J49603103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Masuda, Takayuki For For Management 3.2 Elect Director Hiraoka, Yasuhiro For For Management 3.3 Elect Director Nakamura, Makoto For For Management 3.4 Elect Director Sugimoto, Yuji For For Management 4.1 Appoint Statutory Auditor Otomaru, Shuj For For Management i 4.2 Appoint Statutory Auditor Oshima, Shuji For For Management 4.3 Appoint Statutory Auditor Matsuno, Ippe For Against Management i 5 Approve Retirement Bonus Payment for Di For Against Management rector 6 Approve Special Payments Related to Ret For Against Management irement Bonus System Abolition 7 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 8 Approve Stock Option and Deep Discount For For Management Stock Option Ceiling for Directors -------------------------------------------------------------------------------- Nichi-Iko Pharmaceutical Co. Ltd. Ticker: Security ID: J49614100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14.3 2.1 Elect Director Tamura, Yuichi For For Management 2.2 Elect Director Kongoji, Toshinori For For Management 2.3 Elect Director Urayama, Shuko For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Yoshikawa, Takahiro For For Management 2.7 Elect Director Inasaka, Noboru For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Sakai, Hideki For For Management 3 Appoint Statutory Auditor Hori, Hitoshi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Nieuwe Steen Investments Ticker: Security ID: N6325K105 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles Re: AIFM Directive For For Management 3a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 3b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 3c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Nifco Inc. Ticker: Security ID: 654101104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Fukawa, Kiyohiko For For Management 2.2 Elect Director Tachikawa, Keiji For For Management 3.1 Appoint Statutory Auditor Matsukawa, Ke For For Management nji 3.2 Appoint Statutory Auditor Notoya, Yoshi For For Management aki 3.3 Appoint Statutory Auditor Uchida, Kaget For For Management oshi 4 Appoint Alternate Statutory Auditor Wak For For Management abayashi, Masakazu 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- Nihon Kohden Corp. Ticker: Security ID: J50538115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Fumio For For Management 3.2 Elect Director Ogino, Hirokazu For For Management 3.3 Elect Director Aida, Hiroshi For For Management 3.4 Elect Director Tsukahara, Yoshito For For Management 3.5 Elect Director Tamura, Takashi For For Management 3.6 Elect Director Hasegawa, Tadashi For For Management 3.7 Elect Director Yanagihara, Kazuteru For For Management 3.8 Elect Director Hirose, Fumio For For Management 3.9 Elect Director Yamauchi, Masaya For For Management 3.10 Elect Director Obara, Minoru For For Management 4 Appoint Alternate Statutory Auditor Mor For For Management iwaki, Sumio -------------------------------------------------------------------------------- Nihon Parkerizing Co. Ltd. Ticker: Security ID: J55096101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Satomi, Kikuo For For Management 2.2 Elect Director Ono, Shun For For Management 2.3 Elect Director Satomi, Kazuichi For For Management 2.4 Elect Director Satomi, Yasuo For For Management 2.5 Elect Director Miyawaki, Toshi For For Management 2.6 Elect Director Ogino, Takao For For Management 2.7 Elect Director Yoshitake, Noriaki For For Management 2.8 Elect Director Araki, Tatsuya For For Management 2.9 Elect Director Morita, Ryoji For For Management 2.10 Elect Director Watanabe, Masataka For For Management 2.11 Elect Director Sato, Kentaro For For Management 2.12 Elect Director Hosogane, Hayato For For Management 2.13 Elect Director Tamura, Hiroyasu For For Management 2.14 Elect Director Nishimura, Koji For For Management 3 Appoint Statutory Auditor Takeda, Yoshi For Against Management kazu 4 Appoint Alternate Statutory Auditor Ina For For Management hara, Koji 5 Approve Retirement Bonus Payment for Di For Against Management rectors -------------------------------------------------------------------------------- Nihon Unisys Ltd. Ticker: Security ID: J51097103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kurokawa, Shigeru For For Management 3.2 Elect Director Hiraoka, Akiyoshi For For Management 3.3 Elect Director Mukai, Susumu For For Management 3.4 Elect Director Mukai, Toshio For For Management 3.5 Elect Director Kawada, Go For For Management 3.6 Elect Director Takada, Kazuhiko For For Management 3.7 Elect Director Yamada, Takeshi For For Management 3.8 Elect Director Sonoda, Ayako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Nikkiso Co. Ticker: Security ID: J51484103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nishiwaki, Akira For For Management 2.3 Elect Director Homma, Hisashi For For Management 2.4 Elect Director Suita, Tsunehisa For For Management 2.5 Elect Director Fujii, Shotaro For For Management 2.6 Elect Director Nakane, Kenjiro For For Management 2.7 Elect Director Kikuchi, Yutaro For For Management 3.1 Appoint Statutory Auditor Nakamura, Hir For For Management oshi 3.2 Appoint Statutory Auditor Ban, Nobuhiko For For Management 3.3 Appoint Statutory Auditor Nakakubo, Mit For For Management suaki 4 Appoint Alternate Statutory Auditor Kur For For Management ashige, Hideki -------------------------------------------------------------------------------- Nippo Corp. Ticker: Security ID: J5192P101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Iwata, Hiromi For Against Management 3.3 Elect Director Yamagata, Yukio For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Takahashi, Akitsugu For For Management 3.8 Elect Director Yoshikawa, Yoshikazu For For Management 3.9 Elect Director Kimura, Yasushi For For Management 3.10 Elect Director Kimura, Tsutomu For For Management -------------------------------------------------------------------------------- Nippon Carbon Co. Ltd. Ticker: Security ID: J52215100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Ito, Ikuo For Against Management 3.2 Elect Director Motohashi, Yoshiji For For Management 3.3 Elect Director Miura, Keiichi For For Management 3.4 Elect Director Miyashita, Takafumi For For Management 3.5 Elect Director Yamazaki, Hironori For For Management 3.6 Elect Director Takeda, Michio For For Management 3.7 Elect Director Sempo, Yuichi For For Management 3.8 Elect Director Takahashi, Akito For For Management 4 Appoint Statutory Auditor Sasaki, Mitsu For For Management o 5 Appoint Alternate Statutory Auditor Uen For Against Management o, Michio 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nippon Chemi-Con Corp. Ticker: Security ID: J52430113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Uchiyama, Ikuo For For Management 2.2 Elect Director Kakizaki, Noriaki For For Management 2.3 Elect Director Minegishi, Yoshifumi For For Management 2.4 Elect Director Shiraishi, Shuichi For For Management 2.5 Elect Director Komparu, Toru For For Management 2.6 Elect Director Takahashi, Hideaki For For Management 2.7 Elect Director Kawakami, Kinya For For Management 3 Appoint Statutory Auditor Aida, Toyoji For Against Management 4 Appoint Alternate Statutory Auditor Kan For Against Management aida, Katsuji 5 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Nippon Denko Co. Ltd. Ticker: Security ID: J52946126 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ishiyama, Teruaki For For Management 3.2 Elect Director Nishino, Takao For For Management 3.3 Elect Director Anazawa, Shuji For For Management 3.4 Elect Director Kobayashi, Hiroaki For For Management 3.5 Elect Director Koshimura, Takayuki For For Management 3.6 Elect Director Sugai, Shunichi For For Management 3.7 Elect Director Tanaka, Nobuo For For Management 3.8 Elect Director Shirasu, Tatsuro For For Management 3.9 Elect Director Ichiki, Gotaro For For Management 3.10 Elect Director Komori, Kazuya For For Management 4 Appoint Statutory Auditor Uehara, Manab For Against Management u -------------------------------------------------------------------------------- Nippon Densetsu Kogyo Co. Ltd. Ticker: Security ID: J52989100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board M eetings - Indemnify Directors - Indemni fy Statutory Auditors 3.1 Elect Director Egawa, Kentaro For For Management 3.2 Elect Director Tsuchiya, Tadami For For Management 3.3 Elect Director Tanaka, Hitoshi For For Management 3.4 Elect Director Kusunoki, Shigenori For For Management 3.5 Elect Director Kaneko, Yasuro For For Management 3.6 Elect Director Yamamoto, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Amemiya, Tsun For For Management oru 4.2 Appoint Statutory Auditor Ikuta, Kosuke For Against Management 4.3 Appoint Statutory Auditor Nakamura, Tom For Against Management ohisa 5 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditors -------------------------------------------------------------------------------- Nippon Flour Mills Co. Ltd. Ticker: Security ID: J53591111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Amano, Tatsuo For For Management 2.3 Elect Director Kondo, Masayuki For For Management 2.4 Elect Director Matsui, Hiroyuki For For Management 2.5 Elect Director Sekine, Noboru For For Management 2.6 Elect Director Horiuchi, Toshifumi For For Management 2.7 Elect Director Maezuru, Toshiya For For Management 3 Appoint Statutory Auditor Kiyoto, Takaf For For Management umi -------------------------------------------------------------------------------- Nippon Gas Co. Ltd. Ticker: Security ID: J50151117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Wada, Shinji For Against Management 2.2 Elect Director Nakayama, Yuju For For Management 2.3 Elect Director Watanabe, Daijo For For Management 2.4 Elect Director Koike, Shiro For For Management 2.5 Elect Director Araki, Futoshi For For Management 2.6 Elect Director Morishita, Junichi For For Management 2.7 Elect Director Tanaka, Toshiya For For Management 2.8 Elect Director Mukai, Masahiro For For Management 2.9 Elect Director Kashiwaya, Kunihiko For For Management 2.10 Elect Director Watanabe, Naomi For For Management 2.11 Elect Director Sakamoto, Toshiyasu For For Management 2.12 Elect Director Ide, Takashi For For Management 2.13 Elect Director Kawano, Tetsuo For For Management 3.1 Appoint Statutory Auditor Otsuki, Shohe For For Management i 3.2 Appoint Statutory Auditor Sakamoto, Sho For For Management jiro 3.3 Appoint Statutory Auditor Yamada, Tsuyo For For Management shi 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Nippon Kayaku Co. Ltd. Ticker: Security ID: J54236112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Araki, Ryoichi For For Management 3.2 Elect Director Suzuki, Masanobu For For Management 3.3 Elect Director Numa, Tatsuya For For Management 3.4 Elect Director Hirao, Osamu For For Management 3.5 Elect Director Kawafuji, Toshio For For Management 3.6 Elect Director Shimoyama, Masayuki For For Management 3.7 Elect Director Tachibana, Yukio For For Management 3.8 Elect Director Okushima, Takayasu For Against Management 3.9 Elect Director Nambu, Yoshihiro For For Management 4 Appoint Statutory Auditor Okuma, Takaak For For Management i -------------------------------------------------------------------------------- Nippon Koei Co. Ltd. Ticker: 1954 Security ID: J34770107 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirose, Noriaki For For Management 1.2 Elect Director Yoshida, Katsumi For For Management 1.3 Elect Director Arimoto, Ryuichi For For Management 1.4 Elect Director Tsunoda, Yoshihiko For For Management 1.5 Elect Director Yamakawa, Asao For For Management 1.6 Elect Director Mizukoshi, Akira For For Management 1.7 Elect Director Takano, Noboru For For Management 1.8 Elect Director Inoue, Yoshikimi For For Management 1.9 Elect Director Akiyoshi, Hiroyuki For For Management 1.10 Elect Director Honjo, Naoki For For Management 1.11 Elect Director Tanaka, Hiroshi For For Management 1.12 Elect Director Naito, Masahisa For For Management 1.13 Elect Director Ichikawa, Hiizu For For Management 2 Appoint Alternate Statutory Auditor Sud For For Management o, Hideaki 3 Approve Adjustment to Aggregate Compens For For Management ation Ceiling for Directors -------------------------------------------------------------------------------- Nippon Konpo Unyu Soko Co. Ltd. Ticker: Security ID: J54580105 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Indemnify Direc tors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutor y Auditors 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 5.1 Elect Director Kuroiwa, Masakatsu For For Management 5.2 Elect Director Kuroiwa, Keita For For Management 5.3 Elect Director Nagaoka, Toshimi For For Management 5.4 Elect Director Kurisu, Takashi For For Management 5.5 Elect Director Sano, Yasuyuki For For Management 5.6 Elect Director Kawaguchi, Toshiaki For For Management 5.7 Elect Director Matsuda, Yasunori For For Management 5.8 Elect Director Suzuki, Takashi For For Management 5.9 Elect Director Kobayashi, Katsunori For For Management 6 Appoint Alternate Statutory Auditor Aji For For Management oka, Yoshiyuki -------------------------------------------------------------------------------- Nippon Light Metal Holdings Company, Ltd. Ticker: Security ID: J5470A107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Murakami, Toshihide For For Management 2.4 Elect Director Okamoto, Yasunori For For Management 2.5 Elect Director Shimizu, Mikio For For Management 2.6 Elect Director Imasu, Masao For For Management 2.7 Elect Director Yamamoto, Hiroshi For For Management 2.8 Elect Director Ueno, Koji For For Management 2.9 Elect Director Hiruma, Hiroyasu For For Management 2.10 Elect Director Hamamura, Shozo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Statutory Auditor Fukui, Koji For For Management -------------------------------------------------------------------------------- Nippon Paint Holdings Co., Ltd. Ticker: Security ID: J55053128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Nishijima, Kanji For For Management 2.4 Elect Director Minami, Manabu For For Management 2.5 Elect Director Goh Hup Jin For For Management 2.6 Elect Director Ohara, Masatoshi For For Management 3 Appoint Statutory Auditor Kuwajima, Ter For For Management uaki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Nippon Road Co. Ltd. Ticker: Security ID: J55397103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For For Management 1.2 Elect Director Yamaguchi, Norio For For Management 1.3 Elect Director Hisamatsu, Hiromi For For Management 1.4 Elect Director Hidaka, Toru For For Management 1.5 Elect Director Hatakeyama, Osamu For For Management 1.6 Elect Director Shimizu, Tomoki For For Management 1.7 Elect Director Takeuchi, Akira For For Management 2.1 Appoint Statutory Auditor Shimoda, Yosh For For Management iaki 2.2 Appoint Statutory Auditor Kurihara, Tos For Against Management hiaki -------------------------------------------------------------------------------- Nippon Seiki Co. Ticker: Security ID: J55483101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Nagai, Shoji For For Management 2.2 Elect Director Takada, Hirotoshi For For Management 2.3 Elect Director Okawa, Makoto For For Management 2.4 Elect Director Suzuki, Junichi For For Management 2.5 Elect Director Ichihashi, Toshiaki For For Management 2.6 Elect Director Nakamura, Akira For For Management 2.7 Elect Director Takano, Masaharu For For Management 2.8 Elect Director Arisawa, Sanji For For Management 2.9 Elect Director Sakikawa, Takashi For For Management 3.1 Appoint Statutory Auditor Miyajima, Mic For Against Management hiaki 3.2 Appoint Statutory Auditor Saiki, Etsuo For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Amend Deep Discount Stock Option Plan A For For Management pproved at 2011 AGM -------------------------------------------------------------------------------- Nippon Shinyaku Co. Ltd. Ticker: Security ID: J55784102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Maekawa, Shigenobu For Against Management 2.2 Elect Director Tanaka, Tsugio For For Management 2.3 Elect Director Yura, Yoshiro For For Management 2.4 Elect Director Matsuura, Akira For For Management 2.5 Elect Director Saito, Hitoshi For For Management 2.6 Elect Director Kobayashi, Kenro For For Management 2.7 Elect Director Sano, Shozo For For Management 2.8 Elect Director Sugiura, Yukio For For Management 2.9 Elect Director Sakata, Hitoshi For For Management 3.1 Appoint Statutory Auditor Ota, Tomoyuki For Against Management 3.2 Appoint Statutory Auditor Imai, Kazuhir For For Management o -------------------------------------------------------------------------------- Nippon Shokubai Co. Ltd. Ticker: Security ID: J55806103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Approve Reverse Stock Split and Amend A For For Management rticles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce S hare Trading Unit 3.1 Elect Director Ikeda, Masanori For For Management 3.2 Elect Director Nishii, Yasuhito For For Management 3.3 Elect Director Yamamoto, Haruhisa For For Management 3.4 Elect Director Yamamoto, Masao For For Management 3.5 Elect Director Takahashi, Yojiro For For Management 3.6 Elect Director Goto, Yujiro For For Management 3.7 Elect Director Miura, Koichi For For Management 3.8 Elect Director Sakai, Takashi For For Management 4.1 Appoint Statutory Auditor Maruo, Taizo For For Management 4.2 Appoint Statutory Auditor Arita, Yoshih For For Management iro 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 4.4 Appoint Statutory Auditor Oba, Kunimits For Against Management u 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Nippon Signal Co. Ltd. Ticker: Security ID: J55827117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2 Amend Articles to Change Company Name - For For Management Indemnify Directors - Indemnify Statut ory Auditors 3 Elect Director Matsumoto, Yasuko For For Management 4.1 Appoint Statutory Auditor Kawada, Shoji For For Management 4.2 Appoint Statutory Auditor Yoshikawa, Yu For For Management kio 4.3 Appoint Statutory Auditor Tsunashima, T For Against Management sutomu 4.4 Appoint Statutory Auditor Sato, Naoko For For Management 5 Appoint Alternate Statutory Auditor Mor For For Management ita, Michiaki 6 Approve Annual Bonus Payment to Directo For For Management rs 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Nippon Soda Co. Ltd. Ticker: Security ID: J55870109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Masuda, Makoto For For Management 3.3 Elect Director Ishii, Akira For For Management 3.4 Elect Director Uryu, Hiroyuki For For Management 3.5 Elect Director Adachi, Hiroyuki For For Management 3.6 Elect Director Higuchi, Haruo For For Management 3.7 Elect Director Hori, Naoyuki For For Management 3.8 Elect Director Takayama, Yasuko For For Management 4 Appoint Alternate Statutory Auditor Wak For For Management i, Yoko 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nippon Steel & Sumikin Bussan Ticker: Security ID: J5593N101 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hiwatari, Kenji For Against Management 3.2 Elect Director Tamagawa, Akio For For Management 3.3 Elect Director Shimotori, Etsuo For For Management 3.4 Elect Director Kurita, Keiji For For Management 3.5 Elect Director Takeda, Masaharu For For Management 3.6 Elect Director Uemura, Akio For For Management 3.7 Elect Director Nomura, Yuichi For For Management 3.8 Elect Director Miyasaka, Ichiro For For Management 3.9 Elect Director Shono, Hiroshi For For Management 3.10 Elect Director Nakamura, Eiichi For For Management 4 Appoint Statutory Auditor Takegoshi, To For Against Management ru -------------------------------------------------------------------------------- Nippon Suisan Kaisha Ltd. Ticker: Security ID: J56042104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Matono, Akiyo For For Management 1.4 Elect Director Sekiguchi, Yoichi For For Management 1.5 Elect Director Oki, Shinsuke For For Management 1.6 Elect Director Takahashi, Seiji For For Management 1.7 Elect Director Yamamoto, Shinya For For Management 1.8 Elect Director Kinoshita, Keishiro For For Management 1.9 Elect Director Haruki, Tsugio For For Management 2 Appoint Statutory Auditor Sato, Koki For For Management -------------------------------------------------------------------------------- Nippon Synthetic Chemical Industry Co. Ltd. Ticker: Security ID: J56085111 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Kimura, Katsumi For Against Management 2.2 Elect Director Mori, Tomoyuki For For Management 2.3 Elect Director Takahashi, Keiichi For For Management 2.4 Elect Director Takada, Kazunori For For Management 2.5 Elect Director Wada, Masahiro For For Management 2.6 Elect Director Waga, Masayuki For For Management 2.7 Elect Director Urabe, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sato, Hiroki For For Management 3.2 Appoint Statutory Auditor Yoshino, Taka For For Management yoshi 3.3 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Nippon Television Holdings Inc. Ticker: Security ID: J56171101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Watanabe, Hiroshi For For Management 3.3 Elect Director Kosugi, Yoshinobu For For Management 3.4 Elect Director Maruyama, Kimio For For Management 3.5 Elect Director Akaza, Koichi For For Management 3.6 Elect Director Ishizawa, Akira For For Management 3.7 Elect Director Watanabe, Tsuneo For For Management 3.8 Elect Director Maeda, Hiroshi For For Management 3.9 Elect Director Imai, Takashi For For Management 3.10 Elect Director Sato, Ken For For Management 3.11 Elect Director Kakizoe, Tadao For For Management 3.12 Elect Director Manago, Yasushi For For Management 4.1 Appoint Statutory Auditor Shiraishi, Ko For Against Management jiro 4.2 Appoint Statutory Auditor Kanemoto, Tos For For Management hinori 5 Appoint Alternate Statutory Auditor Mas For For Management ukata, Katsuhiro -------------------------------------------------------------------------------- Nippon Yakin Kogyo Co. Ltd. Ticker: Security ID: J56472111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Hajime For For Management 1.2 Elect Director Moroka, Michio For For Management 1.3 Elect Director Hashinokuchi, Makoto For For Management 1.4 Elect Director Okada, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Yamaguchi, So For For Management ichi 2.2 Appoint Statutory Auditor Kishida, Mamo For Against Management ru 3 Appoint Alternate Statutory Auditor Hos For For Management ikawa, Nobuyuki -------------------------------------------------------------------------------- Nipro Corp. Ticker: Security ID: J56655103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yogo, Takehito For For Management 3.2 Elect Director Omizu, Minako For For Management 4.1 Appoint Statutory Auditor Nomiya, Takay For For Management uki 4.2 Appoint Statutory Auditor Irie, Kazumic For For Management hi 4.3 Appoint Statutory Auditor Hasegawa, Mas For For Management ayoshi 5 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru -------------------------------------------------------------------------------- Nishi Nippon Railroad Co. Ltd. Ticker: Security ID: J56816101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Takeshima, Kazuyuki For For Management 2.2 Elect Director Kuratomi, Sumio For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Takasaki, Shigeyuki For For Management 2.5 Elect Director Hiya, Yuji For For Management 2.6 Elect Director Sasaki, Nozomu For For Management 2.7 Elect Director Miyata, Katsuhiko For For Management 2.8 Elect Director Shozaki, Hideaki For For Management 2.9 Elect Director Kitamura, Shinji For For Management 2.10 Elect Director Shimizu, Nobuhiko For For Management 2.11 Elect Director Matsuo, Toshihiro For For Management 2.12 Elect Director Okaku, Sunao For For Management 2.13 Elect Director Sueyoshi, Norio For Against Management 2.14 Elect Director Harimoto, Kunio For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nishimatsu Construction Co. Ltd. Ticker: Security ID: J56730120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Sawai, Yoshiyuki For For Management 2.5 Elect Director Takase, Nobutoshi For For Management 2.6 Elect Director Matsumoto, Akira For For Management 2.7 Elect Director Kono, Yuichi For For Management 2.8 Elect Director Mino, Koji For For Management 2.9 Elect Director Kikuchi, Kiyomi For For Management 3.1 Appoint Alternate Statutory Auditor Kur For For Management oda, Shuichi 3.2 Appoint Alternate Statutory Auditor Tak For For Management ano, Yasuhiko -------------------------------------------------------------------------------- Nishio Rent All Co. Ltd. Ticker: Security ID: J56902109 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Nishio, Masashi For For Management 3.2 Elect Director Tonomura, Yoshihiro For For Management 3.3 Elect Director Nitta, Kazuso For For Management 3.4 Elect Director Shibamoto, Kazunori For For Management 3.5 Elect Director Tsujimura, Toshio For For Management 3.6 Elect Director Hamada, Masayoshi For For Management 3.7 Elect Director Hashimoto, Koji For For Management 3.8 Elect Director Kitayama, Takashi For For Management 3.9 Elect Director Kamada, Hiroaki For For Management 3.10 Elect Director Shimanaka, Tetsumi For For Management 4 Appoint Statutory Auditor Sakaguchi, Yu For For Management ko 5 Approve Adjustment to Aggregate Compens For For Management ation Ceilings for Directors and Statut ory Auditors -------------------------------------------------------------------------------- Nissan Chemical Industries Ltd. Ticker: Security ID: J56988108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Hirata, Kiminori For For Management 2.4 Elect Director Fukuro, Hiroyoshi For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Yagisawa, Kazuhiro For For Management 2.7 Elect Director Kajiyama, Chisato For For Management 2.8 Elect Director Oe, Tadashi For For Management 3 Appoint Statutory Auditor Nakajima, Yas For For Management uyuki -------------------------------------------------------------------------------- Nissan Shatai Co. Ltd. Ticker: Security ID: J57289100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Yoshiaki For Against Management 3.2 Elect Director Mizunuma, Masashi For For Management 3.3 Elect Director Sakita, Yuzo For For Management 3.4 Elect Director Hamaji, Toshikatsu For For Management 3.5 Elect Director Oki, Yoshiyuki For For Management 4.1 Appoint Statutory Auditor Esaki, Koichi For For Management ro 4.2 Appoint Statutory Auditor Wakui, Toshio For Against Management 4.3 Appoint Statutory Auditor Inoue, Izumi For For Management -------------------------------------------------------------------------------- Nissha Printing Co. Ltd. Ticker: Security ID: J57547101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Suzuki, Junya For For Management 2.2 Elect Director Hashimoto, Takao For For Management 2.3 Elect Director Nishihara, Hayato For For Management 2.4 Elect Director Tsuji, Yoshiharu For For Management 2.5 Elect Director Kubota, Tamio For For Management 2.6 Elect Director Kojima, Kenji For For Management 2.7 Elect Director Nohara, Sawako For For Management 3 Appoint Statutory Auditor Nakano, Yusuk For For Management e 4 Appoint Alternate Statutory Auditor Hir For For Management aoka, Akinobu -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: Security ID: J57719122 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Imamura, Takao For Against Management 2.2 Elect Director Seto, Akira For For Management 2.3 Elect Director Ishigami, Takashi For For Management 2.4 Elect Director Fujii, Takashi For For Management 2.5 Elect Director Ogami, Hidetoshi For For Management 2.6 Elect Director Yoshida, Nobuaki For For Management 2.7 Elect Director Kuno, Takahisa For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3.1 Appoint Statutory Auditor Kayanoma, Sho For For Management ji 3.2 Appoint Statutory Auditor Araya, Kenich For For Management i 4 Appoint Alternate Statutory Auditor Mat For For Management sumura, Tatsuhiko -------------------------------------------------------------------------------- Nissin Kogyo Ticker: Security ID: J58074105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Okawara, Eiji For For Management 2.2 Elect Director Yanagisawa, Hideaki For For Management 2.3 Elect Director Tamai, Naotoshi For For Management 2.4 Elect Director Takei, Junya For For Management 2.5 Elect Director Terada, Kenji For For Management 2.6 Elect Director Shimizu, Kenji For For Management 2.7 Elect Director Sato, Kazuya For For Management 2.8 Elect Director Ichikawa, Yuichi For For Management 2.9 Elect Director Shinohara, Takayoshi For For Management 2.10 Elect Director Miyashita, Jiro For For Management 3.1 Appoint Statutory Auditor Sakashita, Ki For For Management yoshi 3.2 Appoint Statutory Auditor Horiuchi, Mak For For Management oto 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Nitori Holdings Co Ltd Ticker: Security ID: J58214107 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Komiya, Shoshin For For Management 1.4 Elect Director Ikeda, Masanori For For Management 1.5 Elect Director Sudo, Fumihiro For For Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Takeshima, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Imoto, Shogo For For Management 2.2 Appoint Statutory Auditor Suzuki, Kazuh For For Management iro -------------------------------------------------------------------------------- Nitta Corporation Ticker: Security ID: J58246109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Kunieda, Nobutaka For For Management 2.2 Elect Director Nitta, Motonobu For For Management 2.3 Elect Director Nishimura, Osamu For For Management 2.4 Elect Director Otsuka, Kazuhiko For For Management 2.5 Elect Director Inoue, Kazumi For For Management 2.6 Elect Director Yoshimura, Keiji For For Management 2.7 Elect Director Ishikiriyama, Yasunori For For Management 2.8 Elect Director Suga, Mitsuyuki For For Management 3.1 Appoint Statutory Auditor Nagaya, Toshi For For Management nori 3.2 Appoint Statutory Auditor Shodono, Hiro For Against Management aki 4 Appoint Alternate Statutory Auditor Tak For Against Management ata, Nadamu 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Nitto Boseki Co. Ltd. Ticker: Security ID: J58364118 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shiratori, Yoshitada For For Management 2.3 Elect Director Nishizaka, Toyoshi For For Management 2.4 Elect Director Tsuji, Yuichi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For For Management 2.7 Elect Director Kamibayashi, Hiroshi For For Management 2.8 Elect Director Ochi, Masamichi For For Management -------------------------------------------------------------------------------- Nitto Kogyo Corp. Ticker: Security ID: J58579103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Kato, Tokio For For Management 2.2 Elect Director Sasaki, Takuro For For Management 2.3 Elect Director Matsushita, Takayuki For For Management 2.4 Elect Director Kurono, Toru For For Management 2.5 Elect Director Ochiai, Moto For For Management 2.6 Elect Director Nakajima, Masahiro For For Management 2.7 Elect Director Ninomiya, Norine For For Management 2.8 Elect Director Koide, Yukihiro For For Management -------------------------------------------------------------------------------- NKT Holding A/S Ticker: Security ID: K7037A107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Allocation of Income and Divide For For Management nds of DKK 4 Per Share 5 Approve Discharge of Management and Boa For For Management rd 6 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 to the Chairman , DKK 600,000 to the Vice-Chairman, and DKK 300,000 to Other Directors; Approv e Remuneration for Committee Work 7a Reelect Jens Olsen as Director For For Management 7b Reelect Kristian Siem as Director For For Management 7c Reelect Jens Maaloe as Director For For Management 7d Reelect Kurt Pedersen as Director For For Management 7e Reelect Lars Sorensen as Director For For Management 8 Ratify Deloitte as Auditors For For Management 9.1 Approve Creation of DKK 50 Million Pool For For Management of Capital without Preemptive Rights 9.2 Amend Articles Re: Delete Expired Artic For For Management les 9.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 9.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Nobia AB Ticker: Security ID: W5750H108 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 1.75 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (9) and D For For Management eputy Directors(0) of Board; Determine Number of Auditors (1) and Deputy Audit ors (0) 13 Approve Remuneration of Non-Executive D For Against Management irectors in the Amount of SEK 1 Million for Chairman and SEK 375,000 for Other Board Directors; Approve Remuneration of Auditors 14 Reelect Morten Falkenberg, Lilian Biner For For Management , Nora Larssen, Thore Ohlsson, Fredrik Palmstierna, Stefan Jacobsson, and Rica rd Wennerklint as Directors; Elect Toma s Billing (Chairman) and Christina Stah l as New Directors; Ratify KPMG as Audi tors 15 Approve Nomination Committee Procedures For For Management 16 Elect Viveca Johnson, Fredrik Palmstier For For Management na, Torbjorn Magnusson, Evert Carlsson, and Lars Bergqvist as Members of Nomin ating Committee; Elect Viveca Johnson a s Chairman of Nomination Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18a Approve 2015 Share Matching Plan for Ke For Against Management y Employees 18b1 Authorize Reissuance of 1.5 Million Rep For Against Management urchased Shares for 2015 Share Matching Plan for Key Employees 18b2 Approve Equity Swap Agreement with Thir For Against Management d Party as Alternative to Share Repurch ase 19 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NOF Corp. Ticker: Security ID: J58934100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Inoue, Kengo For For Management 2.4 Elect Director Kato, Kazushige For For Management 2.5 Elect Director Kanazawa, Hiroshi For For Management 2.6 Elect Director Kikuchi, Fumio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 2.11 Elect Director Komatsu, Yutaka For For Management 3.1 Appoint Statutory Auditor Otsubo, Sator For For Management u 3.2 Appoint Statutory Auditor Demachi, Taku For For Management ya 3.3 Appoint Statutory Auditor Tanaka, Shini For Against Management chiro 3.4 Appoint Statutory Auditor Tahara, Ryoic For Against Management hi -------------------------------------------------------------------------------- Nomura Research Institute Ltd. Ticker: Security ID: J5900F106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Maruyama, Akira For For Management 1.4 Elect Director Sawada, Mitsuru For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Konomoto, Shingo For For Management 1.7 Elect Director Ueno, Ayumu For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Utsuda, Shoei For For Management 1.10 Elect Director Doi, Miwako For For Management 2 Appoint Statutory Auditor Kitagaki, Hir For For Management ofumi -------------------------------------------------------------------------------- Nongshim Co. Ltd. Ticker: Security ID: Y63472107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Norbord Inc. Ticker: Security ID: 65548P403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For Withhold Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Nordex SE Ticker: Security ID: D5736K135 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Elect Frank Lutz to the Supervisory Boa For Do Not Vote Management rd 5 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 6.1 Amend Affiliation Agreement with Subsid For Do Not Vote Management iary Nordex Energy GmbH 6.2 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary Nordex Grundstuecksverwaltung Gm bH 7 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Nordic Semiconductor ASA Ticker: Security ID: R4988P103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividend 5 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 450,000 for Chairman, N OK 350,000 for Vice Chairman, and NOK 2 50,000 for Other Directors; Approve Com pensation for Nomination Committee and Auditors 6 Authorize Share Repurchase Program For Do Not Vote Management 7 Approve Creation of NOK 163,000 Pool of For Do Not Vote Management Capital without Preemptive Rights 8 Reelect Terje Rogne (Chairman), Anne Fa For Do Not Vote Management gerlie, Arnhild Schia, and Tore Valderh aug as Directors; Elect Craig Ochikubo as New Director 9 Elect John Henriksen, Bjornar Olsen, an For Do Not Vote Management d Thomas Raaschou as Members of Nominat ing Committee 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 11 Amend Articles Re: Audit Committee; Nom For Do Not Vote Management ination Committee -------------------------------------------------------------------------------- Noritz Corp. Ticker: Security ID: J59138115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Otaki, Toshiyuki For For Management 2.3 Elect Director Nakamura, Takafumi For For Management 2.4 Elect Director Ozeki, Yoshiyuki For For Management 2.5 Elect Director Mizuma, Tsutomu For For Management 2.6 Elect Director Haramaki, Satoshi For For Management 2.7 Elect Director Ogawa, Yasuhiko For For Management 3 Appoint Statutory Auditor Sawada, Toshi For For Management yuki -------------------------------------------------------------------------------- NORMA Group SE Ticker: Security ID: D5813Z104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers as Audito For Do Not Vote Management rs for Fiscal 2015 6 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarante e Conversion Rights 7 Approve Creation of EUR 12.7 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Approve Affiliation Agreements with NOR For Do Not Vote Management MA Group Holding GmbH -------------------------------------------------------------------------------- North Pacific Bank Ltd. Ticker: Security ID: J22260111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Yokouchi, Ryuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Arai, Satoru For For Management 2.6 Elect Director Fujii, Fumiyo For For Management 2.7 Elect Director Omi, Hidehiko For For Management 2.8 Elect Director Sakoda, Toshitaka For For Management 2.9 Elect Director Higashihara, Sachio For For Management 2.10 Elect Director Nagano, Minoru For For Management 2.11 Elect Director Yasuda, Mitsuharu For For Management 2.12 Elect Director Masugi, Eiichi For For Management 2.13 Elect Director Hayashi, Mikako For For Management 2.14 Elect Director Ubagai, Rieko For For Management 3 Appoint Statutory Auditor Tachikawa, Hi For Against Management roshi 4 Approve Deep Discount Stock Option Plan For For Management 5 Amend Articles to Remove Provisions on For For Management Class 1 Preferred Shares to Reflect Can cellation -------------------------------------------------------------------------------- Northgate plc Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Re-elect Bob Mackenzie as Director For For Management 8 Re-elect Andrew Allner as Director For For Management 9 Re-elect Jan Astrand as Director For For Management 10 Re-elect Jill Caseberry as Director For For Management 11 Re-elect Bob Contreras as Director For For Management 12 Re-elect Chris Muir as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Northland Power Inc. Ticker: Security ID: 666511100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director V. Peter Harder For For Management 5 Elect Director Linda L. Bertoldi For For Management 6 Elect Director Barry Gilmour For For Management 7 Elect Director Russell Goodman For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Nos SGPS SA Ticker: Security ID: X5S8LH105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- Novozymes A/S Ticker: Security ID: K7317J133 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK 1.0 Million for Vice Chairman, a nd DKK 500,000 for Other Members; Appro ve Remuneration for Commitee Work 5 Reelect Henrik Gurtler (Chairman) as Di For For Management rector 6 Reelect Agnete Raaschou-Nielsen (Vice C For For Management hairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Lena Olving as Director For For Management 7c Reelect Jorgen Buhl Rasmussen as Direct For For Management or 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Heinz-Jurgen Bertram as New Direc For For Management tor 8 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 9a Approve DKK 13.4 Million Reduction in S For For Management hare Capital via Share Cancellation 9b Approve Creation of DKK 62.6 Million Po For For Management ol of Capital without Preemptive Rights (Acquisitions) 9c Approve Creation of DKK 62.6 Million Po For For Management ol of Capital without Preemptive Rights (Cash) 9d Approve Issuance of Warrants to Employe For For Management es; Approve Creation of Pool of Conditi onal Capital to Guarantee Conversion Ri ghts 9e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- NRW Holdings Ltd. Ticker: Security ID: Q6951V109 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as Director For For Management 2 Elect John Cooper as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Up to 2.02 Million For For Management Performance Rights to Julian Pemberton , Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NS Solutions Corp. Ticker: Security ID: J59332106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Shashiki, Munetaka For For Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Miyabe, Yutaka For For Management 2.4 Elect Director Kondo, Kazumasa For For Management 2.5 Elect Director Kiyama, Nobumoto For For Management 2.6 Elect Director Oshiro, Takashi For For Management 2.7 Elect Director Akimoto, Kazuhiko For For Management 2.8 Elect Director Morita, Hiroyuki For For Management 2.9 Elect Director Kamoshida, Akira For For Management 2.10 Elect Director Aoshima, Yaichi For For Management 3.1 Appoint Statutory Auditor Fujiwara, Shi For For Management zuo 3.2 Appoint Statutory Auditor Higuchi, Tets For For Management uro 3.3 Appoint Statutory Auditor Nakano, Akiya For For Management su 3.4 Appoint Statutory Auditor Matsumura, At For Against Management suki 4 Appoint Alternate Statutory Auditor Osa For For Management da, Junichi -------------------------------------------------------------------------------- NS United Kaiun Kaisha Ltd. Ticker: Security ID: J74100108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Obata, Toru For For Management 3.2 Elect Director Hiramatsu, Hiroshi For For Management 3.3 Elect Director Sugawara, Tai For For Management 3.4 Elect Director Miura, Kazuya For For Management 3.5 Elect Director Yaguchi, Shin For For Management 3.6 Elect Director Tanimizu, Kazuo For For Management 3.7 Elect Director Hayama, Shingo For For Management -------------------------------------------------------------------------------- NSD Co. Ltd. Ticker: Security ID: J56107105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Maekawa, Hideshi For For Management 1.3 Elect Director Kondo, Kiyoshi For For Management 1.4 Elect Director Shinno, Akio For For Management 1.5 Elect Director Matsui, Takashi For For Management 1.6 Elect Director Yamoto, Osamu For For Management 1.7 Elect Director Kawauchi, Tatsuo For For Management 1.8 Elect Director Tomura, Atsuo For For Management 1.9 Elect Director Tokita, Kazuhiko For For Management 1.10 Elect Director Ogawa, Shoichi For For Management 2 Appoint Statutory Auditor Kawashima, Ta For Against Management kashi -------------------------------------------------------------------------------- NSI NV Ticker: Security ID: N6325K105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 5 Approve Dividends of EUR 0.25 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- NTT Urban Development Corp. Ticker: Security ID: J5940Z104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yamasawa, Hideyuki For For Management 3.2 Elect Director Shinohara, Hirotoshi For For Management 3.3 Elect Director Kojitani, Toshio For For Management 3.4 Elect Director Takami, Koichi For For Management 4.1 Appoint Statutory Auditor Watanabe, Mit For Against Management suhiro 4.2 Appoint Statutory Auditor Okazaki, Shun For For Management ichi 4.3 Appoint Statutory Auditor Kato, Hisako For Against Management 4.4 Appoint Statutory Auditor Takeda, Harun For Against Management obu -------------------------------------------------------------------------------- Nufarm Limited Ticker: Security ID: Q7007B105 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Anne Bernadette Brennan as Direct For For Management or 3b Elect Gordon Richard Davis as Director For For Management 3c Elect Peter Maxwell Margin as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Numericable SFR Ticker: Security ID: F6627W103 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 3 Approve Valuation of Shares to be Repur For For Management chased from Vivendi 4 Change Location of Registered Office to For For Management 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly 5 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 6 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Numericable SFR Ticker: Security ID: F6627W103 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Agreement with Eric Denoyer For For Management 6 Advisory Vote on Compensation of Eric D For Against Management enoyer 7 Reelect Patrick Drahi as Director For For Management 8 Reelect Dexter Goei as Director For For Management 9 Reelect Angelique Benetti as Director For For Management 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 250 Million 12 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 110 Million 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 110 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 1.5 Percent of Issued C For Against Management apital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- NuVista Energy Ltd. Ticker: Security ID: 67072Q104 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Brian G. Shaw For For Management 2.7 Elect Director Sheldon B. Steeves For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Amend Restricted Share Award Incentive For For Management Plan 5 Amend Articles For For Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: APR 9, 2015 Meeting Type: Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Ha rm 2 Authorize Reissuance of Repurchased Sha For For Management res 3 Insert Transitional Provision in Bylaws For Against Management Re: Applicability and Expiry of Former Repurchase Authority Following Item 1 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B6346B111 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 0.85 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Bert De Graeve as Director For Against Management 6.2 Reelect Leon Bekaert as Director For Against Management 6.3 Reelect Charles de Liedekerke as Direct For Against Management or 6.4 Reelect Hubert Jacobs van Merlen as Dir For Against Management ector 6.5 Reelect Maxime Jadot as Director For Against Management 6.6 Reelect Manfred Wennemer as Independent For For Management Director 6.7 Elect Gregory Dalle as Director For Against Management 7.1 Approve Remuneration of Directors Re: F For For Management ixed Fees and Attendance Fees 7.2 Approve Remuneration Re: Attendance Fee For For Management s Board Committee Chairman 7.3 Approve Remuneration of Directors Re: A For For Management ttendance Fees Board Committee Members 7.4 Approve Remuneration of Board Chairman For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- NWS Holdings Limited Ticker: Security ID: G66897110 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For Against Management 3b Elect Lam Wai Hon, Patrick as Director For Against Management 3c Elect Cheng Chi Ming, Brian as Director For Against Management 3d Elect Cheng Wai Chee, Christopher as Di For Against Management rector 3e Authorize Board to Fix Directors' Remun For For Management eration 4 Appoint PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: DEC 4, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : C For For Management omprehensive Strategic Financing -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management 8 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 9a Elect Christopher Cox as Non-Executive For For Shareholder Director 9b Elect Martyn Konig as Independent Direc Against Against Shareholder tor 10 Reelect Karel Vinck as Director For For Shareholder -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: AUG 20, 2014 Meeting Type: Special Record Date: AUG 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Corporate Purpose For For Management 3 Approve Reduction in Share Capital by R For For Management educing the Fractional Value to EUR 0.1 0 per Share Without Distribution to Sha reholders 4 Amend Articles Re: Textual Changes For For Management -------------------------------------------------------------------------------- Obic Co Ltd Ticker: Security ID: J5946V107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Increase Maximum Boar For For Management d Size 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Noda, Mizuki For For Management 3.7 Elect Director Ida, Hideshi For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Hashimoto, Fumio For For Management 3.11 Elect Director Gomi, Yasumasa For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Obrascon Huarte Lain S.A. Ticker: Security ID: E7795C102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Financial Results For For Management and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Elect Reyes Calderon Cuadrado as Direct For For Management or 5.2 Elect Macarena Sainz de Vicuna y Primo For For Management de Rivera as Director 6.1 Reelect Juan-Miguel Villar Mir as Direc For Against Management tor 6.2 Reelect Juan Villar-Mir de Fuentes as D For Against Management irector 6.3 Reelect Javier Lopez Madrid as Director For Against Management 6.4 Reelect Tomas Garcia Madrid as Director For Against Management 7 Authorize Share Repurchase Program For For Management 8.1 Amend Articles Re: Right to Attendance, For For Management Representation and Voting; and Special General Meetings 8.2 Amend Articles Re: Board of Directors For For Management 8.3 Amend Article 24 Re: Fiscal Year For For Management 9 Amend Articles of General Meeting Regul For For Management ations 10 Receive Amendments to Board of Director For For Management s Regulations 11 Receive Report on Debt Securities Issua For For Management nce Approved by AGM 12 Advisory Vote on Remuneration Policy Re For Against Management port 13 Authorize Company to Call EGM with 15 D For For Management ays' Notice 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Ocado Group plc Ticker: Security ID: G6718L106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect David Grigson as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Re-elect Duncan Tatton-Brown as Directo For For Management r 7 Re-elect Neill Abrams as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Jorn Rausing as Director For Against Management 10 Re-elect Robert Gorrie as Director For Against Management 11 Re-elect Ruth Anderson as Director For For Management 12 Re-elect Douglas McCallum as Director For For Management 13 Re-elect Alex Mahon as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and Expe For For Management nditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Oceanagold Corporation Ticker: Security ID: 675222103 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director James E. Askew For For Management 2.2 Elect Director Jose P. Leviste, Jr. For For Management 2.3 Elect Director Geoff W. Raby For For Management 2.4 Elect Director J. Denham Shale For For Management 2.5 Elect Director Michael F. Wilkes For For Management 2.6 Elect Director William H. Myckatyn For For Management 2.7 Elect Director Paul B. Sweeney For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve the Grant of 246,880 Performanc For For Management e Rights to Michael F. Wilkes 5 Approve the Grant of 42,553 Performance For For Management Rights to Paul B. Sweeney 6 Re-approve Performance Share Rights Pla For For Management n -------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Allocation of Income For For Management 7 Approve Discharge of Executive Director For For Management s 8 Approve Discharge of Non-Executive Dire For For Management ctors 9 Elect G. Heckman as Non-Executive Direc For For Management tor 10 Reappoint M. Bennett as Non-Executive D For For Management irector 11 Reappoint J. Ter Wisch as Non-Executive For For Management Director 12 Amend Remuneration Policy For For Management 13 Ratify KPMG as Auditors For For Management 14 Increase Nominal Value per Share From E For For Management UR 1 to EUR 20 per Share 15 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 16 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Oesterreichische Post AG Ticker: Security ID: A6191J103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7.1 Elect Erich Hampel as Supervisory Board For For Management Member 7.2 Elect Edith Hlawati as Supervisory Boar For For Management d Member 7.3 Elect Peter E. Kruse as Supervisory Boa For For Management rd Member 7.4 Elect Chris E. Muntwyler as Supervisory For For Management Board Member 7.5 Elect Markus Pichler as Supervisory Boa For For Management rd Member 7.6 Elect Elisabeth Stadler as Supervisory For For Management Board Member 7.7 Elect Edeltraud Stiftinger as Superviso For For Management ry Board Member 7.8 Elect Herta Stockbauer Supervisory Boar For For Management d Member 8 Amend Articles Re: Corporate Purpose, S For For Management upervisory Board Composition and Meetin gs 9 Approve Creation of EUR 33.8 Million Ca For For Management pital Pool without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 12 Approve Creation of EUR 16.9 Million Po For For Management ol of Capital to Guarantee Conversion R ights -------------------------------------------------------------------------------- Ogaki Kyoritsu Bank Ltd. Ticker: Security ID: J59697102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Increase Authorized C For For Management apital 3.1 Elect Director Tsuchiya, Takashi For Against Management 3.2 Elect Director Usui, Takeshi For For Management 3.3 Elect Director Kato, Yoshiyuki For For Management 3.4 Elect Director Ohashi, Yoshihiko For For Management 3.5 Elect Director Sakaida, Tsutomu For For Management 3.6 Elect Director Sekiya, Takao For For Management 3.7 Elect Director Sakai, Toshiyuki For For Management 3.8 Elect Director Morita, Yuzo For For Management 3.9 Elect Director Yoshinari, Hiroyuki For For Management 3.10 Elect Director Kanda, Masaaki For For Management 3.11 Elect Director Tango, Yasutake For For Management 4 Appoint Alternate Statutory Auditor Mor For For Management i, Tetsuro -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: Security ID: M7521B106 Meeting Date: DEC 1, 2014 Meeting Type: Annual Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect David Federman, Chairman, as Di For For Management rector Until the End of the Next Annual General Meeting 3.2 Reelect Jeremy Asher as Director Until For For Management the End of the Next Annual General Meet ing 3.3 Reelect Maya Alchech Kaplan as Director For For Management Until the End of the Next Annual Gener al Meeting 3.4 Reelect Jacob Gottenstein as Director U For For Management ntil the End of the Next Annual General Meeting 3.5 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 3.6 Reelect Arie Ovadia as Director Until t For For Management he End of the Next Annual General Meeti ng 3.7 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 3.8 Reelect Alexander Passal as Director Un For For Management til the End of the Next Annual General Meeting 3.9 Reelect Ran Croll as Director Until the For For Management End of the Next Annual General Meeting 3.10 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 4 Approve Office Holders' Bonus Framework For For Management for 2014 A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: Security ID: M7521B106 Meeting Date: MAR 3, 2015 Meeting Type: Special Record Date: JAN 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy for For For Management the Directors and Officers of the Comp any 2 Extend Engagement With Company Owned by For For Management David Federman, Chairman and Indirect Controlling Shareholder, for Provision of Active Chairman Services to Carmel O lefins Ltd, Subsidiary, and for His Oth er Positions in The Group A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Refineries Ltd. Ticker: Security ID: M7521B106 Meeting Date: JUN 9, 2015 Meeting Type: Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mordechai Ze'ev Lifshits as Exter For For Management nal Director For a Three Year Term 2.1 Approve Compensation Terms of Eli Ovadi For Against Management a, Chairman 2.2 Issue Exemption Agreement to Eli Ovadia For Against Management , Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Oil Search Ltd. Ticker: Security ID: Y64695110 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Gerea Aopi as Director For For Management 3 Elect Rick Lee as Director For For Management 4 Elect Bart Philemon as Director For For Management 5 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 1 Approve the Grant of 236,000 Performanc For For Management e Rights to Peter Botten, Managing Dire ctor of the Company 2 Approve the Grant of 51,400 Performance For For Management Rights to Gerea Aopi, Executive Direct or of the Company 3 Approve the Grant of 226,043 Restricted For For Management Shares to Peter Botten, Managing Direc tor of the Company 4 Approve the Grant of 39,593 Restricted For For Management Shares to Gerea Aopi, Executive Directo r of the Company -------------------------------------------------------------------------------- Oiles Corporation Ticker: Security ID: J60235108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Okayama, Toshio For For Management 2.2 Elect Director Maeda, Takashi For For Management 2.3 Elect Director Ikenaga, Masayoshi For For Management 2.4 Elect Director Uchida, Takahiko For For Management 2.5 Elect Director Iida, Masami For For Management 2.6 Elect Director Suda, hiroshi For For Management 2.7 Elect Director Kawasaki, Kiyoshi For For Management 2.8 Elect Director Murayama, Shinichiro For For Management 3 Appoint Statutory Auditor Kimijima, Nor For For Management ihiro 4 Appoint Alternate Statutory Auditor Tan For For Management aka, Koji 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Okabe Co. Ltd. Ticker: Security ID: J60342102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Hirowatari, Makoto For For Management 2.2 Elect Director Matsumoto, Noriaki For For Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Motoi, Akira For For Management 2.8 Elect Director Ishibashi, Hiroto For For Management 2.9 Elect Director Robert Neal For For Management 2.10 Elect Director Yamazaki, Katsuyuki For For Management 3 Appoint Alternate Statutory Auditor Yok For For Management otsuka, Akira 4 Approve Adjustment to Aggregate Compens For For Management ation Ceilings for Directors and Statut ory Auditors 5 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Okamura Corp. Ticker: Security ID: J60514114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Makino, Hiroshi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Iwashita, Hiroki For For Management 3.6 Elect Director Kikuchi, Shigeji For For Management 3.7 Elect Director Iwata, Toshikazu For For Management 3.8 Elect Director Toshida, Teiichi For For Management 3.9 Elect Director Kinukawa, Jun For Against Management 3.10 Elect Director Ebina, Ken For For Management 3.11 Elect Director Iizuka, Nobuyuki For For Management 3.12 Elect Director Koguma, Seiji For For Management 3.13 Elect Director Yamamoto, Fumio For For Management 3.14 Elect Director Nakajima, Akio For For Management 3.15 Elect Director Kaneko, Hajime For For Management 3.16 Elect Director Yamaki, Kenichi For For Management 3.17 Elect Director Inoue, Ken For For Management 3.18 Elect Director Tajiri, Makoto For For Management 4.1 Appoint Statutory Auditor Moriwake, Hir For For Management oshi 4.2 Appoint Statutory Auditor Aratani, Kats For For Management unori 4.3 Appoint Statutory Auditor Iwamoto, Shig For Against Management eru 5.1 Appoint Alternate Statutory Auditor Hay For Against Management ashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor Oki For For Management , Shohachi -------------------------------------------------------------------------------- Okasan Securities Group Inc Ticker: Security ID: J60600111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2 Amend Articles to Adopt Board Structure For Against Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Increase M aximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kato, Seiichi For For Management 3.2 Elect Director Kato, Tetsuo For For Management 3.3 Elect Director Shinshiba, Hiroyuki For For Management 3.4 Elect Director Nonaka, Kazuhiko For For Management 3.5 Elect Director Shindo, Hiroyuki For For Management 3.6 Elect Director Tanaka, Mitsuru For For Management 3.7 Elect Director Murai, Hiroyuki For For Management 3.8 Elect Director Hayakawa, Masahiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Iwaki, Tetsumi 4.2 Elect Director and Audit Committee Memb For For Management er Natsume, Nobuyuki 4.3 Elect Director and Audit Committee Memb For Against Management er Narukawa, Tetsuo 4.4 Elect Director and Audit Committee Memb For For Management er Higo, Seishi 4.5 Elect Director and Audit Committee Memb For For Management er Kono, Hirokazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Special Payments Related to Ret For Against Management irement Bonus System Abolition 8 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- Oki Electric Industry Co. Ltd. Ticker: Security ID: J60772100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Amend Articles to Remove Provisions on For For Management Class A Preferred Shares - Reduce Direc tors' Term - Indemnify Directors - Inde mnify Statutory Auditors 3.1 Elect Director Kawasaki, Hideichi For For Management 3.2 Elect Director Hatakeyama, Toshiya For For Management 3.3 Elect Director Morio, Minoru For For Management 4 Appoint Statutory Auditor Suzuki, Hisao For For Management -------------------------------------------------------------------------------- Okinawa Electric Power Co. Inc. Ticker: Security ID: J60815107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Ishimine, Denichiro For Against Management 2.2 Elect Director Omine, Mitsuru For Against Management 2.3 Elect Director Motonaga, Hiroyuki For For Management 2.4 Elect Director Shimabukuro, Kiyohito For For Management 2.5 Elect Director Nakazato, Takeshi For For Management 2.6 Elect Director Onkawa, Hideki For For Management 2.7 Elect Director Kuwae, Noboru For For Management 2.8 Elect Director Miyazato, Manabu For For Management 2.9 Elect Director Nakasone, Hitoshi For For Management 2.10 Elect Director Oroku, Kunio For For Management 2.11 Elect Director Kitagawa, Hiroshi For For Management 2.12 Elect Director Okada, Akira For For Management 3.1 Appoint Statutory Auditor Yamashiro, Ka For For Management tsumi 3.2 Appoint Statutory Auditor Higa, Masater For Against Management u 3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management 3.4 Appoint Statutory Auditor Aharen, Hikar For Against Management u 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Okuma Corp. Ticker: Security ID: J60966116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Ito, Masamichi For For Management 2.5 Elect Director Horie, Chikashi For For Management 2.6 Elect Director Ieki, Atsushi For For Management 2.7 Elect Director Kitagawa, Katsuyoshi For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Ishimaru, Osamu For For Management 2.10 Elect Director Okaya, Tokuichi For For Management 3 Appoint Statutory Auditor Maeba, Yoshin For Against Management obu -------------------------------------------------------------------------------- Okumura Corp. Ticker: Security ID: J60987120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Okumura, Takanori For Against Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Tsuchiya, Makoto For For Management 2.4 Elect Director Fujioka, Seiichi For For Management 2.5 Elect Director Mizuno, Yuichi For For Management 2.6 Elect Director Takami, Kazuo For For Management 2.7 Elect Director Yamaguchi, Keiji For For Management 2.8 Elect Director Saito, Kiyoshi For For Management 2.9 Elect Director Kotera, Kenji For For Management 2.10 Elect Director Tanaka, Atsushi For For Management 3 Appoint Statutory Auditor Kozai, Hirono For For Management bu -------------------------------------------------------------------------------- Olam International Limited Ticker: Security ID: Y6421B106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend and Sp For For Management ecial Dividend 3 Elect Michael Lim Choo San as Director For For Management 4 Elect Narain Girdhar Chanrai as Directo For Against Management r 5 Elect Shekhar Anantharaman as Director For For Management 6 Elect Kwa Chong Seng as Director For For Management 7 Elect Sanjiv Misra as Director For For Management 8 Elect R. Jayachandran as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme 15 Adopt Olam Share Grant Plan For For Management -------------------------------------------------------------------------------- Ontex Group NV Ticker: Security ID: B6S9X0109 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statement and Allocat For For Management ion of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7a Elect Alexandre Mignotte as Director For For Management 7b Elect Kite Consulting, Permanently Repr For For Management esented by Richard Butland, as Director 7c Elect Tegacon AS, Permanently Represent For For Management ed by Gunnar Johansson, as Director 7d Elect Stockbridge Mgt Ltd, Permanently For For Management Represented by Simon Henderson, as Dire ctor 7e Elect Revalue, Permanently Represented For For Management by Luc Missorten, as Director 8 Approve Remuneration Report For For Management 9 Approve Severance Agreements For Against Management 10 Approve Change-of-Control Clauses Re: M For For Management ulticurrency Facilities Agreement 11 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 2 Approve Merger by Absorption and Transf For For Management er of Assets and Liabilities of Acquire d Company Subsidiaries 3 Amend Article 15 to Abolish Director No For For Management mination Rights for Whitehaven 5 Amend Corporate Purpose For For Management 6 Amend Articles Re: Delegation of Powers For For Management -------------------------------------------------------------------------------- Onward Holdings Co Ltd Ticker: Security ID: J30728109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For Against Management 2.2 Elect Director Yasumoto, Michinobu For Against Management 2.3 Elect Director Yoshizawa, Masaaki For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Ichinose, Hisayuki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management -------------------------------------------------------------------------------- Open Text Corporation Ticker: OTC Security ID: 683715106 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Stephen J. Sadler For For Management 1.7 Elect Director Michael Slaunwhite For For Management 1.8 Elect Director Katharine B. Stevenson For For Management 1.9 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Ophir Energy plc Ticker: Security ID: G6768E101 Meeting Date: FEB 6, 2015 Meeting Type: Special Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Salamander Energ For For Management y plc -------------------------------------------------------------------------------- Ophir Energy plc Ticker: Security ID: G6768E101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Bill Higgs as Director For For Management 4 Elect Dr Carol Bell as Director For For Management 5 Re-elect Nicholas Smith as Director For For Management 6 Re-elect Dr Nicholas Cooper as Director For For Management 7 Re-elect Ronald Blakely as Director For For Management 8 Re-elect Alan Booth as Director For For Management 9 Re-elect Vivien Gibney as Director For For Management 10 Re-elect Bill Schrader as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Orient Corp. Ticker: Security ID: J61890109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Nishida, Yoshimasa For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Matsumi, Kazuhiko For For Management 2.4 Elect Director Ota, Hitonari For For Management 2.5 Elect Director Takahashi, Norio For For Management 2.6 Elect Director Nakamura, Toshihiko For For Management 2.7 Elect Director Ogawa, Kyohei For For Management 2.8 Elect Director Miyake, Yukihiro For For Management 2.9 Elect Director Maeda, Kosuke For For Management 2.10 Elect Director Matsuo, Hideki For For Management 2.11 Elect Director Kizukuri, Nobuyuki For For Management 2.12 Elect Director Ogo, Naoki For For Management 3 Appoint Statutory Auditor Kiyama, Hiros For For Management hi -------------------------------------------------------------------------------- Orient Overseas International Ltd. Ticker: Security ID: G67749153 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Roger King as Director For For Management 3b Elect Chang Tsann Rong Ernest as Direct For For Management or 3c Elect Cheng Wai Sun Edward as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6b Authorize Repurchase of Issued Share Ca For For Management pital 6c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Orion Corp. Ticker: Security ID: Y6S90M110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Hwang Soon-Il as Internal Audit For For Management or 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Ormat Industries Ltd. Ticker: Security ID: M7571Y105 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of the Company For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B2 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Ormat Industries Ltd. Ticker: Security ID: M7571Y105 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Kesselman & Kesselman as Audi For For Management tors 3.1 Reelect Yehudit Bronicki as Director Un For For Management til the End of the Next Annual General Meeting 3.2 Reelect Yehuda (Lucien) Bronicki as Dir For For Management ector Until the End of the Next Annual General Meeting 3.3 Reelect Yuval Bronicki as Director Unti For For Management l the End of the Next Annual General Me eting 3.4 Reelect Avi Zigelman as Director Until For For Management the End of the Next Annual General Mee ting 3.5 Reelect Gillon Beck as Director Until t For For Management he End of the Next Annual General Meeti ng 3.6 Reelect Ishay Davidi as Director Until For For Management the End of the Next Annual General Meet ing 4.1 Reelect Avner Shacham as Independent Di For For Management rector Until the End of the Next Annual General Meeting 4.2 Reelect Yitzhak Sharm as Independent Di For For Management rector Until the End of the Next Annual General Meeting 5 Grant Indemnification Letter to Isaac A For For Management ngel, CEO, in Accordance with the Artic les of Association A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Ormat Technologies, Inc. Ticker: Security ID: 686688102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit "Dita" Bronicki For Against Management 1.2 Elect Director Robert F. Clarke For For Management 1.3 Elect Director Ami Boehm For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Other Business For Against Management -------------------------------------------------------------------------------- Orpea Ticker: Security ID: F69036105 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.80 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Ratify Appointment of Bernadette Cheval For For Management lier-Danet as Director 6 Reelect Jean-Claude Marian as Director For For Management 7 Reelect Yves Le Masne as Director For For Management 8 Reelect FFP INVEST, Represented by Thie For For Management rry Mabille de Poncheville, as Director 9 Reelect Alain Carrier as Director For Against Management 10 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 400,000 11 Advisory Vote on Compensation of Jean-C For For Management laude Marian, Chairman 12 Advisory Vote on Compensation of Yves L For Against Management e Masne, CEO 13 Advisory Vote on Compensation of Jean-C For Against Management laude Brdenk, Vice-CEO 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 17 Authorize up to 460,000 Shares for Use For For Management in Stock Option Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Osem Investment Ltd. Ticker: Security ID: M7575A103 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elect Luis Cantarell Rocamora, Pe For Against Management ter Noszek, and Trevor Douglas Brown as Directors Until the End of the Next An nual General Meeting 2 Replace Articles of Association, Such T For For Management hat The Articles of Association Will Co mply to The Companies Law 5759-1999 -------------------------------------------------------------------------------- Osem Investment Ltd. Ticker: OSEM Security ID: M7575A103 Meeting Date: JUL 3, 2014 Meeting Type: Special Record Date: JUN 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Directors Until the End of the Ne For Against Management xt Annual General Meeting 3 Reappoint Somekh Chaikin as Auditors an For For Management d Authorize the Board to Delegate the A udit Committee to Fix Their Remuneratio n 4 Reelect Yaki Yerushalmi as External Dir For For Management ector for a Three Year Term 5 Approve Annual Cash Award to Itzik Saig For For Management , CEO, for 2013 6 Grant Itzik Saig, CEO, Phantom Options For For Management Valued at 12 Monthly Salaries A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Do Not Vote Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B4 If you do not fall under any of the cat None Do Not Vote Management egories mentioned under items B1 throug h B3, vote FOR. Otherwise, vote agains t. -------------------------------------------------------------------------------- OSG Corp. (6136) Ticker: Security ID: J63137103 Meeting Date: FEB 21, 2015 Meeting Type: Annual Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Sakurai, Masatoshi For For Management 2.4 Elect Director Sonobe, Koji For For Management 2.5 Elect Director Endo, Toru For For Management 2.6 Elect Director Osawa, Nobuaki For For Management 2.7 Elect Director Hayasaka, Tetsuro For For Management 2.8 Elect Director Osawa, Jiro For For Management 2.9 Elect Director Yoshizaki, Toshitaka For For Management 2.10 Elect Director Osawa, Hideaki For For Management 2.11 Elect Director Nakagawa, Takeo For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Osisko Gold Royalties Ltd. Ticker: Security ID: 68827L101 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Virginia Mines I For For Management nc -------------------------------------------------------------------------------- Otsuka Corporation Ticker: Security ID: J6243L115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Shiokawa, Kimio For For Management 2.5 Elect Director Yano, Katsuhiro For For Management 2.6 Elect Director Saito, Hironobu For For Management 2.7 Elect Director Wakamatsu, Yasuhiro For For Management 2.8 Elect Director Tsurumi, Hironobu For For Management 2.9 Elect Director Sakurai, Minoru For For Management 2.10 Elect Director Hirose, Mitsuya For For Management 2.11 Elect Director Tanaka, Osamu For For Management 2.12 Elect Director Moriya, Norihiko For For Management 2.13 Elect Director Makino, Jiro For For Management 3.1 Appoint Statutory Auditor Nakano, Kiyos For For Management hi 3.2 Appoint Statutory Auditor Wakatsuki, Te For For Management tsutaro -------------------------------------------------------------------------------- Ottogi Corp. Ticker: Security ID: Y65883103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OUE Ltd Ticker: Security ID: V70197138 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Arrangement For For Management of Changi Airport Crowne Plaza and Its Future Extension -------------------------------------------------------------------------------- Outokumpu Oyj Ticker: Security ID: X61161109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividend 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 80,000 for Vice Chairman, and EUR 60 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight; Reele For For Management ct Markus Akermann, Roberto Gualdoni, S tig Gustavson, Heikki Malinen, Elisabet h Nilsson, Jorma Ollila (Chairman), and Olli Vaartimo (Vice Chairman) as Direc tors; Elect Saila Miettinen-Lahde as Ne w Director 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 80 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Outotec Oyj Ticker: Security ID: X6026E100 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.10 Per Share 9 Approve Charitable Donations of up to E For For Management UR 70,000 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Remuneration of Directors in th For For Management e Amount of EUR 72,000 for Chairman, EU R 48,000 for Vice Chairman, and EUR 36, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Eija Ailasmaa, For For Management Anja Korhonen, Timo Ritakallio, Bjorn R osengren, and Chaim Zabludowicz as Dire ctors; Elect Ian Pearce and Klaus Cawen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as Audito For For Management rs 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 18.3 Million For For Management Shares without Preemptive Rights 18 Amend Articles of Association For For Management 19 Amend Nomination Committee Charter For For Management -------------------------------------------------------------------------------- Oxford Instruments plc Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 9, 2014 Meeting Type: Annual Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Re-elect Thomas Geitner as Director For For Management 8 Re-elect Jennifer Allerton as Director For For Management 9 Reappoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Pace plc Ticker: Security ID: G6842C105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Shuttleworth as Director For For Management 5 Re-elect Mike Pulli as Director For For Management 6 Re-elect Mike Inglis as Director For For Management 7 Re-elect Patricia Chapman-Pincher as Di For For Management rector 8 Re-elect John Grant as Director For For Management 9 Re-elect Allan Leighton as Director For Abstain Management 10 Re-elect Amanda Mesler as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Pacific Basin Shipping Ltd Ticker: Security ID: G68437139 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Mats H. Berglund as Director For For Management 3.2 Elect Chanakya Kocherla as Director For For Management 3.3 Elect Patrick B. Paul as Director For For Management 3.4 Elect Alasdair G. Morrison as Director For For Management 3.5 Elect Irene Waage Basili as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Pacific Basin Shipping Ltd Ticker: Security ID: G68437139 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- Pacific Brands Ltd Ticker: Security ID: Q7161J100 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kiera Grant as Director For For Management 2b Elect Linda Bardo Nicholls as Director For For Management 2c Elect Stephen Goddard as Director For For Management 2d Elect James King as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Pacific Industrial Co. Ltd. Ticker: Security ID: J63438105 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 16 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Oba, Masaharu For For Management 2.3 Elect Director Ishizuka, Takayuki For For Management 2.4 Elect Director Suzuki, Katsuya For For Management 2.5 Elect Director Ogawa, Tetsushi For For Management 2.6 Elect Director Kayukawa, Hisashi For For Management 2.7 Elect Director Kurokawa, Hiroshi For For Management 2.8 Elect Director Motojima, Osamu For For Management 3 Appoint Alternate Statutory Auditor Kin For For Management jo, Toshio 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Pacific Metals Co. Ltd. Ticker: Security ID: J63481105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Akira For Against Management 1.2 Elect Director Fujiyama, Tamaki For For Management 1.3 Elect Director Koide, Keiichi For For Management 1.4 Elect Director Kashu, Etsuro For For Management 1.5 Elect Director Hatakeyama, Tetsuo For For Management 1.6 Elect Director Sugai, Kazuyuki For For Management 1.7 Elect Director Aoyama, Masayuki For For Management 1.8 Elect Director Matsumoto, Shinya For For Management 2.1 Appoint Statutory Auditor Tatsunaka, Ki For For Management ichi 2.2 Appoint Statutory Auditor Kobayashi, Sh For Against Management igeru 2.3 Appoint Statutory Auditor Yamamoto, Fum For Against Management iaki -------------------------------------------------------------------------------- Pacific Textiles Holdings Ltd. Ticker: 01382 Security ID: G68612103 Meeting Date: AUG 8, 2014 Meeting Type: Annual Record Date: AUG 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final and Special Dividend For For Management 3a Elect Wan Wai Loi as Director For For Management 3b Elect Lau Yiu Tong as Director For For Management 3c Elect Ng Ching Wah as Director For For Management 3d Authorize Board to Fix Directors? Remun For Against Management eration 4 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Paddy Power plc Ticker: Security ID: G68673105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4a Elect Andy McCue as a Director For For Management 4b Elect Gary McGann as Director For For Management 5a Re-elect Nigel Northridge as a Director For For Management 5b Re-elect Cormac McCarthy as a Director For For Management 5c Re-elect Tom Grace as a Director For For Management 5d Re-elect Michael Cawley as a Director For For Management 5e Re-elect Danuta Grey as a Director For For Management 5f Re-elect Ulric Jerome as a Director For For Management 5g Re-elect Stewart Kenny as a Director For For Management 5h Re-elect Padraig O Riordain as a Direct For For Management or 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Repurchased Sha For For Management res 12a Amend Memorandum of Association Re: Cla For For Management use 2 12b Amend Memorandum of Association Re: Cla For For Management use 3(f) 12c Amend Memorandum of Association Re: Cla For For Management use 3(v) 13a Amend Articles of Association Re: Compa For For Management nies Act 2014 13b Amend Articles of Association For For Management 14 Amend Articles of Association For For Management 15 Approve Share Subdivision For For Management 16 Approve Share Consolidation For For Management 17 Authorize Repurchase of Deferred Shares For For Management 18 Approve Reduction of Share Premium Acco For For Management unt 19 Amend Company's Share Incentive and Sha For For Management re-Based Incentive Schemes -------------------------------------------------------------------------------- Paladin Energy Ltd. Ticker: Security ID: Q7264T104 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Sean Reveille Llewelyn as Directo For For Management r -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: Security ID: 697900108 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PanaHome Corp. Ticker: Security ID: J6354J107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Hatakeyama, Makoto For For Management 1.3 Elect Director Nakata, Mitsuhiko For For Management 1.4 Elect Director Hongo, Atsushi For For Management 1.5 Elect Director Hamatani, Hideyo For For Management 1.6 Elect Director Matsushita, Ryuji For For Management 1.7 Elect Director Watabe, Shinichi For For Management 1.8 Elect Director Ichijo, Kazuo For For Management 2 Appoint Statutory Auditor Kitagawa, Kaz For For Management uo -------------------------------------------------------------------------------- PanAust Ltd Ticker: Security ID: Q7283A110 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Ken Pickering as Director For For Management 4 Elect Geoff Handley as Director For For Management 5 Approve the Grant of Up to 2.71 Million For For Management Ordinary Fully Paid Shares and the Adv ance of Loan to Fred Hess, Managing Dir ector of the Company 6 Approve the Long Term Incentives to Rob For For Management ert Usher -------------------------------------------------------------------------------- Pandora A/S Ticker: Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 014 3.2 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.00 Per Share 5 Approve Discharge of Management and Boa For For Management rd 6.1 Approve DKK 5.8 Million Reduction in Sh For For Management are Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Vice Chairma For For Management n) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: Security ID: K7681L102 Meeting Date: OCT 9, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management -------------------------------------------------------------------------------- Paramount Bed Holdings Co., Ltd. Ticker: Security ID: J63525109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kimura, Kenji For For Management 3.2 Elect Director Kimura, Kyosuke For For Management 3.3 Elect Director Kimura, Michihide For For Management 3.4 Elect Director Sato, Izumi For For Management 3.5 Elect Director Sakamoto, Ikuo For For Management 3.6 Elect Director Kitahara, Yoshiharu For For Management 3.7 Elect Director Oka, Yukari For For Management 3.8 Elect Director Goto, Yoshikazu For For Management 4.1 Appoint Statutory Auditor Kuramoto, Hir For For Management oshi 4.2 Appoint Statutory Auditor Sato, Masaki For Against Management 5 Appoint Alternate Statutory Auditor Tag For For Management uchi, Takehisa -------------------------------------------------------------------------------- Parex Resources Inc. Ticker: Security ID: 69946Q104 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Lisa Colnett For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director Norman McIntyre For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Park 24 Co. Ticker: Security ID: J63581102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Nishikawa, Koichi For Against Management 2.2 Elect Director Sasaki, Kenichi For For Management 2.3 Elect Director Kawakami, Norifumi For For Management 2.4 Elect Director Kawasaki, Keisuke For For Management 3 Appoint Statutory Auditor Kano, Kyosuke For For Management -------------------------------------------------------------------------------- Parkland Fuel Corporation Ticker: Security ID: 70137T105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Jim Pantelidis For For Management 1.5 Elect Director Domenic Pilla For For Management 1.6 Elect Director Ron Rogers For For Management 1.7 Elect Director David A. Spencer For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Parkson Retail Group Ltd. Ticker: Security ID: G69370115 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Cheng Heng Jem as Director For For Management 3.2 Elect Ko Tak Fai, Desmond as Director For For Management 3.3 Elect Lee Kok Leong as Director For For Management 3.4 Elect Chong Sui Hiong as Director For For Management 3.5 Elect Hou Kok Chung as Director For For Management 3.6 Elect Fu Ah Kiow as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: Security ID: T7S73M107 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Subscription-Period End of For For Management Capital Increase without Preemptive Rig hts as of March 1, 2015 2 Extend Subscription-Period End of Capit For For Management al Increase without Preemptive Rights t o March 1, 2020 3 Amend Articles to Reflect Changes in Ca For For Management pital 4 Set 12-Months Subscription Period of Ca For For Management pital Increase without Preemptive Right s for Creditors 5 Authorize Board to Ratify and Execute A For For Management pproval Resolutions 6 Authorize Board to Approve a Warrants R For For Management egulation Relative to Capital Increase without Preemptive Rights -------------------------------------------------------------------------------- PARMALAT S.p.A. Ticker: Security ID: T7S73M107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Increase Number of Directors on the Boa For For Management rd from 7 to 8; Elect Director -------------------------------------------------------------------------------- Partner Communications Company Ltd. Ticker: Security ID: M78465107 Meeting Date: APR 2, 2015 Meeting Type: Special Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Michael Anghel as External Dir For For Management ector and Approve Director's Remunerati on, Including Inclusion in D&O Policy a nd Letter of Indemnification 2 Amend Articles Re: Appointment of "Qual For For Management ified Israeli Director" A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. B5 Vote FOR If your holdings or your vote None Against Management require the Minister of Communications' consent as defined in the company's li cense; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please p rovide an explanation to your account m anager. -------------------------------------------------------------------------------- Partner Communications Company Ltd. Ticker: PTNR Security ID: M78465107 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as Audi For For Management tors 4.1 Reelect Adam Chesnoff, Elon Shalev, Fre For For Management d Gluckman, Sumeet Jaisinghani, Yoav Ru binstein, Arieh Saban, Yahel Shachar, A rie (Arik) Steinberg and Ori Yaron as D irectors Until the End of the Company's Next Annual General Meeting 4.2 Approve Compensation of Director Nomine For For Management es 4.3 Approve Compensation of Osnat Ronen and For Against Management Arie (Arik) Steinberg, Directors 5 Issue Indemnification Agreement to Ori For For Management Yaron, Director 6 Approve Purchase of D&O Insurance Polic For For Management y 7.1 Amend Company's Articles of Association For For Management Regarding Appointment and Dismissal of Alternate Directors 7.2 Amend Company's Articles of Association For For Management Regarding the Indemnification of Offic e Holders 9 Approve Compensation of Shlomo Rodav, F For For Management ormer Chairman A.1 Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager A.2 Vote FOR If your holdings or your vote None Do Not Vote Management require the Minister of Communications' consent as defined in the company?s li cense; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please p rovide an explanation to your account m anager B1 If you are a Senior Officer as defined None Do Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B2 If you are an Institutional Investor as None Do Not Vote Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Pason Systems Inc. Ticker: Security ID: 702925108 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For Withhold Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director G. Allen Brooks For For Management 2.5 Elect Director Marcel Kessler For For Management 2.6 Elect Director T. Jay Collins For For Management 2.7 Elect Director Judi M. Hess For For Management 2.8 Elect Director Zoran Stakic For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: Security ID: M7846U102 Meeting Date: MAR 11, 2015 Meeting Type: Special Record Date: FEB 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meira Git as External Director Fo For For Management r a Three Year Term A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: Security ID: M7846U102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Zadik Bino, Chairman and Contro For For Management lling Shareholder, as Director Until th e End of the Next Annual General Meetin g 1.2 Reelect Aharon Fogel as Director Until For For Management the End of the Next Annual General Meet ing 1.3 Reelect Menachem Brener as Director Unt For For Management il the End of the Next Annual General M eeting 1.4 Reelect Gil Bino as Director Until the For For Management End of the Next Annual General Meeting 1.5 Reelect Hadar Bino Shmueli as Director For For Management Until the End of the Next Annual Genera l Meeting 1.6 Reelect Yitzhak Ezer as Director Until For For Management the End of the Next Annual General Meet ing 1.7 Reelect Dalia Lev as Director Until the For Against Management End of the Next Annual General Meeting 1.8 Reelect Gabriel Rotter as Director Unti For For Management l the End of the Next Annual General Me eting 2 Reappoint Somekh Chaikin KPMG as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Approve Purchase of D&O Insurance Polic For For Management y 6 Approve Framework for Purchase of Futur For For Management e D&O Policies 7 Extend Validity of Letters of Indemnifi For For Management cation Granted to Directors and Officer s Who Are Controlling Shareholders or T heir Relatives, or in Which the Control ling Shareholders Have a Personal Inter est in Granting Such Letters 8 Amend Employment Terms of Yona Fogel, C For For Management EO 9 Grant RSUs Grant, Valued NIS 1,381,923, For For Management to Yona Fogel, CEO A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Paz Oil Company Ltd. Ticker: PZOL Security ID: M7846U102 Meeting Date: OCT 1, 2014 Meeting Type: Annual Record Date: SEP 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Zadik Bino as Director Until th For For Management e End of the Next Annual General Meetin g 1.2 Reelect Aharon Fogel as Director Until For For Management the End of the Next Annual General Meet ing 1.3 Reelect Menachem Brener as Director Unt For For Management il the End of the Next Annual General M eeting 1.4 Reelect Gil Bino as Director Until the For For Management End of the Next Annual General Meeting 1.5 Reelect Hadar Bino Shmueli as Director For For Management Until the End of the Next Annual Genera l Meeting 1.6 Reelect Garry Stock as Director Until t For For Management he End of the Next Annual General Meeti ng 1.7 Reelect Yitzhak Ezer as Director Until For For Management the End of the Next Annual General Meet ing 1.8 Reelect Dalia Lev as Director Until the For For Management End of the Next Annual General Meeting 1.9 Reelect Gabriel Rotter as Director Unti For For Management l the End of the Next Annual General Me eting 2 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 5 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 6 Renew Agreement With Zadik Bino, Chairm For For Management an and Controlling Shareholder, for the Provision of Chairman Services A Vote FOR if you are a controlling share None For Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None For Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- PCCW Limited Ticker: Security ID: Y6802P120 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as Di For For Management rector 3b Elect David Ford as Director For Against Management 3c Elect Lu Yimin as Director For Against Management 3d Elect Zhang Junan as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect Bryce Wayne Lee as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Share Option Scheme and Termi For Against Management nate Existing Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Peab AB Ticker: Security ID: W9624E101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directorsof Board (0); Determine Number of Auditors 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 535,000 for the Chairma n and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 14 Reelect Karl-Axel Granlund, Goran Gross For Against Management kopf (Chairman), Kerstin Lindell, Mats Paulsson (Vice Chairman), Fredrik Paul sson, Lars Skold, and Nina Tronstad as Directors 15 Ratify KPMG as Auditors For For Management 16 Elect Goran Grosskopf, Mats Rasmussen, For For Management and Malte Akerstrom as Members of Nomin ating Committee; Elect Ulf Liljedahl as New Member 17 Approve Issuance of B Shares without Pr For For Management eemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Penta-Ocean Construction Co. Ltd. Ticker: Security ID: J63653109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Murashige, Yoshio For For Management 3.2 Elect Director Shimizu, Takuzo For For Management 3.3 Elect Director Sasaki, Kunihiko For For Management 3.4 Elect Director Togo, Akihiko For For Management 3.5 Elect Director Ueda, Kazuya For For Management 3.6 Elect Director Nakamitsu, Yuji For For Management 3.7 Elect Director Noguchi, Tetsushi For For Management 3.8 Elect Director Igarashi, Shinichi For For Management 3.9 Elect Director Inatomi, Michio For For Management 3.10 Elect Director Ohara, Hisanori For For Management -------------------------------------------------------------------------------- Perpetual Ltd. Ticker: Security ID: Q9239H108 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Scott as Director For For Management 2 Approve the Grant of Performance Rights For For Management to Geoff Lloyd, Managing Director and CEO of the Company 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Petra Diamonds Ltd. Ticker: Security ID: G70278109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as Direc For For Management tor 8 Re-elect David Abery as Director For For Management 9 Re-elect James Davidson as Director For Against Management 10 Re-elect Anthony Lowrie as Director For For Management 11 Re-elect Dr Patrick Bartlett as Direct For For Management or 12 Re-elect Alexander Hamilton as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Peyto Exploration & Development Corp. Ticker: Security ID: 717046106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald Gray For For Management 2.2 Elect Director Michael MacBean For For Management 2.3 Elect Director Brian Davis For For Management 2.4 Elect Director Darren Gee For For Management 2.5 Elect Director Gregory Fletcher For For Management 2.6 Elect Director Stephen Chetner For For Management 2.7 Elect Director Scott Robinson For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Pfeiffer Vacuum Technology AG Ticker: Security ID: D6058X101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.65 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Piaggio & C. S.p.A. Ticker: Security ID: T74237107 Meeting Date: APR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Fix Number of Directors For For Management 3.2 Fix Board Terms for Directors For For Management 3.3.1 Slate1 Submitted by IMMSI S.p.A. None Do Not Vote Shareholder 3.3. Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 3.4 Approve Remuneration of Directors For Against Management 4.1.1 Slate 1 Submitted by IMMSI S.p.A. None Against Shareholder 4.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.2 Approve Internal Auditors' Remuneration For For Management 4.3 Appoint Chair of the Board of Statutory None For Shareholder Auditors 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Authorize Cancellation of Repurchased S For For Management hares -------------------------------------------------------------------------------- Pilot Corp. Ticker: Security ID: J6378K106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Watanabe, Hiromoto For For Management 2.2 Elect Director Goto, Ikuo For For Management 2.3 Elect Director Kokubo, Yoshio For For Management 2.4 Elect Director Takahashi, Kiyoshi For For Management 2.5 Elect Director Ito, Shu For For Management 2.6 Elect Director Narumai, Ryo For For Management 2.7 Elect Director Asaba, Hiroshi For For Management 2.8 Elect Director Horiguchi, Yasuo For For Management 2.9 Elect Director Tanaka, Sanae For For Management 3 Appoint Statutory Auditor Sotome, Tatsu For For Management o 4 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditors 5 Approve Special Payments Related to Ret For Against Management irement Bonus System Abolition -------------------------------------------------------------------------------- Piolax, Inc. Ticker: Security ID: J63815104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32.5 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Kato, Kazuhiko For Against Management 3.2 Elect Director Shimazu, Yukihiko For Against Management 3.3 Elect Director Nagamine, Michio For For Management 3.4 Elect Director Sato, Seiichi For For Management 3.5 Elect Director Suzuki, Toru For For Management 4.1 Appoint Statutory Auditor Imanishi, Hir For For Management oyuki 4.2 Appoint Statutory Auditor Asano, Kenich For For Management i 4.3 Appoint Statutory Auditor Hisatomi, Kat For Against Management sunori -------------------------------------------------------------------------------- Pioneer Corporation Ticker: Security ID: J63825145 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Kotani, Susumu For For Management 2.2 Elect Director Okayasu, Hideki For For Management 2.3 Elect Director Ono, Mikio For For Management 2.4 Elect Director Kawashiri, Kunio For For Management 2.5 Elect Director Kawamura, Masahiro For For Management 2.6 Elect Director Nakano, Takashige For For Management 2.7 Elect Director Tanizeki, Masahiro For For Management 2.8 Elect Director Sato, Shunichi For For Management 3.1 Appoint Statutory Auditor Nishikido, Ke For For Management iichi 3.2 Appoint Statutory Auditor Wakamatsu, Hi For Against Management royuki 4.1 Appoint Alternate Statutory Auditor Tsu For For Management ji, Shinichi 4.2 Appoint Alternate Statutory Auditor Han For For Management ano, Nobuko -------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share Capit For For Management al -------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a spec For For Management ial Legal Framework Regarding the Conve rsion of Deferred Tax Assets into Claim s Against the Hellenic Republic, the Fo rmation of a Special Reserve, and the F ree Issue of Warrants -------------------------------------------------------------------------------- Platinum Asset Management Ltd Ticker: Security ID: Q7587R108 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Coleman as Director For For Management 2 Elect Philip Howard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Playtech plc Ticker: Security ID: G7132V100 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Dowie Investment For For Management s Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and t he Cancellation of the Cancelled Option s -------------------------------------------------------------------------------- Playtech plc Ticker: Security ID: G7132V100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and Autho For For Management rise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Hilary Stewart-Jones as Direct For Against Management or 6 Re-elect Andrew Thomas as Director For For Management 7 Re-elect Alan Jackson as Director For Abstain Management 8 Re-elect Ron Hoffman as Director For For Management 9 Re-elect Mor Weizer as Director For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Pola Orbis Holdings Inc Ticker: Security ID: J6388P103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 147 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Abe, Yoshifumi For For Management 3.2 Elect Director Komiya, Kazuyoshi For For Management 3.3 Elect Director Kamada, Yumiko For For Management 4 Appoint Statutory Auditor Iwabuchi, His For For Management ao -------------------------------------------------------------------------------- Polymetal International plc Ticker: Security ID: G7179S101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 9 Re-elect Jonathan Best as Director For For Management 10 Re-elect Russell Skirrow as Director For For Management 11 Re-elect Leonard Homeniuk as Director For For Management 12 Elect Christine Coignard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Polymetal International plc Ticker: POLY Security ID: G7179S101 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altynalmas Gold For For Management Ltd 2 Authorise Directed Share Repurchase For For Management -------------------------------------------------------------------------------- Polyus Gold International Ltd. Ticker: Security ID: G7166H100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Coates as Director For For Management 5 Re-elect Bruce Buck as Director For For Management 6 Re-elect Kobus Moolman as Director For For Management 7 Elect Anastasia Galochkina as Director For For Management 8 Re-elect Igor Gorin as Director For For Management 9 Re-elect Ilya Yuzhanov as Director For For Management 10 Re-elect Edward Dowling as Director For For Management 11 Re-elect Pavel Grachev as Director For For Management 12 Elect Vitalii Koval as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Poongsan Corp. Ticker: Security ID: Y7021M104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director(Bundled) 3 Elect Park Chul-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Portucel S.A. Ticker: Security ID: X67182109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Special Dividends Charged Again For For Management st Reserves 5 Approve Discharge of Management and Sup For For Management ervisory Boards 6 Elect Corporate Bodies For Against Management 7 Ratify Auditor For For Management 8 Approve Remuneration Policy For Against Management 9 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- PRADA S.p.A. Ticker: Security ID: T7733C101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors and Duration of For For Management Their Term 4 Elect Carlo Mazzi as Director For For Management 5 Elect Miuccia Prada Bianchi as Director For For Management 6 Elect Patrizio Bertelli as Director For For Management 7 Elect Donatello Galli as Director For For Management 8 Elect Alessandra Cozzani as Director For For Management 9 Elect Gaetano Micciche as Director For Against Management 10 Elect Gian Franco Oliviero Mattei as Di For For Management rector 11 Elect Giancarlo Forestieri as Director For For Management 12 Elect Sing Cheong Liu as Director For For Management 13 Elect Carlo Mazzi as Board Chair For For Management 14 Approve Remuneration of Directors For Against Management 15 Appoint Antonino Parisi as Internal Sta For For Management tutory Auditors 16 Appoint Roberto Spada as Internal Statu For For Management tory Auditors 17 Appoint David Terracina as Internal Sta For For Management tutory Auditors 18 Appoint Stefania Bettoni as Alternate I For For Management nternal Statutory Auditor 19 Appoint Cristiano Proserpio as Alternat For For Management e Internal Statutory Auditor 20 Approve Internal Auditors' Remuneration For For Management 21.a Appoint Antonio Parisi as Chairman of I For For Management nternal Statutory Auditors 21.b Appoint Roberto Spada as Chairman of In For Against Management ternal Statutory Auditors 21.c Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors 22.a Appoint Antonio Parisi as Chairman of I For For Management nternal Statutory Auditors 22.b Appoint Roberto Spada as Chairman of In For Against Management ternal Statutory Auditors 23.a Appoint Antonio Parisi as Chairman of I For For Management nternal Statutory Auditors 23.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors 24.a Appoint Roberto Spada as Chairman of In For For Management ternal Statutory Auditors 24.b Appoint David Terracina as Chairman of For Against Management Internal Statutory Auditors -------------------------------------------------------------------------------- Precision Drilling Corp. Ticker: Security ID: 74022D308 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Premier Farnell plc Ticker: Security ID: G33292106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gary Hughes as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Mark Whiteling as Director For For Management 8 Re-elect Peter Ventress as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Equity Award Plan For For Management -------------------------------------------------------------------------------- Premier Foods plc Ticker: Security ID: G7S17N124 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- Premier Investments Ltd. Ticker: Security ID: Q7743D100 Meeting Date: DEC 5, 2014 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Solomon Lew as Director For Against Management 3b Elect Henry Lanzer as Director For Against Management 3c Elect Michael McLeod as Director For Against Management 4 Approve the Performance Rights Share Pl For For Management an -------------------------------------------------------------------------------- Premier Oil plc Ticker: Security ID: G7216B178 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect David Bamford as Director For For Management 5 Re-elect Anne Cannon as Director For For Management 6 Re-elect Joe Darby as Director For For Management 7 Re-elect Tony Durrant as Director For For Management 8 Re-elect Neil Hawkings as Director For For Management 9 Re-elect Jane Hinkley as Director For For Management 10 Re-elect David Lindsell as Director For For Management 11 Re-elect Michel Romieu as Director For For Management 12 Elect Richard Rose as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Press Kogyo Co. Ltd. Ticker: Security ID: J63997100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kakudo, Hiroshige For For Management 3.2 Elect Director Takahashi, Masami For For Management 3.3 Elect Director Saito, Masato For For Management 3.4 Elect Director Ikeda, Yasuhiko For For Management 3.5 Elect Director Mino, Tetsushi For For Management 3.6 Elect Director Murayama, Satoru For For Management 3.7 Elect Director Harada, Tadamichi For For Management 3.8 Elect Director Yamane, Yasuo For For Management 4.1 Appoint Statutory Auditor Hoshino, Kats For For Management uyuki 4.2 Appoint Statutory Auditor Nakagawa, Osa For For Management mu 4.3 Appoint Statutory Auditor Toyao, Masayu For For Management ki 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Prima Meat Packers Ltd. Ticker: Security ID: J64040132 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors - Authori ze Board to Pay Interim Dividends 3 Elect Director Takada, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Okudaira, Hir For Against Management oyuki 4.2 Appoint Statutory Auditor Sato, Koichi For Against Management 4.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 5 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Primary Health Care Ltd. Ticker: Security ID: Q77519108 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Brian Ball as Director For Against Management 4 Elect Paul Jones as Director For For Management 5 Elect Andrew Duff as Director For For Management 6 Elect Henry Bateman as Director For Against Management -------------------------------------------------------------------------------- Progressive Waste Solutions Ltd. Ticker: Security ID: 74339G101 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 2.1 Elect Director John T. Dillon For For Management 2.2 Elect Director James J. Forese For For Management 2.3 Elect Director Larry S. Hughes For For Management 2.4 Elect Director Jeffrey L. Keefer For For Management 2.5 Elect Director Douglas W. Knight For For Management 2.6 Elect Director Sue Lee For For Management 2.7 Elect Director Daniel R. Milliard For For Management 2.8 Elect Director Joseph D. Quarin For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Advance Notice Policy For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Promotora de Informaciones S.A Ticker: Security ID: E82880118 Meeting Date: APR 19, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4 Ratify Appointment of and Elect Jose Lu For For Management is Sainz Diaz as Director 5.1 Amend Articles Re: General Meetings and For For Management Board of Directors 5.2 Amend Article 12 Re: Competence of Gene For Against Management ral Shareholders Meetings 5.3 Amend Article 15bis Re: Special Resolut For For Management ions and Class B Shares 5.4 Amend Articles Re: Director Remuneratio For For Management n 5.5 Amend Article 26 Re: Substitution and E For For Management lection of Directors 5.6 Amend Articles For For Management 5.7 Approve Restated Articles of Associatio For Against Management n 6 Amend Articles of General Meeting Regul For Against Management ations 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible a For Against Management nd/or Convertible Bonds, Debentures, Wa rrants, and Other Debt Securities witho ut Preemptive Rights up to EUR 1 Billio n 9.1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.2 Approve Reverse Stock Split For For Management 10 Advisory Vote on Remuneration Policy Re For Against Management port 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Prosafe SE Ticker: Security ID: M8175T104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Stock Option Plan For For Management 7a Elect Christian Brinch as Director For For Management 7b Elect Roger Cornish as Director For For Management 7c Elect Carine Smith Ihenacho as Director For For Management 8 Approve Director Remuneration For For Management 9 Elect Members of Nomination Committee For For Management 10 Approve Remuneration of Nomination Comm For For Management ittee Members 11 Ratify Auditors For For Management 12 Approve Remuneration of External Audito For For Management rs 13 Authorize Share Repurchase Program For For Management 14a Authorize Share Capital Increase For For Management 14b Eliminate Pre-emptive Rights For For Management 15 Authorize Share Capital Increase withou For For Management t Preemptive Rights 16 Amend Company Bylaws For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Prosegur Compania de Seguridad S.A. Ticker: Security ID: E83453188 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4.1 Reelect Eduardo Paraja Quiros as Direct For Against Management or 4.2 Reelect Fernando Vives Ruiz as Director For For Management 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Articles Re: Board of Directors For For Management 6 Amend Articles of General Meeting Regul For Against Management ations 7 Approve Restricted Stock Plan For Against Management 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 9 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Public Power Corporation S.A. Ticker: Security ID: X7023M103 Meeting Date: APR 3, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Against Management 2 Elect Directors For Against Management 3 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- PUMA SE Ticker: Security ID: D62318148 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Board of Directors For Do Not Vote Management for Fiscal 2014 4 Approve Discharge of Senior Management For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Elect Belen Essioux-Trujillo to the Boa For Do Not Vote Management rd of Directors 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8.1 Approve Affiliation Agreement with PUMA For Do Not Vote Management International Trading GmbH 8.2 Approve Affiliation Agreement with PUMA For Do Not Vote Management Europe GmbH -------------------------------------------------------------------------------- QinetiQ Group plc Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir James Burnell-Nugent as Di For For Management rector 6 Re-elect Mark Elliott as Director For For Management 7 Re-elect Michael Harper as Director For For Management 8 Elect Ian Mason as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Elect Susan Searle as Director For For Management 13 Reappoint KPMG LLP as Auditors For Against Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Approve Bonus Banking Plan For Against Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Qube Holdings Limited Ticker: Security ID: Q7834B112 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dexter as Director For Against Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 627,904 Perf For Against Management ormance Rights to Maurice James, Managi ng Director of the Company 4 Approve the Grant of Up to 313,952 Righ For For Management ts to Maurice James, Managing Director of the Company 5 Ratify the Past Issuance of 94.34 Milli For For Management on Shares to Investors -------------------------------------------------------------------------------- Raito Kogyo Co. Ltd. Ticker: Security ID: J64253107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Araki, Susumu For For Management 2.2 Elect Director Funayama, Shigeaki For For Management 2.3 Elect Director Fujisawa, Nobuyuki For For Management 2.4 Elect Director Nishi, Makoto For For Management 2.5 Elect Director Akutsu, Kazuhiro For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3 Appoint Statutory Auditor Miyagi, Shinj For Against Management i 4 Appoint Alternate Statutory Auditor Nis For For Management hikido, Keiichi -------------------------------------------------------------------------------- Rallye Ticker: Security ID: F43743107 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.83 per Share 4 Approve Amendment to Agreement with Eur For Against Management is 5 Elect Sophie Guieysse as Director For For Management 6 Ratify Appointment of Saris as Director For For Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as Dire For For Management ctor 9 Reelect Jacques Dumas as Director For For Management 10 Reelect Catherine Fulconis as Director For For Management 11 Reelect Jean Charles Naouri as Director For For Management 12 Reelect Christian Paillot as Director For For Management 13 Reelect Finatis as Director For For Management 14 Reelect Fonciere Euris as Director For For Management 15 Reelect Euris as Director For For Management 16 Reelect Saris as Director For For Management 17 Reelect Andre Crestey as Censor For Against Management 18 Advisory Vote on Compensation of Jean C For For Management harles Naouri, Chairman 19 Advisory Vote on Compensation of Didier For Against Management Carlier, CEO 20 Advisory Vote on Compensation of Franck For Against Management Hattab, Vice CEO 21 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 66 Million 23 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 30 Million 24 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves of For For Management Up to EUR 66 Million for Bonus Issue o r Increase in Par Value 28 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 22-29 at EUR 66 Million 31 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 32 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plan (Repu rchased Shares) 33 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 36 Amend Article 19 of Bylaws Re: Related- For For Management Party Transactions 37 Amend Article 25 of Bylaws Re: Attendan For For Management ce at General Meetings 38 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ramirent Oyj Ticker: Security ID: X7193Q132 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.40 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 3,800 for Chair man, EUR 2,500 for Vice Chairman, and E UR 2,250 for Other Directors; Approve F ees for Attendance and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kevin Appleton, Kaj-Gustaf Berg For For Management h, Ulf Lundahl, Mats Paulsson, and Susa nna Renlund as Directors; Elect Anette Frumerie and Tobias Lonnevall as New Di rectors 13 Approve Remuneration of Auditors For For Management 14 Set Number of Auditors at One; Ratify P For For Management ricewaterhouseCoopers as Auditors 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Ramsay Health Care Ltd. Ticker: Security ID: Q7982Y104 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roderick Hamilton McGeoch as Dire For For Management ctor 3.2 Elect Kerry Chisholm Dart Roxburgh as D For For Management irector 3.3 Elect Ian Patrick Stewart Grier as Dire For Against Management ctor 4.1 Approve the Grant of 220,000 Performanc For For Management e Rights to Christopher Paul Rex, Manag ing Director of the Company 4.2 Approve the Grant of 95,000 Performance For For Management Rights to Bruce Roger Soden, Group Fin ance Director of the Company -------------------------------------------------------------------------------- Randgold Resources Ltd Ticker: Security ID: G73740113 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as Directo For For Management r 8 Re-elect Kadri Dagdelen as Director For For Management 9 Re-elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as Direc For For Management tor 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as Directo For For Management r 13 Re-elect Karl Voltaire as Director For For Management 14 Elect Safiatou Ba-N'Daw as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Awards of Ordinary Shares to No For For Management n-executive Directors 19 Approve Award of Ordinary Shares to the For For Management Senior Independent Director 20 Approve Award of Ordinary Shares to the For For Management Chairman 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Rational AG Ticker: Security ID: D6349P107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 6.80 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Approve Increase in Size of Supervisory For Do Not Vote Management Board to Six Members 7.1 Elect Gerd Lintz to the Supervisory Boa For Do Not Vote Management rd 7.2 Elect Werner Schwind to the Supervisory For Do Not Vote Management Board 7.3 Elect Hermann Garbers to the Supervisor For Do Not Vote Management y Board 8 Amend Articles Re: Decision-Making of S For Do Not Vote Management upervisory Board 9 Amend Articles Re: General Meeting For Do Not Vote Management 10 Amend Articles Re: Right to Nominate Bo For Do Not Vote Management ard Members 11 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- Ratos AB Ticker: Security ID: W72177111 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 3.25 Per Ordinary Share; App rove Dividends for Preference Shares 12 Determine Number of Members (7) and Dep For For Management uty Members (0) of Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of SEK 4.27 Million; Approve Remuneration of Auditors 14 Reelect Staffan Bohman, Arne Karlsson, For For Management Annette Sadolin, Charlotte Stromberg, J an Soderberg, and Per-Olof Soderberg as Directors; Elect Karsten Slotte as New Director; Elect PwC as Auditor 15 Authorize Chairman of Board and Represe For For Management ntatives of at Least Four of Company's Largest Shareholders to Serve on Nomina ting Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17 Approve Stock Option Plan For For Management 18 Approve Equity Plan Financing For For Management 19 Approve Synthetic Stock Option Plan For For Management 20 Amend Articles Re: Share Classes For For Management 21 Authorize Share Repurchase Program For For Management 22 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights 23 Approve Issuance of Preference Shares o For For Management f Class C and/or Class D 24 Require Adoption of Unitary Capital Sys None Against Shareholder tem 25 Require Board to Write to Swedish Gover None Against Shareholder nment to Enforce Changes to Companies A ct; Require Establishment of Shareholde r's Association -------------------------------------------------------------------------------- RCS MediaGroup S.p.A. Ticker: Security ID: T79823158 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Reissuance of Repurchased Sha For For Management res 4.1 Fix Number of Directors For For Management 4.2.1 Slate 1 Submitted by Mediobanca - Banca None Do Not Vote Shareholder di Credito Finanziario S.p.A. 4.2.2 Slate 2 Submitted by U.T. Communication None Do Not Vote Shareholder s S.p.A. 4.2.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4.3 Approve Remuneration of Directors For For Management 4.4 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assu me Positions in Competing Companies 5.1.1 Slate 1 Submitted by Mediobanca - Banca None Against Shareholder di Credito Finanziario S.p.A. 5.1.2 Slate 2 Submitted by U.T. Communication None Against Shareholder s S.p.A. 5.1.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- REC Silicon ASA Ticker: Security ID: R7154S108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for the Chairma n, NOK 350,000 for the Vice Chairman, a nd NOK 300,000 for Other directors; App rove Nomination Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans 8 Approve Creation of NOK 230 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 10 Elect Jens Ulltveit-Moe, Espen Klitzing For Do Not Vote Management , Ragnhild Wiborg, Erik Lokke-Owre, and Inger Orstavik as Directors 11 Elect Members of Nominating Committee For Do Not Vote Management -------------------------------------------------------------------------------- Recordati Industria Chimica e Farmaceutica Spa Ticker: Security ID: T78458139 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Redrow plc Ticker: Security ID: G7455X105 Meeting Date: NOV 10, 2014 Meeting Type: Annual Record Date: NOV 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Morgan as Director For For Management 4 Re-elect John Tutte as Director For For Management 5 Re-elect Barbara Richmond as Director For For Management 6 Elect Liz Peace as Director For For Management 7 Re-elect Debbie Hewitt as Director For For Management 8 Re-elect Nick Hewson as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management 12 Approve Sharesave Plan For For Management 13 Approve Long-Term Incentive Plan For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Regus plc Ticker: Security ID: G7477W101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Standalone Financial Statements For For Management 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in Res For For Management pect of Certain Duties Owed to Sharehol ders Under Luxembourg Law 5 Approve Interim and Final Dividends For For Management 6 Reappoint KPMG Luxembourg, Societe Coop For For Management erative as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Dominique Yates as Director For For Management 10 Re-elect Lance Browne as Director For For Management 11 Re-elect Elmar Heggen as Director For For Management 12 Elect Nina Henderson as Director For For Management 13 Re-elect Florence Pierre as Director For For Management 14 Re-elect Douglas Sutherland as Director For For Management 15 Elect Francois Pauly as Director For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise the Company to Hold as Treasu For For Management ry Shares Any Shares Purchased or Contr acted to be Purchased by the Company Pu rsuant to the Authority Granted in Reso lution 21 18 Approve Waiver on Tender-Bid Requiremen For Against Management t 19 Approve Waiver on Tender-Bid Requiremen For Against Management t 20 Amend Memorandum and Articles of Associ For For Management ation 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Relo Holdings Inc. Ticker: Security ID: J6436W118 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Increa se Maximum Board Size - Indemnify Direc tors - Indemnify Statutory Auditors 2.1 Elect Director Sasada, Masanori For For Management 2.2 Elect Director Nakamura, Kenichi For For Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Koshinaga, Kenji For For Management 2.5 Elect Director Iwao, Eiji For For Management 2.6 Elect Director Shimizu, Yasuji For For Management 2.7 Elect Director Koyama, Katsuhiko For For Management 2.8 Elect Director Onogi, Takashi For For Management 3 Appoint Statutory Auditor Sakurai, Masa For For Management o -------------------------------------------------------------------------------- Remy Cointreau Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.27 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transfer from Legal Reserves Ac For For Management count to Carry Forward Account 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 7 Approve Discharge of Directors and Audi For For Management tors 8 Reelect Dominique Heriard Dubreuil as D For For Management irector 9 Reelect Laure Heriard Dubreuil as Direc For For Management tor 10 Elect Guylaine Dyevre as Director For For Management 11 Elect Emmanuel de Geuser as Director For For Management 12 Renew Appointment of Auditeurs et Conse For For Management ils Associes as Auditor 13 Appoint Pimpaneau et Associes as Altern For For Management ate Auditor 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 420,000 15 Advisory Vote on Compensation of Franco For For Management is Heriard Dubreuil, Chairman and CEO 16 Advisory Vote on Compensation of Jean-M For Against Management arie Laborde, CEO from April-Sept. 2013 17 Advisory Vote on Compensation of Freder For For Management ic Pflanz, CEO from Oct. 2013 to Jan. 2 014 18 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 19 Authorize Filing of Required Documents/ For For Management Other Formalities 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 30 Million 22 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 28 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 29 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- REN - Redes Energeticas Nacionais, SGPS, S.A. Ticker: Security ID: X70955103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy For For Management 7 Ratify Co-option of OLIREN, Rodrigo Cos For For Management ta, and Longhua Jiang as Directors 8 Amend Articles For For Management 9 Elect Corporate Bodies For Against Management -------------------------------------------------------------------------------- Rengo Co. Ltd. Ticker: Security ID: J64382104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For Against Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Hasegawa, Ichiro For For Management 1.4 Elect Director Wakamatsu, Misao For For Management 1.5 Elect Director Baba, Yasuhiro For For Management 1.6 Elect Director Sambe, Hiromi For For Management 1.7 Elect Director Ishida, Shigechika For For Management 1.8 Elect Director Kawamoto, Yosuke For For Management 1.9 Elect Director Inoue, Sadatoshi For For Management 1.10 Elect Director Yokota, Mitsumasa For For Management 1.11 Elect Director Hori, Hirofumi For For Management 1.12 Elect Director Osako, Toru For For Management 1.13 Elect Director Nakano, Kenjiro For For Management 1.14 Elect Director Hirano, Koichi For For Management 1.15 Elect Director Hosokawa, Takeshi For For Management 1.16 Elect Director Okano, Yukio For For Management 2.1 Appoint Statutory Auditor Hashimoto, Ki For For Management wamu 2.2 Appoint Statutory Auditor Ishii, Junzo For For Management -------------------------------------------------------------------------------- Renishaw plc Ticker: Security ID: G75006117 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David McMurtry as Director For For Management 6 Re-elect John Deer as Director For For Management 7 Re-elect Ben Taylor as Director For For Management 8 Re-elect Allen Roberts as Director For For Management 9 Re-elect Geoff McFarland as Director For For Management 10 Re-elect David Grant as Director For Against Management 11 Re-elect Carol Chesney as Director For Against Management 12 Re-elect John Jeans as Director For Against Management 13 Reappoint KPMG LLP as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Resolute Mining Ltd. Ticker: Security ID: Q81068100 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Marthinus (Martin) John Botha as For For Management Director 3 Elect Peter Ernest Huston as Director For For Management 4 Approve the Grant of Up to 1.05 Million For For Management Performance Rights to Peter Sullivan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Resorttrust Inc. Ticker: Security ID: J6448M108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Ito, Yoshiro For For Management 3.2 Elect Director Ito, Katsuyasu For For Management 3.3 Elect Director Takanami, Noriaki For For Management 3.4 Elect Director Ebata, Yukihisa For For Management 3.5 Elect Director Kawasaki, Nobuhiko For For Management 3.6 Elect Director Ito, Masaaki For For Management 3.7 Elect Director Fushimi, Ariyoshi For For Management 3.8 Elect Director Uchiyama, Toshihiko For For Management 3.9 Elect Director Shintani, Atsuyuki For For Management 3.10 Elect Director Iuchi, Katsuyuki For For Management 3.11 Elect Director Takagi, Naoshi For For Management 3.12 Elect Director Kawaguchi, Masahiro For For Management 3.13 Elect Director Ogino, Shigetoshi For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Hayashido, Satomi 4.2 Elect Director and Audit Committee Memb For For Management er Taniguchi, Yoshitaka 4.3 Elect Director and Audit Committee Memb For Against Management er Aiba, Yoichi 4.4 Elect Director and Audit Committee Memb For Against Management er Akahori, Satoshi 4.5 Elect Director and Audit Committee Memb For Against Management er Nakatani, Toshihisa 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Retirement Bonus Payment for St For Against Management atutory Auditor 8 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- Restaurant Group plc Ticker: Security ID: G7535J118 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Elect Danny Breithaupt as Director For For Management 7 Re-elect Stephen Critoph as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Re-elect Sally Cowdry as Director For For Management 11 Elect Debbie Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Approve 2015 Long-Term Incentive Plan For For Management 15 Authorise the Company to Use Electronic For For Management Communications 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXLot Holdings Ltd. Ticker: Security ID: G7541U107 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Boo Chun Lon as Director For For Management 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ting Ho Kwan & Chan CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Rheinmetall AG Ticker: Security ID: D65111102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- RHI AG Ticker: Security ID: A65231101 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory Boa For For Management rd Members 7 Authorize Creation of Pool of Capital w For For Management ith Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Rhoen-Klinikum AG Ticker: Security ID: D6530N119 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.80 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Martin Siebert for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Jens-Peter Neumann for Fiscal 201 4 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Martin Menger for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Eugen Muench for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joachim Lueddecke for Fiscal 201 4 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wolfgang Muendel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Berghoefer for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bettina Boettcher for Fiscal 201 4 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ludwig Georg Braun for Fiscal 20 14 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Sylvia Buehler for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Helmut Buehner for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gerhard Ehninger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Stefan Haertel for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Hanschur for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Reinhard Hartl for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Stephan Holzinger for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Detlef Klimpe for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Heinz Korte for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Mendel for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Brigitte Mohn for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Annett Mueller for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Werner Prange for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Oliver Salomon for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For Do Not Vote Management Member Jan Schmitt for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For Do Not Vote Management Member Franz-Joseph Schmitz for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For Do Not Vote Management Member Georg Schulze-Ziehaus for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For Do Not Vote Management Member Katrin Vernau for Fiscal 2014 5.1 Reelect Eugen Muench to the Supervisory For Do Not Vote Management Board 5.2 Reelect Ludwig Georg Braun to the Super For Do Not Vote Management visory Board 5.3 Reelect Gerhard Ehninger to the Supervi For Do Not Vote Management sory Board 5.4 Reelect Stephan Holzinger to the Superv For Do Not Vote Management isory Board 5.5 Reelect Brigitte Mohn to the Supervisor For Do Not Vote Management y Board 5.6 Reelect Wolfgang Muendel to the Supervi For Do Not Vote Management sory Board 5.7 Elect Christine Reissner to the Supervi For Do Not Vote Management sory Board 5.8 Reelect Katrin Vernau to the Supervisor For Do Not Vote Management y Board 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Ricoh Leasing Co., Ltd. Ticker: Security ID: J64694102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 27.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Matsuishi, Hidetaka For Against Management 3.2 Elect Director Osada, Yasumasa For For Management 3.3 Elect Director Yoshikawa, Jun For For Management 3.4 Elect Director Sato, Kunihiko For For Management 3.5 Elect Director Manabe, Motomu For For Management 3.6 Elect Director Shiga, Kozue For For Management 4 Appoint Alternate Statutory Auditor Tsu For Against Management noda, Hisaki 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Rightmove plc Ticker: Security ID: G75657109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as Direct For For Management or 9 Re-elect Robyn Perriss as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Elect Rakhi Parekh as Director For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Rinnai Corp. Ticker: Security ID: J65199101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 38 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Naito, Susumu For For Management 3.2 Elect Director Hayashi, Kenji For For Management 3.3 Elect Director Naito, Hiroyasu For For Management 3.4 Elect Director Narita, Tsunenori For For Management 3.5 Elect Director Kosugi, Masao For For Management 3.6 Elect Director Kondo, Yuji For For Management 3.7 Elect Director Matsui, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor Wat For For Management anabe, Ippei -------------------------------------------------------------------------------- Riso Kagaku Ticker: Security ID: J6522V107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Endo, Kihachiro For For Management 2.4 Elect Director Takahashi, Yasunobu For For Management 2.5 Elect Director Ikejima, Shoichi For For Management 2.6 Elect Director Narumiya, Yoshiomi For For Management 2.7 Elect Director Ueda, Masahiro For For Management 2.8 Elect Director Hashimoto, Soichiro For For Management 2.9 Elect Director Ujiie, Naoki For For Management 2.10 Elect Director Kano, Toshiaki For For Management 2.11 Elect Director Hayashi, Kyoshi For For Management 2.12 Elect Director Oshima, Kenji For For Management 2.13 Elect Director Oku, Soichiro For For Management 3 Appoint Statutory Auditor Hatta, Shinji For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Ritchie Bros. Auctioneers Incorporated Ticker: Security ID: 767744105 Meeting Date: MAY 4, 2015 Meeting Type: Annual/Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley Anne Briscoe For For Management 1.2 Elect Director Robert George Elton For For Management 1.3 Elect Director Erik Olsson For For Management 1.4 Elect Director Eric Patel For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Ravichandra K. Saligram For For Management 1.7 Elect Director Christopher Zimmerman For For Management 1.8 Elect Director Lisa Anne Pollina For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend By-Law No. 1 For Against Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Rockwool International A/S Ticker: Security ID: K8254S144 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and Divide For For Management nds of DKK 11.30 Per Share 6a Reelect Heinz-Jurgen Bertram as Directo For For Management r 6b Reelect Carsten Bjerg as Director For For Management 6c Reelect Lars Frederiksen as Director For For Management 6d Reelect Bjorn Jensen as Director For For Management 6e Reelect Soren Kahler as Director For For Management 6f Reelect Thomas Kahler as Director For Abstain Management 7 Ratify PwC as Auditors For For Management 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Rohto Pharmaceutical Co. Ltd. Ticker: Security ID: J65371106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Lekh Raj Juneja For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kimura, Masanori For For Management 1.7 Elect Director Kunisaki, Shinichi For For Management 1.8 Elect Director Masumoto, Takeshi For For Management 1.9 Elect Director Saito, Masaya For For Management 1.10 Elect Director Yamada, Yasuhiro For For Management 1.11 Elect Director Matsunaga, Mari For For Management 1.12 Elect Director Torii, Shingo For For Management -------------------------------------------------------------------------------- RONA Inc. Ticker: Security ID: 776249104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Jean-Rene Halde For For Management 1.8 Elect Director Denise Martin For For Management 1.9 Elect Director James Pantelidis For For Management 1.10 Elect Director Robert Pare For For Management 1.11 Elect Director Steven P. Richardson For For Management 1.12 Elect Director Robert Sawyer For For Management 2 Approve Raymond Chabot Grant Thornton L For For Management LP as Auditors and Authorize Board to F ix Their Remuneration 3 Approve 2015 Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Rotork plc Ticker: Security ID: G76717126 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Bob Arnold as Director For For Management 4 Re-elect Gary Bullard as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Peter France as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Elect Martin Lamb as Director For For Management 10 Elect Lucinda Bell as Director For For Management 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise Market Purchase of Preference For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Share Sub-Division; Amend Artic For For Management les of Association 20 Approve Increase in the Limit of Fees P For For Management ayable to Directors -------------------------------------------------------------------------------- Round One Corp. Ticker: Security ID: J6548T102 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a Fi For For Management nal Dividend of JPY 10 3 Amend Articles to Reduce Directors' Ter For For Management m 4.1 Elect Director Sugino, Masahiko For Against Management 4.2 Elect Director Sasae, Shinji For For Management 4.3 Elect Director Nishimura, Naoto For For Management 4.4 Elect Director Sakamoto, Tamiya For For Management 4.5 Elect Director Tagawa, Yoshito For For Management 4.6 Elect Director Inagaki, Takahiro For For Management 4.7 Elect Director Kawaguchi, Hidetsugu For For Management 4.8 Elect Director Teramoto, Toshitaka For For Management 4.9 Elect Director Tsuzuruki, Tomoko For For Management 5.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 5.2 Appoint Statutory Auditor Iwakawa, Hiro For For Management shi 5.3 Appoint Statutory Auditor Okuda, Junji For For Management 6.1 Appoint Alternate Statutory Auditor Kur For For Management oda, Kiyofumi 6.2 Appoint Alternate Statutory Auditor Sug For For Management o, Arata 7 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Royal Imtech NV Ticker: Security ID: N7631Z109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Ordinary For For Management Shares and Financing Preference Shares 3b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under Item 3 a 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5b Reelect R.D. van Andel to Supervisory B For For Management oard 5c Elect C. Wolff to Supervisory Board For For Management 6 Approve Amendments on the Remuneration For For Management Policy for the Management Board Members 7 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Royal Unibrew A/S Ticker: Security ID: K8465G103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 34 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 750,000 for Chairman, D KK 525,500 for Vice Chairman, and DKK 3 00,000 for Other Directors 6a Amend Articles Re: Change From Bearer t For Against Management o Registered Shares 6b Amend Articles Re: Change of Share Deno For For Management mination 6c Approve Publication of Annual Report in For For Management English 6d Authorize Share Repurchase Program For For Management 7a Reelect Kare Schultz as Director For For Management 7b Reelect Walther Thygesen as Director For For Management 7c Reelect Ingrid Blank as Director For For Management 7d Reelect Jens Olesen as Director For For Management 7e Reelect Karsten Slotte as Director For For Management 7f Reelect Jais Valeur as Director For For Management 7g Reelect Hemming Van as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- RPC Group plc Ticker: Security ID: G7699G108 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in Connection For For Management with the Rights Issue 2 Approve Acquisition of Promens Group AS For For Management -------------------------------------------------------------------------------- RPC Group plc Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jamie Pike as Director For For Management 6 Re-elect Ilona Haaijer as Director For For Management 7 Re-elect Stephan Rojahn as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Pim Vervaat as Director For For Management 10 Re-elect Simon Kesterton as Director For For Management 11 Elect Dr Lynn Drummond as Director For For Management 12 Elect Dr Godwin Wong as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- RPS Group plc Ticker: Security ID: G7701P104 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Elect Andrew Page as Director For For Management 5 Re-elect Louise Charlton as Director For For Management 6 Re-elect Robert Miller-Bakewell as Dire For For Management ctor 7 Re-elect Tracey Graham as Director For For Management 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Brook Land as Director For For Management 10 Re-elect Phil Williams as Director For For Management 11 Re-elect Gary Young as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Rubis Ticker: Security ID: F7937E106 Meeting Date: JUN 5, 2015 Meeting Type: Annual/Special Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.05 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Herve Claquin as Supervisory Bo For For Management ard Member 6 Reelect Olivier Mistral as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as Supervisory For For Management Board Member 8 Elect Laure Grimonpret-Tahon as Supervi For For Management sory Board Member 9 Approve Remuneration of Supervisory Boa For For Management rd Members in the Aggregate Amount of E UR 133,000 10 Approve Variable Remuneration of the Co For For Management mpany General Manager 11 Advisory Vote on Compensation of Gilles For For Management Robin, General Manager 12 Advisory Vote on Compensation of Agena, For For Management General Manager 13 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 14 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 16-17, 19 and 22-23 at EUR 30 Milli on 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue o r Increase in Par Value 19 Authorize Capital Increase of Issued Ca For For Management pital for Contributions in Kind up to A ggregate Nominal Amount of EUR 3.8 Mill ion 20 Subject to Approval of Item 21, Authori For For Management ze New Class of Preferred Stock and Ame nd Articles 8, 33 and 57 of Bylaws and Introduce Articles 14 bis and 48 Accord ingly 21 Subject to Approval of Item 20, Authori For For Management ze up to 1 Percent of Issued Capital Re sulting from the Conversion of Preferen ce Shares Reserved for Employees 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (Free Sha res) 24 Amend Article 37 of Bylaws Re: Record D For For Management ate 25 Amend Article 40 of Bylaws Re: Proxy Vo For For Management ting 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Russel Metals Inc. Ticker: Security ID: 781903604 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Alice D. Laberge For For Management 1a.7 Elect Director Lise Lachapelle For For Management 1a.8 Elect Director William M. O'Reilly For For Management 1a.9 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- Ryman Healthcare Ltd. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Kerr as Director For For Management 2 Elect Kevin Hickman as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Ryobi Ltd. Ticker: Security ID: J65629164 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Urakami, Akira For Against Management 3.2 Elect Director Yokoyama, Takashi For For Management 3.3 Elect Director Suzuki, Kenjiro For For Management 3.4 Elect Director Yamamoto, Yuji For For Management 4.1 Appoint Statutory Auditor Kobayashi, Sh For For Management ozo 4.2 Appoint Statutory Auditor Hatagawa, Tak For For Management ashi -------------------------------------------------------------------------------- Ryohin Keikaku Co. Ltd. Ticker: Security ID: J6571N105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 105 2 Amend Articles To Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Matsuzaki, Satoru For For Management 3.2 Elect Director Komori, Takashi For For Management 3.3 Elect Director Okazaki, Satoshi For For Management 3.4 Elect Director Yamamoto, Yuki For For Management 3.5 Elect Director Shimizu, Satoshi For For Management 3.6 Elect Director Endo, Isao For For Management 4 Appoint Statutory Auditor Makita, Takaf For For Management umi -------------------------------------------------------------------------------- Ryosan Co. Ltd. Ticker: Security ID: J65758112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For Against Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Sato, Kazunori For For Management 1.5 Elect Director Homma, Koji For For Management 1.6 Elect Director Shibuya, Hiroshi For For Management 1.7 Elect Director Yoshiizumi, Yasuo For For Management 1.8 Elect Director Sakamoto, Iwao For For Management 1.9 Elect Director Nishiura, Masahide For For Management 1.10 Elect Director Sato, Fumiaki For For Management 1.11 Elect Director Kuwahata, Hideki For For Management 1.12 Elect Director Nishimoto, Kosuke For For Management -------------------------------------------------------------------------------- Ryoyo Electro Corp. Ticker: Security ID: J65801102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Ogawa, Kenhachiro For Against Management 2.2 Elect Director Ouchi, Takayoshi For Against Management 2.3 Elect Director Horikiri, Yutaka For For Management 2.4 Elect Director Kikutsugi, Nobuo For For Management 2.5 Elect Director Kobayashi, Kenjiro For For Management 2.6 Elect Director Tanabe, Masaaki For For Management 2.7 Elect Director Hayakawa, Yoshiharu For For Management 2.8 Elect Director Nakahara, Tsumiko For For Management -------------------------------------------------------------------------------- S-1 Corp. Ticker: Security ID: Y75435100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One NINED, a For For Management nd One Outside Director (Bundled) 3 Appoint Sato Sadahiro as Internal Audit For Against Management or 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Saab Ab Ticker: Security ID: W72838118 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Allocation of Income and Divide For For Management nds of SEK 4.75 Per Share 8c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 10 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.4 million for Chairma n, SEK 600,000 for Vice Chairman, and S EK 550,000 for Other Directors; Approve Remuneration for Committee Work; Appro ve Remuneration of Auditors 11 Reelect Hakan Buskhe, Johan Forssell, S For For Management ten Jakobsson, Sara Mazur, Per-Arne San dstrom, Cecilia Chilo, Lena Torell, Mar cus Wallenberg (Chairman), and Joakim W esth as Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 14a Approve 2015 Share Matching Plan for Al For Against Management l Employees; Approve 2015 Performance S hare Program for Key Employees 14b Authorize Repurchase of up to 1.3 Milli For Against Management on Series B Shares to Fund LTI 2015 14c Authorize Equity Swap Agreement for 201 For Against Management 5 Share Matching Plan for All Employees and 2015 Performance Share Plan for Ke y Employees if Items 14b is Not Approve d 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res 15c Approve Transfer of up to 1.2 million R For Against Management epurchased Class B Shares for Previous Year's Share Matching Plan for All Empl oyees and for Previous Year's Performan ce Share Program for Key Employees -------------------------------------------------------------------------------- Sacyr SA Ticker: Security ID: E6038H118 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to Offs For For Management et Losses 3 Approve Discharge of Board For For Management 4.1 Elect Isabel Martin Castella as Directo For For Management r 4.2 Reelect Manuel Manrique Cecilia as Dire For Against Management ctor 4.3 Reelect Prilou SL as Director For Against Management 4.4 Reelect Prilomi SL as Director For Against Management 4.5 Fix Number of Directors at 14 For For Management 5 Renew Appointment of Ernst & Young as A For For Management uditor 6.1 Amend Article 2 Re: Corporate Purpose For For Management 6.2 Amend Articles Re: General Shareholders For For Management Meeting 6.3 Amend Article 43 Re: Director Remunerat For For Management ion 6.4 Amend Articles Re: Board of Directors For For Management 6.5 Amend Article 58 Re: Corporate Website For For Management 7 Amend Articles of General Meeting Regul For For Management ations 8 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 9 Approve Restricted Stock Plan For Against Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For Against Management port -------------------------------------------------------------------------------- Safilo Group SpA Ticker: Security ID: T7890K128 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Slate 1 Submitted by Multibrands Italy None Do Not Vote Shareholder BV 3.2 Slate 2 Submitted by Only 3T S.r.l. None Do Not Vote Shareholder 3.3 Slate 3 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) -------------------------------------------------------------------------------- Safilo Group SpA Ticker: SFL Security ID: T7890K128 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUL 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertibility of Bond Notes For For Management "Safilo Group SpA EUR 150 Million, 1.25 Percent Guaranteed Equity-Linked Bonds due 2019"; Approve Related Capital Inc rease without Preemptive Rights; Amend Article 5 -------------------------------------------------------------------------------- Saft Groupe SA Ticker: Security ID: F7758P107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.82 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 0.80 Perc For For Management ent of Issued Share Capital (Liquidity Contract) 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Ratify Appointment of Marie Claire Dave For For Management au as Supervisory Board Member 8 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amou nt of EUR 280,000 9 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of the Management Board 10 Advisory Vote on Compensation of Franck For Against Management Cecchi, Member of the Management Board 11 Advisory Vote on Compensation of Tom Al For Against Management cide, Member of the Management Board 12 Advisory Vote on Compensation of Xavier For Against Management Delacroix, Member of the Management Bo ard 13 Advisory Vote on Compensation of Elisab For Against Management eth Ledger, Member of the Management Bo ard 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 250 Million 16 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 17 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sai Global Ltd. Ticker: Security ID: Q8227J100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anna Buduls as Director For For Management 3 Elect W Peter Day as Director For For Management -------------------------------------------------------------------------------- Saizeriya Co., Ltd. Ticker: Security ID: J6640M104 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For For Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Sakai Chemical Industry Co. Ltd. Ticker: Security ID: J66489121 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Yabunaka, Iwao For Against Management 2.2 Elect Director Yabe, Masaaki For Against Management 2.3 Elect Director Yoshikawa, Yoshiyuki For For Management 2.4 Elect Director Akamizu, Koji For For Management 2.5 Elect Director Yoshioka, Akira For For Management 2.6 Elect Director Chikada, Mitsuaki For For Management 2.7 Elect Director Sado, Megumu For For Management 2.8 Elect Director Ide, Akihiko For For Management 2.9 Elect Director Nakanishi, Atsuya For For Management 2.10 Elect Director Okamoto, Yasuhiro For For Management 2.11 Elect Director Sasai, Kazumi For For Management 3 Approve Retirement Bonus and Special Pa For Against Management yments Related to Retirement Bonus Syst em Abolition -------------------------------------------------------------------------------- Sakata Inx Corp. Ticker: Security ID: J66661125 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Morita, Kotaro For For Management 3.2 Elect Director Kano, Masanori For For Management 3.3 Elect Director Uesaka, Yoshiaki For For Management 3.4 Elect Director Yasui, Naohisa For For Management 3.5 Elect Director Hashimoto, Yasuhiro For For Management 3.6 Elect Director Nakamura, Masaki For For Management 3.7 Elect Director Hirao, Koichi For For Management 3.8 Elect Director Nakamura, Hitoshi For For Management 3.9 Elect Director Ueno, Yoshiaki For For Management 3.10 Elect Director Fujikawa, Kazuhiko For For Management 3.11 Elect Director Nakagawa, Katsumi For For Management 4.1 Appoint Statutory Auditor Katsuki, Yasu For Against Management mi 4.2 Appoint Statutory Auditor Sato, Yoshio For Against Management -------------------------------------------------------------------------------- Salamander Energy plc Ticker: Security ID: G7779L100 Meeting Date: FEB 6, 2015 Meeting Type: Court Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Salamander Energy plc Ticker: Security ID: G7779L100 Meeting Date: FEB 6, 2015 Meeting Type: Special Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Salamander Energy plc by Ophir Energy plc -------------------------------------------------------------------------------- Salini Impregilo S.p.A. Ticker: Security ID: T8229W106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Allocation of Income For For Management 2.1 Fix Board Terms for Directors For For Management 2.2.1 Slate 1 - Submitted by Salini Costrutt None Do Not Vote Shareholder ori S.p.A. 2.2.2 Slate 2 - Submitted by Institutional I None For Shareholder nvestors (Assogestioni) 2.3 Approve Remuneration of Directors None Against Shareholder 3.1 Approve Auditors For For Management 3.2 Approve Remuneration of Auditors For For Management 4 Approve Performance Shares Plan 2015-20 For Against Management 17 5 Approve Remuneration Report For For Management 1 Amend Company Bylaws For Against Management 2 Approve Capital Increase without Preemp For Against Management tive Rights 3 Authorize Issuance of Shares and/or Bon For Against Management ds with or without Preemptive Rights 4 Approve Equity Plan Financing For Against Management -------------------------------------------------------------------------------- SalMar ASA Ticker: Security ID: R7445C102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 10 Per Share 5 Approve Remuneration of Directors and C For Do Not Vote Management ommittees 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10a Reelect Bjorn Flatgard as Director For Do Not Vote Management 10b Reelect Gustav Witzoe as Director For Do Not Vote Management 10c Elect Bente Rathe as New Director For Do Not Vote Management 11 Elect Anne Slungard as Member of Nomina For Do Not Vote Management ting Committee 12 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Salvatore Ferragamo S.p.A Ticker: Security ID: T80736100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5 Elect Directors (Bundled) None Against Shareholder 6 Approve Remuneration of Directors For Against Management 7 Elect Honorary Board Chair For Against Management 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Samchully Co. Ticker: Security ID: Y7467M105 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 3 Elect Kim Byung-Il as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsonite International S.A. Ticker: Security ID: L80308106 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Results for the Y For For Management ear 2014 3 Approve Cash Distribution For For Management 4a Elect Ramesh Dungarmal Tainwala as Dire For For Management ctor 4b Elect Miguel Kai Kwun Ko as Director For For Management 4c Elect Keith Hamill as Director For For Management 5 Renew Mandate Granted to KPMG Luxembour For For Management g S.a.r.l. as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Approve Repurchase of Issued Share Capi For For Management tal 9 Approve Discharge of Directors and Audi For For Management tors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the Remuneration For For Management of KPMG Luxembourg S.a r.l. -------------------------------------------------------------------------------- Samsung Card Co. Ticker: Security ID: Y7T70U105 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Jong-Moon as Outside Directo For For Management r 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Fine Chemicals Co. Ltd. Ticker: Security ID: Y7472W106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Samsung Securities Co. Ltd. Ticker: Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- Samsung Securities Co. Ltd. Ticker: Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Techwin Co. Ticker: Security ID: Y7470L102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Gyung-Goo as Inside Director For For Management 2.2 Elect Lee Je-Hong as Outside Director For For Management 3 Elect Lee Je-Hong as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Techwin Co. Ticker: Security ID: Y7470L102 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Shin Hyun-Woo as Inside Director For For Management 2.2 Elect Choi Young-Woo as Outside Directo For For Management r 3 Elect Choi Young-Woo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: Security ID: J6694V109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Indemn ify Directors - Indemnify Statutory Aud itors 3.1 Elect Director Orita, Joji For For Management 3.2 Elect Director Uechi, Tessei For For Management 3.3 Elect Director Nakanishi, Atsushi For For Management 3.4 Elect Director Imanaka, Yasuhiro For For Management 3.5 Elect Director Arashiro, Kentaro For For Management 3.6 Elect Director Tasaki, Masahito For For Management 3.7 Elect Director Koja, Masayuki For For Management 3.8 Elect Director Nozaki, Seiko For For Management -------------------------------------------------------------------------------- Sanden Holdings Corp. Ticker: Security ID: J67091108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Kanda, Kinei For For Management 2.4 Elect Director Takahashi, Mitsugi For For Management 2.5 Elect Director Sakakibara, Tsutomu For For Management 2.6 Elect Director Mark Ulfig For For Management 2.7 Elect Director Nishi, Katsuya For For Management 2.8 Elect Director Kaihatsu, Takao For For Management 2.9 Elect Director Ozaki, Hideto For For Management 2.10 Elect Director Hogi, Hideo For For Management 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Sangetsu Co. Ltd. Ticker: Security ID: J67177105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Boa rd Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Yasuda, Shosuke For Against Management 3.2 Elect Director Tanaka, Michiharu For For Management 3.3 Elect Director Shimizu, Wataru For For Management 3.4 Elect Director Oishi, Chikanori For For Management 3.5 Elect Director Sasaki, Shuji For For Management 3.6 Elect Director Yoshikawa, Yasutomo For For Management 4.1 Elect Director and Audit Committee Memb For Against Management er Kokado, Tamotsu 4.2 Elect Director and Audit Committee Memb For For Management er Tajima, Takashi 4.3 Elect Director and Audit Committee Memb For For Management er Nasu, Kunihiro 4.4 Elect Director and Audit Committee Memb For For Management er Hatori, Masatoshi 4.5 Elect Director and Audit Committee Memb For For Management er Hamada, Michiyo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- San-in Godo Bank Ltd. Ticker: Security ID: J67220103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Kubota, Ichiro For Against Management 2.2 Elect Director Ishimaru, Fumio For Against Management 2.3 Elect Director Aoyama, Takakazu For For Management 2.4 Elect Director Yamamoto, Yoichiro For For Management 2.5 Elect Director Yamasaki, Toru For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Amano, Ikuo For For Management 3.2 Appoint Statutory Auditor Imaoka, Shoic For For Management hi 4 Amend Performance-Based Cash Compensati For For Management on for Directors Approved at 2011 AGM -------------------------------------------------------------------------------- Sanken Electric Co. Ltd. Ticker: Security ID: J67392134 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2 Amend Articles to Clarify Provisions on For For Management Alternate Statutory Auditors 3.1 Elect Director Wada, Takashi For For Management 3.2 Elect Director Ota, Akira For For Management 3.3 Elect Director Hoshino, Masao For For Management 3.4 Elect Director Suzuki, Yoshihiro For For Management 3.5 Elect Director Suzuki, Kazunori For For Management 3.6 Elect Director Soroji, Takeshi For For Management 3.7 Elect Director Richard R. Lury For For Management 4.1 Appoint Statutory Auditor Okino, Tatsuo For For Management 4.2 Appoint Statutory Auditor Wada, Mikihik For Against Management o 5 Appoint Alternate Statutory Auditor Min For For Management ami, Atsushi 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Sankyo Tateyama Inc. Ticker: 5932 Security ID: J67779124 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Fujiki, Masakazu For For Management 2.2 Elect Director Yamashita, Kiyotsugu For For Management 2.3 Elect Director Kambara, Shozo For For Management 2.4 Elect Director Okamoto, Makoto For For Management 2.5 Elect Director Shoji, Mitsugu For For Management 2.6 Elect Director Yamada, Hiroshi For For Management 2.7 Elect Director Nakano, Takashi For For Management 2.8 Elect Director Ami, Shuichi For For Management 3.1 Appoint Statutory Auditor Mimura, Nobua For Against Management ki 3.2 Appoint Statutory Auditor Nozaki, Hirom For For Management i -------------------------------------------------------------------------------- Sankyu Inc. Ticker: Security ID: J68037100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Hiraguri, Naoki For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Nakamura, Kimihiro For For Management 2.5 Elect Director Ikegami, Ryoichi For For Management 2.6 Elect Director Miyoshi, Hideki For For Management 2.7 Elect Director Yonago, Tetsuro For For Management 2.8 Elect Director Hori, Keijiro For For Management 3.1 Appoint Statutory Auditor Noda, Hideomi For For Management 3.2 Appoint Statutory Auditor Ogawa, Norihi For For Management sa -------------------------------------------------------------------------------- Sanoma Oyj Ticker: Security ID: X75713119 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.20 Per Share; Approve Tran sfer of EUR 550,000 for Donations Reser ve to be Used by the Board of Directors 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Monthly Remuneration of Directo For For Management rs in the Amount of EUR 8,500 for Chair man; EUR 6,500 for Deputy Chair, and EU R 5,500 for Other Directors; Approve Me eting Fees and Remuneration of Committe e Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Robin Langenskiold as Director; For For Management Elect Susan Duinhoven and Denise Koopm ans as New Directors; Elect Antti Herli n as Chairman and Pekka Ala-Pietila as Deputy Chairman 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sanrio Co. Ltd. Ticker: Security ID: J68209105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For For Management 1.3 Elect Director Fukushima, Kazuyoshi For For Management 1.4 Elect Director Hatoyama, Rehito For For Management 1.5 Elect Director Nakaya, Takahide For For Management 1.6 Elect Director Miyauchi, Saburo For For Management 1.7 Elect Director Sakiyama, Yuko For For Management 1.8 Elect Director Nomura, Kosho For For Management 1.9 Elect Director Shimomura, Yoichiro For For Management 1.10 Elect Director Kishimura, Jiro For For Management 1.11 Elect Director Tsuji, Yuko For For Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 1.15 Elect Director Satomi, Haruki For For Management 2.1 Appoint Statutory Auditor Furuhashi, Yo For For Management shio 2.2 Appoint Statutory Auditor Omori, Shoji For For Management 2.3 Appoint Statutory Auditor Ishikawa, Mic For Against Management hio 2.4 Appoint Statutory Auditor Takenouchi, Y For Against Management asuo 3 Approve Retirement Bonus and Special Pa For Against Management yments Related to Retirement Bonus Syst em Abolition for Directors 4 Approve Retirement Bonus and Special Pa For Against Management yments Related to Retirement Bonus Syst em Abolition for Statutory Auditors 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- Sanwa Holdings Corp. Ticker: Security ID: J6858G104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Appoint Statutory Auditor Zaima, Teiko For For Management 2.2 Appoint Statutory Auditor Yonezawa, Tsu For For Management nekatsu 2.3 Appoint Statutory Auditor Tanabe, Katsu For Against Management hiko 2.4 Appoint Statutory Auditor Hikita, Mamor For For Management u -------------------------------------------------------------------------------- Sanyo Chemical Industries Ltd. Ticker: Security ID: J68682103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet Di For For Management sclosure of Shareholder Meeting Materia ls 2.1 Elect Director Ueno, Kan For For Management 2.2 Elect Director Ando, Takao For For Management 2.3 Elect Director Yano, Tatsushi For For Management 2.4 Elect Director Horii, Keiyu For For Management 2.5 Elect Director Narutaki, Hideya For For Management 2.6 Elect Director Maeda, Kohei For For Management 2.7 Elect Director Kodera, Akiyoshi For For Management 3 Appoint Statutory Auditor Shimizu, Junz For Against Management o 4 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Sanyo Denki Co. Ltd. Ticker: Security ID: J68768100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Yamamoto, Shigeo For For Management 2.2 Elect Director Tamura, Kaoru For For Management 2.3 Elect Director Kodama, Nobumasa For For Management 2.4 Elect Director Matsumoto, Yoshimasa For For Management 2.5 Elect Director Miyake, Yuichiro For For Management 2.6 Elect Director Suzuki, Toru For For Management 2.7 Elect Director Suwa, Hiroshi For For Management 3.1 Appoint Statutory Auditor Amano, Fumio For Against Management 3.2 Appoint Statutory Auditor Yamamoto, Tak For Against Management eshi 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Sanyo Shokai Ltd. Ticker: Security ID: J69198109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Sugiura, Masahiko For For Management 2.2 Elect Director Matsuura, Kaoru For For Management 2.3 Elect Director Sakuma, Mutsumi For For Management 2.4 Elect Director Saito, Susumu For For Management 2.5 Elect Director Iwata, Isao For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Tamai, Izumi For Against Management 3.2 Appoint Statutory Auditor Miura, Takaak For Against Management i -------------------------------------------------------------------------------- Sanyo Special Steel Co. Ltd. Ticker: Security ID: J69284123 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Takeda, Yasuo For Against Management 2.2 Elect Director Tanaka, Nobuyuki For For Management 2.3 Elect Director Tominaga, Shinichi For For Management 2.4 Elect Director Yanagitani, Akihiko For For Management 2.5 Elect Director Nishihama, Wataru For For Management 2.6 Elect Director Eiyama, Hiroyuki For For Management 2.7 Elect Director Oi, Shigehiro For For Management 2.8 Elect Director Yanagimoto, Katsu For For Management 2.9 Elect Director Shinno, Kazuya For For Management 2.10 Elect Director Nagano, Kazuhiko For For Management 2.11 Elect Director Chiba, Takayo For For Management 2.12 Elect Director Takahashi, Kozo For For Management 2.13 Elect Director Kuwana, Takashi For For Management 2.14 Elect Director Kuroishi, Shinobu For For Management 2.15 Elect Director Omae, Kozo For For Management 2.16 Elect Director Kano, Shunsuke For For Management 3.1 Appoint Statutory Auditor Kimura, Hiroa For For Management ki 3.2 Appoint Statutory Auditor Oe, Katsuaki For Against Management 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Saras SPA Ticker: Security ID: T83058106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Fix Board Terms for Directors For For Management 2.2.1 Slate 1 - Submitted by Gian Marco Morat None Do Not Vote Shareholder ti Sapa and Massimo Moratti Sapa 2.2.2 Slate 2 - Submitted by Rosneft JV Proje None Against Shareholder cts S.A. 2.3 Approve Remuneration of Directors For Against Management 2.4 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assu me Positions in Competing Companies 3.1.1 Slate 1 - Submitted by Gian Marco Morat None Against Shareholder ti Sapa and Massimo Moratti Sapa 3.1.2 Slate 2 - Submitted by Institutional In None For Shareholder vestors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAS AB Ticker: Security ID: W7501Z171 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Omissi For For Management on of Dividends for Ordinary Shares; Ap prove Dividends for Preferred Shares 9c Approve Discharge of Board and Presiden For For Management t 10a Determine Number of Members (8) and Dep For For Management uty Members (0) of Board 10b Approve Remuneration of Directors For For Management 10c Approve Remuneration of Auditors For For Management 11 Reelect Fritz Schur (Chairman), Jacob W For For Management allenberg, Dag Mejdell, Monica Caneman, Sanna Suvanto-Harsaae, Lars-Johan Jarn heimer, Birger Magnus, and Carsten Dill ing as Directors 12 Ratify PricewaterhouseCoopers as Audito For For Management rs 13 Elect Members of Nominating Committee For For Management 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Instruct the Board to Investigate the P None Against Shareholder ossibility to Sell or Close Down the Bu siness of the Company -------------------------------------------------------------------------------- Sato Holding Corporation Ticker: Security ID: J69682102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 25 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Yamada, Keisuke For For Management 2.3 Elect Director Kushida, Akihiro For For Management 2.4 Elect Director Nishida, Koichi For For Management 2.5 Elect Director Dobashi, Ikuo For For Management 2.6 Elect Director Narumi, Tatsuo For For Management 2.7 Elect Director Suzuki, Ken For For Management 2.8 Elect Director Tanaka, Yuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Ito, Ryoji For For Management 2.11 Elect Director Shimaguchi, Mitsuaki For For Management 2.12 Elect Director Yamada, Hideo For For Management 3 Appoint Statutory Auditor Nagakura, Jun For For Management ichi 4 Appoint Alternate Statutory Auditor Tam For For Management amura, Masaru -------------------------------------------------------------------------------- SATS Ltd Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 5 Elect Leo Yip Seng Cheong as Director For For Management 6 Elect Koh Poh Tiong as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Yap Chee Meng as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remun eration 10 Approve Directors' Fees For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Extension of the SATS Performan For For Management ce Share Plan and SATS Restricted Share Plan, Grant of Awards and Issue of Sha res under the SATS Performance Share Pl an and SATS Restricted Share Plan, and Issue of Shares under the SATS Employee Share Option Plan 13 Approve Mandate for Transactions with R For For Management elated Parties 14 Authorize Share Repurchase Program For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- Savills plc Ticker: Security ID: G78283119 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Smith as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Re-elect Simon Shaw as Director For For Management 10 Elect Liz Hewitt as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Sawai Pharmaceutical Co., Ltd. Ticker: Security ID: J69811107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Kodama, Minoru For For Management 3.7 Elect Director Sawai, Kenzo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Sugao, Hidefumi For For Management 3.10 Elect Director Todo, Naomi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Schibsted ASA Ticker: Security ID: R75677105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10a Elect Eva Berneke as Director For Do Not Vote Management 10b Elect Tanya Cordrey as Director For Do Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Do Not Vote Management 10d Elect Christian Ringnes as Director For Do Not Vote Management 10e Elect Birger Steen as Director For Do Not Vote Management 10f Elect Eugenie van Wiechen as Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 800,000 for the Chairma n and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 13a Elect John Rein (Chair) as Member of No For Do Not Vote Management minating Committee 13b Elect Spencer Adair as Member of Nomina For Do Not Vote Management ting Committee 13c Elect Ann Brautaset as Member of Nomina For Do Not Vote Management ting Committee 14 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 15 Approve Creation of New Share Class thr For Do Not Vote Management ough Share Split 16 Approve Creation of NOK 5.4 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schoeller-Bleckmann Oilfield Equipment AG Ticker: Security ID: A7362J104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory Boa For For Management rd Members 7 Elect Karl Schleinzer as Supervisory Bo For Against Management ard Member -------------------------------------------------------------------------------- Schroders plc Ticker: Security ID: G78602136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Peter Harrison as Director For For Management 5 Re-elect Andrew Beeson as Director For For Management 6 Re-elect Michael Dobson as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as Directo For For Management r 9 Re-elect Massimo Tosato as Director For For Management 10 Re-elect Ashley Almanza as Director For For Management 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Lord Howard of Penrith as Dire For For Management ctor 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Bruno Schroder as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCREEN Holdings Co., Ltd. Ticker: Security ID: J6988U106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Kakiuchi, Eiji For For Management 2.3 Elect Director Minamishima, Shin For For Management 2.4 Elect Director Oki, Katsutoshi For For Management 2.5 Elect Director Nadahara, Soichi For For Management 2.6 Elect Director Kondo, Yoichi For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Murayama, Shosaku For For Management 2.9 Elect Director Saito, Shigeru For For Management 3 Appoint Statutory Auditor Umeda, Akio For For Management -------------------------------------------------------------------------------- SCSK Corp. Ticker: Security ID: J70081104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Nakaido, Nobuhide For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Kamata, Hiroaki For For Management 2.4 Elect Director Kurimoto, Shigeo For For Management 2.5 Elect Director Suzuki, Masahiko For For Management 2.6 Elect Director Suzuki, Hisakazu For For Management 2.7 Elect Director Fukushima, Kimio For For Management 2.8 Elect Director Furunuma, Masanori For For Management 2.9 Elect Director Kumazaki, Tatsuyasu For For Management 2.10 Elect Director Tanihara, Toru For For Management 2.11 Elect Director Ichino, Takahiro For For Management 2.12 Elect Director Fukunaga, Tetsuya For For Management 2.13 Elect Director Yamazaki, Hiroyuki For For Management 2.14 Elect Director Endo, Masatoshi For For Management 2.15 Elect Director Kato, Toshiyuki For For Management 2.16 Elect Director Naito, Tatsujiro For For Management 2.17 Elect Director Fuchigami, Iwao For For Management 2.18 Elect Director Yasuda, Yuko For For Management 3 Appoint Statutory Auditor Yasunami, Shi For For Management geki -------------------------------------------------------------------------------- Seah Besteel Corp. Ticker: Security ID: Y7548M108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Seb SA Ticker: Security ID: F82059100 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.44 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Severance Payment Agreement and For Against Management Additional Pension Scheme Agreement wi th Vice-CEO 5 Reelect Hubert Fevre as Director For Against Management 6 Reelect Cedric Lescure as Director For Against Management 7 Elect William Gairard as Director For Against Management 8 Renew Appointment of PricewaterhouseCoo For For Management pers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as Al For For Management ternate Auditor 10 Appoint Mazars as Auditor For For Management 11 Appoint Gilles Rainaut as Alternate Aud For For Management itor 12 Advisory Vote on Compensation of Thierr For For Management y de La Tour D Artaise, Chairman and CE O 13 Advisory Vote on Compensation of Bertra For For Management nd Neuschwander, Vice-CEO 14 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 5 Million 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 5 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 20 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 17 and 18 at EUR 10 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Adopt New Bylaws For Against Management 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Secure Energy Services Inc. Ticker: Security ID: 81373C102 Meeting Date: MAY 8, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Seven to Twelve -------------------------------------------------------------------------------- Seek Ltd. Ticker: Security ID: Q8382E102 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Julie Fahey as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of One Performance Ri For For Management ght to Andrew Bassat, Managing Director and Chief Executive Officer of the Com pany 4b Approve the Grant of Up to 514,285 Opti For For Management ons to Andrew Bassat, Managing Director and Chief Executive Officer of the Com pany -------------------------------------------------------------------------------- Seibu Holdings Inc. Ticker: Security ID: J7030Q119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 4 2.1 Elect Director Kobayashi, Masanori For For Management 2.2 Elect Director Ando, Hiroo For For Management 2.3 Elect Director Oya, Eiko For For Management 2.4 Elect Director Ogi, Takehiko For For Management 2.5 Elect Director Goto, Keiji For For Management 3 Approve Alternate Income Allocation, wi Against For Shareholder th a Final Dividend of JPY 5 4 Amend Articles to Require Train Cars wi Against Against Shareholder th Anticrime Cameras and Men-Only Cars to Prevent False Charge of Sexual Moles ters 5 Appoint Shareholder Director Nominee Ya Against Against Shareholder maguchi, Mitsutaka -------------------------------------------------------------------------------- Seikagaku Corp. Ticker: Security ID: J75584102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Onishi, Kazuaki For For Management 2.5 Elect Director Katayama, Eiji For For Management 2.6 Elect Director Hayashi,Izumi For For Management 2.7 Elect Director Ishikawa, Shinichi For For Management 2.8 Elect Director Serizawa, Osamu For For Management 3.1 Appoint Statutory Auditor Sakura, Yoshi For For Management yuki 3.2 Appoint Statutory Auditor Takeuchi, Nob For Against Management uhiro 3.3 Appoint Statutory Auditor Shibata, Yosh For For Management ihito 3.4 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- Seiko Holdings Corp. Ticker: Security ID: J7029N101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Naito, Akio For For Management 2.4 Elect Director Umemoto, Hirohiko For For Management 2.5 Elect Director Takahashi, Shuji For For Management 2.6 Elect Director Okuma, Akihiro For For Management 2.7 Elect Director Murakami, Hitoshi For For Management 2.8 Elect Director Ishii, Shuntaro For For Management 2.9 Elect Director Fujii, Yoshihide For For Management 2.10 Elect Director Doi, Satoshi For For Management 2.11 Elect Director Harada, Akio For Against Management 2.12 Elect Director Carsten Fischer For For Management 3.1 Appoint Statutory Auditor Yamauchi, Yos For Against Management hiaki 3.2 Appoint Statutory Auditor Aoki, Yoshiro For Against Management -------------------------------------------------------------------------------- Seiren Co. Ltd. Ticker: Security ID: J70402102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 11 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director U, Ki For For Management 2.7 Elect Director Yoshino, Ryujiro For Against Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ueyama, Koichi For For Management 2.10 Elect Director Yamada, Hideyuki For For Management 2.11 Elect Director Oenoki, Toshiyuki For For Management 2.12 Elect Director Kawada, Koji For For Management 2.13 Elect Director Katsuki, Tomofumi For For Management -------------------------------------------------------------------------------- Semafo Inc. Ticker: Security ID: 816922108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: Security ID: X7936A113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statement For For Management s and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Discharge of Management and Sup For For Management ervisory Boards 6 Approve Remuneration Policy For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 8 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- Semapa - Sociedade de Investimento e Gestao S.A. Ticker: Security ID: X7936A113 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Approve Tender Offer on Own Shares For For Management -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: NOV 5, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share Subscr For For Management iption Agreement, Datang Pre-emptive Bo nd Subscription Agreement, Datang Suppl emental Agreement, and Related Transact ions 2 Approve Country Hill Pre-emptive Subscr For For Management iption Agreement, Issue of the Country Hill Pre-emptive Shares, and and Relate d Transactions -------------------------------------------------------------------------------- Semiconductor Manufacturing International Corporation Ticker: Security ID: G8020E101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Chen Shanzhi as Director For For Management 2c Elect Lip-Bu Tan as Director For For Management 2d Elect Frank Meng as Director For For Management 2e Elect Carmen I-Hua Chang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors for Hong Kong Financial Reportin g and U.S. Financial Reporting Purposes , Respectively and Authorize Board to F ix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Senior plc Ticker: Security ID: G8031U102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Berry as Director For For Management 5 Re-elect Celia Baxter as Director For For Management 6 Re-elect Andy Hamment as Director For For Management 7 Re-elect Derek Harding as Director For For Management 8 Re-elect Giles Kerr as Director For For Management 9 Re-elect Mark Vernon as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Senko Co. Ltd. Ticker: Security ID: J71004139 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Fukuda, Yasuhisa For For Management 3.2 Elect Director Fujimori, Masami For For Management 3.3 Elect Director Tezuka, Takeyo For For Management 3.4 Elect Director Tanaka, Kengo For For Management 3.5 Elect Director Yamanaka, Kazuhiro For For Management 3.6 Elect Director Yoneji, Hiroshi For For Management 3.7 Elect Director Kawase, Yoshihiro For For Management 3.8 Elect Director Kanaga, Yoshiki For For Management 3.9 Elect Director Ameno, Hiroko For For Management 3.10 Elect Director Ojima, Fumitaka For For Management 3.11 Elect Director Taniguchi, Akira For For Management 3.12 Elect Director Sasaki, Noburo For For Management 4 Appoint Statutory Auditor Matsubara, Ke For For Management iji 5 Appoint Alternate Statutory Auditor Tsu For Against Management ji, Masakazu 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Senshu Ikeda Holdings Inc Ticker: Security ID: J71435101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Remove Provisions on For For Management Class 2, 4, 5, 6 and Series 2, 3, 4, 5, and 6 Class 7 Preferred Shares - Amend Authorized Capital on Class 3 and Seri es 1 Class 7 Preferred Shares 3 Amend Articles to Update Provisions on For For Management Dividends for Class 3 and Series 1 Clas s 7 Preferred Shares 4 Amend Articles to Add Provisions on Int For For Management erim Dividends for Class 3 and Series 1 Class 7 Preferred Shares 5.1 Elect Director Fujita, Hirohisa For For Management 5.2 Elect Director Kataoka, Kazuyuki For For Management 5.3 Elect Director Kubota, Hiroshi For For Management 5.4 Elect Director Tsuji, Jiro For For Management 5.5 Elect Director Tahara, Akira For For Management 5.6 Elect Director Ukawa, Atsushi For For Management 5.7 Elect Director Inoue, Motoshi For For Management 5.8 Elect Director Maekawa, Hirotsugu For For Management 5.9 Elect Director Maeno, Hiro For For Management 5.10 Elect Director Miyata, Koji For For Management 5.11 Elect Director Ohashi, Taro For For Management 5.12 Elect Director Hiramatsu, Kazuo For For Management 6 Appoint Alternate Statutory Auditor Mor For For Management inobu, Seiji 7 Amend Articles to Update Provisions on For For Management Dividends for Class 3 and Series 1 Clas s 7 Preferred Shares 8 Amend Articles to Add Provisions on Int For For Management erim Dividends for Class 3 and Series 1 Class 7 Preferred Shares -------------------------------------------------------------------------------- Seoyeon Co., Ltd. Ticker: Security ID: Y3051P109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Seven Bank Ltd Ticker: Security ID: J7164A104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Anzai, Takashi For For Management 2.2 Elect Director Wakasugi, Masatoshi For For Management 2.3 Elect Director Futagoishi, Kensuke For For Management 2.4 Elect Director Funatake, Yasuaki For For Management 2.5 Elect Director Ishiguro, Kazuhiko For For Management 2.6 Elect Director Oizumi, Taku For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Ohashi, Yoji For For Management 2.9 Elect Director Miyazaki, Yuko For For Management 2.10 Elect Director Ohashi, Shuji For For Management 2.11 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- Seven Group Holdings Ltd. Ticker: Security ID: Q84384108 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Warwick Leslie Smith as Director For For Management 4 Elect Kerry Matthew Stokes as Director For For Management 5 Elect Christopher John Mackay as Direct For For Management or 6 Elect Murray Charles Wells as Director For For Management 7 Approve the Grant of Shares to Don Voel For For Management te, Managing Director and Chief Executi ve Officer of the Company 8 Approve the Grant of Up to 57,251 Perfo For For Management rmance Rights to Ryan Stokes, Chief Ope rating Officer of the Company -------------------------------------------------------------------------------- Seven West Media Ltd. Ticker: Security ID: Q8461Y102 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as Director For For Management 3 Elect Ryan Stokes as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 833,333 Perf For For Management ormance Rights to Tim Worner, Chief Exe cutive Officer of the Company -------------------------------------------------------------------------------- Seven West Media Ltd. Ticker: Security ID: Q8461Y102 Meeting Date: JUN 2, 2015 Meeting Type: Special Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Relevant Int For For Management erest 2 Approve the Conversion of the CPS On th For For Management e Terms of the Conversion Agreement -------------------------------------------------------------------------------- SGL Carbon SE Ticker: Security ID: D6949M108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 5.1 Reelect Susanne Klatten to the Supervis For Do Not Vote Management ory Board 5.2 Elect Georg Denoke to the Supervisory B For Do Not Vote Management oard 5.3 Reelect Edwin Eichler to the Supervisor For Do Not Vote Management y Board 6 Approve Creation of EUR 51.2 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 7 Approve Cancellation of Capital Authori For Do Not Vote Management zation 8 Approve EUR 15.4 Million Reduction in C For Do Not Vote Management onditional Capital 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 350 Million; Approve Creation of EUR 25.6 Million Pool of Capital to Guarant ee Conversion Rights -------------------------------------------------------------------------------- Shaftesbury plc Ticker: Security ID: G80603106 Meeting Date: FEB 6, 2015 Meeting Type: Annual Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Lane as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Thomas Welton as Director For For Management 8 Re-elect Christopher Ward as Director For For Management 9 Re-elect Jill Little as Director For For Management 10 Re-elect Oliver Marriott as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Shangri-la Asia Ltd. Ticker: Security ID: G8063F106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lui Man Shing as Director For For Management 3B Elect Ho Kian Guan as Director For For Management 3C Elect Kuok Hui Kwong as Director For For Management 4 Approve Directors' Fees for the Year En For For Management ding Dec. 31, 2015 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6B Authorize Repurchase of Issued Share Ca For For Management pital 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shanks Group plc Ticker: SKS Security ID: G80661104 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Adrian Auer as Director For For Management 6 Re-elect Eric van Amerongen as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Dr Stephen Riley as Director For For Management 9 Re-elect Marina Wyatt as Director For For Management 10 Re-elect Peter Dilnot as Director For For Management 11 Re-elect Toby Woolrych as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ShawCor Ltd. Ticker: Security ID: 820439107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director John F. Petch For For Management 1.8 Elect Director Pamela S. Pierce For For Management 1.9 Elect Director Paul G. Robinson For For Management 1.10 Elect Director E. Charlene Valiquette For For Management 1.11 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- Sherritt International Corporation Ticker: Security ID: 823901103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3.1 Elect Director Harold (Hap) Stephen For For Management 3.2 Elect Director Timothy Baker For For Management 3.3 Elect Director R. Peter Gillin For For Management 3.4 Elect Director Richard Lapthorne For For Management 3.5 Elect Director Adrian Loader For For Management 3.6 Elect Director Edythe A. (Dee) Marcoux For For Management 3.7 Elect Director Lisa Pankratz For For Management 3.8 Elect Director David V. Pathe For For Management -------------------------------------------------------------------------------- Shiga Bank Ltd. Ticker: Security ID: J71692107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Takahashi, Shojiro For For Management 2.3 Elect Director Oku, Hiroshi For For Management 2.4 Elect Director Kodama, Shinichi For For Management 2.5 Elect Director Imai, Etsuo For For Management 2.6 Elect Director Hayashi, Kazuyoshi For For Management 2.7 Elect Director Juniri, Kazuhiko For For Management 2.8 Elect Director Ono, Yasunaga For For Management 2.9 Elect Director Wakabayashi, Iwao For For Management 2.10 Elect Director Hasegawa, Masato For For Management 2.11 Elect Director Morimoto, Masaru For For Management 2.12 Elect Director Koyagi, Kazuo For For Management 2.13 Elect Director Nishi, Motohiro For For Management 2.14 Elect Director Saito, Takahiro For For Management 2.15 Elect Director Hikuma, Shigeru For For Management 2.16 Elect Director Tsujita, Motoko For For Management -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: Security ID: M5313B102 Meeting Date: DEC 31, 2014 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect Moshe Lahmany, Chairman, as Dir For For Management ector Until the End of the Next Annual General Meeting 2.2 Reelect Efrat Peled as Director Until t For For Management he End of the Next Annual General Meeti ng 2.3 Reelect Irit lzacson as Director Until For For Management the End of the Next Annual General Meet ing 2.4 Reelect Nir Zichlinskey as Director Unt For For Management il the End of the Next Annual General M eeting 2.5 Reelect Tal Atsmon as Director Until th For For Management e End of the Next Annual General Meetin g 2.6 Reelect Ido Stern as Director Until the For For Management End of the Next Annual General Meeting 2.7 Reelect Shalom Simhon as Director Until For For Management the End of the Next Annual General Mee ting 3 Reappoint KPMG Somekh Chaikin as Audito For For Management rs and Authorize Board to Fix Their Rem uneration -------------------------------------------------------------------------------- Shikun & Binui Ltd. Ticker: Security ID: M5313B102 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Itzhak Harel as External Direct For For Management or For a Three Year Term A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Shima Seiki Mfg. Ltd. Ticker: Security ID: J72273105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Appoint Statutory Auditor Nomura, Sachi For Against Management ko -------------------------------------------------------------------------------- Shimadzu Corp. Ticker: Security ID: J72165129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Fujino, Hiroshi For For Management 2.5 Elect Director Miura, Yasuo For For Management 2.6 Elect Director Nishihara, Katsutoshi For For Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3.1 Appoint Statutory Auditor Uematsu, Koji For For Management 3.2 Appoint Statutory Auditor Nishio, Masah For For Management iro -------------------------------------------------------------------------------- Shindengen Electric Mfg. Co. Ltd. Ticker: Security ID: J72724107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Morikawa, Masato For For Management 2.2 Elect Director Sasaki, Nobuyuki For For Management 2.3 Elect Director Arahata, Yoshimitsu For For Management 2.4 Elect Director Suzuki, Yoshinori For For Management 2.5 Elect Director Negishi, Yasumi For For Management 2.6 Elect Director Horiguchi, Kenji For For Management 2.7 Elect Director Yamada, Ichiro For For Management 2.8 Elect Director Hashimoto, Hideyuki For For Management 3.1 Appoint Statutory Auditor Higo, Yoshiak For For Management i 3.2 Appoint Statutory Auditor Miyake, Yuich For For Management iro 4 Appoint Alternate Statutory Auditor Kub For For Management ota, Tokitaka -------------------------------------------------------------------------------- Shinko Electric Industries Co. Ltd. Ticker: Security ID: J73197105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Reduce Directors' Ter For For Management m - Indemnify Directors - Indemnify Sta tutory Auditors 3.1 Elect Director Fujimoto, Akira For For Management 3.2 Elect Director Shimizu, Mitsuharu For Against Management 3.3 Elect Director Toyoki, Noriyuki For For Management 3.4 Elect Director Yoda, Toshihisa For For Management 3.5 Elect Director Asano, Yoshihiro For For Management 3.6 Elect Director Takayanagi, Hidenori For For Management 3.7 Elect Director Hasebe, Hiroshi For For Management 4 Appoint Statutory Auditor Kitazawa, Koj For For Management i 5 Appoint Alternate Statutory Auditor Sae For For Management ki, Rika 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- ShinMaywa Industries Ltd. Ticker: Security ID: J73434102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Onishi, Yoshihiro For For Management 3.2 Elect Director Kato, Mikiaki For For Management 3.3 Elect Director Endo, Keisuke For For Management 3.4 Elect Director Ishimaru, Kanji For For Management 3.5 Elect Director Kanaida, Shoichi For For Management 3.6 Elect Director Isogawa, Tatsuyuki For For Management 3.7 Elect Director Yamamoto, Nobutane For For Management 3.8 Elect Director Hiramatsu, Kazuo For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Ship Healthcare Holdings Inc Ticker: Security ID: J7T445100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 55 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Ogawa, Hirotaka For For Management 3.3 Elect Director Ohashi, Futoshi For For Management 3.4 Elect Director Okimoto, Koichi For For Management 3.5 Elect Director Masuda, Jun For For Management 3.6 Elect Director Kobayashi, Hiroyuki For For Management 3.7 Elect Director Yokoyama, Hiroshi For For Management 3.8 Elect Director Hosokawa, Kenji For For Management 3.9 Elect Director Yamamoto, Hiroshi For For Management 3.10 Elect Director Wada, Yoshiaki For For Management 4 Appoint Alternate Statutory Auditor Hay For For Management ashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: Security ID: J7444M100 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Iwasaki, Seigo For For Management 3.2 Elect Director Tonoya, Hiroshi For For Management 3.3 Elect Director Miyasaka, Hiroshi For For Management 3.4 Elect Director Sugiyama, Hiroshi For For Management 3.5 Elect Director Ikumi, Yutaka For For Management 3.6 Elect Director Kishida, Hiroyuki For For Management 3.7 Elect Director Matsuura, Yasuo For For Management 3.8 Elect Director Yamauchi, Shizuhiro For For Management 3.9 Elect Director Nozue, Juichi For For Management 4 Appoint Statutory Auditor Maruno, Koich For Against Management i -------------------------------------------------------------------------------- Shochiku Co. Ltd. Ticker: Security ID: J74487109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Osumi, Tadashi For For Management 2.7 Elect Director Okazaki, Tetsuya For For Management 2.8 Elect Director Akimoto, Kazutaka For For Management 2.9 Elect Director Sekine, Yasushi For For Management 2.10 Elect Director Yamane, Shigeyuki For For Management 2.11 Elect Director Koshimura, Toshiaki For For Management 2.12 Elect Director Tanaka, Sanae For For Management 2.13 Elect Director Nishimura, Koki For For Management 2.14 Elect Director Takahashi, Toshihiro For For Management 3.1 Appoint Statutory Auditor Okada, Toshia For For Management ki 3.2 Appoint Statutory Auditor Suzuki, Shige For Against Management haru 3.3 Appoint Statutory Auditor Ushijima, Shi For Against Management n 4 Approve Retirement Bonus Payment for Di For Against Management rector 5 Approve Adjustment to Aggregate Compens For For Management ation Ceiling for Directors -------------------------------------------------------------------------------- Shougang Fushan Resources Group Ltd. Ticker: Security ID: Y7760F104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Li Shaofeng as Director For For Management 3B Elect Ding Rucai as Director For For Management 3C Elect So Kwok Hoo as Director For For Management 3D Elect Chen Zhaoqiang as Director For For Management 3E Elect Liu Qingshan as Director For For Management 3F Elect Chan Pat Lam as Director For For Management 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Showa Corp. Ticker: Security ID: J75175109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Incr ease Maximum Board Size - Indemnify Dir ectors 3.1 Elect Director Sugiyama, Nobuyuki For For Management 3.2 Elect Director Kadoya, Akira For For Management 3.3 Elect Director Hirata, Hajime For For Management 3.4 Elect Director Nagao, Takeshi For For Management 3.5 Elect Director Ono, Kenichi For For Management 3.6 Elect Director Wakiyama, Narutoshi For For Management 3.7 Elect Director Matsumura, Tetsuya For For Management 3.8 Elect Director Ueno, Yutaka For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mano, Yosuke 4.2 Elect Director and Audit Committee Memb For For Management er Mizusawa, Tsuneo 4.3 Elect Director and Audit Committee Memb For For Management er Miwa, Hikoyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Shui On Land Limited Ticker: Security ID: G81151113 Meeting Date: OCT 9, 2014 Meeting Type: Special Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- Shui On Land Limited Ticker: Security ID: G81151113 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Approve The HUB Hotel Disposal and Rela For For Management ted Transactions b Approve MGI Disposal and Related Transa For For Management ctions c Authorize Board to Execute All Document For For Management s and Do All Such Acts Necessary to Giv e Effect to The HUB Hotel Disposal, MGI Disposal and Related Transactions -------------------------------------------------------------------------------- Shui On Land Limited Ticker: Security ID: G81151113 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Frankie Y. L. Wong as Director For Against Management 3b Elect Gary C. Biddle as Director For Against Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shun Tak Holdings Ltd. Ticker: Security ID: Y78567107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend and Special Divi For For Management dend 3.1 Elect Ng Chi Man, Michael as Director For Against Management 3.2 Elect Mok Ho Yuen Wing, Louise as Direc For Against Management tor 3.3 Elect Ho Chiu Ha, Maisy as Director For Against Management 3.4 Elect Rogier Johannes Maria Verhoeven a For Against Management s Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For Against Management s' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3 Elect Oo Soon Hee as Director For For Management 4a Elect Ron Foo Siang Guan as Director For For Management 4b Elect Manohar Khiatani as Director For For Management 4c Elect Chew Teck Soon as Director For For Management 5a Elect Christina Hon Kwee Fong as Direct For For Management or 5b Elect Tong Chong Heong as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 8a Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8b Approve Mandate for Transactions with R For Against Management elated Parties 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIA Engineering Company Limited Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt SIAEC Performance Share Plan 2014 For For Management 2 Adopt SIAEC Restricted Share Plan 2014 For For Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sierra Wireless, Inc. Ticker: Security ID: 826516106 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- SIG plc Ticker: Security ID: G80797106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Andrea Abt as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Stuart Mitchell as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Doug Robertson as Director For For Management 11 Re-elect Leslie Van de Walle as Directo For For Management r 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Sigma Pharmaceuticals Ltd. Ticker: Security ID: Q8484A107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect Linda Nicholls as Director For Against Management 4.2 Elect David Bayes as Director For For Management 5.1 Approve the Grant of Performance Rights For For Management (Short Term Incentive) to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Issuance of the STIP Perfor For For Management mance Rights on an Accelerated Event an d Payment of Termination Benefits to Ma rk Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Silver Standard Resources Inc. Ticker: Security ID: 82823L106 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Gustavo A. Herrero For For Management 2.4 Elect Director Beverlee F. Park For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Silvercorp Metals Inc. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 19, 2014 Meeting Type: Annual/Special Record Date: AUG 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director Myles Jianguo Gao For For Management 2.3 Elect Director S. Paul Simpson For For Management 2.4 Elect Director Earl Drake For For Management 2.5 Elect Director Yikang Liu For For Management 2.6 Elect Director David Kong For For Management 2.7 Elect Director Malcolm Swallow For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- Simcorp A/S Ticker: Security ID: K8851Q129 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds 4.a Reelect Jesper Brandgaard (Chairman) as For For Management Director 4.b Reelect Peter Schutze (Vice Chairman) a For For Management s Director 4.c Reelect Herve Couturier as Director For For Management 4.d Reelect Simon Jeffreys as Director For For Management 4.e Reelect Patrice McDonald as Director For For Management 5 Ratify PwC as Auditors For For Management 6.a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management a nd Board 6.b Approve Remuneration of Directors in th For For Management e Amount of DKK 625,000 for the Chairma n, DKK 375,000 for the Vice Chairman, a nd DKK 250,000 for Board Members; Appro ve Allottment of Shares to Board of Dir ectors; Approve Remuneration for Commit tee Work 6.c Approve Distribution of Extraordinary D For For Management ividends 6.d Authorize Share Repurchase Program For For Management 6.e Amend Articles Re: Ability to Conduct F For For Management uture General Meetings in English -------------------------------------------------------------------------------- Sinfonia Technology Co Ltd Ticker: Security ID: J7552H109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Furutani, Kozo For For Management 2.3 Elect Director Saito, Fuminori For For Management 2.4 Elect Director Ohara, Takahide For For Management 2.5 Elect Director Tsunemitsu, Shigehisa For For Management 2.6 Elect Director Kotani, Shigeto For For Management 2.7 Elect Director Takahashi, Yoshiaki For For Management 2.8 Elect Director Kawahisa, Shin For For Management 2.9 Elect Director Inoue, Shuhei For For Management -------------------------------------------------------------------------------- Singapore Exchange Ltd. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Hsien Yang as Director For For Management 4 Elect Quah Wee Ghee as Director For For Management 5 Elect Davinder Singh as Director For Against Management 6 Elect Kwa Chong Seng as Director For For Management 7 Elect Chew Gek Khim as Director For For Management 8 Approve Payment of SGD 750,000 to the C For Against Management hairman as Director's Fees and Provisio n to Him of a Car with a Driver For the Financial Year Ending June 30, 2015 9 Approve Directors' Fees of SGD 1.5 Mill For For Management ion For the Financial Year Ending June 30, 2015 10 Appoint PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 12 Authorize Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Singapore Post Ltd. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 4, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wolfgang Baier as Director For For Management 4 Elect Zulkifli Bin Baharudin as Directo For For Management r 5 Elect Aliza Knox as Director For For Management 6 Elect Soo Nam Chow as Director For For Management 7 Elect Tan Yam Pin as Director For For Management 8 Elect Keith Tay Ah Kee as Director For For Management 9 Approve Directors' Fees For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 11 Approve Issuance of Equity or Equity Li For For Management nked Securities with or without Preempt ive Rights 12 Approve Grant of Options and Awards and For For Management Issuance of Shares Pursuant to the Sha re Option Scheme 2012 and Restricted Sh are Plan 2013 13 Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Singapore Post Ltd. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 4, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Shareholders Man For For Management date for Interested Person Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Sixt SE Ticker: Security ID: D69899116 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.20 per Common Share and EU R 1.22 per Preference Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6.1 Elect Ralf Teckentrup to the Supervisor For Do Not Vote Management y Board 6.2 Elect Daniel Terberger to the Superviso For Do Not Vote Management ry Board 7 Approve Affiliation Agreements with SXT For Do Not Vote Management International Projects and Finance Gmb H -------------------------------------------------------------------------------- SK BroadBand Co. Ltd. Ticker: Security ID: Y8065G102 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee In-Chan as Inside Director For For Management 2.2 Elect Nam Chan-Soon as Outside Director For For Management 3 Elect Nam Chan-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SK BroadBand Co. Ltd. Ticker: Security ID: Y8065G102 Meeting Date: MAY 6, 2015 Meeting Type: Special Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SK Teleco For Against Management m Co., Ltd. 2 Approve Delisting of Shares from Stock For Against Management Exchange -------------------------------------------------------------------------------- SK Chemicals Co. Ticker: Security ID: Y80661104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Ahn Duk-Geun as Member of Audit C For Against Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- SKC Ltd. Ticker: Security ID: Y8065Z100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Dae-Sik as Non-Independent No For For Management n-Executive Director 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- Skilled Group Ltd. Ticker: Security ID: Q85132100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 122,000 Perf For For Management ormance Rights and 674,000 Options to M ick McMahon, Chief Executive Officer of the Company 4 Elect Vickki McFadden as Director For For Management 5 Elect Tracey Horton as Director For For Management 6 Elect Tony Cipa as Director For For Management 7 Elect Jim Walker as Director For For Management 8 Approve the Provision of Financial Assi For For Management stance in Relation to the Acquisition o f All the Issued Shares in the Acquired Companies -------------------------------------------------------------------------------- Sky Network Television Ltd. Ticker: Security ID: Q8514Q130 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of Pricewater For For Management houseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Peter Macourt as Director For For Management 3 Elect John Waller as Director For For Management -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker: Security ID: J75606103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Komori, Mitsunobu For For Management 2.5 Elect Director Koyama, Koki For For Management 2.6 Elect Director Yokomizu, Shinji For For Management 2.7 Elect Director Komaki, Jiro For For Management 2.8 Elect Director Nakatani, Iwao For For Management 2.9 Elect Director Mori, Masakatsu For For Management 2.10 Elect Director Iijima, Kazunobu For For Management 2.11 Elect Director Hirata, Masayuki For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Katsushima, T For Against Management oshiaki 3.3 Appoint Statutory Auditor Fujita, Tetsu For Against Management ya -------------------------------------------------------------------------------- Skycity Entertainment Group Ltd. Ticker: Security ID: Q8513Z115 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brent Harman as Director For For Management 2 Elect Sue Suckling as Director For For Management 3 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 4 Authorize the Board to Fix Remuneration For Against Management of the Auditors -------------------------------------------------------------------------------- SMA Solar Technology AG Ticker: Security ID: D7008K108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For Do Not Vote Management 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Roland Grebe for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Juergen Reinert for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Lydia Sommer for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Pierre-Pascal Urbon for Fiscal 20 14 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Marko Werner for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Guenther Cramer for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Oliver Dietzel for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Drews for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Erik Ehrentraut for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Kim Fausing for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Guenther Haeckl for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Johannes Haede for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Heike Haigis for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Winfried Hoffmann for Fiscal 201 4 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Werner Kleinkauf for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Alexander Naujoks for Fiscal 201 4 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joachim Schlosser for Fiscal 201 4 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Reiner Wettlaufer for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Mirko Zeidler for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6.1 Elect Roland Bent to the Supervisory Bo For Do Not Vote Management ard 6.2 Elect Peter Drews to the Supervisory Bo For Do Not Vote Management ard 6.3 Elect Erik Ehrentraut to the Supervisor For Do Not Vote Management y Board 6.4 Elect Kim Fausing to the Supervisory Bo For Do Not Vote Management ard 6.5 Elect Winfried Hoffmann to the Supervis For Do Not Vote Management ory Board 6.6 Elect Reiner Wettlaufer to the Supervis For Do Not Vote Management ory Board -------------------------------------------------------------------------------- Smartone Telecommunications Holdings Ltd. Ticker: Security ID: G8219Z105 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1A Elect Douglas Li as Director For For Management 3.1B Elect Fung Yuk-lun, Allen as Director For Against Management 3.1C Elect Siu Hon-wah, Thomas as Director For For Management 3.1D Elect Tsim Wing-kit, Alfred as Director For Against Management 3.1E Elect Ng Leung-sing as Director For For Management 3.1F Elect Yang Xiang-dong as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- SMRT Corporation Ltd Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Yong Guan as Director For For Management 5 Elect Moliah Hashim as Director For Against Management 6 Elect Peter Tan Boon Heng as Director For Against Management 7 Elect Yap Chee Meng as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards under the SMRT Corporation Rest ricted Share Plan and SMRT Corporation Performance Share Plan 11 Approve Mandate for Transactions with R For For Management elated Parties 12 Authorize Share Repurchase Program For For Management 13 Adopt The SMRT Corporation Restricted S For For Management hare Plan 2014 14 Adopt The SMRT Corporation Performance For For Management Share Plan 2014 -------------------------------------------------------------------------------- Societa Iniziative Autostradali e Servizi SpA (SIAS) Ticker: Security ID: T86587101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Societe Bic Ticker: Security ID: F10080103 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.85 per Share 4 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 325,000 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as Dire For Against Management ctor 8 Reelect Societe M.B.D. as Director For Against Management 9 Reelect Pierre Vareille as Director For For Management 10 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 11 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 12 Advisory Vote on Compensation of Franco For For Management is Bich, Vice-CEO 13 Advisory Vote on Compensation of Marie- For For Management Aimee Bich-Dufour, Vice-CEO 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 15 of Bylaws Re: Attendan For For Management ce to General Meeting 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SOCO International plc Ticker: Security ID: G8248C127 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Rui de Sousa as Director For For Management 5 Re-elect Edward Story as Director For For Management 6 Re-elect Roger Cagle as Director For For Management 7 Re-elect Cynthia Cagle as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Olivier Barbaroux as Director For Abstain Management 10 Re-elect Robert Cathery as Director For Abstain Management 11 Re-elect Ettore Contini as Director For Abstain Management 12 Re-elect Marianne Daryabegui as Directo For For Management r 13 Re-elect Antonio Monteiro as Director For For Management 14 Re-elect John Norton as Director For Abstain Management 15 Re-elect Michael Watts as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise the Purchase and Cancellation For For Management of the Deferred Shares 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCO International plc Ticker: SIA Security ID: G8248C127 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- Sodick Co. Ltd. Ticker: Security ID: J75949115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3 Elect Director Kurihara, Toshiaki For For Management 4.1 Appoint Statutory Auditor Watanuki, Yui For For Management chi 4.2 Appoint Statutory Auditor Shimoyama, Ka For For Management zuhito 4.3 Appoint Statutory Auditor Nagashima, Ta For For Management kashi -------------------------------------------------------------------------------- Software AG Ticker: Security ID: D7045M133 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify BDO AG as Auditors for Fiscal 20 For Do Not Vote Management 15 6 Approve Cancellation of Capital Authori For Do Not Vote Management zation 7 Amend Articles Re: Composition of Super For Do Not Vote Management visory Board 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10.1 Elect Andreas Bereczky to the Superviso For Do Not Vote Management ry Board 10.2 Elect Eun-Kyung Park to the Supervisory For Do Not Vote Management Board 10.3 Elect Alf Henryk Wulf to the Supervisor For Do Not Vote Management y Board 10.4 Elect Markus Ziener to the Supervisory For Do Not Vote Management Board 11 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- Sohgo Security Services Co., Ltd. Ticker: Security ID: J7607Z104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Miyazawa, Yuichi For For Management 3.4 Elect Director Hara, Kiyomi For For Management 3.5 Elect Director Kuribayashi, Yoshiro For For Management 3.6 Elect Director Hokari, Hirohisa For For Management 3.7 Elect Director Miyamoto, Seiki For For Management 3.8 Elect Director Takehana, Yutaka For For Management 4.1 Appoint Statutory Auditor Tatsuguchi, M For For Management asaki 4.2 Appoint Statutory Auditor Oiwa, Takeshi For Against Management 4.3 Appoint Statutory Auditor Watanabe, Iku For Against Management hiro -------------------------------------------------------------------------------- Solocal Group Ticker: Security ID: F8569A115 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Ratify Appointment of Nathalie Balla as For For Management Director 7 Ratify Appointment of Robert de Metz as For For Management Director 8 Reelect Robert de Metz as Director For For Management 9 Ratify Appointment of Jean-Marc Tassett For For Management o as Director 10 Reelect Jean-Marc Tassetto as Director For For Management 11 Reelect Cecile Moulard as Director For For Management 12 Advisory Vote on Compensation of Jean-P For For Management ierre Remy, CEO 13 Advisory Vote on Compensation of Christ For For Management ophe Pingard, Vice-CEO 14 Advisory Vote on Compensation of Robert For For Management de Metz, Chairman 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 490,000 16 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Articles 23, 26 and 27 of Bylaws For For Management Re: Related-Party Transactions, Record Date and Proxy Voting 18 Amend Article 17 of Bylaws Re: Board Po For For Management wers 19 Restrict Use of Delegations Granted Und For For Management er Items 15 to 22 of the June 19, 2014, General Meeting in the Event of a Publ ic Tender Offer 20 Approve 30-for-1 Reverse Stock Split an For For Management d Amend Bylaws Accordingly 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sonae SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Elect Corporate Bodies For Against Management 5 Ratify Auditor For For Management 6 Approve Remuneration of Remuneration Co For For Management mmittee 7 Approve Remuneration Policy For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Bonds 10 Authorize Company Subsidiaries to Purch For For Management ase Shares in Parent -------------------------------------------------------------------------------- Sopra Steria Group Ticker: Security ID: F20906115 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Groupe For For Management Steria by Sopra Steria Group (Agreement 1) 2 Approve Transfer of Company Assets to S For For Management opra HR Software 3 Approve Merger by Absorption of Steria For For Management by Sopra Steria Group (Agreement 2) 4 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sopra Steria Group Ticker: Security ID: F20906115 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 5 Approve Transaction with Eric Hayat Re: For Against Management Services Agreement 6 Approve Agreement with Pascal Leroy For Against Management 7 Approve Agreement with Francois Enaud For Against Management 8 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 9 Advisory Vote on Compensation of Pierre For Against Management Pasquier 10 Advisory Vote on Compensation of Pascal For For Management Leroy 11 Advisory Vote on Compensation of Franco For Against Management is Enaud 12 Advisory Vote on Compensation of Vincen For Against Management t Paris 13 Ratify Appointment of Sylvie Remond as For Against Management Director 14 Ratify Appointment of Solfrid Skilbrigt For Against Management as Director 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 16 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 5 Perce nt of Issued Capital Reserved for Emplo yees and Corporate Officers 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Amend Article 22 of Bylaws Re: Related- For For Management Party Transactions 22 Amend Article 28 of Bylaws Re: Attendan For For Management ce at General Meetings 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sorin S.p.A. Ticker: Security ID: T8782F102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 - Submitted by Bios S.p.A. None Do Not Vote Shareholder 2.2 Slate 2 - Submitted by Institutional In None For Shareholder vestors (Assogestioni) 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- Sorin S.p.A. Ticker: Security ID: T8782F102 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Sorin S For For Management .p.A. into Sand HoldCo Plc -------------------------------------------------------------------------------- Sotetsu Holdings Inc Ticker: Security ID: J76434109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3.5 2.1 Elect Director Torii, Makoto For Against Management 2.2 Elect Director Hayashi, Hidekazu For Against Management 2.3 Elect Director Kojima, Hiroshi For For Management 2.4 Elect Director Kato, Takamasa For For Management 2.5 Elect Director Osuga, Yorihiko For For Management 2.6 Elect Director Suzuki, Masamune For For Management 2.7 Elect Director Kagami, Mitsuko For For Management 3.1 Appoint Statutory Auditor Kobayashi, Ke For For Management itaro 3.2 Appoint Statutory Auditor Tanizawa, Fum For Against Management ihiko 3.3 Appoint Statutory Auditor Yoneda, Seiic For Against Management hi 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 5 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Southern Cross Media Group Ticker: Security ID: Q8571C107 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Murray as Director For For Management 2 Elect Kathy Gramp as Director For For Management 3 Elect Glen Boreham as Director For For Management 4 Elect Leon Pasternak as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SP AusNet Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 17, 2014 Meeting Type: Annual/Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tina McMeckan as Director For For Management 2b Elect Ian Renard as Director For For Management 2c Elect Ralph Craven as Director For For Management 2d Elect Sally Farrier as Director For For Management 2e Elect Sun Jianxing as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Change of Company Name to A For For Management usNet Services (Transmission) Ltd 4b Approve the Change of Company Name to A For For Management usNet Services (Distribution) Ltd 5 Approve the Amendments to the Trust Con For For Management stitution 6 Approve the Issuance of Stapled Securit For For Management ies for Singapore Law Purposes -------------------------------------------------------------------------------- Sparebank 1 SMN Ticker: Security ID: R83262114 Meeting Date: FEB 5, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lars B. Tvete as Member of Comm For Do Not Vote Management ittee of Representatives; Elect Ragnar Lyng, Trond Brekke, and Knut Solberg as New Members of Committee of Representa tives; Elect Marius Vinje as Deputy Me mber of Committee of Representatives 2 Reelect Lars B. Tvete, Johan Brobakke, For Do Not Vote Management and Asbjorn Tronsgard as Members of Nom inating Committee -------------------------------------------------------------------------------- Spectris plc Ticker: Security ID: G8338K104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Lisa Davis as Director For For Management 5 Elect Ulf Quellmann as Director For For Management 6 Elect Bill Seeger as Director For For Management 7 Re-elect Peter Chambre as Director For For Management 8 Re-elect John O'Higgins as Director For For Management 9 Re-elect Dr John Hughes as Director For For Management 10 Re-elect Russell King as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Martha Wyrsch as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Speedy Hire plc Ticker: SDY Security ID: G8345C129 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect James Morley as Director For For Management 6 Re-elect Chris Masters as Director For For Management 7 Elect Mark Rogerson as Director For For Management 8 Reappoint KPMG LLP as Auditors For Against Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 14 Authorise EU Political Donations and Ex For For Management penditure 15 Approve Performance Share Plan For For Management 16 Approve Sharesave Scheme For For Management 17 Approve Irish Sharesave Scheme For For Management -------------------------------------------------------------------------------- Spirax-Sarco Engineering plc Ticker: Security ID: G83561111 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Whiteley as Director For For Management 7 Re-elect Nick Anderson as Director For For Management 8 Re-elect David Meredith as Director For For Management 9 Re-elect Neil Daws as Director For For Management 10 Re-elect Jay Whalen as Director For For Management 11 Re-elect Jamie Pike as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Dr Trudy Schoolenberg as Direc For For Management tor 14 Re-elect Clive Watson as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Scrip Dividend For For Management 17 Approve Special Dividend and Share Cons For For Management olidation 18 Approve 2015 Performance Share Plan For For Management 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Spire Healthcare Group plc Ticker: Security ID: G83577109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Garry Watts as Director For For Management 4 Elect Rob Roger as Director For For Management 5 Elect Simon Gordon as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Tony Bourne as Director For For Management 8 Elect Dame Janet Husband as Director For For Management 9 Elect Robert Lerwill as Director For For Management 10 Elect Dr Supraj Rajagopalan as Director For For Management 11 Elect Simon Rowlands as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Spirent Communications plc Ticker: Security ID: G83562101 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAY 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Brindle as Director For For Management 5 Re-elect Sue Swenson as Director For For Management 6 Re-elect Alex Walker as Director For For Management 7 Re-elect Eric Hutchinson as Director For For Management 8 Re-elect Duncan Lewis as Director For For Management 9 Re-elect Tom Maxwell as Director For For Management 10 Re-elect Rachel Whiting as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Employee Incentive Plan For For Management 18 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- Spirit Pub Company plc Ticker: Security ID: G8362S106 Meeting Date: JAN 13, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint KPMG LLP as Auditor For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise EU Political Donations and Ex For For Management penditure 8 Re-elect Walker Boyd as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Re-elect Paddy Gallagher as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Christopher Bell as Director For For Management 14 Re-elect Julie Chakraverty as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Spirit Pub Company plc Ticker: Security ID: G8362S106 Meeting Date: JAN 13, 2015 Meeting Type: Court Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Spirit Pub Company plc Ticker: Security ID: G8362S106 Meeting Date: JAN 13, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Offer f For For Management or Spirit Pub Company plc by Greene Kin g plc -------------------------------------------------------------------------------- Sponda Oyj Ticker: Security ID: X84465107 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.19 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 66,000 for Chairman, EU R 40,000 for Vice Chairman, and EUR 33, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kaj-Gustaf Bergh, Christian Elf For For Management ving, Paul Hartwall, Juha Laaksonen, Le ena Laitinen, Arja Talma, and Raimo Val o as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint APA Esa Kailiala and KPMG as Au For For Management ditors and APA Petri Kettunen as Deputy Auditor 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For Against Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For For Management 10 Reappoint Grant Thornton UK LLP as Audi For For Management tors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Sports Direct International plc Ticker: SPD Security ID: G83694102 Meeting Date: JUL 2, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Scheme For For Management -------------------------------------------------------------------------------- Square Enix Holdings Co., Ltd. Ticker: Security ID: J7659R109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 1.6 Elect Director Nishiura, Yuji For For Management 2.1 Appoint Statutory Auditor Kobayashi, Ry For For Management oichi 2.2 Appoint Statutory Auditor Matsuda, Ryuj For For Management i -------------------------------------------------------------------------------- St Barbara Ltd. Ticker: Security ID: Q8744Q173 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Colin Wise as Director For For Management 3 Elect Tim Netscher as Director For For Management 4 Approve the Issuance of Up to 833,333 S For For Management hares to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company 5 Approve the Issuance of Up to 4.06 Mill For For Management ion Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Exe cutive Officer of the Company 6 Approve the Issuance of Up to 10 Percen For For Management t of the Company's Issued Capital 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- St. Modwen Properties plc Ticker: Security ID: G61824101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Bull as Director For For Management 5 Re-elect Steve Burke as Director For For Management 6 Re-elect Kay Chaldecott as Director For For Management 7 Re-elect Simon Clarke as Director For For Management 8 Re-elect Michael Dunn as Director For For Management 9 Re-elect Lesley James as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect Bill Shannon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Acquisition by the Company of 1 For For Management 2.5 Percent of the Issued Share Capital of Branston Properties Ltd 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Stada Arzneimittel AG Ticker: Security ID: D76226113 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.66 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PKF Deutschland GmbH as Auditors For Do Not Vote Management for Fiscal 2015 6 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Stagecoach Group plc Ticker: SGC Security ID: G8403M233 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Gregor Alexander as Director For For Management 6 Re-elect Sir Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Helen Mahy as Director For For Management 10 Re-elect Ross Paterson as Director For For Management 11 Re-elect Sir Brian Souter as Director For For Management 12 Re-elect Garry Watts as Director For For Management 13 Re-elect Phil White as Director For For Management 14 Re-elect Will Whitehorn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Stantec Inc. Ticker: Security ID: 85472N109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Delores M. Etter For For Management 1.4 Elect Director Anthony (Tony) P. France For For Management schini 1.5 Elect Director Robert (Bob) J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Donald J. Lowry For For Management 1.9 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- StarHub Ltd. Ticker: Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Kua Hong Pak as Director For For Management 3 Elect Nihal Vijaya Devadas Kaviratne as For For Management Director 4 Elect Robert J. Sachs as Director For For Management 5 Elect Lim Ming Seong as Director For For Management 6 Elect Teo Ek Tor as Director For For Management 7 Elect Liu Chee Ming as Director For For Management 8 Elect Takeshi Kazami as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Final Dividend For For Management 11 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 13 Approve Grant of Awards and Issuance of For For Management Shares Under the StarHub Performance S hare Plan 2014 and/or the StarHub Restr icted Stock Plan 2014 -------------------------------------------------------------------------------- Starts Corporation Ticker: Security ID: J76702109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For For Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For For Management 1.4 Elect Director Otsuki, Mitsuo For For Management 1.5 Elect Director Isozaki, Kazuo For For Management 1.6 Elect Director Naoi, Hideyuki For For Management 1.7 Elect Director Nakamatsu, Manabu For For Management 1.8 Elect Director Muraishi, Toyotaka For For Management 1.9 Elect Director Naoi, Tamotsu For For Management 1.10 Elect Director Hasegawa, Takahiro For For Management 1.11 Elect Director Sasaki, Kazuhiro For For Management 1.12 Elect Director Saito, Taroo For For Management 1.13 Elect Director Oya, Ryozo For For Management 1.14 Elect Director Yoneyama, Kosaku For For Management 2.1 Appoint Statutory Auditor Kawakami, Yas For For Management uyuki 2.2 Appoint Statutory Auditor Nakayama, Tsu For For Management neo 2.3 Appoint Statutory Auditor Tago, Yasuo For For Management 2.4 Appoint Statutory Auditor Maehara, Yuta For Against Management ka 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Stockmann plc Ticker: Security ID: X86482142 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividends 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 76,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 38, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kaj-Gustaf Bergh, Kari Niemisto For For Management , Per Sjodell, , Charlotta Tallqvist-Ce derberg, Carola Teir-Lehtinen, and Dag Wallgren as Directors; Elect Torborg Ch etkovich and Jukka Hienonen as New Dire ctors 13 Approve Remuneration of Auditors For For Management 14 Appoint Henrik Holmbom and Marcus Totte For For Management rman as Auditors; Appoint KPMG as Deput y Auditor 15 Appoint Nominating Board For For Management 16 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- Stolt-Nielsen Limited Ticker: Security ID: G85080102 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and Divide For For Management nds 2 Authorize Share Repurchase Program For Against Management 3a Elect Christer Olsson as Director For For Management 3b Elect Niels Stolt-Nielsen as Director For For Management 3c Elect Samuel Cooperman as Director For For Management 3d Elect Hakan Larsson as Director For For Management 3e Elect Jacob Stolt-Nielsen as Director For For Management 4 Authorize Board of Directors to Fill th For Against Management e Two Vacancies on the Board of Directo rs Left Unfilled at the Annual Genera M eeting 5 Elect Christer Olsson as Chairman of th For For Management e Board 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Strauss Group Ltd. Ticker: STRS Security ID: M8553H110 Meeting Date: JUL 2, 2014 Meeting Type: Special Record Date: JUN 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Company's Com For For Management pensation Policy for Directors and Offi cers 2 Approve Ofra Strauss', Active Chairwoma For For Management n and Controlling Shareholder, Eploymen t Agreement 3 Issue Indemnification Agreement to Adi For Against Management Strauss, Director and Relative to Contr olling Shareholders A Vote FOR if you are a controlling share None Do Not Vote Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Stroeer Media SE Ticker: Security ID: D8169G100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.40 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Amend Articles Re: Company Name, Corpor For Do Not Vote Management ate Purpose 7 Approve Non-Disclosure of Individualize For Do Not Vote Management d Management Board Remuneration 8 Approve Affiliation Agreements with Str For Do Not Vote Management oeer Venture GmbH 9 Approve Affiliation Agreements with Str For Do Not Vote Management oeer Digital International GmbH 10 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 11 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 12 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 11.8 Million; Ap prove Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rig hts -------------------------------------------------------------------------------- STW Communications Group Ltd. Ticker: Security ID: Q8505P109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Tsicalas as Director For For Management 2.2 Elect Graham Cubbin as Director For For Management 3 Approve the Grant of 360,885 Performanc For For Management e Shares to Michael Connaghan, Chief Ex ecutive Officer and Managing Director o f the Company 4 Approve the Grant of STIP Performance S For For Management hares to Michael Connaghan, Chief Execu tive Officer and Managing Director of t he Company 5 Approve the Remuneration Report For For Management 6 Approve the Financial Assistance Provid For For Management ed by ADG Subsidiary in Connection with the ADG Acquisition -------------------------------------------------------------------------------- STX Engine Co. Ticker: Security ID: Y8177P107 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX Engine Co. Ticker: Security ID: Y8177P107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Ko Sung-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Sugi Holdings Co. Ltd. Ticker: Security ID: J7687M106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Sakakibara, Eiichi For For Management 1.5 Elect Director Kamino, Shigeyuki For For Management -------------------------------------------------------------------------------- SUMCO Corp. Ticker: Security ID: J76896109 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3 Authorize Class B Share Repurchase Prog For For Management ram 4.1 Elect Director Inoue, Fumio For For Management 4.2 Elect Director Mokudai, Shiro For For Management 5.1 Appoint Statutory Auditor Katahama, His For For Management ashi 5.2 Appoint Statutory Auditor Uehara, Manab For Against Management u -------------------------------------------------------------------------------- Sumitomo Bakelite Co. Ltd. Ticker: Security ID: J77024115 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Shigeru For Against Management 3.2 Elect Director Terasawa, Tsuneo For For Management 3.3 Elect Director Muto, Shigeki For For Management 3.4 Elect Director Yamawaki, Noboru For For Management 3.5 Elect Director Fujiwara, Kazuhiko For For Management 3.6 Elect Director Inagaki, Masayuki For For Management 3.7 Elect Director Asakuma, Sumitoshi For For Management 3.8 Elect Director Abe, Hiroyuki For For Management 3.9 Elect Director Ogawa, Ikuzo For For Management 4.1 Appoint Statutory Auditor Yahata, Tamot For For Management su 4.2 Appoint Statutory Auditor Akasaka, Taka For For Management o 4.3 Appoint Statutory Auditor Matsuda, Kazu For For Management o 4.4 Appoint Statutory Auditor Tomita, Junji For For Management 4.5 Appoint Alternate Statutory Auditor Koi For For Management zumi, Yoshiko -------------------------------------------------------------------------------- Sumitomo Dainippon Pharma Co., Ltd. Ticker: Security ID: J10542116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Nomura, Hiroshi For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- Sumitomo Forestry Co. Ltd. Ticker: Security ID: J77454122 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Appoint Statutory Auditor Toi, Noriaki For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Sumitomo Mitsui Construction Co. Ltd. Ticker: Security ID: J7771R102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1 2 Amend Articles to Remove Provisions on For For Management Preferred Shares to Reflect Cancellatio n - Indemnify Directors - Indemnify Sta tutory Auditors 3.1 Elect Director Norihisa, Yoshiyuki For For Management 3.2 Elect Director Arai, Hideo For For Management 3.3 Elect Director Nagamoto, Yoshio For For Management 3.4 Elect Director Nakajima, Toshio For For Management 3.5 Elect Director Hirokawa, Kazuhiko For For Management 3.6 Elect Director Mimori, Yoshitaka For For Management 3.7 Elect Director Kimijima, Shoji For For Management 3.8 Elect Director Sato, Tomohiko For For Management 3.9 Elect Director Kitai, Kumiko For For Management 4 Appoint Statutory Auditor Nozaki, Masas For For Management hi -------------------------------------------------------------------------------- Sumitomo Osaka Cement Co. Ltd. Ticker: Security ID: J77734101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Nakao, Masafumi For For Management 2.3 Elect Director Fujisue, Akira For For Management 2.4 Elect Director Suga, Yushi For For Management 2.5 Elect Director Mukai, Katsuji For For Management 2.6 Elect Director Yoshitomi, Isao For For Management 2.7 Elect Director Saida, Kunitaro For For Management 2.8 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Sekine, Akio For For Management 3.2 Appoint Statutory Auditor Tomosawa, Fum For For Management inori -------------------------------------------------------------------------------- Sumitomo Riko Company Ltd. Ticker: Security ID: J7787P108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Nishimura, Yoshiaki For Against Management 3.2 Elect Director Matsui, Tetsu For Against Management 3.3 Elect Director Ozaki, Toshihiko For For Management 3.4 Elect Director Watanabe, Mitsuru For For Management 3.5 Elect Director Ohashi, Takehiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Tatsuta, Rikizo For For Management 3.8 Elect Director Maeda, Hirohisa For For Management 3.9 Elect Director Iritani, Masaaki For For Management 3.10 Elect Director Hanagata, Shigeru For For Management -------------------------------------------------------------------------------- Sumitomo Seika Chemicals Co. Ltd. Ticker: Security ID: J70445101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Kawamoto, Jiro For For Management 1.4 Elect Director Yamamoto, Kyoshi For For Management 1.5 Elect Director Miyatake, Kenichi For For Management 1.6 Elect Director Murase, Shigeki For For Management 1.7 Elect Director Hamatani, Kazuhiro For For Management 1.8 Elect Director Nozaki, Kunio For For Management 1.9 Elect Director Katsuki, Yasumi For For Management 1.10 Elect Director Kawasaki, Masashi For For Management 2.1 Appoint Statutory Auditor Nagamatsu, Ke For Against Management nya 2.2 Appoint Statutory Auditor Mito, Nobuaki For Against Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Sumitomo Warehouse Co. Ltd. Ticker: Security ID: J78013109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Abe, Shoichi For Against Management 3.2 Elect Director Ono, Takanori For Against Management 3.3 Elect Director Majima, Hiroshi For For Management 3.4 Elect Director Kobayashi, Masayuki For For Management 3.5 Elect Director Ogawara, Hiroyuki For For Management 3.6 Elect Director Watanabe, Takafumi For For Management 3.7 Elect Director Kawachi, Yuki For For Management 4.1 Appoint Statutory Auditor Yabuki, Osamu For For Management 4.2 Appoint Statutory Auditor Araki, Kiyosh For For Management i 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Sun Art Retail Group Ltd. Ticker: Security ID: Y8184B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Huang Ming-Tuan as Director For For Management 3b Elect Cheng Chuan-Tai as Director For For Management 3c Elect Bruno, Robert Mercier as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Removal of Memorandum of Associ For For Management ation and Adopt New Articles of Associa tion -------------------------------------------------------------------------------- Sun Hung Kai & Co. Ltd. Ticker: Security ID: Y82415103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Lee Seng Huang as Director For For Management 3B Elect Joseph Tong Tang as Director For For Management 3C Elect David Craig Bartlett as Director For For Management 3D Elect Peter Wong Man Kong as Director For For Management 3E Elect Jacqueline Alee Leung as Director For For Management 3F Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res 6A Adopt New Articles of Association For Against Management 6B Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Sundrug Co. Ltd. Ticker: Security ID: J78089109 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Elect Director Fujiwara, Kenji For For Management 3 Appoint Statutory Auditor Okamoto, Masa For Against Management o -------------------------------------------------------------------------------- Sungwoo Hitech Co. Ticker: Security ID: Y8242C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Bong-Sil as Inside Director For For Management 3.2 Elect Cho Hwi-Gab as Outside Director For For Management 3.3 Elect Kim Dong-Sun as Outside Director For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Suntec Real Estate Investment Trust Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial State ments and Auditors' Report 2 Approve KPMG LLP as Auditors and Author For For Management ize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Super Retail Group Ltd. Ticker: Security ID: Q88009107 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Joseph Wright as Director For For Management 4 Elect Reginald Allen Rowe as Director For For Management 5 Approve the Amendments to the Terms of For Against Management Performance Rights Granted Under the Co mpany's Performance Rights Plan- Amendm ent and MD/CEO Approval 6 Approve the Amendments to the Terms of For Against Management Performance Rights Granted Under the Co mpany's Performance Rights Plan- Manage ment Approval 7 Approve the Grant of 100,000 Performanc For For Management e Rights to Peter Birtles, Managing Dir ector and CEO of the Company 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- Superior Plus Corp. Ticker: Security ID: 86828P103 Meeting Date: MAY 1, 2015 Meeting Type: Annual/Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director Walentin (Val) Mirosh For For Management 1.9 Elect Director David P. Smith For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Surge Energy Inc. Ticker: Security ID: 86880Y109 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Suruga Bank Ltd. Ticker: Security ID: J78400108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Okazaki, Yoshihiro For For Management 1.9 Elect Director Naruke, Makoto For Against Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Kinoshita, Sh For Against Management ione -------------------------------------------------------------------------------- SVG Capital plc Ticker: Security ID: G8600D101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Helen Mahy as Director For For Management 5 Re-elect Andrew Sykes as Director For For Management 6 Re-elect Lynn Fordham as Director For For Management 7 Re-elect Stephen Duckett as Director For For Management 8 Re-elect David Robins as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Approve Tender Offer For For Management 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- SWCC Showa Holdings Co. Ticker: Security ID: J7863E100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Aihara, Masatoshi For Against Management 3.2 Elect Director Togawa, Takashi For For Management 3.3 Elect Director Nakajima, Fumiaki For For Management 3.4 Elect Director Hasegawa, Takayo For For Management 3.5 Elect Director Ohashi, Shogo For For Management 3.6 Elect Director Tanaka, Mikio For For Management 3.7 Elect Director Yamaguchi, Futoshi For For Management 3.8 Elect Director Cho, Tosei For For Management 3.9 Elect Director Togawa, Kiyoshi For For Management 3.10 Elect Director Hirai, Ryuichi For For Management 4.1 Appoint Statutory Auditor Takeuji, Hide For For Management aki 4.2 Appoint Statutory Auditor Isobe, Kenjir For Against Management o -------------------------------------------------------------------------------- Swiber Holdings Limited Ticker: Security ID: Y8318F109 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Francis Wong Chin Sing as Directo For For Management r 3 Elect Nitish Gupta as Director For For Management 4 Elect Oon Thian Seng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the Swiber Employee Shar e Option Scheme 10 Approve Grant of Awards and Issuance of For Against Management Shares Under the Swiber Performance Sh are Plan -------------------------------------------------------------------------------- Sydbank A/S Ticker: Security ID: K9419V113 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4A Elect Robin Feddern to Committee of Rep For For Management resentatives 4B Elect Per Nielsen to Committee of Repre For For Management sentatives 4C Elect Hardy Petersen to Committee of Re For For Management presentatives 4D Elect Bo Rasmussen to Committee of Repr For For Management esentatives 4E Elect Lars Mikkelgaard-Jensen to Commit For For Management tee of Representatives 4F Elect Lars Pedersen to Committee of Rep For For Management resentatives 4G Elect Michael Grosbol to Committee of R For For Management epresentatives 4H Elect Ellen Norby to Committee of Repre For For Management sentatives 4I Elect Lars Andersen to Committee of Rep For For Management resentatives 4J Elect Susanne Schou to Committee of Rep For For Management resentatives 4K Elect Jacob Nielsen to Committee of Rep For For Management resentatives 4L Elect Jens Petersen to Committee of Rep For For Management resentatives 4M Elect Michael Sangild to Committee of R For For Management epresentatives 4N Elect Otto Christensen to Committee of For For Management Representatives 5 Ratify Ernst & Young as Auditors For For Management 6A Adopt Diba Bank A/S as Secondary Name For For Management 6B Extend Authorization to Increase Share For Against Management Capital 6C Amend Articles Re: Voting Rights of Sha For For Management res -------------------------------------------------------------------------------- Sydney Airport Ticker: Security ID: Q8808P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For For Management 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- Synergy Health plc Ticker: Security ID: G8646U109 Meeting Date: JUN 11, 2015 Meeting Type: Special Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Combina For For Management tion of Synergy Health plc with New Ste ris Limited -------------------------------------------------------------------------------- Synergy Health plc Ticker: Security ID: G8646U109 Meeting Date: JUN 11, 2015 Meeting Type: Court Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Synergy Health plc Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Duncan Nichol as Director For For Management 6 Re-elect Dr Richard Steeves as Director For For Management 7 Re-elect Gavin Hill as Director For For Management 8 Re-elect Constance Baroudel as Director For For Management 9 Elect Jeffery Harris as Director For For Management 10 Elect Dr Adrian Coward as Director For For Management 11 Reappoint KPMG LLP as Auditors For Against Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Synthomer plc Ticker: Security ID: G8650C102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect David Blackwood as Director For For Management 6 Re-elect Alexander Catto as Director For For Management 7 Re-elect Jinya Chen as Director For For Management 8 Re-elect Dato' Lee Hau Hian as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Brendan Connolly as Director For For Management 11 Re-elect Neil Johnson as Director For For Management 12 Elect Calum MacLean as Director For For Management 13 Elect Caroline Johnstone as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Sysmex Corp Ticker: Security ID: J7864H102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For For Management 2.3 Elect Director Nakajima, Yukio For For Management 2.4 Elect Director Tamura, Koji For For Management 2.5 Elect Director Obe, Kazuya For For Management 2.6 Elect Director Watanabe, Mitsuru For For Management 2.7 Elect Director Asano, Kaoru For For Management 2.8 Elect Director Tachibana, Kenji For For Management 2.9 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- Tachi-S Co. Ltd. Ticker: Security ID: J78916103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2.1 Elect Director Taguchi, Hiroshi For For Management 2.2 Elect Director Nakayama, Taro For For Management 2.3 Elect Director Saito, Kiyoshi For For Management 2.4 Elect Director Nogami, Yoshiyuki For For Management 2.5 Elect Director Miki, Hiroyuki For For Management 2.6 Elect Director Kitsukawa, Michihiro For For Management 2.7 Elect Director Kinoshita, Toshio For For Management 3 Appoint Statutory Auditor Ozawa, Nobuak For For Management i 4 Appoint Alternate Statutory Auditor Kin For For Management oshita, Noriaki 5 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Tadano Ltd. Ticker: Security ID: J79002101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3 Appoint Statutory Auditor Oshika, Takas For For Management hi -------------------------------------------------------------------------------- TAG Immobilien AG Ticker: Security ID: D8283Q174 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 2 Elect Rolf Elgeti to the Supervisory Bo For Against Management ard -------------------------------------------------------------------------------- TAG Immobilien AG Ticker: Security ID: D8283Q174 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 300 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Amend Articles Re: Term of Supervisory For Do Not Vote Management Board Members -------------------------------------------------------------------------------- Taihan Electric Wire Co. Ticker: Security ID: Y8373R105 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- Taihan Electric Wire Co. Ticker: Security ID: Y8373R105 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jin-Yong as Inside Director For For Management 4 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Taihei Dengyo Kaisha Ltd. Ticker: Security ID: J79088100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Increase Maximum Board Size - Indemni fy Directors - Indemnify Statutory Audi tors 2.1 Elect Director Nojiri, Jo For For Management 2.2 Elect Director Aoki, Yutaka For For Management 2.3 Elect Director Sekine, Shoichi For For Management 2.4 Elect Director Mitsutomi, Tsutomu For For Management 2.5 Elect Director Kimoto, Toshimune For For Management 2.6 Elect Director Takeshita, Yasushi For For Management 2.7 Elect Director Tsurunaga, Toru For For Management 2.8 Elect Director Minakuchi, Yoshihisa For For Management 2.9 Elect Director Yuba, Akira For For Management 3 Appoint Alternate Statutory Auditor Ike For For Management uchi, Masatoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Taikisha Ltd. Ticker: Security ID: J79389102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kamiyama, Satoru For For Management 2.3 Elect Director Hashimoto, Kiyoshi For For Management 2.4 Elect Director Shiba, Toshiaki For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Ogawa, Tetsuya For For Management 2.7 Elect Director Mukai, Hiroshi For For Management 2.8 Elect Director Hamanaka, Yukinori For For Management 2.9 Elect Director Murakami, Shuichi For For Management 3 Appoint Statutory Auditor Hikosaka, Hir For For Management okazu 4 Appoint Alternate Statutory Auditor Kon For For Management o, Takashi -------------------------------------------------------------------------------- Taiyo Holdings Co Ltd Ticker: Security ID: J80013105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Create Type 2 Class A For For Management Shares 3 Elect Director Mori, Isamu For For Management 4.1 Appoint Statutory Auditor Sakai, Akihit For For Management o 4.2 Appoint Statutory Auditor Yoshimoto, Ha For For Management ruomi 5 Appoint Alternate Statutory Auditor Tod For For Management o, Masahiko -------------------------------------------------------------------------------- Taiyo Nippon Sanso Corp. Ticker: Security ID: J80143100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Decrease Maximum Boar For For Management d Size - Amend Provisions on Director T itles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Tanabe, Shinji For For Management 3.3 Elect Director Hazama, Kunishi For For Management 3.4 Elect Director Ichihara, Yujiro For For Management 3.5 Elect Director Maruyama, Tadashige For For Management 3.6 Elect Director Amada, Shigeru For For Management 3.7 Elect Director William Kroll For For Management 3.8 Elect Director Katsumata, Hiroshi For For Management 3.9 Elect Director Yamada, Akio For For Management 3.10 Elect Director Katsumaru, Mitsuhiro For For Management 3.11 Elect Director Karatsu, Masanori For For Management 4 Appoint Alternate Statutory Auditor God For Against Management a, Takeshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Taiyo Yuden Co. Ltd. Ticker: Security ID: J80206113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Nakano, Katsushige For For Management 2.4 Elect Director Tsutsumi, Seiichi For For Management 2.5 Elect Director Masuyama, Shinji For For Management 2.6 Elect Director Takahashi, Osamu For For Management 2.7 Elect Director Iwanaga, Yuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3.1 Appoint Statutory Auditor Osakabe, Nori For For Management o 3.2 Appoint Statutory Auditor Tomaru, Takas For For Management hi 3.3 Appoint Statutory Auditor Yamakawa, Kaz For For Management uhiro 4 Appoint Alternate Statutory Auditor Ara For For Management i, Hiroshi -------------------------------------------------------------------------------- Takara Holdings Inc. Ticker: Security ID: J80733108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Omiya, Tadashi For For Management 2.3 Elect Director Kakimoto, Toshio For For Management 2.4 Elect Director Nakao, Daisuke For For Management 2.5 Elect Director Nakao, Koichi For For Management 2.6 Elect Director Ito, Kazuyoshi For For Management 2.7 Elect Director Kimura, Mutsumi For For Management 2.8 Elect Director Washino, Minoru For For Management 2.9 Elect Director Yabu, Yukiko For For Management 3.1 Appoint Statutory Auditor Kitai, Kumiko For Against Management 3.2 Appoint Statutory Auditor Watanabe, Yuz For For Management o 4 Approve Aggregate Fixed Compensation Ce For For Management iling and Performance-Based Compensatio n Ceiling for Directors -------------------------------------------------------------------------------- Takara Standard Co. Ltd. Ticker: Security ID: J80851116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Takeo For For Management 3.2 Elect Director Ito, Yoji For For Management 3.3 Elect Director Nakashima, Shintaro For For Management 3.4 Elect Director Tanaka, Shigeki For For Management 3.5 Elect Director Obuchi, Kenji For For Management 3.6 Elect Director Masujima, Shuji For For Management 4 Appoint Statutory Auditor Hada, Hiroshi For For Management 5 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditor -------------------------------------------------------------------------------- Takasago Thermal Engineering Ticker: Security ID: J81023111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ouchi, Atsushi For For Management 3.2 Elect Director Shima, Yasumitsu For For Management 3.3 Elect Director Taniguchi, Emio For For Management 3.4 Elect Director Watanabe, Junzo For For Management 3.5 Elect Director Kamisugi, Keisuke For For Management 3.6 Elect Director Matsuura, Takuya For For Management 3.7 Elect Director Takahara, Choichi For For Management 3.8 Elect Director Tabuchi, Jun For For Management 3.9 Elect Director Hara, Yoshiyuki For For Management 3.10 Elect Director Yamawake, Hiroshi For For Management 3.11 Elect Director Matsunaga, Kazuo For For Management 3.12 Elect Director Yabunaka, Mitoji For For Management 4 Appoint Statutory Auditor Yamamoto, Yuk For For Management itoshi -------------------------------------------------------------------------------- Takata Corp Ticker: Security ID: J8124G108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For Against Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Nishioka, Hiroshi For For Management 1.4 Elect Director Nomura, Yoichiro For For Management 1.5 Elect Director Shimizu, Hiroshi For For Management 1.6 Elect Director Yogai, Moto For For Management 2 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Takuma Co. Ltd. Ticker: Security ID: J81539108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Numata, Kengo For For Management 2.3 Elect Director Ayukawa, Daisuke For For Management 2.4 Elect Director Goto, Masashi For For Management 2.5 Elect Director Nakagawa, Masafumi For For Management 2.6 Elect Director Nanjo, Hiroaki For For Management 2.7 Elect Director Izumi, Masahiko For For Management 2.8 Elect Director Satake, Hiromichi For For Management 3.1 Appoint Alternate Statutory Auditor Eno For For Management moto, Yasushi 3.2 Appoint Alternate Statutory Auditor Ara For For Management kawa, Kyoichiro -------------------------------------------------------------------------------- TalkTalk Telecom Group plc Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Charles Dunstone as Direct For For Management or 6 Re-elect Dido Harding as Director For For Management 7 Re-elect Stephen Makin as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect John Allwood as Director For For Management 10 Re-elect Brent Hoberman as Director For For Management 11 Re-elect Ian West as Director For For Management 12 Re-elect Sir Howard Stringer as Directo For Against Management r 13 Re-elect James Powell as Director For For Management 14 Re-elect Joanna Shields as Director For For Management 15 Elect Tristia Harrison as Director For For Management 16 Elect Charles Bligh as Director For For Management 17 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- TAMRON CO. Ticker: Security ID: J81625105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Approve Share Repurchase from Specific For For Management Shareholder 3 Elect Director Masunari, Koji For For Management 4.1 Appoint Statutory Auditor Tsuchiya, Tsu For For Management gio 4.2 Appoint Statutory Auditor Namiki, Takay For Against Management uki 4.3 Appoint Statutory Auditor Tone, Tadahir For Against Management o 4.4 Appoint Statutory Auditor Nishimoto, Ya For For Management suhiko -------------------------------------------------------------------------------- Tamura Corp. Ticker: Security ID: J81668105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Tamura, Naoki For For Management 3.2 Elect Director Guohua Li For For Management 3.3 Elect Director Asada, Masahiro For For Management 3.4 Elect Director Minomiya, Takeo For For Management 3.5 Elect Director Ishikawa, Shigeaki For For Management 3.6 Elect Director Nakashima, Yasuhiro For For Management 3.7 Elect Director Nanjo, Norihiko For For Management 3.8 Elect Director Saito, Shoichi For For Management 3.9 Elect Director Hashiguchi, Yusaku For For Management 4 Appoint Statutory Auditor Toda, Atsuji For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Tarkett Ticker: Security ID: F9T08Z124 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.38 per Share 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 5 Advisory Vote on Compensation of Michel For Against Management Giannuzzi, Chairman of the Management Board 6 Advisory Vote on Compensation of Fabric For For Management e Barthelemy, Management Board Member 7 Advisory Vote on Compensation of Vincen For For Management t Lecerf, Management Board Member 8 Reelect Francoise Leroy as Supervisory For For Management Board Member 9 Reelect Gerard Buffiere as Supervisory For For Management Board Member 10 Elect Eric La Bonnardiere as Supervisor For For Management y Board Member 11 Appoint Nicolas Deconinck as Censor For Against Management 12 Ratify Change of Registered Office to L For For Management a Tour Initiale - 1 Terrasse Bellini - 92919 Paris La Defense and Amend Articl e 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue o r Increase in Par Value 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Techtronic Industries Co., Ltd. Ticker: Security ID: Y8563B159 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Frank Chi Chung Chan as Director For For Management 3b Elect Stephan Horst Pudwill as Director For For Management 3c Elect Vincent Ting Kau Cheung as Direct For Against Management or 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For For Management res 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Tecnicas Reunidas S.A Ticker: Security ID: E9055J108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of PriceWaterHouseCoo For For Management pers as Auditor 5.1 Amend Articles Re: Registered Office an For For Management d Corporate Purpose 5.2 Amend Articles Re: Share Capital and Sh For For Management ares 5.3 Amend Articles Re: General Shareholders For For Management Meeting 5.4 Amend Articles Re: Board of Directors For For Management 5.5 Amend Articles Re: Fiscal Year and Allo For For Management cation of Income 5.6 Amend Articles Re: Dissolution and Liqu For For Management idation 5.7 Approve Restated Articles of Associatio For For Management n 6.1 Amend Article 1 of General Meeting Regu For For Management lations Re: Purpose 6.2 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Competence s 6.3 Amend Articles of General Meeting Regul For For Management ations Re: Convening and Preparation of General Meetings 6.4 Amend Articles of General Meeting Regul For For Management ations Re: Development 6.5 Approve Restated General Meeting Regula For For Management tions 8 Authorize Share Repurchase Program For For Management 9 Approve Charitable Donations For For Management 10 Approve Remuneration of Executive Direc For For Management tors and Non-Executive Directors 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Tekken Corp. Ticker: Security ID: J82883109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 1.5 2.1 Elect Director Hashiguchi, Nobuyuki For Against Management 2.2 Elect Director Hayashi, Yasuo For Against Management 2.3 Elect Director Yamazaki, Mikihiko For For Management 2.4 Elect Director Ito, Yasushi For For Management 2.5 Elect Director Yamato, Shuji For For Management 2.6 Elect Director Aikoshi, Nobuhide For For Management 2.7 Elect Director Yagishita, Satoshi For For Management 2.8 Elect Director Asami, Ikuju For For Management 3 Appoint Alternate Statutory Auditor Wat For For Management anabe, Shinichi -------------------------------------------------------------------------------- Telecity Group plc Ticker: Security ID: G87403112 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hughes as Director For For Management 6 Elect Eric Hageman as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Simon Batey as Director For For Management 9 Re-elect Maurizio Carli as Director For For Management 10 Re-elect Nancy Cruickshank as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Amend Long-Term Incentive Plan 2012 For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Telecom Plus plc Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Wigoder as Director For For Management 6 Re-elect Julian Schild as Director For For Management 7 Re-elect Andrew Lindsay as Director For For Management 8 Re-elect Christopher Houghton as Direct For For Management or 9 Re-elect Melvin Lawson as Director For For Management 10 Re-elect Michael Pavia as Director For For Management 11 Reappoint BDO LLP as Auditors For Against Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Telefonica Deutschland Holding AG Ticker: Security ID: D8T9CK101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.24 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Elect Laura Garcia de Baquedano to the For Do Not Vote Management Supervisory Board 7 Amend Articles Re: Participation at Gen For Do Not Vote Management eral Meeting -------------------------------------------------------------------------------- Telekom Austria AG Ticker: Security ID: A8502A102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nd of EUR 0.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6.1 Elect Karin Exner-Woehrer as Supervisor For Against Management y Board Member 6.2 Elect Wolfgang Ruttenstorfer as Supervi For Against Management sory Board Member 7 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- Telenet Group Holding NV Ticker: Security ID: B89957110 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 4 Approve Remuneration Report For Against Management 6a Approve Discharge of IDw Consult BVBA R For For Management epresented by Bert De Graeve 6b Approve Discharge of Cytindus NV Repres For For Management ented by Michel Delloye 6c Approve Discharge of SDS Invest NV Repr For For Management esented by Stefan Descheemaeker 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Balan Nair For For Management 6h Approve Discharge of Manuel Kohnstamm For For Management 6i Approve Discharge of Jim Ryan For For Management 6j Approve Discharge of Angela McMullen For For Management 6k Approve Discharge of Frank Donck For For Management 6l Approve Discharge of Alex Brabers For For Management 6m Approve Discharge of De Wilde J. Manage For For Management ment BVBA Represented by Julien De Wild e 7 Approve Discharge of Auditors For For Management 8a Reelect Diederik Karsten as Director For Against Management 8b Reelect Balan Nair as Director For Against Management 8c Reelect Manuel Kohnstamm as Director For Against Management 8d Elect Christiane Franck as Director For For Management 8e Approve Remuneration of Directors For For Management 9 Acknowledge Replacement Permanent Repre For For Management sentative of Auditors 10 Approve Change-of-Control Clause in Per For Against Management formance Shares Plans -------------------------------------------------------------------------------- Television Broadcasts Ltd. Ticker: Security ID: Y85830126 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Cheong Shin Keong as Director For For Management 3.2 Elect William Lo Wing Yan as Director For Against Management 3.3 Elect Caroline Wang Chia-Ling as Direct For For Management or 3.4 Elect Allan Zeman as Director For For Management 3.5 Elect Thomas Hui To as Director For For Management 4.1 Elect Mona Fong as Director For For Management 4.2 Elect Anthony Lee Hsien Pin as Director For For Management 4.3 Elect Chen Wen Chi as Director For For Management 6 Approve Chairman's Fee For For Management 7 Approve Increase in Director's Fee For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Authorize Reissuance of Repurchased Sha For Against Management res 12 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Television francaise 1 TF1 Ticker: Security ID: F91255103 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transactions with Bouygues For Against Management 4 Approve Transactions with Other Related For For Management -Parties 5 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 6 Reelect Claude Berda as Director For Against Management 7 Reelect Gilles Pelisson as Director For For Management 8 Reelect Olivier Roussat as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Catherine Dussart as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Martin Bouygues as Director For Against Management 13 Reelect Laurence Danon as Director For For Management 14 Reelect Bouygues as Director For Against Management 15 Advisory Vote on Compensation of Nonce For For Management Paolini, Chairman and CEO 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 8.4 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.2 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 4.2 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 25 Authorize Capital Increase of Up to EUR For For Management 4.2 Million for Future Exchange Offers 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 8.4 Million 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Amend Article 22 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Amend Article 10 of Bylaws Re: Length o For Against Management f Terms for Directors (Excluding Employ ee Representatives) 30 Amend Article 21 of Bylaws Re: Attendan For For Management ce to General Meetings 31 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Temp Holdings Co., Ltd. Ticker: Security ID: J8298W103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 18 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Takahashi, Hirotoshi For For Management 2.5 Elect Director Wada, Takao For For Management 2.6 Elect Director Carl T. Camden For Against Management -------------------------------------------------------------------------------- Ten Network Holdings Ltd. Ticker: Security ID: Q8980R109 Meeting Date: DEC 17, 2014 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jack Cowin as Director For For Management 3 Elect John Klepec as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- Tessenderlo Chemie NV Ticker: Security ID: B90519107 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase With Preempt For For Management ive Rights up to EUR 200 Million 2 Mandate Ad Hoc Committee to Determine F For For Management urther Modalities of the Capital Increa se under Item 1 -------------------------------------------------------------------------------- Tessenderlo Chemie NV Ticker: Security ID: B90519107 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Financial Statements and Alloca For For Management tion of Income 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5a Reelect Luc Tack as Executive Director For For Management 5b Reelect Karel Vinck as Non-Executive Di For For Management rector 5c Reelect Philium BVBA with Permanent Rep For For Management resentative Philippe Coens as Independe nt Non-Executive Director 5d Reelect Dominique Zakovitch-Damon as In For For Management dependent Non-executive Director 6 Approve Deviation from Belgian Law Arti For Against Management cle 520ter -------------------------------------------------------------------------------- Texwinca Holdings Limited Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kei Chak as Director For For Management 3a3 Elect Ting Kit Chung as Director For For Management 3a4 Elect Poon Ho Wa as Director For For Management 3a5 Elect Au Son Yiu as Director For For Management 3a6 Elect Cheng Shu Wing as Director For For Management 3a7 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Directors' Remun For For Management eration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- T-Gaia Corporation Ticker: Security ID: J8337D108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Takeoka, Tetsuro For For Management 3.2 Elect Director Katayama, Bumpei For For Management 3.3 Elect Director Kanaji, Nobutaka For For Management 3.4 Elect Director Shibuya, Toshifumi For For Management 3.5 Elect Director Tada, Soichiro For For Management 3.6 Elect Director Naito, Tatsujiro For For Management 3.7 Elect Director Atarashi, Masami For For Management 3.8 Elect Director Konda, Tsuyoshi For For Management 4 Appoint Statutory Auditor Koda, Yoshihi For Against Management ro -------------------------------------------------------------------------------- TGS Nopec Geophysical Co. ASA Ticker: Security ID: R9138B102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3a Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 3b Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 5a Reelect Henry Hamilton (Chairman) as Di For Do Not Vote Management rector 5b Reelect Elisabeth Harstad as Director For Do Not Vote Management 5c Reelect Mark Leonard as Director For Do Not Vote Management 5d Reelect Vicki Messer as Director For Do Not Vote Management 5e Reelect Tor Lonnum as Director For Do Not Vote Management 5f Elect Wenche Agerup as Director For Do Not Vote Management 5g Elect Jorgen Rostrup as Director For Do Not Vote Management 6 Approve Remuneration of Directors For Do Not Vote Management 7 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 8a Elect Tor Himberg-Larsen as Chairman of For Do Not Vote Management Nominating Committee 8b Elect Christina Stray as Member of Nomi For Do Not Vote Management nating Committee 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Reduction in Share Capital via For Do Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 13 Approve Long Term Incentive Stock Plan For Do Not Vote Management 14 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 15 Authorize the Board to Pay Dividends For Do Not Vote Management -------------------------------------------------------------------------------- The Berkeley Group Holdings plc Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 1, 2014 Meeting Type: Annual Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect Nick Simpkin as Director For For Management 7 Re-elect Greg Fry as Director For For Management 8 Re-elect Karl Whiteman as Director For For Management 9 Re-elect Sean Ellis as Director For For Management 10 Re-elect Sir John Armitt as Director For For Management 11 Re-elect Alison Nimmo as Director For For Management 12 Re-elect Veronica Wadley as Director For For Management 13 Re-elect Glyn Barker as Director For For Management 14 Elect Adrian Li as Director For For Management 15 Elect Andy Myers as Director For For Management 16 Elect Diana Brightmore-Armour as Direct For For Management or 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Approve Sale of an Apartment to Montpel For For Management ier Properties Ltd 25 Approve Bonus Plan For For Management -------------------------------------------------------------------------------- The Go-Ahead Group plc Ticker: Security ID: G87976109 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Katherine Innes Ker as Directo For For Management r 7 Re-elect Nick Horler as Director For For Management 8 Re-elect Adrian Ewer as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Re-elect Keith Down as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- The Jean Coutu Group (PJC) Inc. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 8, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Francois J. Coutu For For Management 1.3 Elect Director Jean Coutu For For Management 1.4 Elect Director Marie-Josee Coutu For For Management 1.5 Elect Director Michel Coutu For For Management 1.6 Elect Director Sylvie Coutu For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Marcel E. Dutil For For Management 1.9 Elect Director Nicolle Forget For For Management 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Yvon Martineau For For Management 1.12 Elect Director Andrew T. Molson For For Management 1.13 Elect Director Cora Mussely Tsouflidou For For Management 1.14 Elect Director Annie Thabet For For Management 2 Approve Deloitte LLP as Auditors and Au For Withhold Management thorize Board to Fix Their Remuneration 3 Approve an Adjustment to the Subscripti For For Management on Price of Certain Stock Options 4 Election of Directors by Subordinate Vo Against For Share Holde ting Shareholders -------------------------------------------------------------------------------- The Kiyo Bank, Ltd. Ticker: Security ID: J34082115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2.1 Elect Director Katayama, Hiroomi For For Management 2.2 Elect Director Matsuoka, Yasuyuki For For Management 2.3 Elect Director Narita, Yukio For For Management 2.4 Elect Director Shima, Keiji For For Management 2.5 Elect Director Tameoka, Hideki For For Management 2.6 Elect Director Imamura, Yuichi For For Management 2.7 Elect Director Takenaka, Yoshito For For Management 2.8 Elect Director Hino, Kazuhiko For For Management 2.9 Elect Director Akira, Yasuhiko For For Management 2.10 Elect Director Mizuno, Hachiro For For Management 3 Appoint Statutory Auditor Yamano, Yutak For For Management a 4 Approve Retirement Bonus Payment for St For Against Management atutory Auditor 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- The North West Company Inc. Ticker: Security ID: 663278109 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend By-law For For Management 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- The Paragon Group of Companies plc Ticker: Security ID: G6376N154 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Hugo Tudor as Director For For Management 5 Re-elect Robert Dench as Director For For Management 6 Re-elect Nigel Terrington as Director For For Management 7 Re-elect Richard Woodman as Director For For Management 8 Re-elect John Heron as Director For For Management 9 Re-elect Edward Tilly as Director For For Management 10 Re-elect Alan Fletcher as Director For For Management 11 Re-elect Peter Hartill as Director For For Management 12 Re-elect Fiona Clutterbuck as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Approve Maximum Ratio of Variable to Fi For For Management xed Remuneration -------------------------------------------------------------------------------- The UNITE Group plc Ticker: Security ID: G9283N101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For For Management 8 Re-elect Richard Smith as Director For For Management 9 Re-elect Manjit Wolstenholme as Directo For For Management r 10 Re-elect Sir Tim Wilson as Director For For Management 11 Re-elect Andrew Jones as Director For For Management 12 Re-elect Elizabeth McMeikan as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THK Co. Ltd. Ticker: Security ID: J83345108 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Reflect Changes in La For For Management w 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Okubo, Takashi For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Kainosho, Masaaki For For Management 3.8 Elect Director Hioki, Masakatsu For For Management 3.9 Elect Director Maki, Nobuyuki For For Management 4 Appoint Statutory Auditor Yone, Masatak For For Management e 5 Appoint Alternate Statutory Auditor Omu For For Management ra, Tomitoshi -------------------------------------------------------------------------------- Thompson Creek Metals Company Inc. Ticker: Security ID: 884768102 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Denis C. Arsenault For For Management 1b Elect Director Carol T. Banducci For For Management 1c Elect Director James L. Freer For For Management 1d Elect Director James P. Geyer For For Management 1e Elect Director Anne E. Giardini For For Management 1f Elect Director Timothy J. Haddon For For Management 1g Elect Director Jacques Perron For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Tieto Corp Ticker: Security ID: X90409115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Aggreg For For Management ate Regular and Additional Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 83,000 for Chairman, EU R 52,500 for Vice Chairman, and EUR 34, 500 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kurt Jofs, Eva Lindqvist, Sari For For Management Pajari, Markku Pohjola, Endre Rangnes, Teuvo Salminen, and Jonas Synnergren as Directors; Elect Lars Wollung as New D irector 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and Autho For For Management rize Board to Fix Director's Remunerati on 3B Elect Wei Hong-Ming as Director and Aut For For Management horize Board to Fix Director's Remunera tion 3C Elect Hiromu Fukada as Director and Aut For For Management horize Board to Fix Director's Remunera tion 3D Elect Lee Tiong-Hock as Director and Au For For Management thorize Board to Fix Director's Remuner ation 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Titan Cement Company SA Ticker: Security ID: X90766126 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Distribution of Reserves to Sha For For Management reholders 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditors and Fix Their Remunera For For Management tion 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests -------------------------------------------------------------------------------- TKH Group NV Ticker: Security ID: N8661A121 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 2e Approve Dividends of EUR 1.00 Per Share For For Management 2f Approve Discharge of Management Board For For Management 2g Approve Discharge of Supervisory Board For For Management 3 Reelect A.E. Dehn to Management Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6a1 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 6a2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance under Item 6a 1 6b1 Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additio nal 10 Percent in Case of Takeover/Merg er 6b2 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance under Item 6b 1 -------------------------------------------------------------------------------- TMX Group Limited Ticker: Security ID: 87262K105 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Toa Corp. (#1885) Ticker: Security ID: J83603100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 2 2.1 Elect Director Suzuki, Yukio For Against Management 2.2 Elect Director Matsuo, Masaomi For Against Management 2.3 Elect Director Akiyama, Masaki For For Management 2.4 Elect Director Suetomi, Ryo For For Management 2.5 Elect Director Hyakutake, Tsuyoshi For For Management 2.6 Elect Director Kanezaki, Michio For For Management 2.7 Elect Director Ikeda, Masato For For Management 2.8 Elect Director Okamura, Masahiko For For Management 3.1 Appoint Statutory Auditor Oku, Yujiro For Against Management 3.2 Appoint Statutory Auditor Nakano, Satos For Against Management hi 3.3 Appoint Statutory Auditor Mikami, Yoshi For Against Management kazu -------------------------------------------------------------------------------- Toagosei Co. Ltd. Ticker: Security ID: J8381L105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trad ing Unit 4.1 Elect Director Hashimoto, Futoshi For For Management 4.2 Elect Director Nakagawa, Kazuaki For For Management 4.3 Elect Director Takamura, Mikishi For For Management 4.4 Elect Director Nomura, Soichi For For Management 4.5 Elect Director Sugiura, Shinichi For For Management 4.6 Elect Director Ishikawa, Nobuhiro For For Management 4.7 Elect Director Komine, Akira For For Management 4.8 Elect Director Ito, Katsuyuki For For Management 4.9 Elect Director Miura, Ryoji For For Management 5.1 Appoint Statutory Auditor Kato, Hideo For For Management 5.2 Appoint Statutory Auditor Harada, Tsuto For Against Management mu 5.3 Appoint Statutory Auditor Kitamura, Yas For For Management uo 6 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Toda Corp. Ticker: Security ID: J84377100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Imai, Masanori For For Management 3.2 Elect Director Kikutani, Yushi For For Management 3.3 Elect Director Akiba, Shunichi For For Management 3.4 Elect Director Miyazaki, Hiroyuki For For Management 3.5 Elect Director Toda, Morimichi For For Management 3.6 Elect Director Hayakawa, Makoto For For Management 3.7 Elect Director Nishizawa, Yutaka For For Management 3.8 Elect Director Otomo, Toshihiro For For Management 3.9 Elect Director Uekusa, Hiroshi For For Management 3.10 Elect Director Shimomura, Setsuhiro For For Management 3.11 Elect Director Amiya, Shunsuke For For Management 4 Appoint Statutory Auditor Kamiya, Kazuh For For Management iko -------------------------------------------------------------------------------- Tod's SPA Ticker: Security ID: T9423Q101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4.1 Fix Number of Directors None For Shareholder 4.2 Elect Directors (Bundled) None Against Shareholder 4.3 Approve Remuneration of Directors None For Shareholder 4.4 Deliberations Pursuant to Article 2390 None Against Shareholder of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assu me Positions in Competing Companies -------------------------------------------------------------------------------- Toei Co. Ltd. Ticker: Security ID: J84506120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2.1 Appoint Statutory Auditor Higuchi, Tamo For For Management tsu 2.2 Appoint Statutory Auditor Kozu, Shinich For Against Management i 2.3 Appoint Statutory Auditor Kuroda, Junki For For Management chi 2.4 Appoint Statutory Auditor Onishi, Koki For For Management 3 Appoint Alternate Statutory Auditor Kam For Against Management imura, Kenji 4 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Toho Co. Ltd. (9602) Ticker: Security ID: J84764117 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Urai, Toshiyuki For For Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Takahashi, Masaharu For For Management 2.7 Elect Director Yamashita, Makoto For For Management 2.8 Elect Director Ichikawa, Minami For For Management 2.9 Elect Director Ikeda, Atsuo For For Management 2.10 Elect Director Ota, Keiji For For Management 2.11 Elect Director Ikeda, Takayuki For For Management 3.1 Appoint Statutory Auditor Okimoto, Tomo For For Management yasu 3.2 Appoint Statutory Auditor Kobayashi, Ta For Against Management kashi -------------------------------------------------------------------------------- Toho Gas Co. Ltd. Ticker: Security ID: J84850106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Sago, Yoshiharu For For Management 2.4 Elect Director Oji, Hiromu For For Management 2.5 Elect Director Nakamura, Osamu For For Management 2.6 Elect Director Tominari, Yoshiro For For Management 2.7 Elect Director Niwa, Shinji For For Management 2.8 Elect Director Miyahara, Koji For For Management 2.9 Elect Director Hattori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Matsushima, N For For Management obuaki 3.2 Appoint Statutory Auditor Yamazaki, Hir For For Management oshi 3.3 Appoint Statutory Auditor Yasui, Yoshih For Against Management iro 3.4 Appoint Statutory Auditor Kokado, Tamot For Against Management su 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Toho Holdings Co Ltd Ticker: Security ID: J85237105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Hamada, Norio For For Management 2.2 Elect Director Kono, Hiroyuki For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Matsutani, Takeo For For Management 2.5 Elect Director Morikubo, Mitsuo For For Management 2.6 Elect Director Ogino, Mamoru For For Management 2.7 Elect Director Kato, Katsuya For For Management 2.8 Elect Director Matsutani, Takaaki For For Management 2.9 Elect Director Edahiro, Hiromi For For Management 2.10 Elect Director Naito, Atsuko For For Management 2.11 Elect Director Watanabe, Shunsuke For For Management 2.12 Elect Director Murayama, Shosaku For Against Management 2.13 Elect Director Nagasawa, Toru For For Management 3 Appoint Statutory Auditor Matsumoto, Yo For Against Management shio -------------------------------------------------------------------------------- Toho Zinc Co. Ltd. Ticker: Security ID: J85409100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Change Company Name - For For Management Change Location of Head Office - Autho rize Public Announcements in Electronic Format - Indemnify Directors - Indemni fy Statutory Auditors 3.1 Elect Director Tejima, Tatsuya For Against Management 3.2 Elect Director Imai, Tsutomu For For Management 3.3 Elect Director Otoba, Toshio For For Management 3.4 Elect Director Marusaki, Kimiyasu For For Management 3.5 Elect Director Yamagishi, Masaaki For For Management 3.6 Elect Director Takagi, Shunsuke For For Management 3.7 Elect Director Nishida, Tsuneo For For Management 4.1 Appoint Alternate Statutory Auditor San For For Management ada, Awashi 4.2 Appoint Alternate Statutory Auditor Shi For For Management shime, Masashi -------------------------------------------------------------------------------- Tokai Carbon Co. Ltd. Ticker: Security ID: J85538106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Nagasaka, Hajime For Against Management 2.2 Elect Director Murofushi, Nobuyuki For For Management 2.3 Elect Director Hosoya, Masanao For For Management 2.4 Elect Director Fukuda, Toshiaki For For Management 2.5 Elect Director Sugihara, Kanji For For Management 2.6 Elect Director Watanabe, Masahiro For For Management 2.7 Elect Director Hayashi, Ryoichi For For Management 2.8 Elect Director Serizawa, Yuji For For Management 3 Appoint Alternate Statutory Auditor Kus For Against Management aba, Masahiro -------------------------------------------------------------------------------- Tokai Rika Co. Ltd. Ticker: Security ID: J85968105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Miura, Kenji For For Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Hamamoto, Tadanao For For Management 2.5 Elect Director Kawaguchi, Kenji For For Management 2.6 Elect Director Nakamura, Hiroyuki For For Management 2.7 Elect Director Tanino, Masaharu For For Management 2.8 Elect Director Buma, Koji For For Management 2.9 Elect Director Sato, Koki For For Management 2.10 Elect Director Tanaka, Yoshihiro For For Management 2.11 Elect Director Noguchi, Kazuhiko For For Management 2.12 Elect Director Yamamoto, Toshimasa For For Management 2.13 Elect Director Yamanaka, Yasushi For For Management 3.1 Appoint Statutory Auditor Mori, Mikihir For For Management o 3.2 Appoint Statutory Auditor Ijichi, Takah For Against Management iko 3.3 Appoint Statutory Auditor Yamada, Yoshi For For Management nori 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 6 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- Tokai Tokyo Financial Holdings Inc Ticker: Security ID: J8609T104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ishida, Tateaki For For Management 3.2 Elect Director Iizumi, Hiroshi For For Management 3.3 Elect Director Hayakawa, Toshiyuki For For Management 3.4 Elect Director Suzuki, Ikuo For For Management 3.5 Elect Director Morisue, Nobuhiro For For Management 3.6 Elect Director Mizuno, Ichiro For For Management 3.7 Elect Director Setta, Masato For For Management 4.1 Appoint Statutory Auditor Okajima, Masa For For Management to 4.2 Appoint Statutory Auditor Yasuda, Mitsu For For Management hiro 5 Approve Annual Bonus Payment to Directo For For Management rs 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Token Corp. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2 Elect Director Hanabusa, Noboru For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector 4 Approve Annual Bonus Payment to Directo For Against Management rs and Statutory Auditors -------------------------------------------------------------------------------- Tokyo Broadcasting System Holdings Inc Ticker: Security ID: J86656105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Inoue, Hiroshi For Against Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Fujita, Tetsuya For For Management 2.4 Elect Director Zaitsu, Keizo For For Management 2.5 Elect Director Kato, Yoshikazu For For Management 2.6 Elect Director Kawai, Toshiaki For For Management 2.7 Elect Director Sasaki, Takashi For For Management 2.8 Elect Director Sugai, Tatsuo For For Management 2.9 Elect Director Tsumura, Akio For For Management 2.10 Elect Director Yoshida, Yasushi For For Management 2.11 Elect Director Takeda, Shinji For For Management 2.12 Elect Director Yamamoto, Masahiro For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For Against Management -------------------------------------------------------------------------------- Tokyo Dome Corp. Ticker: Security ID: J86775103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2.1 Elect Director Kushiro, Shinji For For Management 2.2 Elect Director Nomura, Ryusuke For For Management 2.3 Elect Director Nagaoka, Tsutomu For For Management 2.4 Elect Director Yamazumi, Akihiro For For Management 2.5 Elect Director Honda, Kenji For For Management 2.6 Elect Director Taniguchi, Yoshiyuki For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoue, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Tsutsumi, Jun For Against Management ichi 3.2 Appoint Statutory Auditor Kodama, Yukih For For Management aru -------------------------------------------------------------------------------- Tokyo Ohka Kogyo Co. Ltd. Ticker: Security ID: J87430104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Iwasaki, Kobun For For Management 2.3 Elect Director Komano, Hiroji For For Management 2.4 Elect Director Sato, Harutoshi For For Management 2.5 Elect Director Mizuki, Kunio For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Tokutake, Nobuo For For Management 2.8 Elect Director Sekiguchi, Noriko For For Management 3 Appoint Statutory Auditor Saito, Hirosh For Against Management i 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Tokyo Seimitsu Co. Ltd. Ticker: Security ID: J87903100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ota, Kunimasa For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Kimura, Ryuichi For For Management 3.4 Elect Director Kawamura, Koichi For For Management 3.5 Elect Director Endo, Akihiro For For Management 3.6 Elect Director Tomoeda, Masahiro For For Management 3.7 Elect Director Umenaka, Shigeru For For Management 3.8 Elect Director Wolfgang Bonatz For For Management 3.9 Elect Director Matsumoto, Hirokazu For For Management 3.10 Elect Director Hokida, Takahiro For For Management 3.11 Elect Director Saito, Shozo For For Management 4 Appoint Statutory Auditor Hayashi, Yosh For For Management iro 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Tokyo Steel Mfg. Co. Ltd. Ticker: Security ID: J88204110 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Nishimoto, Toshikazu For For Management 3.2 Elect Director Imamura, Kiyoshi For For Management 3.3 Elect Director Adachi, Toshio For For Management 3.4 Elect Director Kawamoto, Hiromi For For Management 3.5 Elect Director Nara, Nobuaki For For Management 3.6 Elect Director Komatsuzaki, Yuji For For Management 3.7 Elect Director Kokumai, Hiroyuki For For Management 3.8 Elect Director Kojima, Kazuhito For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Sakabe, Eiji 4.2 Elect Director and Audit Committee Memb For For Management er Matsumura, Tatsuhiko 4.3 Elect Director and Audit Committee Memb For Against Management er Nomoto, Minatsu 5 Elect Alternate Director and Audit Comm For For Management ittee Member Nakae, Hideo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker: Security ID: J88333117 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Clarify Prov isions on Alternate Statutory Auditors 4.1 Elect Director Hatanaka, Makoto For For Management 4.2 Elect Director Sakuma, Hajime For For Management 4.3 Elect Director Shibayama, Hisao For For Management 4.4 Elect Director Nomura, Hitoshi For For Management 4.5 Elect Director Kamo, Masami For For Management 4.6 Elect Director Fukui, Kengo For For Management 4.7 Elect Director Sasaki, Kyonosuke For For Management 4.8 Elect Director Kuroda, Norimasa For For Management 4.9 Elect Director Ogoshi, Tatsuo For For Management 5.1 Appoint Statutory Auditor Toyama, Mitsu For For Management yoshi 5.2 Appoint Statutory Auditor Uehara, Masah For For Management iro 5.3 Appoint Statutory Auditor Hattori, Shui For For Management chi 6 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao -------------------------------------------------------------------------------- Tokyu Construction Co. Ticker: Security ID: J88677158 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Happo, Takakuni For For Management 2.2 Elect Director Iizuka, Tsuneo For For Management 2.3 Elect Director Asano, Kazushige For For Management 2.4 Elect Director Terada, Mitsuhiro For For Management 2.5 Elect Director Usui, Jiro For For Management 2.6 Elect Director Otsuka, Hiroshi For For Management 2.7 Elect Director Takahashi, Kazuo For For Management 2.8 Elect Director Kubota, Yutaka For For Management 2.9 Elect Director Nitta, Hideo For For Management 2.10 Elect Director Utsumi, Hideki For For Management -------------------------------------------------------------------------------- Tomen Electronics Ticker: Security ID: J8901F109 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class A Shares For For Management 2 Amend Articles To Authorize Company to For For Management Acquire All Common Shares Outstanding i n Exchange for Class A Shares 3 Approve Acquisition of All Common Share For For Management s Outstanding in Exchange for Class A S hares 4 Amend Articles To Authorize Company to For For Management Acquire All Common Shares Outstanding i n Exchange for Class A Shares -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.i Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 8.ii Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Mergers and Acquisitions 9.i Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 8 .i 9.ii Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances under Item 8 .ii 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Approve Granting of Subscription Rights For Against Management for Ordinary Shares under Employee Sto ck Option Plan and Management Board Sto ck Option Plan and Exclude Preemptive R ights 12 Reelect Mr. Dunn as Member to the Super For For Management visory Board 13 Appoint Ernst & Young Accountant LLP as For For Management Auditors -------------------------------------------------------------------------------- Tomy Co. Ltd. Ticker: Security ID: J89258107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Tomiyama, Kantaro For Against Management 3.2 Elect Director Harold George Meij For Against Management 3.3 Elect Director Kojima, Kazuhiro For For Management 3.4 Elect Director Konosu, Takashi For For Management 3.5 Elect Director Miyagi, Kakuei For For Management 3.6 Elect Director Mito, Shigeyuki For For Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TONGYANG Securities Inc. Ticker: 003470 Security ID: Y8893H108 Meeting Date: AUG 13, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- Topcon Corp. Ticker: Security ID: J87473112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirano, Satoshi For For Management 1.2 Elect Director Sawaguchi, Shigeyuki For For Management 1.3 Elect Director Iwasaki, Makoto For For Management 1.4 Elect Director Fukuma, Yasufumi For For Management 1.5 Elect Director Taguchi, Hiroshi For For Management 1.6 Elect Director Eto, Takashi For For Management 1.7 Elect Director Akiyama, Haruhiko For For Management 1.8 Elect Director Matsumoto, Kazuyuki For For Management 1.9 Elect Director Sudo, Akira For For Management 2.1 Appoint Statutory Auditor Kobayashi, Ha For For Management ruhiko 2.2 Appoint Statutory Auditor Nakamura, Hir For For Management oyuki 2.3 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroshi 2.4 Appoint Statutory Auditor Kuroyanagi, T For For Management atsuya 3 Appoint Alternate Statutory Auditor Kad For For Management ota, Takeshi -------------------------------------------------------------------------------- TopDanmark AS Ticker: Security ID: K96213176 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Allocation of Incom e 4a Approve DKK 10 Million Reduction in Sha For For Management re Capital via Share Cancellation 4b Authorize Share Repurchase Program For Against Management 4c Approve Ordinary Basic Remuneration of For For Management Directors in the Amount of DKK 350,000 5a Elect Anders Friis as Director For For Management 5b Elect Bjarne Larsen as Director For For Management 5c Elect Torbjorn Magnusson as Director For For Management 5d Elect Birgitte Nielsen as Director For For Management 5e Elect Annette Sadolin as Director For For Management 5f Elect Soren Sorensen as Director For For Management 6 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Toppan Forms Co Ltd. Ticker: Security ID: J8931G101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Soeda, Hideki For For Management 3.2 Elect Director Kiriyama, Kazuko For For Management 4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management 4.2 Appoint Statutory Auditor Obata, Akiko For For Management -------------------------------------------------------------------------------- Topre Corp. Ticker: Security ID: J89365100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Takada, Tsuyoshi For For Management 4.1 Appoint Statutory Auditor Watanabe, Jun For For Management 4.2 Appoint Statutory Auditor Hosoi, Kazuak For For Management i 4.3 Appoint Alternate Statutory Auditor Sat For For Management o, Masahiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Topy Industries Ltd. Ticker: Security ID: J89451124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum Boar For For Management d Size - Indemnify Directors - Indemnif y Statutory Auditors 2.1 Elect Director Fujii, Yasuo For Against Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Ishii, Yasuto For For Management 2.4 Elect Director Kojima, Tadashi For For Management 2.5 Elect Director Yuki, Yasuo For For Management 3.1 Appoint Statutory Auditor Yamamoto, Mas For For Management aru 3.2 Appoint Statutory Auditor Ogawa, Yukihi For For Management ro 4 Appoint Alternate Statutory Auditor Yok For For Management oyama, Takio 5 Approve Aggregate Compensation Ceiling For Against Management for Directors -------------------------------------------------------------------------------- Toray Chemical Korea Inc. Ticker: Security ID: Y1298J100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Yukichi Deguchi as Non-independen For For Management t Non-executive Director 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TORC Oil & Gas Ltd. Ticker: Security ID: 890895303 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 2.8 Elect Director Hank Swartout For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Toromont Industries Ltd. Ticker: Security ID: 891102105 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Scott J. Medhurst For For Management 1.8 Elect Director Robert M. Ogilvie For For Management 1.9 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Toshiba Machine Co. Ltd. Ticker: Security ID: J89838106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Kishimoto, Yoshihiro For For Management 1.3 Elect Director Sakamoto, Shigetomo For For Management 1.4 Elect Director Yagi, Masayuki For For Management 1.5 Elect Director Mikami, Takahiro For For Management 1.6 Elect Director Takamura, Kazuo For For Management 1.7 Elect Director Ito, Katsuo For For Management 1.8 Elect Director Kobayashi, Akiyoshi For For Management 1.9 Elect Director Akiyama, Kan For For Management 1.10 Elect Director Ogura, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Makino, Teruy For Against Management uki 2.2 Appoint Statutory Auditor Usami, Yutaka For Against Management 3 Appoint Alternate Statutory Auditor Ima For For Management mura, Akifumi -------------------------------------------------------------------------------- Toshiba Plant Systems & Services Corp. Ticker: Security ID: J89795124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsukawa, Ryo For Against Management 1.2 Elect Director Haga, Shunichi For For Management 1.3 Elect Director Ishii, Junji For For Management 1.4 Elect Director Saito, Yasuyuki For For Management 1.5 Elect Director Teshigawara, Masahiko For For Management 1.6 Elect Director Tanaka, Yoshikatsu For For Management 1.7 Elect Director Yoshida, Masaharu For For Management 1.8 Elect Director Usui, Kenji For For Management 1.9 Elect Director Nagai, Munashi For For Management 1.10 Elect Director Tamura, Hideyo For For Management 1.11 Elect Director Suemoto, Takeshi For For Management 1.12 Elect Director Wada, Kishiko For For Management 2.1 Appoint Statutory Auditor Yamane, Takat For For Management sugu 2.2 Appoint Statutory Auditor Sotoike, Ryoj For For Management i 2.3 Appoint Statutory Auditor Moroka, Shini For Against Management chi 2.4 Appoint Statutory Auditor Ishii, Takash For For Management i 3 Appoint Alternate Statutory Auditor Nag For For Management aya, Fumihiro -------------------------------------------------------------------------------- Toshiba Tec Corp. Ticker: Security ID: J89903108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Takayuki For Against Management 1.2 Elect Director Yamamoto, Masato For For Management 1.3 Elect Director Hirata, Masayoshi For For Management 1.4 Elect Director Ichihara, Issei For For Management 1.5 Elect Director Tangoku, Hiroshi For For Management 1.6 Elect Director Sakabe, Masatsugu For For Management 1.7 Elect Director Shimomitsu, Hidejiro For For Management 1.8 Elect Director Matsumoto, Toshifumi For For Management 2 Appoint Statutory Auditor Kawasumi, Har For For Management uo 3 Appoint Alternate Statutory Auditor Miy For Against Management amura, Yasuhiko -------------------------------------------------------------------------------- Totetsu Kogyo Co. Ltd. Ticker: Security ID: J90182106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors - Authori ze Board to Pay Interim Dividends 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Kitazawa, Akira For For Management 3.4 Elect Director Ito, Choichi For For Management 3.5 Elect Director Inoue, Kazuo For For Management 3.6 Elect Director Matsuoka, Eiji For For Management 3.7 Elect Director Odaka, Tatsuo For For Management 3.8 Elect Director Koike, Hitoshi For For Management 3.9 Elect Director Sekine, Osamu For For Management 3.10 Elect Director Koshiishi, Itsuki For Against Management 3.11 Elect Director Suetsuna, Takashi For For Management 4 Appoint Statutory Auditor Ishikawa, Tat For Against Management suhiro -------------------------------------------------------------------------------- Tourmaline Oil Corp. Ticker: Security ID: 89156V106 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director William D. Armstrong For For Management 2.3 Elect Director Lee A. Baker For For Management 2.4 Elect Director Robert W. Blakely For For Management 2.5 Elect Director John W. Elick For For Management 2.6 Elect Director Kevin J. Keenan For For Management 2.7 Elect Director Phillip A. Lamoreaux For For Management 2.8 Elect Director Andrew B. MacDonald For For Management 2.9 Elect Director Clayton H. Riddell For Withhold Management 2.10 Elect Director Brian G. Robinson For Withhold Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Towa Pharmaceutical Co. Ltd. Ticker: Security ID: J90505108 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 57.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yoshida, Itsuro For For Management 3.2 Elect Director Osawa, Takashi For For Management 3.3 Elect Director Shirakawa, Toshio For For Management 3.4 Elect Director Yabushita, Keiji For For Management 3.5 Elect Director Nishikawa, Yoshiaki For For Management 3.6 Elect Director Morino, Sadayuki For For Management 3.7 Elect Director Maeyama, Shigeru For For Management 3.8 Elect Director Konno, Kazuhiko For For Management 3.9 Elect Director Okimoto, Kazuto For For Management 3.10 Elect Director Mukuta, Takashi For For Management 3.11 Elect Director Naito, Yasushi For For Management 3.12 Elect Director Nagamura, Satoru For For Management 3.13 Elect Director Eiki, Norikazu For For Management 4.1 Appoint Statutory Auditor Kurihara, Kaz For For Management uo 4.2 Appoint Statutory Auditor Minaki, Takeh For For Management isa 4.3 Appoint Statutory Auditor Morino, Jitsu For Against Management hiko 4.4 Appoint Statutory Auditor Mimura, Junji For Against Management 5 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditor 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Toyo Construction Co. Ltd. Ticker: Security ID: J90999111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Mori, Shigeki For For Management 2.2 Elect Director Takezawa, Kyoji For For Management 2.3 Elect Director Oe, Hidetsugu For For Management 2.4 Elect Director Hamabe, Shuichi For For Management 2.5 Elect Director Moriyama, Etsuro For For Management 2.6 Elect Director Hirata, Hiromi For For Management 2.7 Elect Director Kawase, Nobuyuki For For Management 2.8 Elect Director Gunjishima, Takashi For For Management 2.9 Elect Director Kawasaki, Toshitsugu For For Management 3.1 Appoint Statutory Auditor Akasaki, Kane For For Management hito 3.2 Appoint Statutory Auditor Chojiya, Atsu For Against Management shi 3.3 Appoint Statutory Auditor Sakai, Masash For Against Management i -------------------------------------------------------------------------------- Toyo Engineering Corp. Ticker: Security ID: J91343103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Fusayama, Makoto For Against Management 2.2 Elect Director Nakao, Kiyoshi For Against Management 2.3 Elect Director Naito, Takaya For For Management 2.4 Elect Director Yoshizawa, Masayuki For For Management 2.5 Elect Director Uchida, Masayuki For For Management 2.6 Elect Director Yamaguchi, Masaaki For For Management 2.7 Elect Director Adachi, Kenyu For For Management 2.8 Elect Director Tashiro, Masami For For Management 2.9 Elect Director Yamada, Yusuke For For Management 3.1 Appoint Statutory Auditor Shimagaki, Ma For For Management koto 3.2 Appoint Statutory Auditor Inoue, Hirosh For For Management i 3.3 Appoint Statutory Auditor Funakoshi, Yo For Against Management shiyuki 3.4 Appoint Statutory Auditor Uchida, Kiyoh For Against Management ito -------------------------------------------------------------------------------- Toyo Ink Sc Holdings Co., Ltd. Ticker: Security ID: J91515106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Sakuma, Kunio For For Management 3.2 Elect Director Kitagawa, Katsumi For For Management 3.3 Elect Director Yamazaki, Katsumi For For Management 3.4 Elect Director Aoyama, Hiroya For For Management 3.5 Elect Director Adachi, Naoki For For Management 3.6 Elect Director Miyazaki, Shuji For For Management 3.7 Elect Director Yasuike, Madoka For For Management 3.8 Elect Director Sakai, Hironori For For Management 3.9 Elect Director Azuma, Shinichi For For Management 3.10 Elect Director Hirakawa, Toshiaki For For Management 3.11 Elect Director Takashima, Satoru For For Management 3.12 Elect Director Amari, Kimito For For Management 3.13 Elect Director Ide, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Kanno, Takash For For Management i 4.2 Appoint Statutory Auditor Sumiyama, Mas For For Management ahiro 4.3 Appoint Statutory Auditor Ominato, Mits For Against Management uru 4.4 Appoint Statutory Auditor Ikegami, Jusu For For Management ke 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Toyo Tire & Rubber Co. Ltd. Ticker: Security ID: ADPC02154 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2 Amend Articles to Change Location of He For For Management ad Office 3.1 Elect Director Nobuki, Akira For For Management 3.2 Elect Director Yamamoto, Takuji For For Management 3.3 Elect Director Kuze, Tetsuya For For Management 3.4 Elect Director Ito, Kazuyuki For For Management 3.5 Elect Director Ichihara, Sadao For For Management 3.6 Elect Director Kanai, Toshihiro For For Management 3.7 Elect Director Kawamori, Yuzo For For Management 3.8 Elect Director Namura, Hiroko For For Management 4.1 Appoint Statutory Auditor Uejima, Hiroy For For Management asu 4.2 Appoint Statutory Auditor Nakahara, Mas For Against Management ao 4.3 Appoint Statutory Auditor Tatsuno, Hisa For For Management o -------------------------------------------------------------------------------- Toyota Boshoku Corp. Ticker: Security ID: J91214106 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Decrease Maximum Boar For For Management d Size - Amend Provisions on Director T itles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Shuhei For For Management 3.2 Elect Director Ishii, Yoshimasa For For Management 3.3 Elect Director Koyama, Shuichi For For Management 3.4 Elect Director Miyadera, Kazuhiko For For Management 3.5 Elect Director Taki, Takamichi For For Management 3.6 Elect Director Hori, Kohei For For Management 3.7 Elect Director Yamauchi, Tokuji For For Management 3.8 Elect Director Yamamoto, Sunao For For Management 3.9 Elect Director Ito, Yoshihiro For For Management 3.10 Elect Director Kato, Mitsuhisa For For Management 3.11 Elect Director Morikawa, Masahiro For For Management 3.12 Elect Director Adachi, Michio For For Management 4.1 Appoint Statutory Auditor Miyoshi, Shig For For Management etoshi 4.2 Appoint Statutory Auditor Mizutani, Ter For For Management ukatsu 4.3 Appoint Statutory Auditor Sasaki, Shini For Against Management chi 4.4 Appoint Statutory Auditor Yoshida, Hito For For Management shi 4.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: Security ID: J82528100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2.1 Elect Director Hiraide, Isao For For Management 2.2 Elect Director Yamaoka, Hideo For For Management 2.3 Elect Director Tomita, Kenichi For For Management 2.4 Elect Director Takano, Hiroshi For For Management 2.5 Elect Director Suzuki, Shuichi For For Management 2.6 Elect Director Kojima, Seiji For For Management 2.7 Elect Director Kishi, Masanobu For For Management 2.8 Elect Director Komatsu, Yoshiyuki For For Management 2.9 Elect Director Tsuruta, Rokuro For For Management 3 Appoint Statutory Auditor Hata, Takashi For For Management ge 4 Approve Retirement Bonus Payment for Di For Against Management rector and Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Trade Me Group Ltd. Ticker: Security ID: Q9162N106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix Remuneration For For Management of the Auditors 2 Elect Joanna Perry as Director For For Management 3 Elect David Kirk as Director For For Management -------------------------------------------------------------------------------- Transcontinental Inc. Ticker: Security ID: 893578104 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucien Bouchard For For Management 1.2 Elect Director Claude Dubois For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Richard Fortin For For Management 1.5 Elect Director Isabelle Marcoux For For Management 1.6 Elect Director Nathalie Marcoux For For Management 1.7 Elect Director Pierre Marcoux For For Management 1.8 Elect Director Remi Marcoux For For Management 1.9 Elect Director Anna Martini For For Management 1.10 Elect Director Francois Olivier For For Management 1.11 Elect Director Mario Plourde For For Management 1.12 Elect Director Francois R. Roy For For Management 1.13 Elect Director Lino A Saputo, Jr. For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- transcosmos inc. Ticker: Security ID: J9297T109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 54 2 Approve Takeover Defense Plan (Poison P For Against Management ill) 3 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 4.1 Elect Director Okuda, Koki For For Management 4.2 Elect Director Funatsu, Koji For For Management 4.3 Elect Director Okuda, Masataka For For Management 4.4 Elect Director Iwami, Koichi For For Management 4.5 Elect Director Mukai, Hiroyuki For For Management 4.6 Elect Director Moriyama, Masakatsu For For Management 4.7 Elect Director Nagakura, Shinichi For For Management 4.8 Elect Director Muta, Masaaki For For Management 4.9 Elect Director Kono, Masatoshi For For Management 4.10 Elect Director Honda, Hitoshi For For Management 4.11 Elect Director Shiraishi, Kiyoshi For For Management 4.12 Elect Director Ralph Wunsch For For Management 4.13 Elect Director Natsuno, Takeshi For For Management 4.14 Elect Director Yoshida, Nozomu For For Management 4.15 Elect Director Uda, Eiji For For Management 4.16 Elect Director Owen Mahoney For For Management 5 Appoint Alternate Statutory Auditor Tsu For For Management rumori, Miwa -------------------------------------------------------------------------------- Transfield Services Ltd. Ticker: Security ID: Q9187S114 Meeting Date: NOV 5, 2014 Meeting Type: Annual Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Dean Pritchard as Director For For Management 2b Elect Kathy Hirschfeld as Director For For Management 2c Elect Geoff Kleemann as Director For For Management 3a Elect Douglas Snedden as Director For For Management 3b Elect Roy McKelvie as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance Awards None For Management as a Medium Term Incentive to Graeme H unt, Managing Director and Chief Execut ive Officer of the Company 6 Approve the Grant of Performance Awards None For Management as a Long Term Incentive to Graeme Hun t, Managing Director and Chief Executiv e Officer of the Company -------------------------------------------------------------------------------- TransForce Inc. Ticker: Security ID: 89366H103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bedard For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Stanley G. Dunford For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Annie Lo For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Ronald D. Rogers For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Transpacific Industries Group Ltd. Ticker: Security ID: Q91932105 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Martin Hudson as Director For Against Management 3b Elect Terry Sinclair as Director For For Management 3c Elect Philippe Etienne as Director For For Management 4a Approve the Grant of 1.93 Million Perfo For For Management rmance Rights to Robert Boucher, CEO an d Executive Director of the Company 4b Approve the Grant of 372,651 Performanc For For Management e Rights to Robert Boucher, CEO and Exe cutive Director of the Company 5 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- Trend Micro Inc. Ticker: Security ID: J9298Q104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 116 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Wael Mohamed For For Management 2.6 Elect Director Nonaka, Ikujiro For For Management 3 Approve Adjustment to Aggregate Compens For Against Management ation Ceiling for Directors, and Amend Stock Option Plan and Deep Discount Sto ck Option Plan Approved at 2012 AGM and Cash Incentive Plan Approved at 2013 A GM -------------------------------------------------------------------------------- Trican Well Service Ltd. Ticker: Security ID: 895945103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Trilogy Energy Corp. Ticker: Security ID: 89620H105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) Riddel For For Management l 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director Michael H. (Mick) Dilger For For Management 1.4 Elect Director Wilfred A. (Wilf) Gobert For Withhold Management 1.5 Elect Director Robert M. (Bob) MacDonal For For Management d 1.6 Elect Director R. Keith Macleod For Withhold Management 1.7 Elect Director E. Mitchell (Mitch) Shie For For Management r 1.8 Elect Director Donald F. (Don) Textor For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- Trinidad Drilling Ltd. Ticker: Security ID: 896356102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael Heier For For Management 2.2 Elect Director Jim Brown For For Management 2.3 Elect Director Brian Burden For For Management 2.4 Elect Director David Halford For For Management 2.5 Elect Director Ken Stickland For For Management 2.6 Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Truly International Holdings Ltd. Ticker: Security ID: G91019136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Lam Wai Wah as Director For For Management 3a2 Elect Cheung Tat Sang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Chung Kam Kwong as Director and A For Against Management uthorize Board to Fix His Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6A Authorize Repurchase of Issued Share Ca For For Management pital 6B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Trusco Nakayama Corp. Ticker: Security ID: J92991108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For Against Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management 2.1 Appoint Statutory Auditor Komatsu, Hito For Against Management shi 2.2 Appoint Statutory Auditor Matsuda, Masa For Against Management ki 3 Appoint Alternate Statutory Auditor Nom For Against Management ura, Kohei -------------------------------------------------------------------------------- Tryg A/S Ticker: Security ID: K9640A102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4 Approve Allocation of Income and Divide For For Management nds of DKK 25 Per Share 5 Approve Remuneration of Directors in th For For Management e Amount of DKK 990,000 for the Chairma n, DKK 660,000 for the Vice Chairman, a nd DKK 330,000 for Other Members; Appro ve Remuneration for Committee Work 6a Amend Articles Re: Change the Minimum N For For Management ominal Value of the Shares from DKK 25 to DKK 0.01 6b Approve DKK 44.5 Million Reduction in S For For Management hare Capital via Share Cancellation 6c Approve Creation of DKK 145 Million Poo For For Management l of Capital without Preemptive Rights 6d Authorize Share Repurchase Program For For Management 6e Approve Publication of the Annual Repor For For Management t in English 6f Amend Articles Re: Proxies For For Management 6g Amend Articles Re: Replace the Word "An For For Management nual Report" with "Annual Accounts" in Article 23 6h Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7a Ellect Torben Nielsen as Director For For Management 7b Elect Lene Skole as Director For For Management 7c Elect Mari Thjomoe as Director For For Management 7d Elect Carl-Viggo Ostlund as Director For For Management 8 Ratify Deloitte as Auditors For Abstain Management -------------------------------------------------------------------------------- TS Tech Co., Ltd. Ticker: Security ID: J9299N100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 30 2 Amend Articles to Increase Maximum Boar For For Management d Size - Indemnify Directors 3 Elect Director Kitamura, Shizuo For For Management 4 Appoint Alternate Statutory Auditor Was For For Management emoto, Kazunori 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TSB Banking Group Plc Ticker: Security ID: G9106M108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Elect Will Samuel as Director For For Management 5 Elect Paul Pester as Director For For Management 6 Elect Darren Pope as Director For For Management 7 Elect Norval Bryson as Director For For Management 8 Elect Mark Fisher as Director For For Management 9 Elect Philip Augar as Director For For Management 10 Elect Dame Sandra Dawson as Director For For Management 11 Elect Alexandra Pritchard as Director For For Management 12 Elect Stuart Sinclair as Director For For Management 13 Elect Polly Williams as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TSI Holdings Co., Ltd. Ticker: Security ID: J9299P105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Saito, Tadashi For For Management 1.3 Elect Director Oishi, Masaaki For For Management 1.4 Elect Director Miyake, Takahiko For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Takano, Shigeru For For Management 1.7 Elect Director Hamada, Hiroto For For Management 1.8 Elect Director Shinohara, Yoshinori For For Management 1.9 Elect Director Takaoka, Mika For For Management 2.1 Appoint Statutory Auditor Takahata, Yos For For Management hiyuki 2.2 Appoint Statutory Auditor Watanabe, Fum For Against Management io 2.3 Appoint Statutory Auditor Sugiyama, Mas For Against Management aaki -------------------------------------------------------------------------------- Tsubakimoto Chain Co. Ticker: Security ID: J93020105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ohara, Yasushi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Matsuura, Tetsufumi For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Haruna, Hideaki For For Management 2.8 Elect Director Yajima, Hidetoshi For For Management 2.9 Elect Director Abe, Shuji For For Management 3 Appoint Statutory Auditor Kobayashi, Hi For For Management toshi 4 Appoint Alternate Statutory Auditor Hay For For Management ashi, Koji -------------------------------------------------------------------------------- Tsumura & Co. Ticker: Security ID: J93407120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Sugita, Toru For For Management 2.3 Elect Director Fuji, Yasunori For For Management 2.4 Elect Director Sugimoto, Shigeru For For Management 2.5 Elect Director Matsui, Kenichi For For Management 2.6 Elect Director Masuda, Yayoi For For Management 3.1 Appoint Statutory Auditor Nakayama, Ter For For Management unari 3.2 Appoint Statutory Auditor Iwasawa, Tsuy For For Management oshi 3.3 Appoint Statutory Auditor Ouchi, Kuniko For For Management 3.4 Appoint Statutory Auditor Haneishi, Kiy For For Management omi 4 Appoint Alternate Statutory Auditor Nod For For Management a, Seiko -------------------------------------------------------------------------------- Tsuruha Holdings Inc. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Fukuoka, Shinji For For Management 1.10 Elect Director Tsuruha, Jun For For Management 2.1 Appoint Statutory Auditor Nishi, Isao For Against Management 2.2 Appoint Statutory Auditor Sakai, Jun For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Tullett Prebon plc Ticker: Security ID: G9130W106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Elect John Phizackerley as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Paul Mainwaring as Director For For Management 6 Re-elect Angela Knight as Director For For Management 7 Re-elect Roger Perkin as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Re-elect David Shalders as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Turquoise Hill Resources Ltd. Ticker: Security ID: 900435108 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TV Asahi Holdings Corp. Ticker: Security ID: J93646107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2 Amend Articles to Adopt Board Structure For For Management with Audit Committee - Authorize Direc tors to Execute Day to Day Operations w ithout Full Board Approval - Increase M aximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hayakawa, Hiroshi For Against Management 3.2 Elect Director Yoshida, Shinichi For Against Management 3.3 Elect Director Fukuda, Toshio For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Takeda, Toru For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Sunami, Gengo For For Management 3.8 Elect Director Hirajo, Takashi For For Management 3.9 Elect Director Kawaguchi, Tadahisa For For Management 3.10 Elect Director Shinozuka, Hiroshi For For Management 3.11 Elect Director Okada, Tsuyoshi For For Management 3.12 Elect Director Wakisaka, Satoshi For For Management 3.13 Elect Director Kikuchi, Seiichi For For Management 3.14 Elect Director Watanabe, Masataka For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Okumura, Masuo 4.2 Elect Director and Audit Committee Memb For For Management er Gemma, Akira 4.3 Elect Director and Audit Committee Memb For For Management er Yabuuchi, Yoshihisa 5 Elect Alternate Director and Audit Comm For For Management ittee Member Higuchi, Yoshio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Tv Tokyo Holdings Corp Ticker: Security ID: J9364G105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22.5 2.1 Elect Director Takahashi, Yuichi For Against Management 2.2 Elect Director Komago, Shigeru For For Management 2.3 Elect Director Kikuchi, Satoshi For For Management 2.4 Elect Director Takashima, Masaaki For For Management 2.5 Elect Director Miyake, Seiichi For For Management 2.6 Elect Director Izawa, Shohei For For Management 2.7 Elect Director Tamura, Akihiko For For Management 2.8 Elect Director Miyata, Suzuko For For Management 2.9 Elect Director Hirose, Kazuhiko For For Management 2.10 Elect Director Murata, Ichiro For For Management 2.11 Elect Director Kita, Tsuneo For Against Management 2.12 Elect Director Ohashi, Yoji For For Management 2.13 Elect Director Iwasa, Hiromichi For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- UACJ Corp. Ticker: Security ID: J9138T102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2.1 Elect Director Yamauchi, Shigenori For For Management 2.2 Elect Director Okada, Mitsuru For For Management 2.3 Elect Director Ito, Shujiro For For Management 2.4 Elect Director Shoji, Keizo For For Management 2.5 Elect Director Nakano, Takayoshi For For Management 2.6 Elect Director Tanaka, Kiyoshi For For Management 2.7 Elect Director Tsuchiya, Hironori For For Management 2.8 Elect Director Shibue, Kazuhisa For For Management 2.9 Elect Director Hasegawa, Hisashi For For Management 2.10 Elect Director Ishihara, Miyuki For For Management 2.11 Elect Director Suzuki, Toshio For For Management 2.12 Elect Director Sugiyama, Ryoko For For Management 3.1 Appoint Statutory Auditor Kato, Kazumas For For Management a 3.2 Appoint Statutory Auditor Matsumura, At For Against Management suki -------------------------------------------------------------------------------- Ubisoft Entertainment SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 1, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions Regarding New T ransaction 5 Advisory Vote on Compensation of Yves G For For Management uillemot, Chairman and CEO 6 Advisory Vote on Compensation of Claude For For Management Guillemot, Vice-CEO 7 Advisory Vote on Compensation of Michel For For Management Guillemot, Vice-CEO 8 Advisory Vote on Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Advisory Vote on Compensation of Christ For For Management ian Guillemot, Vice-CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (Internat ional Subsidiaries) 14 Subject to approval of Items 15 and 16 For For Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 15 Authorize up to 1.7 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 16 Authorize up to 0.1 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for Executive Officers 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VSS-AHC Consolid For For Management ated Holdings Corp 2 Authorise Issue of Equity Pursuant to t For For Management he Capital Raising 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Capital R aising -------------------------------------------------------------------------------- UBM plc Ticker: Security ID: G91709108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as Direct For For Management or 7 Re-elect Tim Cobbold as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Alan Gillespie as Director For For Management 10 Re-elect Pradeep Kar as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect John McConnell as Director For For Management 13 Elect Mary McDowell as Director For For Management 14 Re-elect Terry Neill as Director For For Management 15 Re-elect Jonathan Newcomb as Director For For Management 16 Approve Share Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- UDG Healthcare plc Ticker: Security ID: G9285S108 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: FEB 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Peter Gray as Director For For Management 4(e) Re-elect Brendan McAtamney as Director For For Management 4(f) Re-elect Gerard van Odijk as Director For For Management 4(g) Re-elect Alan Ralph as Director For For Management 4(h) Re-elect Lisa Ricciardi as Director For For Management 4(i) Re-elect Philip Toomey as Director For For Management 4(j) Re-elect Linda Wilding as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- UKC Holdings Corporation Ticker: Security ID: J9404A100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Oneda, Nobuyuki For For Management 1.5 Elect Director Shimazaki, Noriaki For For Management 2 Appoint Alternate Statutory Auditor Kur For For Management awaka, Hiromu -------------------------------------------------------------------------------- Ultra Electronics Holdings plc Ticker: Security ID: G9187G103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Douglas Caster as Director For Against Management 6 Re-elect Martin Broadhurst as Director For For Management 7 Re-elect Sir Robert Walmsley as Directo For For Management r 8 Re-elect Rakesh Sharma as Director For For Management 9 Re-elect Mark Anderson as Director For For Management 10 Re-elect Mary Waldner as Director For For Management 11 Elect John Hirst as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Ulvac Inc. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 700,000 for Class A Shares and No Final Dividend for Ordin ary Shares 2.1 Elect Director Obinata, Hisaharu For For Management 2.2 Elect Director Matsudai, Masasuke For For Management 2.3 Elect Director Odagi, Hideyuki For For Management 2.4 Elect Director Mihayashi, Akira For For Management 2.5 Elect Director Ikeda, Shuzo For For Management 3 Appoint Statutory Auditor Takahashi, Se For Against Management iichi -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: Security ID: T9647G103 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Mandatory Conversion of Savings Shares For For Management of Class A and B into Ordinary Shares -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: Security ID: T9647G178 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Mandatory Conversion of Class A Savings Against Against Management Shares into Ordinary Shares -------------------------------------------------------------------------------- Unipres Corp. Ticker: Security ID: J9440G103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statuto ry Auditors 3.1 Elect Director Yoshizawa, Masanobu For For Management 3.2 Elect Director Asahi, Shigeru For For Management 3.3 Elect Director Shizuta, Atsushi For For Management 3.4 Elect Director Yamakawa, Hiroyoshi For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Yoshiba, Hiroko For For Management 4 Appoint Statutory Auditor Nishiyama, Sh For For Management igeru -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: Security ID: G9222R106 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Purchase Agreemen For For Management t and Annual Caps -------------------------------------------------------------------------------- Uni-President China Holdings Ltd. Ticker: Security ID: G9222R106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hou Jung-Lung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- UNIQA Insurance Group AG Ticker: Security ID: A90015131 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares 7.1 Elect Walter Rothensteiner as Superviso For For Management ry Board Member 7.2 Elect Christian Kuhn as Supervisory Boa For For Management rd Member 7.3 Elect Erwin Hameseder as Supervisory Bo For For Management ard Member 7.4 Elect Eduard Lechner as Supervisory Boa For For Management rd Member 7.5 Elect Markus Andreewitch as Supervisory For For Management Board Member 7.6 Elect Ernst Burger as Supervisory Board For For Management Member 7.7 Elect Peter Gauper as Supervisory Board For For Management Member 7.8 Elect Johannes Schuster as Supervisory For For Management Board Member 7.9 Elect Kory Sorenson as Supervisory Boar For For Management d Member -------------------------------------------------------------------------------- United Arrows Ticker: Security ID: J9426H109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 58 2 Elect Director Nishikawa, Hidehiko For For Management 3.1 Appoint Statutory Auditor Yamakawa, Yos For For Management hiyuki 3.2 Appoint Statutory Auditor Hashioka, Hir For For Management onari -------------------------------------------------------------------------------- United Company RUSAL Plc Ticker: Security ID: G9227K106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2b Elect Len Blavatnik as Director For Against Management 2c Elect Ivan Glasenberg as Director For Against Management 2d Elect Daniel Lesin Wolfe as Director For Against Management 2e Elect Peter Nigel Kenny as Director For For Management 2f Elect Philip Lader as Director For For Management 2g Elect Elsie Leung Oi-Sie as Director For For Management 2h Elect Dmitry Vasiliev as Director None Against Shareholder 3 Approve JSC KPMG as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- United Engineers Limited Ticker: Security ID: V93368104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend on Pre For For Management ference Shares 3 Approve First and Final Dividend and Sp For For Management ecial Dividend on Ordinary Stock Units 4 Elect Tan Ngiap Joo as Director For For Management 5 Elect Koh Poh Tiong as Director For For Management 6 Elect Chew Leng Seng as Director For For Management 7a Approve Directors' Fees For For Management 7b Approve Special Fee for Norman Ip Ka Ch For For Management eung 8 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 9 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- United Internet AG Ticker: Security ID: D8542B125 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.60 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2014 6.1 Reelect Kurt Dobitsch to the Supervisor For Do Not Vote Management y Board 6.2 Reelect Michael Scheeren to the Supervi For Do Not Vote Management sory Board 6.3 Elect Kai-Uwe Ricke to the Supervisory For Do Not Vote Management Board 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8 Approve Creation of EUR 102.5 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Appro ve Creation of EUR 25 Million Pool of C apital to Guarantee Conversion Rights 10 Approve Control Agreement with Subsidia For Do Not Vote Management ry United Internet Corporate Services G mbH 11 Approve Profit and Loss Transfer Agreem For Do Not Vote Management ent with Subsidiary United Internet Mai l & Media SE 12 Approve Control Agreement with Subsidia For Do Not Vote Management ry United Internet Mail & Media SE 13 Approve Profit and Loss Transfer Agreem For Do Not Vote Management ent with Subsidiary United Internet Ser vice SE 14 Approve Control Agreement with Subsidia For Do Not Vote Management ry United Internet Service SE 15 Approve Profit and Loss Transfer Agreem For Do Not Vote Management ent with Subsidiary United Internet Ser vice Holding GmbH 16 Approve Control Agreement with Subsidia For Do Not Vote Management ry United Internet Service Holding GmbH -------------------------------------------------------------------------------- Unitika Ltd. Ticker: Security ID: J94280104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8021.9 for Class A Shares, JPY 15,870 for Class B Shares, JPY 40,109.6 for Class C Shares and wit h No Final Dividend for Ordinary Shares 2.1 Elect Director Sakata, Seizo For For Management 2.2 Elect Director Yasuoka, Masaaki For For Management 2.3 Elect Director Enokida, Akira For For Management 2.4 Elect Director Hambayashi, Toru For For Management 2.5 Elect Director Ko, Katsuo For For Management 3.1 Appoint Statutory Auditor Obata, Masano For For Management bu 3.2 Appoint Statutory Auditor Takeuchi, Yos For Against Management hihisa 3.3 Appoint Statutory Auditor Kawachi, Yosh For For Management ito 4 Appoint Alternate Statutory Auditor Usu For For Management da, Kanji -------------------------------------------------------------------------------- UOL Group Limited Ticker: Security ID: Y9299W103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Wee Ee-chao as Director For For Management 8 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 9 Approve Grant of Options and Issuance o For Against Management f Shares Under the UOL 2012 Share Optio n Scheme 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- Uponor Ticker: Security ID: X9518X107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 44, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo Ihamuotila For For Management , Eva Nygren, Annika Paasikivi, and Jar i Rosendal as Directors; Elect Markus L engauer as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Amend Articles Re: Notice to General Me For For Management etings 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- USG People NV Ticker: Security ID: N9040V117 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5b Approve Allocation of Income and Divide For For Management nds of EUR 0.16 per Share 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Approve Remuneration Policy 2015-2018 f For Against Management or Management Board Members 8b Approve Performance Share Arrangement A For Against Management ccording to Remuneration Policy 2015-20 18 9 Approve Remuneration of Supervisory Boa For For Management rd 10 Ratify KPMG Accountants NV as Auditors For For Management Re: Financial Years 2016-2019 11a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Ushio Inc. Ticker: Security ID: J94456118 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 24 2 Amend Articles to Reduce Directors' Ter For For Management m 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Tokuhiro, Keizo For For Management 3.4 Elect Director Ushio, Shiro For For Management 3.5 Elect Director Banno, Hiroaki For For Management 3.6 Elect Director Tanaka, Yoneta For For Management 3.7 Elect Director Kobayashi, Nobuyuki For For Management 3.8 Elect Director Sugata, Shiro For For Management 3.9 Elect Director Nakamae, Tadashi For For Management 3.10 Elect Director Hara, Yoshinari For For Management 3.11 Elect Director Kanemaru, Yasufumi For For Management 4.1 Appoint Statutory Auditor Taki, Tadashi For For Management 4.2 Appoint Statutory Auditor Nozaki, Shoji For Against Management ro 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- USS Co., Ltd. Ticker: Security ID: J9446Z105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 19.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Mishima, Toshio For For Management 2.5 Elect Director Yamanaka, Masafumi For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- Valor Co. Ltd. Ticker: Security ID: J94511102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiaries 2 Amend Articles to Increase Authorized C For Against Management apital - Increase Maximum Board Size - Indemnify Directors - Indemnify Statuto ry Auditors 3 Amend Articles to Change Company Name - For For Management Amend Business Lines 4.1 Elect Director Tashiro, Masami For For Management 4.2 Elect Director Nakamura, Junji For For Management 4.3 Elect Director Shinohana, Akira For For Management 4.4 Elect Director Suzuki, Kazuhiro For For Management 4.5 Elect Director Shizu, Yukihiko For For Management 4.6 Elect Director Yasuhara, Chikayo For For Management 4.7 Elect Director Imai, Toshiyuki For For Management 4.8 Elect Director Yamashita, Takao For For Management 4.9 Elect Director Ito, Masahiko For For Management 4.10 Elect Director Wagato, Morisaku For For Management 4.11 Elect Director Miyake, Yasunori For For Management 4.12 Elect Director Yokoyama, Satoru For For Management 4.13 Elect Director Yoneyama, Satoshi For For Management 4.14 Elect Director Shidara, Masami For For Management 4.15 Elect Director Mori, Katsuyuki For For Management 4.16 Elect Director Masuda, Mutsuo For For Management 4.17 Elect Director Hata, Hirofumi For For Management 5 Approve Retirement Bonus Payment for Di For Against Management rector 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Vard Holdings Limited Ticker: Security ID: Y9353L100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Elect Sung Hyon Sok as Director For For Management 3 Elect Giuseppe Bono as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 7 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- Vastned Retail NV Ticker: Security ID: N91784103 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect R. Walta as CFO For For Management -------------------------------------------------------------------------------- Vastned Retail NV Ticker: Security ID: N91784103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 2.00 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Taco T.J. de Groot as CEO For For Management 10 Reelect Jeroen B.J.M. Hunfeld to Superv For For Management isory Board 11 Elect Charlotte M. Insinger to Supervis For For Management ory Board 12 Elect Marc C. van Gelder to Supervisory For For Management Board 13 Approve Changes to Remuneration Policy For For Management for Management Board 14 Approve Changes to Remuneration Policy For For Management for Supervisory Board 15 Amend Articles Re: Relinquishing bmvk S For For Management tatus 16 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting/Excluding Pre emptive Rights 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Venture Corporation Limited Ticker: Security ID: Y9361F111 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan S. Huberman as Director For For Management 4a Elect Cecil Vivian Richard Wong as Dire For For Management ctor 4b Elect Goon Kok Loon as Director For For Management 4c Elect Koh Lee Boon as Director For For Management 4d Elect Wong Ngit Liong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 8 Approve Grant of Options and Issuance o For Against Management f Shares Under the Venture Corporation Executives' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Verbund AG Ticker: Security ID: A91460104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6.1 Elect Gilbert Frizberg as Supervisory B For For Management oard Member 6.2 Elect Michael Suess as Supervisory Boar For For Management d Member 6.3 Elect Elisabeth Engelbrechtsmueller-Str For For Management auss as Supervisory Board Member 6.4 Elect Harald Kaszanits as Supervisory B For For Management oard Member 6.5 Elect Susanne Riess as Supervisory Boar For For Management d Member 6.6 Elect Christa Wagner as Supervisory Boa For For Management rd Member 6.7 Elect Juergen Roth as Supervisory Board For For Management Member 6.8 Elect Werner Muhm as Supervisory Board For For Management Member 6.9 Elect Peter Layr as Supervisory Board M For For Management ember 6.10 Elect Martin Krajcsir as Supervisory Bo For For Management ard Member -------------------------------------------------------------------------------- Vesuvius plc Ticker: Security ID: G9339E105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nelda Connors as Director For For Management 5 Re-elect Christer Gardell as Director For For Management 6 Elect Hock Goh as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Elect Douglas Hurt as Director For For Management 9 Re-elect John McDonough as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Vicat Ticker: Security ID: F18060107 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Reelect Guy Sidos as Director For Against Management 8 Reelect Sophie Sidos as Director For Against Management 9 Reelect Bruno Salmon as Director For Against Management 10 Reelect Pierre Breuil as Director For For Management 11 Elect Delphine Andre as Director For For Management 12 Authorize Filing of Required Documents/ For For Management Other Formalities 13 Amend Article 26 of Bylaws Re: Double V For Against Management oting Rights 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Victrex plc Ticker: Security ID: G9358Y107 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: FEB 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Patrick De Smedt as Director For For Management 9 Re-elect David Hummel as Director For For Management 10 Re-elect Tim Cooper as Director For For Management 11 Re-elect Louisa Burdett as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Executive Share Option Plan For For Management 16 Approve Sharesave Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Vienna Insurance Group Ag Ticker: Security ID: A9142L128 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- Village Roadshow Ltd. Ticker: Security ID: Q94510106 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert G. Kirby as Director For For Management 2b Elect Timothy M. Antonie as Director For For Management 2c Elect Graham W. Burke as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- Vilmorin et Cie Ticker: Security ID: F9768K102 Meeting Date: DEC 10, 2014 Meeting Type: Annual/Special Record Date: DEC 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.65 per Share 4 Approve Consolidated Financial Statemen For For Management ts and Discharge Directors 5 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 30,000 6 Reelect Joel Arnaud as Director For Against Management 7 Reelect Philippe Aymard as Director For Against Management 8 Reelect Daniel Cheron as Director For Against Management 9 Reelect Francois Heyraud as Director For Against Management 10 Elect Mary Dupont-Madinier as Director For Against Management 11 Renew Appointment of KPMG Audit as Audi For For Management tor 12 Appoint Salustro Reydel as Alternate Au For For Management ditor 13 Authorize Repurchase of Up to 1 Million For For Management Shares 14 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 350 Milli on 15 Advisory Vote on Absence of Compensatio For Against Management n of Philippe Aymard, Chairman and CEO 16 Advisory Vote on Compensation of Emmanu For Against Management el Rougier, Vice CEO 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 300 Million 19 Allow Board to Use Delegations Granted For Against Management Under Items 17 and 18 Above in the Even t of a Public Tender Offer or Share Exc hange Offer 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 21 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 500 Million 22 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 23 Authorize Capitalization of Reserves of For For Management Up to EUR 90 Million for Bonus Issue o r Increase in Par Value 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Virbac Ticker: Security ID: F97900116 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Members of the Management Board 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New a nd Ongoing Transactions 5 Elect Grita Loebsack as Supervisory Boa For For Management rd Member 6 Elect Asergi as Supervisory Board Membe For For Management r 7 Renew Appointment of XYC as Censor For Against Management 8 Approve Severance Payment Agreement wit For Against Management h Eric Maree, Chairman of the Managemen t Board 9 Approve Severance Payment Agreement wit For Against Management h Christian Karst 10 Advisory Vote on Compensation of Eric M For Against Management aree, Chairman of the Management Board 11 Advisory Vote on Compensation of Member For Against Management s of the Management Board 12 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amou nt of EUR 141,000 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 19 of Bylaws Re: Record D For For Management ate 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Virgin Australia Holdings Limited Ticker: Security ID: Q9460N105 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Elect Mark Vaile as Director For For Management 3 Elect Joshua Bayliss as Director For For Management 4 Elect Christopher Luxon as Director For For Management 5 Elect James Hogan as Director For For Management 6 Elect Goh Choon Phong as Director For For Management 7 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: Security ID: E97579192 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as A For For Management uditor 3.1 Amend Articles Re: General Meetings For For Management 3.2.1 Amend Articles Re: Board of Directors For For Management 3.2.2 Amend Article 26 Re: Board Composition For For Management 3.3 Amend Articles Re: Executive Committee For For Management and Fiscal Year 4 Amend Articles of General Meeting Regul For For Management ations 5.1 Reelect Jose Domingo de Ampuero y Osma For For Management as Director 5.2 Elect Juan March de la Lastra as Direct For For Management or 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Advisory Vote on Remuneration Policy Re For Against Management port and Approve Remuneration Policy -------------------------------------------------------------------------------- Vossloh AG Ticker: Security ID: D9494V101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 5 Elect Ulrich Harnacke to the Supervisor For Do Not Vote Management y Board -------------------------------------------------------------------------------- Vtech Holdings Ltd Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a Elect Allan Wong Chi Yun as Director For For Management 3b Elect Andy Leung Hon Kwong as Director For For Management 3c Elect Patrick Wang Shui Chung as Direct For For Management or 3d Authorize Board to Fix Directors' Remun For For Management eration 4 Reappoint KPMG as Auditors and Authoriz For For Management e Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Wacker Chemie AG Ticker: Security ID: D9540Z106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Wacker Neuson SE Ticker: Security ID: D9553L101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Elect Kurt Helletzgruber to the Supervi For Do Not Vote Management sory Board 6.2 Elect Johann Neunteufel to the Supervis For Do Not Vote Management ory Board 6.3 Elect Matthias Schueppen to the Supervi For Do Not Vote Management sory Board 6.4 Elect Ralph Wacker to the Supervisory B For Do Not Vote Management oard -------------------------------------------------------------------------------- Wacoal Holdings Corp Ticker: Security ID: J94632114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Ide, Yuzo For For Management 1.4 Elect Director Wakabayashi, Masaya For For Management 1.5 Elect Director Yamaguchi, Masashi For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For Against Management 1.8 Elect Director Mayuzumi, Madoka For For Management 2.1 Appoint Statutory Auditor Hiroshima, Ki For For Management yotaka 2.2 Appoint Statutory Auditor Shirai, Hiros For Against Management hi 3 Approve Annual Bonus Payment to Directo For For Management rs 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- WACOM CO LTD Ticker: Security ID: J9467Z109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Hasegawa, Wataru For For Management 2.4 Elect Director Yamamoto, Sadao For For Management 2.5 Elect Director Fujishima, Yasuyuki For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Mizuno, Haruo 3.2 Elect Director and Audit Committee Memb For For Management er Ebitani, Takeshi 3.3 Elect Director and Audit Committee Memb For For Management er Kamura, Takashi 4 Elect Alternate Director and Audit Comm For For Management ittee Member Fujishima, Yasuyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Wakita & Co., Ltd. Ticker: Security ID: J94852100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For Against Management nal Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3 Elect Director Ishikura, Hirokatsu For For Management 4.1 Appoint Statutory Auditor Uchida, Tadak For For Management azu 4.2 Appoint Statutory Auditor Aoki, Hikozo For For Management 4.3 Appoint Statutory Auditor Ueoka, Akira For Against Management 5 Approve Retirement Bonus Payment for St For Against Management atutory Auditor 6 Approve Alternate Income Allocation, wi Against For Shareholder th a Final Dividend of JPY 50 -------------------------------------------------------------------------------- Wallenstam AB Ticker: Security ID: W9898E134 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 2.25 Per Share 11 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (5) and D For For Management eputy Directors of Board (0); Determine Number of Auditors (1) and Deputy Audi tors (1) 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 670,000 for the Chairma n, SEK 240,000 for the Vice Chairman, a nd SEK140,000 for Other Directors; Appr ove Remuneration of Auditors 15 Reelect Christer Villard (Chairman), Ul For For Management rica Messing, Agneta Wallenstam, Erik A sbrink, and Anders Berntsson as Directo rs 16 Ratify Deloitte as Auditors For For Management 17 Elect Christer Villard, Hans Wallenstam For For Management , Lars-Ake Bokenberger and Dick Brenner (Chairman) as Members of Nominating Co mmittee 18 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 19 Approve 2:1 Stock Split For For Management 20 Amend Articles Re: Number of Board Memb For For Management ers; Notice of General Meeting; AGM Age nda 21 Authorize Share Repurchase Program For For Management 22 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Warabeya Nichiyo Co., Ltd. Ticker: Security ID: J9496B107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Imokawa, Hidetoshi For For Management 3.2 Elect Director Otomo, Hiroyuki For For Management 3.3 Elect Director Oki, Hisato For For Management 3.4 Elect Director Moriura, Masana For For Management 3.5 Elect Director Fujinuma, Yoshitomo For For Management 3.6 Elect Director Shirai, Tsunehisa For For Management 3.7 Elect Director Tsuboki, Masao For For Management 3.8 Elect Director Asano, Naoshi For For Management 3.9 Elect Director Sato, Goichi For For Management 3.10 Elect Director Sakata, Yoichi For For Management 3.11 Elect Director Tanamoto, Minoru For For Management 3.12 Elect Director Furukawa, Koichi For For Management 4.1 Appoint Statutory Auditor Asahi, Teruyu For For Management ki 4.2 Appoint Statutory Auditor Kamiya, Kazuh For Against Management iko 5 Approve Equity Compensation Plan For For Management 6 Amend Performance-Based Cash Compensati For For Management on Approved at 2007 AGM for Directors -------------------------------------------------------------------------------- Warehouses de Pauw Ticker: Security ID: B9774V120 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Financial Statements and Alloca For For Management tion of Income 6a Approve Discharge of Statutory Manager For For Management 6b Approve Discharge of Permanent Represen For For Management tative of Statutory Manager 6c Approve Discharge of Auditors For For Management 7 Approve Remuneration of Manager For For Management 8 Approve Remuneration Report For Against Management 9 Approve Financial Statements and Alloca For For Management tion of Income of Breker Immo 10a Approve Discharge of Directors of Breke For For Management r Immo NV 10b Approve Discharge of Auditors of Breker For For Management Immo NV -------------------------------------------------------------------------------- Watami Co. Ltd. Ticker: Security ID: J95006102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Shimizu, Kuniaki For Against Management 2.2 Elect Director Monji, Minoru For For Management 2.3 Elect Director Yoshida, Mitsuhiro For For Management 2.4 Elect Director Oda, Takeshi For For Management 2.5 Elect Director Konno, Shiho For For Management -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: Security ID: J9505A108 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management - Change Fiscal Year End 2.1 Elect Director Ikeno, Takamitsu For Against Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Sato, Norimasa For For Management 2.6 Elect Director Shintani, Tsutomu For For Management 2.7 Elect Director Nakamura, Juichi For For Management 2.8 Elect Director Okada, Motoya For Against Management 2.9 Elect Director Takenaka, Toru For For Management 3.1 Appoint Statutory Auditor Miyamoto, Tos For Against Management hio 3.2 Appoint Statutory Auditor Matsuda, Haji For Against Management me -------------------------------------------------------------------------------- Welcia Holdings Co., Ltd. Ticker: Security ID: J9505A108 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Ikeno, Takamitsu For For Management 2.2 Elect Director Takada, Ryusuke For For Management 2.3 Elect Director Mizuno, Hideharu For For Management 2.4 Elect Director Matsumoto, Tadahisa For For Management 2.5 Elect Director Shintani, Tsutomu For For Management 2.6 Elect Director Sato, Norimasa For For Management 2.7 Elect Director Nakamura, Juichi For For Management 2.8 Elect Director Okada, Motoya For For Management 2.9 Elect Director Takenaka, Toru For For Management 2.10 Elect Director Narita, Yukari For For Management 3 Appoint Statutory Auditor Hitomi, Nobuo For Against Management -------------------------------------------------------------------------------- Wereldhave NV Ticker: Security ID: N95060120 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Grant Board Authority to Issue Shares W For For Management ithin Framework of Rights Offering of u p to EUR 550 Million 3b Authorize Board to Exclude Preemptive R For For Management ights Re: Item 3a 3c Amend Articles to Reflect Changes in Ca For For Management pital Re: Item 3a -------------------------------------------------------------------------------- Wereldhave NV Ticker: Security ID: N95060120 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 6a Approve Dividends of EUR 2.87 Per Share For For Management 6b Adopt Financial Statements and Statutor For For Management y Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Remuneration Policy of Manageme For For Management nt Board and Supervisory Board 9b Approve Remuneration of Supervisory Boa For For Management rd 10 Reelect J.A.P. van Oosten as Supervisor For For Management y Board Member 11 Reelect H.J. van Everdingen as Supervis For For Management ory Board Member 12a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger and Restricting 12b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Wereldhave NV Ticker: WHA Security ID: N95060120 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Robert Bolier as CFO For For Management -------------------------------------------------------------------------------- West Fraser Timber Co. Ltd. Ticker: Security ID: 952845105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director John K. Ketcham For For Management 1.5 Elect Director Harald H. Ludwig For For Management 1.6 Elect Director Gerald J. Miller For For Management 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director Ted Seraphim For For Management 1 Elect Hank Ketcham, Clark S. Binkley, J For For Management . Duncan Gibson, John K. Ketcham, Haral d H. Ludwig, Gerald J. Miller, Robert L . Phillips, Janice G. Rennie, and Ted S eraphim as Directors 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Western Areas Ltd Ticker: Security ID: Q9618L100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Readhead as Director For Against Management 2 Elect Timothy Netscher as Director For For Management 3 Elect David Southam as Director For Against Management 4 Approve the Remuneration Report For For Management 5 Approve the Performance Rights Plan For For Management 6 Approve the Grant of Up to 205,140 Perf For For Management ormance Rights to Daniel Lougher, Manag ing Director and Chief Executive Office r of the Company 7 Approve the Grant of Up to 86,560 Perfo For For Management rmance Rights to David Southam, Executi ve Director of the Company -------------------------------------------------------------------------------- Westshore Terminals Investment Corporation Ticker: Security ID: 96145A200 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Doug Souter For For Management 1.7 Elect Director Glen Clark For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WH Group Ltd. Ticker: Security ID: G96007102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- WH Smith plc Ticker: Security ID: G8927V149 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Whitecap Resources Inc. Ticker: Security ID: 96467A200 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Glenn A. McNamara For For Management 2.4 Elect Director Stephen C. Nikiforuk For For Management 2.5 Elect Director Kenneth S. Stickland For For Management 2.6 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Whitehaven Coal Ltd. Ticker: Security ID: Q97664108 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Rights For For Management to Paul Flynn, Managing Director and C hief Executive Officer of the Company 3 Elect Mark Vaile as Director For For Management 4 Elect Christine McLoughlin as Director For For Management -------------------------------------------------------------------------------- Wienerberger AG Ticker: Security ID: A95384110 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6a Approve Increase in Size of Supervisory For For Management Board to Eight Members 6b Reelect Regina Prehofer as Member of th For For Management e Supervisory Board 6c Reelect Harald Nograsek as Member of th For For Management e Supervisory Board 6d Reelect Wilhelm Rasinger as Member of t For For Management he Supervisory Board 6e Elect Myriam Meyer as Member of the Sup For For Management ervisory Board 6f Elect Caroline Gregoire Sainte Marie as For For Management Member of the Supervisory Board -------------------------------------------------------------------------------- Wihlborgs Fastigheter AB Ticker: Security ID: W9899S108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 4.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 9d Approve May 4, 2015 as Record Date for For For Management Dividend Payment 10 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 230,000 for Chairman an d SEK 135,000 for Other Directors; Appr ove Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl, Sa For For Management ra Karlsson, Helen Olausson, Per-Ingema r Persson, Erik Paulsson (Chairman), an d Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For For Management 14 Authorize Representatives of Three of C For For Management ompany's Largest Shareholders and a Rep resentative of the Company's Minority S hareholders to Serve on Nominating Comm ittee 15 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital wit For For Management hout Preemptive Rights -------------------------------------------------------------------------------- William Demant Holding A/S Ticker: Security ID: K9898W129 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors in th For For Management e Amount of DKK 900,000 for Chairman, D KK 600,000 for Vice Chairman, and DKK 3 00,000 for Other Directors 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5a Reelect Lars Johansen as Director For Abstain Management 5b Reelect Peter Foss as Director For Abstain Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 2.2 Million Reduction in Sh For For Management are Capital 7b Authorize Share Repurchase Program For For Management 7c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Wincor Nixdorf AG Ticker: Security ID: D9695J105 Meeting Date: JAN 19, 2015 Meeting Type: Annual Record Date: DEC 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.75 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management 014/2015 -------------------------------------------------------------------------------- Wing Hang Bank Ltd Ticker: WGHGY Security ID: 974112104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- Wing Tai Holdings Limited Ticker: Security ID: V97973107 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve First and Final Dividend and Sp For For Management ecial Dividend 3 Approve Directors' Fees For For Management 4 Elect Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Christopher Lau Loke Sam as Direc For For Management tor 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Elect Lee Kim Wah as Director For Against Management 9 Elect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Awards and Issuance of For For Management Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Shar e Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Wirecard AG Ticker: Security ID: D22359133 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.13 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Reelect Stefan Klestil to the Superviso For Do Not Vote Management ry Board 7 Approve Creation of EUR 30 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights -------------------------------------------------------------------------------- Woori Investment & Securities Co. Ticker: Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH Invest For For Management ment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit C For Against Management ommittee (Inside Director) 6 Amend Terms of Severance Payments to Ex For Against Management ecutives -------------------------------------------------------------------------------- Workspace Group plc Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Kitchen as Director For For Management 6 Re-elect Jamie Hopkins as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Dr Maria Moloney as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Damon Russell as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- World Duty Free SPA Ticker: Security ID: T9819J109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Eugenio Andrades as Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- WS Atkins plc Ticker: ATK Security ID: G9809D108 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Accept Corporate Sustainability Report For For Management 5 Approve Final Dividend For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Allan Cook as Director For For Management 8 Re-elect Heath Drewett as Director For For Management 9 Re-elect Uwe Krueger as Director For For Management 10 Re-elect Raj Rajagopal as Director For For Management 11 Elect James Cullens as Director For For Management 12 Elect Allister Langlands as Director For For Management 13 Elect Thomas Leppert as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- WSP Global Inc. Ticker: Security ID: ADPV24380 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Belanger For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Birgit Norgaard For For Management 1.4 Elect Director Josee Perreault For For Management 1.5 Elect Director George J. Pierson For For Management 1.6 Elect Director Pierre Seccareccia For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Pierre Simard For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Wynn Macau Ltd. Ticker: Security ID: G98149100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Stephen A. Wynn as Director For For Management 2b Elect Linda Chen as Director For For Management 2c Elect Matthew O. Maddox as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Approve Issuance of Shares Under the Em For Against Management ployee Ownership Scheme -------------------------------------------------------------------------------- Xebio Co. Ltd. Ticker: Security ID: J95204103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 17.5 2 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiary 3 Amend Articles to Change Company Name - For For Management Amend Business Lines - Indemnify Direc tors - Indemnify Statutory Auditors 4.1 Elect Director Morohashi, Tomoyoshi For For Management 4.2 Elect Director Kitazawa, Takeshi For For Management 4.3 Elect Director Yashiro, Masatake For For Management 4.4 Elect Director Ishiwata, Gaku For For Management 4.5 Elect Director Yamada, Junji For For Management 5 Appoint Statutory Auditor Koyano, Mikio For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Xinyi Glass Holdings Ltd. Ticker: Security ID: G9828G108 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- Xinyi Glass Holdings Ltd. Ticker: Security ID: G9828G108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Shing Kan as Director For For Management 3A2 Elect Li Ching Wai as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Lam Kwong Siu as Director For For Management 3A5 Elect Wong Chat Chor, Samuel as Directo For For Management r 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yahoo Japan Corporation Ticker: Security ID: J95402103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Decr ease Maximum Board Size - Amend Provisi ons on Director Titles - Indemnify Dire ctors 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For Against Management 2.4 Elect Director Miyauchi, Ken For Against Management 2.5 Elect Director Kenneth Goldman For Against Management 2.6 Elect Director Ronald Bell For Against Management 3.1 Elect Director and Audit Committee Memb For For Management er Yoshi, Shingo 3.2 Elect Director and Audit Committee Memb For For Management er Onitsuka, Hiromi 3.3 Elect Director and Audit Committee Memb For Against Management er Fujiwara, Kazuhiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Yakult Honsha Co. Ltd. Ticker: Security ID: J95468120 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Hori, Sumiya For For Management 2.2 Elect Director Negishi, Takashige For For Management 2.3 Elect Director Kawabata, Yoshihiro For For Management 2.4 Elect Director Narita, Hiroshi For For Management 2.5 Elect Director Shiino, Kenichi For For Management 2.6 Elect Director Ito, Masanori For For Management 2.7 Elect Director Richard Hall For For Management 2.8 Elect Director Yasuda, Ryuji For For Management 2.9 Elect Director Fukuoka, Masayuki For For Management 2.10 Elect Director Christian Neu For For Management 2.11 Elect Director Bertrand Austruy For For Management 2.12 Elect Director Matsuzono, Takashi For For Management 2.13 Elect Director Wakabayashi, Hiroshi For For Management 2.14 Elect Director Ishikawa, Fumiyasu For For Management 2.15 Elect Director Maeda, Norihito For For Management -------------------------------------------------------------------------------- Yamabiko Corp. Ticker: Security ID: J95558102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Nagao, Yoshiaki For For Management 2.2 Elect Director Tasaki, Takanobu For For Management 2.3 Elect Director Maeda, Katsuyuki For For Management 2.4 Elect Director Kondo, Shigeki For For Management 2.5 Elect Director Takahashi, Isao For For Management 2.6 Elect Director Ito, Makoto For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 3 Appoint Alternate Statutory Auditor Kai For For Management mori, Hiroshi -------------------------------------------------------------------------------- Yamato Kogyo Co. Ltd. Ticker: Security ID: J96524111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Toritani, Yoshinori For For Management 3.3 Elect Director Morikawa, Yoshio For For Management 3.4 Elect Director Damri Tunshevavong For For Management 3.5 Elect Director Nakaya, Kengo For For Management 3.6 Elect Director Kohata, Katsumasa For For Management 3.7 Elect Director Yasufuku, Takenosuke For For Management 3.8 Elect Director Ogura, Akio For For Management 4.1 Appoint Statutory Auditor Fukuhara, His For For Management akazu 4.2 Appoint Statutory Auditor Tsukada, Tama For Against Management ki 4.3 Appoint Statutory Auditor Sawada, Hisas For Against Management hi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- Yangzijiang Shipbuilding (Holdings) Ltd. Ticker: Security ID: Y9728A102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Wen Jiong as Director For Against Management 5 Elect Ren Yuanlin as Director For For Management 6 Elect Teo Yi-dar (Zhang Yida) as Direct For Against Management or 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Yaoko Ticker: Security ID: J96832100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kawano, Yukio For For Management 3.2 Elect Director Kawano, Sumito For For Management 3.3 Elect Director Kobayashi, Masao For For Management 3.4 Elect Director Arai, Noriaki For For Management 3.5 Elect Director Kamiike, Masanobu For For Management 3.6 Elect Director Sorimachi, Hiroshi For For Management 3.7 Elect Director Kozawa, Mitsuo For For Management 3.8 Elect Director Wakabayashi, Takao For For Management 3.9 Elect Director Ishizuka,Takanori For For Management 3.10 Elect Director Togawa, Shinichi For For Management 3.11 Elect Director Kurokawa, Shigeyuki For For Management 3.12 Elect Director Yano, Asako For For Management -------------------------------------------------------------------------------- Yaskawa Electric Corp. Ticker: Security ID: J9690T102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Usami, Noboru For For Management 3.3 Elect Director Ogasawara, Hiroshi For For Management 3.4 Elect Director Murakami, Shuji For For Management 3.5 Elect Director Minami, Yoshikatsu For For Management 3.6 Elect Director Nakayama, Yuji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Oda, Masahiko 4.2 Elect Director and Audit Committee Memb For For Management er Noda, Konosuke 4.3 Elect Director and Audit Committee Memb For For Management er Akita, Yoshiki 4.4 Elect Director and Audit Committee Memb For For Management er Tatsumi, Kazumasa 4.5 Elect Director and Audit Committee Memb For For Management er Tanaka, Yasuto 5 Elect Alternate Director and Audit Comm For For Management ittee Member Takeshita, Masafumi 6 Approve Aggregate Fixed Compensation Ce For For Management iling and Performance-Based Cash Compen sation Ceiling for Directors Who Are No t Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Yingde Gases Group Co., Ltd. Ticker: Security ID: G98430104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao Xiangti as Director For For Management 3a2 Elect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yokogawa Bridge Holdings Corp. Ticker: Security ID: J97206106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Kitada, Mikinao For For Management 4.1 Appoint Statutory Auditor Kitazume, Koh For For Management ei 4.2 Appoint Statutory Auditor Fukazawa, Mak For For Management oto 4.3 Appoint Statutory Auditor Yagi, Kazunor For Against Management i -------------------------------------------------------------------------------- Yokogawa Electric Corp. Ticker: Security ID: J97272124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Kaihori, Shuzo For For Management 3.2 Elect Director Nishijima, Takashi For For Management 3.3 Elect Director Kurosu, Satoru For For Management 3.4 Elect Director Nara, Hitoshi For For Management 3.5 Elect Director Nakahara, Masatoshi For For Management 3.6 Elect Director Anabuki, Junichi For For Management 3.7 Elect Director Urano, Mitsudo For For Management 3.8 Elect Director Uji, Noritaka For For Management 3.9 Elect Director Seki, Nobuo For For Management -------------------------------------------------------------------------------- Yokohama Reito Co. Ltd. Ticker: Security ID: J97492102 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Approve Annual Bonus Payment to Directo For Against Management rs and Statutory Auditors 3 Approve Special Payments Related to Ret For Against Management irement Bonus System Abolition 4 Approve Adjustment to Aggregate Compens For For Management ation Ceiling for Statutory Auditors 5 Approve Equity Compensation for Directo For For Management rs -------------------------------------------------------------------------------- Yorozu Corp. Ticker: Security ID: J97822100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Decr ease Maximum Board Size - Amend Provisi ons on Director Titles - Clarify Direct or Authority on Board Meetings - Indemn ify Directors 2.1 Elect Director Shido, Akihiko For For Management 2.2 Elect Director Sato, Kazumi For For Management 2.3 Elect Director Saso, Akira For For Management 2.4 Elect Director Hiranaka, Tsutomu For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Miura, Yasushi 3.2 Elect Director and Audit Committee Memb For For Management er Mizuno, Misuzu 3.3 Elect Director and Audit Committee Memb For For Management er Yoshida, Keiko 4 Elect Alternate Director and Audit Comm For For Management ittee Member Saito, Kazuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 7 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Yoshinoya Holdings Co. Ltd. Ticker: Security ID: J9799L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Uchikura, Eizo For For Management 3.2 Elect Director Miyai, Machiko For For Management 4.1 Appoint Statutory Auditor Masuoka, Kens For For Management uke 4.2 Appoint Statutory Auditor Ohashi, Osamu For For Management -------------------------------------------------------------------------------- Youngone Corp. Ticker: Security ID: Y9849C102 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two Ou For For Management tside Directors (Bundled) 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Youngpoong Corp. Ticker: Security ID: Y9858R107 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two Outs For For Management ide Directors (Bundled) 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Yuanta Securities Korea Co., Ltd. Ticker: Security ID: Y9862D102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Yuasa Trading Co. Ltd. Ticker: Security ID: J9821L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Miyazaki, Akio For For Management 1.4 Elect Director Tamura, Hiroyuki For For Management 1.5 Elect Director Shirai, Ryoichi For For Management 1.6 Elect Director Matsudaira, Yoshiyasu For For Management 1.7 Elect Director Sanoki, Haruo For For Management 1.8 Elect Director Tanaka, Kenichi For For Management 1.9 Elect Director Maeda, Shinzo For For Management 1.10 Elect Director Haimoto, Eizo For For Management 2 Appoint Statutory Auditor Tsuruta, Susu For Against Management mu -------------------------------------------------------------------------------- Yue Yuen Industrial (Holdings) Ltd. Ticker: Security ID: G98803144 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsai Pei Chun, Patty as Director For For Management 3.2 Elect Chan Lu Min as Director For For Management 3.3 Elect Lin Cheng-Tien as Director For For Management 3.4 Elect Hu Chia-Ho as Director For For Management 3.5 Elect Chu Li-Sheng as Director For For Management 3.6 Elect Yen Mun-Gie as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: Security ID: Y9865D109 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Waiver Extension and New A For For Management nnual Caps 2 Elect Cheung Yuk Tong as Director For Against Management 3 Elect Chan Chi On Derek as Director For For Management 4 Elect Chan Chi Fai Brian as Director For For Management -------------------------------------------------------------------------------- Yuexiu Real Estate Investment Trust Ticker: Security ID: Y9865D109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Chi On, Derek as Director, C For For Management hairman of the Disclosures Committee an d Member of the Audit Committee, the Fi nance and Investment Committee and the Remuneration and Nomination Committee o f the Manager -------------------------------------------------------------------------------- Yuhan Corp. Ticker: Security ID: Y9873D109 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Jung-Hee as Inside Director For For Management 2.2 Elect Seo Sang-Hoon as Inside Director For For Management 2.3 Elect Choi Jae-Hyuk as Inside Director For For Management 2.4 Elect Cho Wook-Je as Inside Director For For Management 2.5 Elect Park Jong-Hyun as Inside Director For For Management 2.6 Elect Kim Sang-Chul as Inside Director For For Management 3.1 Appoint Woo Jae-Gul as Internal Auditor For For Management 3.2 Appoint Yoon Suk-Bum as Internal Audito For For Management r 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Zardoya Otis S.A. Ticker: Security ID: E9853W160 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Directors and Rati For For Management fy Dividends Paid in FY2014 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of PriceWaterhouseCoo For For Management pers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Mario Abajo Garcia as Director For Against Management 6.3 Reelect Euro-Syns SA as Director and Pr For Against Management esent Pedro Sainz de Baranda Riva as Ne w Representative 6.4 Reelect Otis Elevator Company as Direct For Against Management or 6.5 Elect Jose Miguel Andres Torrecillas as For For Management Director 6.6 Elect Patrick Blethon as Director For Against Management 7 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 8.1 Amend Articles Re: General Meetings For For Management 8.2 Amend Articles Re: Board of Directors For For Management 8.3 Amend Article 24 bis Re: Audit Committe For For Management e 8.4 Add Article 24 ter Re: Appointments and For For Management Remuneration Committee 9 Amend Articles of General Meeting Regul For For Management ations Re: Convening of Meeting, Shareh olders' Rights, Representation, and Ado ption of Resolutions 11 Advisory Vote on Remuneration Policy Re For Against Management port 12 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Zensho Holdings Co., Ltd. Ticker: Security ID: J9885X108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 2.1 Elect Director Ogawa, Kentaro For Against Management 2.2 Elect Director Takei, Koichi For For Management 2.3 Elect Director Ogawa, Kazumasa For For Management 2.4 Elect Director Hara, Toshiyuki For For Management 2.5 Elect Director Kunii, Yoshiro For For Management 2.6 Elect Director Hirano, Makoto For For Management 2.7 Elect Director Okitsu, Ryutaro For For Management 2.8 Elect Director Eto, Naomi For For Management 2.9 Elect Director Enomoto, Yoshimi For For Management 2.10 Elect Director Hagiwara, Toshitaka For For Management 2.11 Elect Director Nishiguchi, Yasuo For For Management 2.12 Elect Director Ito, Chiaki For For Management -------------------------------------------------------------------------------- Zeon Corp. Ticker: Security ID: J9886P104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Tanaka, Kimiaki For For Management 3.3 Elect Director Oshima, Masayoshi For For Management 3.4 Elect Director Takegami, Hiroshi For For Management 3.5 Elect Director Mitsuhira, Yoshiyuki For For Management 3.6 Elect Director Hirakawa, Hiroyuki For For Management 3.7 Elect Director Nishijima, Toru For For Management 3.8 Elect Director Ito, Kei For For Management 3.9 Elect Director Furuya, Takeo For For Management 3.10 Elect Director Ito, Haruo For For Management 3.11 Elect Director Kitabata, Takao For For Management 3.12 Elect Director Nagumo, Tadamobu For For Management 4.1 Appoint Statutory Auditor Minami, Taday For For Management uki 4.2 Appoint Statutory Auditor Kori, Akio For Against Management 4.3 Appoint Statutory Auditor Nishijima, No For Against Management butake -------------------------------------------------------------------------------- Zeria Pharmaceutical Ticker: Security ID: J9886L103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Ibe, Mitsuhiro For For Management 2.3 Elect Director Endo, Hirokazu For For Management 2.4 Elect Director Furuhata, Shigeya For For Management 2.5 Elect Director Kishimoto, Makoto For For Management 2.6 Elect Director Ono, Akira For Against Management 2.7 Elect Director Hayashi, Yasuhiro For For Management 2.8 Elect Director Fukahori, Masahiro For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Ishii, Katsuyuki For For Management 2.11 Elect Director Kato, Hiroki For For Management 2.12 Elect Director Yokote, Hidekazu For For Management 2.13 Elect Director Kawagoe, Toshiaki For For Management 2.14 Elect Director Komori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hanada, Masah For For Management iko 3.2 Appoint Statutory Auditor Takami, Kojir For For Management o 3.3 Appoint Statutory Auditor Naka, Yukiko For For Management 3.4 Appoint Statutory Auditor Wakabayashi, For Against Management Hiroshi -------------------------------------------------------------------------------- Zumtobel AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income for Fiscal For For Management 2013/2014 3.1 Approve Discharge of Management Board For For Management 3.2 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members for Fiscal 2014/2015 5 Ratify Auditors for Fiscal 2014/2015 For For Management 6 Approve Creation of EUR 10.9 Million Po For For Management ol of Capital without Preemptive Rights 7 Change Company Name to Zumtobel Group A For For Management G 8 Amend Articles For For Management -------------------------------------------------------------------------------- Zyle Motor Sales Corp. Ticker: Security ID: Y613AG106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Do Not Vote Management tion of Income 2 Elect Directors (Bundled) For Do Not Vote Management 3 Elect Members of Audit Committee For Do Not Vote Management 4 Approve Total Remuneration of Inside Di For Do Not Vote Management rectors and Outside Directors ==================== PowerShares FTSE RAFI Emerging Markets Portfolio ========= Acer Inc. Ticker: Security ID: Y0003F171 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Company's Internal Rules on Proce For For Management dures Governing the Acquisition or Disp osal of Assets and Foreign Exchange Ris k Management Policy and Guidelines -------------------------------------------------------------------------------- Advanced Semiconductor Engineering Inc. Ticker: Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of Ordinary New Shares For For Management to Participate in the Issuance of Glob al Depository Receipt, Issuance of Loca l Ordinary Shares or Issuance of Conver tible Bonds via Private Placement 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Amendments to Articles of Assoc For For Management iation 8.1 Elect Sheng-fu You with ID No. H101915X For For Management XX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. 1943040XXX For For Management as Independent Director 8.3 Elect Mei-yueh Ho with ID No. Q200495XX For For Management X as Independent Director 8.4 Elect Jason C. S. Chang, a Representati None Against Shareholder ve of ASE Enterprises Ltd. with Shareho lder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with Shareho None Against Shareholder lder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder Enterprises Ltd. with Shareholder No. 1 , as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder N o. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of A None Against Shareholder SE Enterprises Ltd. with Shareholder No . 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of AS None Against Shareholder E Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with Shareholde None Against Shareholder r No. 372564, as Non-independent Direct or 9 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- AES Tiete SA Ticker: Security ID: P4991B101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- AES Tiete SA Ticker: Security ID: P4991B119 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement 2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AES Tiete SA Ticker: Security ID: P4991B119 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect One Effective and Two Alternate D For For Management irectors 4 Fix Number of Fiscal Council Members For For Management 5 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- Agile Property Holdings Ltd. Ticker: Security ID: G01198103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Cheng Hon Kwan as Director For For Management 6 Elect Hui Chiu Chung, Stephen as Direct For Against Management or 7 Elect Wong Shiu Hoi, Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10A Authorize Repurchase of Issued Share Ca For For Management pital 10B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: Security ID: Y00289119 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to the For Against Management Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- Agricultural Bank of China Limited Ticker: Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve 2014 Work Report of the Board o For For Management f Directors 3 Approve 2014 work Report of the Board o For For Management f Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment Bu For For Management dget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder Rep For For Management resentative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors -------------------------------------------------------------------------------- Akbank T.A.S. Ticker: Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Approve Upper Limit of Donations for 20 For For Management 15 -------------------------------------------------------------------------------- ALL America Latina Logistica S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: OCT 7, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Implementation of Indemnificati For Do Not Vote Management on Policy 2 Ratify Director For Do Not Vote Management -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of Auth For For Management orization Relating to the Proposed A Sh ares Issue -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Independent Auditor's Report an For For Management d Audited Financial Report 4 Approve Non-distribution of Final Divid For For Management end for the Year 2015 and Non-transfer of Capital Reserves to Increase Share C apital 5 Approve Continuing Connected Transactio For Against Management ns Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt Conti For For Management nuing Connected Transactions and Relate d Annual Caps for Three Years Ending De c. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Sub sidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for Dire For For Management ctors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Super visors and Other Senior Management Memb ers 12 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize A udit Committee to Fix Their Remuneratio n 13 Approve Issuance of Debt Financing Inst For For Management ruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 16 Approve Extension of the Period of Auth For For Management orization Relating to the Proposed A Sh ares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member Nominated b None Do Not Vote Shareholder y Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year 201 For For Management 4 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- Ambev S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina Be For Do Not Vote Management bidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise Pr For Do Not Vote Management oposed Transaction 3 Approve Independent Firm's Appraisal For Do Not Vote Management 4 Approve Absorption of Londrina Bebidas For Do Not Vote Management 5 Amend Articles to Reflect Changes in Ca For Do Not Vote Management pital 6 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions 7 Consolidate Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker: Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AMMB Holdings Bhd. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Amcorp Group Bhd. Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Australia and New Zeala nd Banking Group Ltd. Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Modular Corp (M) Sdn. B hd. Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Cuscapi Bhd. Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Yakimbi Sdn. Bhd. Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Formis Resources Bhd. G roup -------------------------------------------------------------------------------- AMMB Holdings Bhd. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.169 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Mark David Whelan as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Azlan Hashim as Director For Against Management 8 Elect Mohammed Hanif bin Omar as Direct For For Management or 9 Elect Clifford Francis Herbert as Direc For Against Management tor 10 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 11 Approve Issuance of Shares Under the Ex For For Management ecutives' Share Scheme (ESS) 12 Approve Issuance of Shares to Ashok Ram For For Management amurthy, Group Managing Director, Under the ESS 13 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Plan 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Angang Steel Company Limited Ticker: 00347 Security ID: Y0132D105 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mineral Ore Purchase and Agency For For Management Service Agreement and the Proposed Mon etary Cap of Transaction 2 Approve Pellet Distribution Agreement a For For Management nd the Proposed Monetary Cap of Transac tion 3 Elect Song Jun as Supervisor For Against Management 4 Amend Business Scope and Amend Articles For For Management of Association -------------------------------------------------------------------------------- AngloGold Ashanti Ltd Ticker: Security ID: S04255196 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Elect Christine Ramon as Director For For Management 2.2 Elect Maria Richter as Director For For Management 2.3 Elect Albert Garner as Director For For Management 3.1 Re-elect Wiseman Nkuhlu as Director For For Management 3.2 Re-elect Nozipho January-Bardill as Dir For For Management ector 3.3 Re-elect Rodney Ruston as Director For For Management 4.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu as Member of th For For Management e Audit and Risk Committee 4.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 4.5 Elect Albert Garner as Member of the Au For For Management dit and Risk Committee 4.6 Elect Maria Richter as Member of the Au For For Management dit and Risk Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6.1 Approve Increase in the Aggregate Limit For For Management of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Aggregate Limit For For Management of Shares to be Allocated to Any Indiv idual Eligible Employees for Purposes o f the Share Incentive Schemes 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Remune For For Management ration 9 Authorise Board to Issue Shares for Cas For For Management h 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Reports and I For For Management nternational Financial Reporting Standa rds 4 Approve KPMG Huazhen CPA (Special Gener For For Management al Partnership) and KPMG CPA as PRC and International (Financial) Auditors Res pectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company , and Authorize Board to Fix Their Remu neration 5 Approve Profit Appropriation Proposal For For Management 6 Approve the Guarantees Provided by the For For Management Company for the Bank Borrowings of Cert ain Subsidiaries and Invested Companies 7 Elect Qi Shengli as Supervisor For For Management 8 Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association Re: Scope For For Management of Business 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: Security ID: S0754A105 Meeting Date: DEC 8, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as Directo For For Management r 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of the For For Management Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the A For Against Management udit and Risk Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1(a) Approve Remuneration of the Chairman of For For Management the Board 1(b) Approve Remuneration of the Board Membe For For Management r 1(c) Approve Remuneration of the Chairman of For For Management Audit & Risk Committee 1(d) Approve Remuneration of the Member of A For For Management udit & Risk Committee 1(e) Approve Remuneration of the Chairman of For For Management Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of R For For Management emuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman of For For Management Social & Ethics Committee 1(h) Approve Remuneration of the Member of S For For Management ocial & Ethics Committee 2 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- ASUSTeK Computer Inc. Ticker: Security ID: Y04327105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 4 Approve Amendments to Articles of Assoc For For Management iation 5 Elect Joe, Min-Chieh Hsieh as Non-Indep For Against Management endent Director -------------------------------------------------------------------------------- AU Optronics Corp Ticker: Security ID: Y0451X104 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global D epository Receipt or Issuance of Ordina ry Shares or Issuance of Shares via a P rivate Placement or Issuance of Oversea s or Domestic Convertible Bonds via Pri vate Placement -------------------------------------------------------------------------------- Axiata Group Berhad Ticker: Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Mee ting Until the Next Annual General Meet ing of the Company 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member(s) Nominate None For Shareholder d by Preferred Shareholders -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec 31 , 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5.1 Approve Remuneration of Company's Manag For Against Management ement 5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G109 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 6, 1, 8, 13, 20, and 21 For For Management -------------------------------------------------------------------------------- Banco de Chile Ticker: Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors and Audit Committee 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- Banco de Chile Ticker: Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via Capit For For Management alization of 30 Percent of Distributabl e Net Income for FY 2014; Amend Article s to Reflect Changes in Capital; Author ize Board to Ratify and Execute Approve d Resolutions -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect Chang For For Management es in Capital -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Banco Estado Do Rio Grande Do Sul SA Ticker: Security ID: P12553247 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders -------------------------------------------------------------------------------- Banco Santander Chile Ticker: Security ID: P1506A107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace Orl For For Management ando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Audit Committee; R eceive Directors and Audit Committee's Report -------------------------------------------------------------------------------- Bank of China Limited Ticker: Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of Di For For Management rectors 2 Approve 2014 Work Report of Board of Su For For Management pervisors 3 Approve 2014 Annual Financial Statement For For Management s 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming as Audit For For Management or 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the S hareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- Bank of China Limited Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 4, 2014 Meeting Type: Special Record Date: JUL 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For Against Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Sh areholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: Security ID: Y06988102 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 3.1 Approve Type of Preference Shares to be For For Management Issued in Relation to Issuance of Dome stic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance in Relation For For Management to Issuance of Domestic Preference Shar es 3.4 Approve Par Value and Issue Price in Re For For Management lation to Issuance of Domestic Preferen ce Shares 3.5 Approve Maturity in Relation to Issuanc For For Management e of Domestic Preference Shares 3.6 Approve Target Investors in Relation to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Relation to I For For Management ssuance of Domestic Preference Shares 3.8 Approve Terms of Distribution of Divide For For Management nds in Relation to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion i For For Management n Relation to Issuance of Domestic Pref erence Shares 3.10 Approve Terms of Conditional Redemption For For Management in Relation to Issuance of Domestic Pr eference Shares 3.11 Approve Restrictions on Voting Rights i For For Management n Relation to Issuance of Domestic Pref erence Shares 3.12 Approve Restoration of Voting Rights in For For Management Relation to Issuance of Domestic Prefe rence Shares 3.13 Approve Order of Distribution on Liquid For For Management ation and Procedures for Liquidation in Relation to Issuance of Domestic Prefe rence Shares 3.14 Approve Rating in Relation to Issuance For For Management of Domestic Preference Shares 3.15 Approve Security in Relation to Issuanc For For Management e of Domestic Preference Shares 3.16 Approve Use of Proceeds in Relation to For For Management Issuance of Domestic Preference Shares 3.17 Approve Transfer in Relation to Issuanc For For Management e of Domestic Preference Shares 3.18 Approve Validity Period of the Resoluti For For Management on in Relation to Issuance of Domestic Preference Shares 3.19 Approve Relationship Between Offshore a For For Management nd Domestic Issuances in Relation to Is suance of Domestic Preference Shares 3.20 Approve Matters Relating to Authorisati For For Management on in Relation to Issuance of Domestic Preference Shares 4.1 Approve Type of Preference Shares to be For For Management Issued in Relation to Issuance of Offs hore Preference Shares 4.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Issuance of Offshore Preference Shares 4.3 Approve Method of Issuance in Relation For For Management to Issuance of Offshore Preference Shar es 4.4 Approve Par Value and Issue Price in Re For For Management lation to Issuance of Offshore Preferen ce Shares 4.5 Approve Maturity in Relation to Issuanc For For Management e of Offshore Preference Shares 4.6 Approve Target Investors in Relation to For For Management Issuance of Offshore Preference Shares 4.7 Approve Lock-up Period in Relation to I For For Management ssuance of Offshore Preference Shares 4.8 Approve Terms of Distribution of Divide For For Management nds in Relation to Issuance of Offshore Preference Shares 4.9 Approve Terms of Mandatory Conversion i For For Management n Relation to Issuance of Offshore Pref erence Shares 4.10 Approve Terms of Conditional Redemption For For Management in Relation to Issuance of Offshore Pr eference Shares 4.11 Approve Restrictions on Voting Rights i For For Management n Relation to Issuance of Offshore Pref erence Shares 4.12 Approve Restoration of Voting Rights in For For Management Relation to to Issuance of Offshore Pr eference Shares 4.13 Approve Order of Distribution on Liquid For For Management ation and Procedures for Liquidation in Relation to Issuance of Offshore Prefe rence Shares 4.14 Approve Rating in Relation to Issuance For For Management of Offshore Preference Shares 4.15 Approve Security in Relation to Issuanc For For Management e of Offshore Preference Shares 4.16 Approve Use of Proceeds in Relation to For For Management Issuance of Offshore Preference Shares 4.17 Approve Listing and Trading Arrangement For For Management s in Relation to Issuance of Offshore P reference Shares 4.18 Approve Validity Period of the Resoluti For For Management on in Relation to Issuance of Offshore Preference Shares 4.19 Approve Relationship Between Offshore a For For Management nd Domestic Issuances in Relation to Is suance of Offshore Preference Shares 4.20 Approve Matters Relating to Authorisati For For Management on in Relation to Issuance of Offshore Preference Shares 5 Approve Dilution of Current Returns and For For Management Remedial Measures to be Adopted by the Company 6 Approve Capital Management Plan of the For For Management Company for the Years 2015-2017 7 Approve Shareholders' Return Plan for t For For Management he Years 2015-2017 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Profit Distribution Plan for th For For Management e Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- Bank of Communications Co., Ltd. Ticker: Security ID: Y06988102 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and E nter Into Respective Engagement with Th em 4 Approve Fixed Assets Investment Plan For For Management 5 Approve 2014 Remuneration Plan for Dire For For Management ctors 6 Approve 2014 Remuneration Plan for Supe For For Management rvisors 7 Elect Hou Weidong as Director For For Management 8 Elect Huang Bijuan as Director For For Management 9 Approve Amendments to the Authorization For For Management to the Board by the General Meeting 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Bank Polska Kasa Opieki S.A. Ticker: Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 12.1 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 12.4 Approve Consolidated Financial Statemen For For Management ts 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki (Su For For Management pervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro ( For For Management Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz ( For For Management Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio ( For For Management Supervisory Board Member) 12.7e Approve Discharge of Malgorzata Adamkie For For Management wicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel (Supe For For Management rvisory Board Member) 12.7g Approve Discharge of Laura Penna (Super For For Management visory Board Member) 12.7h Approve Discharge of Wioletta Rosolowsk For For Management a (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek (Sup For For Management ervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio (C For For Management EO) 12.8b Approve Discharge of Diego Biondo (Mana For For Management gement Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini ( For For Management Management Board Member) 12.8f Approve Discharge of Marian Wazynski (M For For Management anagement Board Member) 13 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sedInstitutions adopted by Polish Finan cial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of Super For Against Management visory Board 17 Amend Terms of Remuneration of Supervis For For Management ory Board Members -------------------------------------------------------------------------------- Banpu PCL Ticker: BANPU Security ID: Y0697Z194 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Issuance and Sale of Debentur For For Management es -------------------------------------------------------------------------------- Barclays Africa Group Ltd Ticker: Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with John Benn ett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the A For For Management udit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of th For For Management e Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the Audit For For Management and Compliance Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Share Value Plan For Against Management 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n -------------------------------------------------------------------------------- Barloworld Ltd Ticker: Security ID: S08470189 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman of For For Management the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of th For For Management e Audit Committee 12 Reappoint Deloitte and Touche as Audito For For Management rs of the Company with Graeme Berry as the Individual Registered Auditor and A uthorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the Bo For For Management ard 1.2 Approve Fees for the Resident Non-Execu For For Management tive Directors 1.3 Approve Fees for the Non-Resident Non-E For For Management xecutive Directors 1.4 Approve Fees for the Chairman of the Au For For Management dit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members o For For Management f the Audit Committee 1.6 Approve Fees for the Chairman of the Re For For Management muneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the So For For Management cial, Ethics and Transformation Committ ee (Resident) 1.8 Approve Fees for the Chairman of the Ri For For Management sk and Sustainability Committee (Reside nt) 1.9 Approve Fees for the Chairman of the Ge For For Management neral Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the No For For Management mination Committee (Resident) 1.11 Approve Fees for the Resident Members o For For Management f Each of the Board Committees Other Th an Audit Committee 1.12 Approve Fees for the Non-resident Membe For For Management rs of Each of the Board Committees 2 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions 3 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Barloworld Ltd Ticker: Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial Subsc For For Management ription Agreements, the Maturity Date S ubscription Agreements, the Reversionar y Cession Agreements and the Reversiona ry Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession A greements 3 Approve Issue of Shares to the Sharehol For For Management der SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- BB Seguridade Participacoes S.A. Ticker: Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB Seguridade Participacoes S.A. Ticker: Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Beijing Enterprises Holdings Ltd. Ticker: Security ID: Y07702122 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Dong as Director For Against Management 3.2 Elect Jiang Xinhao as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Lam Hoi Ham as Director For Against Management 3.5 Elect Sze Chi Ching as Director For Against Management 3.6 Elect Shi Hanmin as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' Remun For For Management eration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker: Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Coun cil to Sign Minutes of Meeting 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For For Management eration 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 10 Receive Information on Share Repurchase For For Management s and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 14 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For For Management 1.2 Amend Article 5 to Reflect Changes in C For For Management apital 1.3 Amend Articles 22, 29, 32, 47, and 50 For For Management 1.4 Amend Article 22 For For Management 1.5 Amend Article 30 For For Management 1.6 Amend Articles 45 and 51 For For Management 1.7 Amend Article 46 For For Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For For Management 51 -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Authorize Capitalization of Reserves For For Management 5 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 2 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Braskem S.A. Ticker: Security ID: P18533110 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders -------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana Hanna For For Management Stiphan Jabra (Alternate) as Fiscal Co uncil Members 6.2 Elect Marcus Vinicius Dias Severini and For For Management Marcos Tadeu de Siqueira (Alternate) a s Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Altern ate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement for Fiscal Year 2015 and Ratify R emuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan a For For Management nd Restricted Share Plan -------------------------------------------------------------------------------- BTG Pactual Participations Ltd. Ticker: Security ID: G16634126 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Bylaws - Article 55 For For Management 1.2 Amend Bylaws - Article 13 For For Management 2 Rectify Director Kenneth Stuart Courtis For For Management ' Civil Status -------------------------------------------------------------------------------- BTG Pactual Participations Ltd. Ticker: Security ID: G16634126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Auditors For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- BTG Pactual Participations Ltd. Ticker: Security ID: G16634126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Catcher Technology Co., Ltd. Ticker: Security ID: Y1148A101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting -------------------------------------------------------------------------------- Cathay Financial Holding Co., Ltd. Ticker: Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors Min-Hou ng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Fix Number and Elect Directors For Against Management 5 Install Fiscal Council and Elect Fiscal For For Management Council Members 6 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical C ommittee and Approve Performing of Cert ification of the CPO Trust Deed 2 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For Against Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, A For For Management doption of Electronic System, Redundanc y in Minority Rights, Authorization of Share Repurchases, and Improvement of C orporate Governance; Approve Restated B ylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed a For For Management nd Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: DEC 2, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Exceed, in 201 For For Management 4, the Limit for the Allocation of Fund s to Capital Investment and Acquisition of Assets Specified under the Bylaws -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Independent Auditors to A For Do Not Vote Management ppraise Cemig Capim Branco Energia S.A. (Capim Branco) 2 Approve Independent Auditors' Appraisal For Do Not Vote Management 3 Authorize Absorption of Capim Branco En For Do Not Vote Management ergia S.A. by Cemig Geracao e Transmiss ao S.A. (Cemig GT) 4.1 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Agre ement to Absorb Capim Branco 4.2 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Appo int Three Independent Auditors to Appra ise Capim Branco 4.3 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Appr ove Independent Auditors' Appraisal 4.4 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Appr ove Capital Increase Without Issuance o f Shares and Amend Article 5 4.5 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Appr ove Absorption of Capim Branco by Cemig Geracao e Transmissao S.A. 4.6 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Auth orize Cemig Geracao e Transmissao S.A. to become Capim Branco's Successor in A ll Rights and Obligations 4.7 Determine How the Company Will Vote at For Do Not Vote Management the EGM of its Subsidiary Cemig Geracao e Transmissao S.A. (Cemig GT) Re: Appr ove the Absorption of All Capim Branco' s Assets by Cemig Geracao e Transmissao S.A. -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Do Not Vote Shareholder hareholders -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Independent Auditors to A For For Management ppraise Capim Branco Energia S.A. (Capi m Branco) 2 Approve Independent Auditors' Appraisal For For Management 3 Authorize Absorption of Capim Branco by For For Management Cemig Geracao e Transmissao S.A. (Cemi g GT) 4.1 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Agreement to Absorb Capim Branco 4.2 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Appoint Three Independent Auditors to A ppraise Capim Branco 4.3 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Approve Independent Auditor's Appraisal 4.4 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Approve Capital Increase Without Issuan ce of Shares and Amend Article 5 4.5 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Approve Absorption of Capim Branco by C emig GT 4.6 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Authorize Cemig GT to Become Capim Bran co's Successor in All Rights and Obliga tions 4.7 Determine How the Company Will Vote at For For Management the EGM of its Subsidiary Cemig GT Re: Approve the Absorption of All Capim Bra nco Assets by Cemig GT -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Dividend Payment Date For For Management 4 Elect Fiscal Council Members and Approv For For Management e their Remuneration 5 Elect Directors For For Management 6 Approve Remuneration of Company's Manag For For Management ement 7.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 30, 2015: Accept Financial Statements and S tatutory Reports for Fiscal Year Ended Dec. 31, 2014 7.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 30, 2015: Approve Allocation of Income and Dividends 7.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 30, 2015: Approve Dividends and Dividend Pa yment Date 7.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 30, 2015: Amend Article 5 to Reflect Capita l Increase 7.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 30, 2015: Fiscal Council Members 7.f Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Dis tribuicao S.A. Being Held on April 30, 2015: Elect Directors 8.a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 30, 2015: Accept Financial Stateme nts and Statutory Reports for Fiscal Ye ar Ended Dec. 31, 2014 8.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 30, 2015: Approve Allocation of In come and Dividends 8.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 30, 2015: Approve Dividends and Di vidend Payment Date 8.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 30, 2015: Elect Fiscal Council Mem bers 8.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Ger acao e Transmissao S.A. Being Held on A pril 30, 2015: Elect Directors -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated b None For Shareholder y Preferred Shareholders 2 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R102 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company to Exceed in 2014 For For Management the Limit for the Allocation of Funds to Capital Investment and Acquisition o f Assets Specified under the Bylaws -------------------------------------------------------------------------------- Cencosud S.A. Ticker: Security ID: P2205J100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 20.60 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' Comm For For Management ittee and its Consultants and Their Bud get 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- CESP, Companhia Energetica de Sao Paulo S.A. Ticker: Security ID: P25784193 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Fiscal Council Membe None Abstain Shareholder r Nominated by Preferred Shareholders -------------------------------------------------------------------------------- Charoen Pokphand Foods PCL Ticker: CPF Security ID: Y1296K174 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Kaifeng Chia Tai For Abstain Management Co. Ltd. 3 Approve Disposal of Rapid Thrive Ltd. For Abstain Management 4 Other Business For For Management -------------------------------------------------------------------------------- Cheng Shin Rubber Industry Co. Ltd. Ticker: Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its Rela For For Management tionship with the Company in Relation t o the Private Placement of A Shares 1.3 Approve Issue Method and Date in Relati For For Management on to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued an For For Management d Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued i For For Management n Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to t For For Management he Private Placement of A Shares 1.7 Approve Arrangements for Accumulated Re For For Management tained Profits in Relation to the Priva te Placement of A Shares 1.8 Approve Issue Market in Relation to the For For Management Private Placement of A Shares 1.9 Approve Term of Validity of the Private For For Management Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement Const For For Management itutes Connected Transaction 1.12 Approve Whether Private Placement Leads For For Management to Any Change in the Control of the Co mpany 2 Approve Resolution on the Private Place For For Management ment Plan -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its Rela For For Management tionship with the Company in Relation t o the Private Placement of A Shares 1.3 Approve Issue Method and Date in Relati For For Management on to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued an For For Management d Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued i For For Management n Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to t For For Management he Private Placement of A Shares 1.7 Approve Arrangements for Accumulated Re For For Management tained Profits in Relation to the Priva te Placement of A Shares 1.8 Approve Issue Market in Relation to the For For Management Private Placement of A Shares 1.9 Approve Term of Validity of the Private For For Management Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement Const For For Management itutes Connected Transaction 1.12 Approve Whether Private Placement Leads For For Management to Any Change in the Control of the Co mpany 2 Authorize Board to Handle Matters in Re For For Management lation to Private Placement of A Shares 3 Approve Resolution on the Private Place For For Management ment Plan 4 Approve Proposal of Qualified for Non-p For For Management ublic Issuance of A Shares 5 Approve Feasibility Study Report on the For For Management Proceeds from Private Placement 6 Approve Report on the Use of Proceeds f For For Management rom the Previous Offering 7 Approve Signing of Conditional Share Pu For For Management rchase Agreement with Certain Investor 8 Approve Formulation of Shareholder Retu For For Management rn Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by t For For Management he Private Placement and Compensatory M easures -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and Chi For For Management na CITIC Bank Corporation Limited Asset TransferFramework Agreement and Releva nt Annual Caps 1.2 Approve CITIC Group Corporation and Chi For For Management na CITIC Bank Corporation Limited Wealt h Management and Investment Services Fr amework Agreement and Relevant Annual C aps 2 Approve Cap of Credit Extension Related For For Management Party Transactions Caps with Citic Gro up for the Years 2015-2017 -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Issuance of Non-public Offering For For Management of Preference Shares 1.01 Approve Type and Quantity of Securities For For Management to be Issued in Relation to Non-public Offering of Preference Shares 1.02 Approve Par Value and Offering Price in For For Management Relation to Non-public Offering of Pre ference Shares 1.03 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 1.04 Approve Use of Proceed in Relation to N For For Management on-public Offering of Preference Shares 1.05 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Pref erence Shares 1.06 Approve Profit Distribution Mode in Rel For For Management ation to Non-public Offering of Prefere nce Shares 1.07 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Pref erence Shares 1.08 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Pref erence Shares 1.09 Approve Voting Right Restriction and Re For For Management storation Clause in Relation to Non-pub lic Offering of Preference Shares 1.10 Approve Liquidation Preference and Meth For For Management od in Relation to Non-public Offering o f Preference Share 1.11 Approve Rating Arrangements in Relation For For Management to Non-public Offering of Preference S hare 1.12 Approve Guarantee Arrangements in Relat For For Management ion to Non-public Offering of Preferenc e Share 1.13 Approve Transfer and Trading Arrangemen For For Management t in Relation to Non-public Offering of Preference Share 1.14 Approve Validity of Resolution in Relat For For Management ion to Non-public Offering of Preferenc e Share -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisors For For Management 3 Approve 2014 Annual Report For For Management 4 Approve 2014 Financial Report For For Management 5 Approve Financial Budget Plan for the Y For For Management ear 2015 6 Approve Profit Distribution Plan For For Management 7.1 Elect Chang Zenming as Director For For Management 7.2 Elect Zhu Xiaohuang as Director For For Management 7.4 Elect Zhang Xiaowei as Director For For Management 7.5 Elect Li Qingping as Director For For Management 7.6 Elect Sun Deshun as Director For For Management 7.7 Elect Wu Xiaoqing as Director For For Management 7.8 Elect Wong Luen Cheung Andrew as Direct For For Management or 7.9 Elect Yuan Ming as Director For For Management 7.10 Elect Qian Jun as Director For For Management 8 Approve Remuneration Policy of Director For For Management s 9.1 Elect Ou-Yang Qian as Supervisor For For Management 9.2 Elect Zheng Xuexue as Supervisor For For Management 9.3 Elect Wang Xiuhong as Supervisor For For Management 9.4 Elect Jia Xiangsen as Supervisor For For Management 9.5 Elect Zheng Wei as Supervisor For For Management 10 Approve Remuneration Policy of Supervis For For Management ors 11 Approve Resolution on Engagement of Acc For For Management ounting Firms and Their Service Fees 12 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2014 13 Approve Conformity to Conditions on Non For For Management -public Offering of Preference Shares 14.1 Approve Type and Quantity of Securities For For Management to be Issued in Relation to Non-public Offering of Preference Shares 14.2 Approve Par Value and Offering Price in For For Management Relation to Non-public Offering of Pre ference Shares 14.3 Approve Term in Relation to Non-public For For Management Offering of Preference Shares 14.4 Approve Use of Proceeds in Relation to For For Management Non-public Offering of Preference Share s 14.5 Approve Method and Target Investors in For For Management Relation to Non-public Offering of Pref erence Shares 14.6 Approve Profit Distribution Mode in Rel For For Management ation to Non-public Offering of Prefere nce Shares 14.7 Approve Mandatory Conversion Clause in For For Management Relation to Non-public Offering of Pref erence Shares 14.8 Approve Condition Redemption Clause in For For Management Relation to Non-public Offering of Pref erence Shares 14.9 Approve Voting Right Restriction and Re For For Management storation Clause in Relation to Non-pub lic Offering of Preference Shares 14.10 Approve Liquidation Preference and Meth For For Management od in Relation to Non-public Offering o f Preference Share 14.11 Approve Rating Arrangements in Relation For For Management to Non-public Offering of Preference S hare 14.12 Approve Guarantee Arrangements in Relat For For Management ion to Non-public Offering of Preferenc e Share 14.13 Approve Transfer and Trading Arrangemen For For Management t in Relation to Non-public Offering of Preference Share 14.14 Approve Validity of Resolution in Relat For For Management ion to Non-public Offering of Preferenc e Share 15 Approve Proposal on Amendments to the A For For Management rticles of Association 16 Approve Revision of Administrative Meas For For Management ures of the Bank for Raised Funds 17 Approve Dilution of Immediate Return by For For Management Preference Share Issuance of the Bank and Remedial Measures 18 Authorize Board to Handle Relevant Matt For For Management ers Relating to the Non-public Offering of Preference Shares 19 Amend Articles of Association For For Management 20 Amend Rules of Procedures of the Board For For Management of Supervisors 21 Approve Report on Use of Fund Raised fr For For Management om the Previous Offering 22 Approve Acquisition of Sale Shares in C For For Management ITIC International Financial Holdings L imited 23 Approve Limit on the Exemption of Non-P For For Shareholder erforming Loans of the Bank -------------------------------------------------------------------------------- China Coal Energy Company Limited Ticker: Security ID: Y1434L100 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Coal Supply Framework Agre For For Management ement and Related Annual Caps 2 Approve 2015 Integrated Materials and S For For Management ervices Mutual Provision Framework Agre ement and Related Annual Caps 3 Approve 2015 Project Design, Constructi For For Management on and General Contracting Services Fra mework Agreement and Related Annual Cap s -------------------------------------------------------------------------------- China Coal Energy Company Limited Ticker: Security ID: Y1434L100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management the Year 2015 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Domestic Auditor and Pricewat erhouseCoopers, Certified Public Accoun tants as International Auditor and Auth orize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and Sup For For Management ervisors 8.1 Elect Wang An as Director For For Management 8.2 Elect Li Yanjiang as Director For For Management 8.3 Elect Gao Jianjun as Director For For Management 8.4 Elect Peng Yi as Director For For Management 8.5 Elect Liu Zhiyong as Director For For Management 8.6 Elect Xiang Xujia as Director For For Management 9.1 Elect Zhang Ke as Director For For Management 9.2 Elect Zhao Pei as Director For For Management 9.3 Elect Ngai Wai Fung as Director For Against Management 10.1 Elect Zhou Litao as Supervisor For For Management 10.2 Elect Zhao Rongzhe as Supervisor For For Management -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y14369105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2.1 Approve Issuance Size in Relation to th For For Management e Issuance of Preference Shares 2.2 Approve Method of the Issuance in Relat For For Management ion to the Issuance of Preference Share s 2.3 Approve Target Investors in Relation to For For Management the Issuance of Preference Shares 2.4 Approve Par Value and Issuance Price in For For Management Relation to the Issuance of Preference Shares 2.5 Approve Principles for Determination of For For Management the Dividend Rate in Relation to the I ssuance of Preference Shares 2.6 Approve Method of the Profit Distributi For For Management on for the Preference Shares in Relatio n to the Issuance of Preference Shares 2.7 Approve Redemption Terms in Relation to For For Management the Issuance of Preference Shares 2.8 Approve Voting Rights Restrictions in R For For Management elation to the Issuance of Preference S hares 2.9 Approve Voting Rights Restoration in Re For For Management lation to the Issuance of Preference Sh ares 2.10 Approve Sequence of Settlement and Meth For For Management od of Liquidation in Relation to the Is suance of Preference Shares 2.11 Approve Rating Arrangement in Relation For For Management to the Issuance of Preference Shares 2.12 Approve Guarantee Arrangement in Relati For For Management on to the Issuance of Preference Shares 2.13 Approve Listing and Transfer Arrangemen For For Management t Upon Proposed Issuance of Preference Shares 2.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Preference Shares 2.15 Approve Validity Period of the Resoluti For For Management on in Respect of the Proposed Issuance of Preference Shares 2.16 Authorize Board to Handle Matters Relat For For Management ing to the Proposed Issuance of Prefere nce Shares 3 Amend Articles of Association For For Management 4 Approve Feasibility Analysis on the Use For For Management of Proceeds from the Issuance of Prefe rence Shares 5 Approve Dilution of Current Return to S For For Management hareholders by the Proposed Issuance an d the Remedial Measures to be Adopted 6 Approve Proposed Shareholders' Return P For For Management lan for the Years 2014 to 2016 7 Approve Proposed Amendments to the Rule For For Management s of Procedures for Shareholders' Gener al Meeting 8 Approve Proposed Amendments to the Rule For For Management s of Procedures for the Meeting of Boar d of Directors 9 Approve Proposed Amendments to the Work For For Management Manual of Independent Directors 10 Elect Zhen Shaohua as Supervisor For For Management 11 Approve Proposed Provision of Internal For For Management Guarantee -------------------------------------------------------------------------------- China Communications Construction Company Ltd. Ticker: Security ID: Y1R36J108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Audited Financial Statemen For For Management ts 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve PricewaterhouseCoopers as Inter For For Management national Auditor and PricewaterhouseCoo pers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remun eration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2015 5 Approve 2014 Report of the Board For For Management 6 Approve 2014 Report of the Supervisory For For Management Committee 7 Approve Undertaking Letter on the Matte For For Management rs Related with the Real Estate Develop ment Projects Issued by the Controlling Shareholder 8 Approve Undertaking Letter on the Matte For For Management rs Related with the Real Estate Develop ment Projects Issued by the Directors, Supervisors and Senior Management 9 Approve Specific Self-inspection Report For For Management on the Real Estate Development Project s of the Company 10 Approve Plan of Overseas Listing of CCC For For Management C Dredging (Group) Holdings Co., Ltd 11 Approve Compliance of the Overseas List For For Management ing of CCCC Dredging (Group) Holdings C o., Ltd 12 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status 13 Approve Sustainable Profitability and P For For Management rospects of the Company 14 Authorize Board to Deal with All Matter For For Management s in Relation to the Spin-Off and Listi ng of CCCC Dredging (Group) Holdings Co ., Ltd 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 16 Approve Issuance of Asset Backed Securi For For Management ties 17 Approve Issuance of Short-term Bonds For For Management 18 Approve Issuance of Mid-to Long-term Bo For For Management nds -------------------------------------------------------------------------------- China Communications Services Corp. Ltd. Ticker: Security ID: Y1436A102 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Kangmin as Director For For Management 2.1 Amend Article 2.2 of the Articles of As For For Management sociation 2.2 Amend Article 10.1 of the Articles of A For For Management ssociation -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference S For For Management hares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner o For For Management f Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 1.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance 2.1 Approve Type and Number of Preference S For For Management hares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner o For For Management f Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 2.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets Inv For For Management estment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2013 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current R For For Management eturns of the Issuance of Preference Sh ares and Remedial Measures 16 Approve Shareholder Return Plan for 201 For For Management 5 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference S For For Management hares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner o For For Management f Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 19.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance 20.1 Approve Type and Number of Preference S For For Management hares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner o For For Management f Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 20.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- China COSCO Holdings Co., Ltd. Ticker: Security ID: Y1455B106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Agreemen For Against Management t and Proposed Annual Caps -------------------------------------------------------------------------------- China COSCO Holdings Co., Ltd. Ticker: 01919 Security ID: Y1455B106 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding Agreem For Abstain Management ents for the Construction and Purchase of Five 14,000 TEU Container Vessels 2 Approve Mandate for Shipbuilding Agreem For Abstain Management ents for the Construction and Purchase of Six 81,600 Deadweight Tons Bulk Carr iers -------------------------------------------------------------------------------- China Development Financial Holding Corp. Ticker: Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management , Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve 3rd Issuance of Restricted Stoc For Against Management ks 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Some Directors an d Representatives -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management n and Related Annual Cap -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and Intern ational Auditor, Respectively and Autho rize Board to Fix Their Remuneration fo r the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For Against Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as Directo For For Management r 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as Direct For For Management or 2 Elect Xiong Junhong as Supervisor For Against Management 3 Amend Procedural Rules for the Supervis For Against Management ory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker: Security ID: Y1478C107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Capitalization of Profit and Ca For For Management pital Reserves 4 Approve Long Term Fund Raising Plan For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and St For For Management atutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ruihua Certified Public Account For For Management ants (Special General Partner) as PRC A uditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issue of Single Type or Certain For For Management Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of Dir For For Management ectors 2 Approve Work Report of the Board of Sup For For Management ervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty P For For Management erformance of Directors 8 Approve Assessment Report on the Duty P For For Management erformance of Supervisors 9 Approve Assessment Report on the Duty P For For Management erformance and Cross-Evaluation of Inde pendent Directors 10 Approve Assessment Report on the Duty P For For Management erformance and Cross-Evaluation of Exte rnal Supervisors 11 Approve Related Party Transaction Repor For For Management t 12 Approve Extension of the Validity Perio For For Management d for the Issuance of Financial Bonds 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve Resolution Regarding Private Pl For For Management acement of A Shares 15.1 Approve Class of Shares to be Issued an For For Management d the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method of For For Management Subscription in Relation to the Privat e Placement of A Shares 15.4 Approve Issue Price and the Basis for P For For Management ricing in Relation to the Private Place ment of A Shares 15.5 Approve Number and Amount of the Shares For For Management to be Issued in Relation to the Privat e Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in R For For Management elation to the Private Placement of A S hares 15.7 Approve Place of Listing in Relation to For For Management the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Priv ate Placement in Relation to the Privat e Placement of A Shares 15.10 Approve Effective Period of the Shareho For For Management lders' Resolutions in Relation to the P rivate Placement of A Shares 16 Approve the 2015 First Phase Employee S For For Management tock Ownership Scheme and its Summary i n Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement o For For Management f A Shares 18 Approve the Connected Transaction Relat For For Management ing to the Private Placement of A Share s 19 Approve Feasibility Report on the Use o For For Management f Proceeds Raised from the Private Plac ement of A Shares 20 Approve Report of Use of Proceeds Raise For For Management d from the Private Placement of A Share s 21 Authorized Board to Deal with All Matte For For Management rs in Relation to Private Placement of A Shares 22 Approve Termination of H Share Apprecia For For Management tion Rights 23 Approve the Conditional Share Subscript For For Management ion Agreement on Private Placement in R elation to the Private Placement of A S hares 24 Approve Shareholder' Return Plan for 20 For For Management 15 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of Cur For For Management rent Returns Caused by the Private Plac ement of A Shares and its Remedial Meas ures -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of Sha For For Management res to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method of For For Management Subscription 1.4 Approve Issue Price and Basis for Prici For For Management ng 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Priv ate Placement 1.10 Approve Effective Period of the Shareho For For Management lders' Resolutions 2 Approve the Plan on Private Placement o For For Management f A Shares 3 Authorized Board to Deal with All Matte For For Management rs in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896107 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- China Merchants Holdings (International) Co. Ltd. Ticker: Security ID: Y1489Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Su Xingang as Director For For Management 3Ac Elect Yu Liming as Director For For Management 3Ad Elect Wang Hong as Director For For Management 3Ae Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5A Approve Grant of Options Under the Shar For Against Management e Option Scheme 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Repurchase of Issued Share Ca For For Management pital 5D Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-publicIs suance of Domestic Preference Shares 2.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Domestic Preference Sha res 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Pref erence Shares 2.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Domestic Preference Shar es 2.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Do mestic Preference Shares 2.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Domestic Pr eference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Domestic Preference Sha res 2.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Dome stic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 2.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Domestic Preference Share s 2.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Domestic Preference Sh ares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 2.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Domestic Preference Shares 2.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Relation to No n-public Issuance of Domestic Preferenc e Shares 3.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-publicIs suance of Offshore Preference Shares 3.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Offshore Preference Sha res 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Pref erence Shares 3.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Offshore Preference Shar es 3.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Of fshore Preference Shares 3.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Offshore Pr eference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Offshore Preference Sha res 3.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Offs hore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 3.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Offshore Preference Share s 3.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Offshore Preference Sh ares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 3.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Offshore Preference Shares 3.17 Approve Relationship between Domestic a For For Management nd Offshore Issuancesin Relation to Non -public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Iss uance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Is suance of Preference Shares 6 Approve Issuance Plan of Financial Bond For For Management s and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore Bonds For For Management in Due Course 8 Approve Amendments to Articles of Assoc For For Management iation 9 Approve Change of Registered Share of t For For Management he Company 1 Approve Formulation of Capital Manageme For For Management nt Planning for 2014 to 2016 2 Approve Formulation of Shareholder Retu For For Management rn Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Prefe rence Shares and Relevant Remedial Meas ures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 5 Amend Rules and Procedures Regarding Me For For Management eting of the Board of Directors 6 Approve 2014 Interim Profit Distributio For For Management n Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-publicIs suance of Domestic Preference Shares 1.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Domestic Preference Sha res 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Pref erence Shares 1.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Domestic Preference Shar es 1.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Do mestic Preference Shares 1.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Domestic Pr eference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Domestic Preference Sha res 1.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Dome stic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 1.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Domestic Preference Share s 1.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Domestic Preference Sh ares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Domestic Preference Shares 1.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Relation to No n-public Issuance of Domestic Preferenc e Shares 2.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-public I ssuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Offshore Preference Sha res 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Pref erence Shares 2.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Offshore Preference Shar es 2.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Of fshore Preference Shares 2.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Offshore Pr eference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Offshore Preference Sha res 2.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Offs hore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 2.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Offshore Preference Share s 2.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Offshore Preference Sh ares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 2.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Offshore Preference Shares 2.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Relation to No n-public Issuance of Offshore Preferenc e Shares -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of the Election of For Against Management Directors 2 Approve Postponement of the Election of For Against Management Supervisory Board -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report For For Management 2 Approve 2014 Final Financial Report For For Management 3 Approve Appropriation to Statutory Surp For For Management lus Reserve 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Annual Budgets for 2015 For For Management 6 Approve 2014 Work Report of the Board o For For Management f Directors 7 Approve 2014 Work Report of the Supervi For For Management sory Board 8 Approve KPMG Huazhen Certified Public A For For Management ccountants (Special General Partnership ) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve Changes to the Issuance Plan of For For Management Financial Bonds for 2015-2016 -------------------------------------------------------------------------------- China Mobile Limited Ticker: Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as Directo For For Management r 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors of the Group for Hong Kong Finan cial Reporting and U.S. Financial Repor ting Purposes, Respectively and Authori ze Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ory Committee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interi m Dividend for the Year 2015 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issue of Debt Financing Instrum For Against Management ents -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: 03323 Security ID: Y15045100 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tao Zheng as Director and Approve For For Management His Remuneration 2 Elect Tang Yunwei as Director and Appro For For Management ve His Remuneration 3 Elect Zhao Lihua as Director and Approv For For Management e His Remuneration 4 Elect Sun Yanjun as Director and Approv For For Management e His Remuneration 5 Elect Wu Weiku as Supervisor and Approv For For Management e His Remuneration 6 Elect Liu Jianwen as Supervisor and App For For Management rove His Remuneration -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: JUN 2, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and An For For Management nual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory Commit For For Management tee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Intern ational Auditors, Respectively and Auth orize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by Comp For For Management any for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: Y15004107 Meeting Date: MAY 5, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Share Subscription Agreement 2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Sale and Purchase Agreement and Share Subscription Agree ment -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker: Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and St For For Management atutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Internal Cont rol Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of th For For Management e Directors 9 Approve 2014 Report on Performance of I For For Management ndependent Directors 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External Guarantee For Abstain Management s -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution Plan for th For For Management e Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution Pla For For Management n for the Year 2015 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with Director For For Management s and Supervisors 8 Authorize Secretary of the Board to Dea For For Management l With All Matters Relating to the Elec tion of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the Propos For Against Management ed Plan for the Issuance of Debt Financ ing Instruments 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For Against Shareholder 13.4 Elect Wang Zhigang as Director For Against Shareholder 13.5 Elect Dai Houliang as Director For Against Shareholder 13.6 Elect Zhang Haichao as Director For Against Shareholder 13.7 Elect Jiao Fangzheng as Director For Against Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For Against Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of Chairm For For Management an of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For Against Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For Against Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to Non-public I ssuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued a For For Management nd the Method of Subscription in Relati on to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue P For For Management rice and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in R For For Management elation to Non-public Issuance of A-sha res 1.07 Approve Place of Listing in Relation to For For Management Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund Raisi For For Management ng 1.09 Approve Accumulated Profit Distribution For For Management of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution Re For For Management lating to the Non-public Issuance of A- shares 2 Approve Plan on the Non-public Issuance For For Management of A Shares of the Company -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raisi ng of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds f For For Management rom the Previous Fund Raising 4 Approve Amendments to the Administrativ For For Management e Measures on Fund Raising of the Compa ny 5 Approve Plan of the Overseas Listing of For For Management Kunming China Railway Large Maintenanc e Machinery Co., Ltd. 6 Approve Compliance of the Overseas List For For Management ing of Kunming China Railway Large Main tenance Machinery Co., Ltd. with the Ci rcular on Issues in Relation to Regulat ing Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status 8 Approve Description of Sustained Profit For For Management ability and Prospects of the Company 9 Authorize Board and its Authorized Pers For For Management ons to Deal with Matters Relating to th e Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co ., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to Non-public I ssuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued a For For Management nd the Method of Subscription in Relati on to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue P For For Management rice and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in R For For Management elation to Non-public Issuance of A Sha res 1.07 Approve Place of Listing in Relation to For For Management Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund Raisi For For Management ng in Relation to Non-public Issuance o f A Shares 1.09 Approve Accumulated Profit Distribution For For Management of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution Re For For Management lating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public Issuance For For Management of A Shares of the Company 3 Authorize Board and its Authorized Pers For For Management ons to Deal with Matters Relating to th e Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for t For For Management he Coming Three Years (2015-2017) 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: JUN 2, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Assured Entitl For For Management ement to H shareholders in respect of P roposed Spin-Off -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Accept Annual Report and its Summary For For Management 6 Approve Determination of the Cap for Gu For For Management arantees for Wholly-owned Subsidiaries of the Company 7 Approve External Auditors and Payment o For For Management f Audit Fees 8 Approve Internal Control Auditors and P For For Management ayment of Internal Control Audit Fees 9 Approve Remuneration Standards of Direc For For Management tors and Supervisors 10 Approve Self-Inspection Report on Real None For Shareholder Estate Business 11 Approve Undertaking on Compliance of Re None For Shareholder levant Real Estate Enterprises of the C ompany by the Controlling Shareholders of the Company 12 Approve Undertaking on Compliance of Re None For Shareholder levant Real Estate Enterprises by Direc tors and Senior Management of the Compa ny 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 14 Approve the Provision of Assured Entitl For For Management ement to H shareholders in respect of P roposed Spin-Off 15 Approve Registration and Issuance of Bo None For Shareholder nds -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-p ublic Issuance of A Shares 1iv Approve Number of A Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-public Issua nce of A Shares 1vi Approve Lock-up Arrangement in Relation For For Management to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in R For For Management elation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 1ix Approve Accumulated Profit Distribution For For Management Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the Resolutions For For Management Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of the For For Management Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-p ublic Issuance of A Shares 2iv Approve Number of A Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-public Issua nce of A Shares 2vi Approve Lock-up Arrangement in Relation For For Management to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in R For For Management elation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 2ix Approve Accumulated Profit Distribution For For Management Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the Resolutions For For Management Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of the For For Management Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in R For For Management espect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Amendments to the Articles of t For For Management he Association 8 Approve Amendments to the Procedural Ru For For Management les for Shareholders' Meeting of the Co mpany 9 Approve Proposal on the Fulfilment of t For For Management he Conditions for the Non-public Issuan ce of A Shares 10 Approve Use of Proceeds from Previous F For For Management und Raising Exercise of the Company 11 Accept Feasibility Analysis Report of t For For Management he Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for 2 For For Management 015-2017 -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remune ration 7 Appoint Deloitte Touche Tohmatsu CPA LL For For Management P as Internal Control Auditors of the C ompany and Authorize Board to Fix Their Remuneration 8 Approve Provision of External Guarantee For Against Management to Subsidiaries 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Ra ilway Group Limited 11 Approve Letter of Undertaking on the Re None For Shareholder al Estate Business of China Railway Gro up Limited by the Directors, Supervisor s and Senior Management 12 Approve Letter of Undertaking on the Re None For Shareholder al Estate Business of China Railway Gro up Limited by the Controlling Sharehold er 13 Approve Validity Period of the Resoluti None For Shareholder on of the Annual General Meeting forthe Year 2011 Regarding the Issue of Corpo rate Bonds -------------------------------------------------------------------------------- China Resources Enterprise, Ltd. Ticker: Security ID: Y15037107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lang as Director For For Management 3.2 Elect Lai Ni Hium, Frank as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Yan Biao as Director For For Management 3.6 Elect Wang Yan as Director For For Management 3.7 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share Ca For For Management pital -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: Security ID: G2108Y105 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Power Holdings Co., Ltd. Ticker: Security ID: Y1503A100 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as Directo For For Management r 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Shenhua Energy Co., Ltd. Ticker: Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Shenhua Energy Co., Ltd. Ticker: Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and Internation al Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Approve Issuance of Debt Financing Inst None Against Shareholder ruments -------------------------------------------------------------------------------- China Shenhua Energy Co., Ltd. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For Abstain Management 1b Elect Ling Wen as Director For Abstain Management 1c Elect Han Jianguo as Director For Abstain Management 1d Elect Wang Xiaolin as Director For Abstain Management 1e Elect Chen Hongsheng as Director For Abstain Management 1f Elect Wu Ruosi as Director For Abstain Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For Abstain Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- China Steel Corporation Ticker: Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For Against Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and Autho For For Management rize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and Author For For Management ize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Amendment Busines s Scope 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorized Board to Deal with All Matte For Against Management rs in Relation to the Issuance of Deben tures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Issuance of Compa ny Bonds 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase -------------------------------------------------------------------------------- China Unicom (Hong Kong) Ltd Ticker: Security ID: Y1519S111 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Xiaobing as Director For For Management 3a2 Elect Zhang Junan as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Chung Shui Ming Timpson as Direct For Against Management or 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- China Vanke Co., Ltd. Ticker: Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board o For For Management f Directors 2 Approve 2014 Work Report of the Board o For For Management f Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2014 Annual Report For For Management 6 Approve Financial Budget for 2015 For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 8 Elect Liu Jianzhong as Director and Aut For For Management horize Board to Fix Director's Remunera tion and Do All Such Acts to Give Effec t to Such Matters 9 Elect Xie Wenhui as Director and Author For For Management ize Board to Fix Director's Remuneratio n and Do All Such Acts to Give Effect t o Such Matters 10 Elect He Zhiming as Director and Author For For Management ize Board to Fix Director's Remuneratio n and Do All Such Acts to Give Effect t o Such Matters 11 Elect Sun Lida as Director and Authoriz For For Management e Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 12 Elect Duan Xiaohua as Director and Auth For For Management orize Board to Fix Director's Remunerat ion and Do All Such Acts to Give Effect to Such Matters 13 Elect Chen Xiaoyan as Director and Auth For For Management orize Board to Fix Director's Remunerat ion and Do All Such Acts to Give Effect to Such Matters 14 Elect Wen Honghai as Director and Autho For For Management rize Board to Fix Director's Remunerati on and Do All Such Acts to Give Effect to Such Matters 15 Elect Li Zuwei as Director and Authoriz For For Management e Board to Fix Director's Remuneration and Do All Such Acts to Give Effect to Such Matters 16 Elect Zheng Haishan as Director and Aut For For Management horize Board to Fix Director's Remunera tion and Do All Such Acts to Give Effec t to Such Matters 17 Elect Sun Leland Li Hsun as Director an For For Management d Authorize Board to Fix Director's Rem uneration and Do All Such Acts to Give Effect to Such Matters 18 Elect Yin Mengbo as Director and Author For For Management ize Board to Fix Director's Remuneratio n and Do All Such Acts to Give Effect t o Such Matters 19 Elect Li Yao as Director and Authorize For For Management Board to Fix Director's Remuneration an d Do All Such Acts to Give Effect to Su ch Matters 20 Elect Yuan Zengting as Director and Aut For For Management horize Board to Fix Director's Remunera tion and Do All Such Acts to Give Effec t to Such Matters 21 Elect Cao Guohua as Director and Author For For Management ize Board to Fix Director's Remuneratio n and Do All Such Acts to Give Effect t o Such Matters 22 Elect Zeng Jianwu as Shareholder Repres For For Management entative Supervisor and Authorize Board to Fix Supervisor's Remuneration and D o All Such Acts to Give Effect to Such Matters 23 Elect Zuo Ruilan as Shareholder Represe For For Management ntative Supervisor and Authorize Board to Fix Supervisor's Remuneration and D o All Such Acts to Give Effect to Such Matters 24 Elect Wang Hong as External Supervisor For For Management and Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to Give Effect to Such Matters 25 Elect Pan Like as External Supervisor a For For Management nd Authorize Board to Fix Supervisor's Remuneration and Do All Such Acts to G ive Effect to Such Matters 26 Elect Hu Shuchun as External Supervisor For For Management and Authorize Board to Fix Supervisor' s Remuneration and Do All Such Acts to Give Effect to Such Matters -------------------------------------------------------------------------------- Chunghwa Telecom Co., Ltd. Ticker: Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Plan on Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Article 29 RE: Minimum Dividend P For For Management ayment -------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- CIMB Group Holdings Berhad Ticker: Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as Direc For For Management tor 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC Limited Ticker: Security ID: Y1639J116 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiong as Director For For Management 2 Elect Dou Jianzhong as Director For For Management 3 Elect Yu Zhensheng as Director For For Management 4 Elect Yang Jinming as Director For For Management 5 Elect Cao Pu as Director For For Management 6 Elect Liu Zhongyuan as Director For For Management 7 Elect Liu Yeqiao as Director For For Management 8 Elect Anthony Francis Neoh as Director For For Management 9 Elect Lee Boo Jin as Director For For Management 10 Approve Subscription Agreement For For Management 11 Approve Issuance of Preferred Shares an For For Management d Conversion Shares Pursuant to the Sub scription Agreement 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC Limited Ticker: Security ID: Y1639J116 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Zhang Jijing as Director For For Management 5 Elect Francis Siu Wai Keung as Director For Against Management 6 Elect Xu Jinwu as Director For For Management 7 Approve Not to Fill Up the Vacated Offi For For Management ce Resulted From the Retirement of Alex ander Reid Hamilton as Director 8 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants, Hong Kong as Aud itor and Authorize Board to Fix Their R emuneration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Remuneration of Directors For For Management 12 Approve Payment of Additional Remunerat For For Management ion for Non-Executive Directors Serving on the Audit and Risk Management Commi ttee -------------------------------------------------------------------------------- CNOOC Ltd. Ticker: Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and Statuto For For Management ry Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For Against Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca-Cola FEMSA S.A.B. de C.V. Ticker: Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Maximum Nominal Amount of Share Rep For For Management urchase Reserve 5 Elect Directors and Secretaries; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and Planning For For Management Committee, Audit Committee and Corpora te Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Compal Electronics Inc. Ticker: Security ID: Y16907100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 6.1 Elect SHENG-Hsiung Hsu, with Shareholde For For Management r No. 23, as Non-Independent Director 6.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 6.3 Elect Wen-Being Hsu, with Shareholder N For For Management o. 15, as Non-Independent Director 6.4 Elect a Representative of KINPO ELECTRO For For Management NICS INC. with Shareholder No. 85, as N on-Independent Director 6.5 Elect Charng-Chyi Ko, with Shareholder For For Management No. 55, as Non-Independent Director 6.6 Elect Sheng-Chieh Hsu, with Shareholder For For Management No. 3, as Non-Independent Director 6.7 Elect Yen-Chia Chou, with Shareholder N For For Management o. 60, as Non-Independent Director 6.8 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Non-Independent Director 6.9 Elect Yung-Ching Chang, with Shareholde For For Management r No. 2024, as Non-Independent Director 6.10 Elect Chung-Pin Wong, with Shareholder For For Management No. 1357, as Non-Independent Director 6.11 Elect Chiung-Chi Hsu, with Shareholder For For Management No. 91, as Non-Independent Director 6.12 Elect Chao-Cheng Chen, with Shareholder For For Management No. 375646, as Non-Independent Directo r 6.13 Elect Min Chih Hsuan, with ID No.F10058 For For Management 8XXX, as Independent Director 6.14 Elect Duei Tsai, with ID No.L100933XXX, For For Management as Independent Director 6.15 Elect Duh Kung Tsai, with ID No.L101428 For For Management XXX, as Independent Director 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 8 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 9 Amend Trading Procedures Governing Deri For For Management vatives Products 10 Amend Procedures for Endorsement and Gu For For Management arantees 11 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557139 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders 2 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557105 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For For Management -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management 3 Approve Agreement to Absorb CSN Cimento For For Management s SA 4 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of CSN Cimentos SA For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Remuneration of Company's Manag For Against Management ement 3 Fix Number and Elect Directors For For Management -------------------------------------------------------------------------------- CorpBanca Ticker: Security ID: ADPV02736 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Appoint Auditors For For Management 3 Ratify Julio Barriga Silva as Director For For Management 4 Approve Remuneration of Directors For For Management 6 Approve Dividends of CLP 0.33 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Receive Activity Repo rts of Directors' and Audit Committees 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- Cosan S.A. Industria e Comercio Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise Pr For Do Not Vote Management oposed Spin-Off 2 Approve Agreement for the Partial Spin- For Do Not Vote Management Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets b y Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For Do Not Vote Management 4 Approve Partial Spin-Off and Amend Arti For Do Not Vote Management cle 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions -------------------------------------------------------------------------------- Cosco Pacific Limited Ticker: Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as Direct For Against Management or 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's Manag For Against Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2.1 Amend Articles to Reflect Changes in Ca For For Management pital 2.2 Amend Articles Re: Company's Executives For For Management Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For For Management 2.4 Amend Articles Re: Company's Executives For For Management 2.5 Amend Bylaws Re: Rewording and Cross Re For For Management ferences -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: CPFE3 Security ID: P3179C105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcio Garcia de Souza as Alterna For For Management te Director to Replace Francisco Caprin o Neto 2 Elect Francisco Caprino Neto as Directo For Against Management r to Replace Marcelo Pires Oliveira Dia s -------------------------------------------------------------------------------- CTBC Financial Holding Co., Ltd. Ticker: Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of New Shares via Capi For For Management tal Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap wit For For Management h Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of Assoc For For Management iation 7 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 8 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- Cyrela Brazil Realty S.A Empreendimentos E Participacoes Ticker: Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For Against Management ement 4 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Provision of the For For Management Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2.1 Elect Liang Yongpan as Director None For Shareholder 2.2 Approve Resignation of Fang Qinghai as None For Shareholder Non-Executive Director -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Release of Entrusted loan to In For For Management ner Mongolia Datang Energy Resource Dev elopment Company Ltd. Under the Impleme nted Renewable Resource Agreements 1.2 Approve Release of Entrusted Loan to In For For Management ner Mongolia Datang Energy Resource Dev elopment Company Ltd. Under the New Ren ewable Resource Agreement 1.3 Approve Release of Entrusted Loan to In For For Management nder Mongolia Datang International Xili nhaote Mining Company Ltd. Under the Xi linhaote Mining Entrusted Loan Agreemen t 2 Approve Provision of the Counter Guaran For For Management tee Undertaking Letter in Relation to t he Issue of the Corporate Bonds -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Extension of Term for Framework For For Management Agreement of Sale of Natural Gas and t he Sale and Purchase Contract 1.2 Approve Extension of Term for Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Continuing Connected Transactio For For Management ns of the Company's Sales and Purchase of Coal (2015) 3 Approve Financial Guarantee for 2015 None Against Shareholder 4 Approve Provision for Impairment None For Shareholder 5 Approve Issue of Non-public Debt Financ For For Management ing Instruments -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: Security ID: Y20020106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special Ordi For For Management nary Partnership) and RSM Nelson Wheele r as Auditors 6.1 Elect Liu Chuandong as Shareholders' Re For For Management presentative Supervisor 6.2 Approve Cessation of Li Baoqing as Shar For For Management eholders' Representative Supervisor 7 Approve Provision of Guarantee for the None For Shareholder Financial Leasing of Datang Inner Mong olia Duolun Coal Chemical Company Limit ed 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Datang International Power Generation Co. Ltd Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment for Construction of For For Management Guangdong Datang International Leizhou Thermal Power Project 2a Elect Yang Wenchun as Director For For Management 2b Elect Feng Genfu as Director For For Management 2c Approve Resignation of Li Gengsheng as For For Management Director 2d Approve Resignation of Li Hengyuan as D For For Management irector 3 Approve Issuance of Medium-Term Notes ( For For Management with Long-Term Option) -------------------------------------------------------------------------------- Delta Electronics Inc. Ticker: Security ID: Y20263102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6.1 Elect Zheng Chonghua as Non-independent For For Management Director 6.2 Elect Hai Yingjun as Non-independent Di For For Management rector 6.3 Elect Ke Zixing as Non-independent Dire For For Management ctor 6.4 Elect Zheng Ping as Non-independent Dir For For Management ector 6.5 Elect Li Zhongjie as Non-independent Di For For Management rector 6.6 Elect Zhang Xunhai as Non-independent D For For Management irector 6.7 Elect Zhang Mingzhong as Non-independen For For Management t Director 6.8 Elect Li Zeyuan as Non-independent Dire For For Management ctor 6.9 Elect Huang Chongxing as Non-independen For For Management t Director 6.10 Elect Non-independent Director No. 10 For Against Management 6.11 Elect Peng Zongping as Independent Dire For For Management ctor 6.12 Elect Zhao Taisheng as Independent Dire For For Management ctor 6.13 Elect Chen Yongqing as Independent Dire For For Management ctor 7 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Digi.com Berhad Ticker: Security ID: Y2070F100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker: Security ID: Y21042109 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issue of Mediu For For Management m-term Notes -------------------------------------------------------------------------------- Dongfeng Motor Group Company Ltd Ticker: Security ID: Y21042109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Commit For For Management tee 3 Accept Report of the International Audi For For Management tors and Audited Financial Statements 4 Approve Profit Distribution Proposal an For For Management d Authorize Board to Deal with All Issu es in Relation to the Distribution of F inal Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers Limited For For Management as International Auditors and Pricewate rhouseCoopers Zhong Tian LLP as Domesti c Auditors and Authorize Board to Fix T heir Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Ren Yong as Supervis For For Management or 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Removal of Xu Ping as Director For For Shareholder 11 Elect Zhu Yanfeng as Director For For Shareholder 12 Approve Resignation of Zhou Qiang as Di For For Management rector 13 Approve Resignation of Feng Guo as Supe For For Management rvisor -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- EDP- Energias Do Brasil S.A. Ticker: Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- EDP- Energias Do Brasil S.A. Ticker: Security ID: P3769R108 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 16, 24, 25, 26, and 27 For For Management 2 Approve Restricted Stock Plan For Against Management 3 Grant Board Authority to Set the Terms For Against Management and Conditions of the Company's Remuner ation Policy -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors and Appoint Board Chair For For Management man 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and E For For Management xchangeable Debentures issued by Amazon as Energia and the Exchange of such Deb entures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854106 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and E For For Management xchangeable Debentures issued by Amazon as Energia and the Exchange of such Deb entures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise Pr For Abstain Management oposed Transaction 2 Approve Independent Firm's Appraisal For Abstain Management 3 Approve Acquisition of Controlling Stak For Abstain Management e of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- Embraer SA Ticker: Security ID: P3700H201 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Empresa Nacional de Electricidad S.A. Endesa Ticker: Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Approve Remuneration of Directors' Comm For For Management ittee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' Comm For For Management ittee and Approve Budget for FY 2015 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors a For For Management nd their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Empresas Copec S.A. Ticker: Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Present Report on Dir ectors' Committee Expenses and Activiti es 5 Appoint Auditors and Designate Risk Ass For For Management essment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- Empresas Ica S.A.B. de C.V. Ticker: Security ID: P37149104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Receive CEO's Report and External Audit For For Management or's Report 3 Receive Board's Opinion on Report Prese For For Management nted by CEO; Receive Report of Audit an d Corporate Practice Committee Chairmen ; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase R eserve Fund; Distribution of Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Practices Commit tee; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Energa SA Ticker: Security ID: X22336105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Miroslaw Kazimierz For For Management Bielinski (CEO) 8.2 Approve Discharge of Roman Szyszko (Man For For Management agement Board Member) 8.3 Approve Discharge of Wojciech Topolnick For For Management i (Management Board Member) 9.1 Approve Discharge of Agnieszka Poloczek For For Management (Supervisory Board Member) 9.2 Approve Discharge of Iwona Zatorska-Pan For For Management tak (Supervisory Board Member) 9.3 Approve Discharge of Jacek Kuczkowski ( For For Management Supervisory Board Member) 9.4 Approve Discharge of Zbigniew Wtulich ( For For Management Supervisory Board Member) 9.5 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.6 Approve Discharge of Miroslaw Szreder ( For For Management Supervisory Board Member) 9.7 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.8 Approve Discharge of Pauli Ziemieckiej- For For Management Ksiezak (Supervisory Board Member) 9.9 Approve Discharge of Jaroslaw Mioduszew For For Management ski (Supervisory Board Member) 9.10 Approve Discharge of Jakub Zolyniak (Su For For Management pervisory Board Member) 10 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 11 Approve Consolidated Financial Statemen For For Management ts -------------------------------------------------------------------------------- Enersis S.A. Ticker: Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and Transito For For Management ry 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to Annou For For Management nce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant to For For Management Current Legislation 2.6 Amend Article 42 Re: Requirement of Arb For For Management itrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enersis S.A. Ticker: Security ID: P37186106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' Comm For For Management ittee and Approve Budget for FY 2015 7 Appoint Auditors For For Management 8 Elect Two Auditors and their Respective For For Management Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy Resultin For For Management g From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Eregli Demir ve Celik Fabrikalari TAS Ticker: Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Ratify External Auditors For For Management 15 Approve Upper Limit of the Donations fo For Against Management r 2015 -------------------------------------------------------------------------------- Evergrande Real Estate Group Ltd. Ticker: Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For Against Management 3c Elect Chau Shing Yim, David as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Repurchase of Issued Share Ca For For Management pital 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Exxaro Resources Ltd Ticker: Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as D For For Management irector 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with TD Shango as the Designated Audit Partn er 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Far Eastern New Century Corp Ticker: Security ID: Y24374103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 9.1 Elect Douglas Tong Hsu with Shareholder For For Management No. 8 as Non-independent Director 9.2 Elect Johnny Shih, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.3 Elect Peter Hsu, a Representative of As For For Management ia Cement Corp., with Shareholder No. 3 19 as Non-independent Director 9.4 Elect Shaw Y. Wang, a Representative of For For Management Asia Cement Corp., with Shareholder No . 319 as Non-independent Director 9.5 Elect Raymond Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.6 Elect Richard Yang, a Representative of For For Management Far Eastern Department Stores Ltd., wi th Shareholder No. 844 as Non-independe nt Director 9.7 Elect Tonia Katherine Hsu, a Representa For For Management tive of Far Eastern Department Stores L td., with Shareholder No. 844 as Non-in dependent Director 9.8 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Marine Transport Corp., with Sha reholder No. 21778 as Non-independent D irector 9.9 Elect Alice Hsu, a Representative of U- For For Management Ming Marine Transport Corp., with Share holder No. 21778 as Non-independent Dir ector 9.10 Elect Champion Lee, a Representative of For For Management Far Eastern Y. Z. Hsu Science & Techno logy Memorial Foundation, with Sharehol der No. 285514, as Non-independent Dire ctor 9.11 Elect Bing Shen with ID No. A110904XXX For For Management as Independent Director 9.12 Elect Bao-Shuh Paul Lin with ID No. T10 For For Management 1825XXX as Independent Director 9.13 Elect Johnsee Lee with ID No. P100035XX For For Management X as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Far EasTone Telecommunications Co., Ltd. Ticker: Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements (Incl For For Management uding Business Operation Report) 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Sh areholder No. 1, as Non-independent Dir ector 9.2 Elect Peter Hsu, Representative of Yuan For For Management Ding Investment Co., Ltd., with Shareh older No. 1, as Non-independent Directo r 9.3 Elect Jan Nilsson, Representative of Yu For For Management an Ding Investment Co., Ltd., with Shar eholder No. 1, as Non-independent Direc tor 9.4 Elect Champion Lee, a Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a Represen For For Management tative of Yuan Ding Co., Ltd., with Sha reholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-ind ependent Director 9.7 Elect Keisuke Yoshizawa, Representative For For Management of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-inde pendent Director 9.8 Elect Wein Peng, a Representative of As For For Management ia Investment Corp., with Shareholder N o. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. S1248 For For Management 11XXX as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices and Nominating Committees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 Mana For For Management gement SC) in Accordance to Article 44- XI of Securities Market Law 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Report on Compliance with Fisca For For Management l Obligations 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Elect or Ratify Members of Technical Co For Against Management mmittee; Verify Independence Classifica tion 5 Approve Remuneration of Technical Commi For Against Management ttee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: Security ID: P3997N101 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Elect Director For Against Management -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Fix Number of Directors For For Management 5 Elect Directors For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Fibria Celulose SA Ticker: Security ID: P3997N101 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Article 4 o For For Management f the Company's Bylaws 2 Amend Article 17 Re: Board of Director For For Management s 3 Amend Article 21 Re: Company's Executiv For For Management es 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- First Financial Holding Co. Ltd. Ticker: Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4.1 Elect Ching-Nain Tsai, a Representative For For Management of Ministry of Finance with Shareholde r No. 1250015, as Non-independent Direc tor 4.2 Elect Grace M. L. Jeng, a Representativ For For Management e of Ministry of Finance with Sharehold er No. 1250015, as Non-independent Dire ctor 4.3 Elect Po-Chiao Chou, a Representative o For For Management f Ministry of Finance with Shareholder No. 1250015, as Non-independent Directo r 4.4 Elect Yi-Hsin Wang, a Representative of For For Management Ministry of Finance with Shareholder N o. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Direct or 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Direct or 4.7 Elect Feng-Ming Hao, a Representative o For For Management f Ministry of Finance with Shareholder No. 1250015, as Non-independent Directo r 4.8 Elect Po-Cheng Chen, a Representative o None Do Not Vote Management f Ministry of Finance with Shareholder No. 1250015, as Non-independent Directo r 4.9 Elect Hsiu-Chuan Ko, a Representative o For For Management f Bank of Taiwan with Shareholder No. 1 250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative of For For Management Bank of Taiwan with Shareholder No. 12 50012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. w ith Shareholder No. 4130115, as Non-ind ependent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Directo r 4.13 Elect An-Fu Chen, a Representative of G For For Management lobal Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-indepen dent Director 4.14 Elect Shyan-Yuan Lee, with ID No. R1215 For For Management 05XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. R120340X For For Management XX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. K220209X For For Management XX, as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- FirstRand Ltd Ticker: Security ID: S5202Z131 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as Directo For For Management r 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.3 Appoint Francois Prinsloo as the Indivi For For Management dual Registered Auditor Nominated by Pr icewaterhouseCoopers Inc 1 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 2.1 Authorise Repurchase of Shares from the For For Management FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from the For For Management FirstRand Black Non-Executive Director s Trust 2.3 Authorise Repurchase of Shares from the For For Management FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to Related For For Management or Inter-related Entities 4 Approve Remuneration of Non-executive D For For Management irectors -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance a For For Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corporation Ticker: Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors 6.1 Elect Wen Yuan, Wong as Non-independent For For Management Director 6.2 Elect Wilfred Wang as Non-independent D For For Management irector 6.3 Elect Ruey Yu, Wang, a Representative o For For Management f Nan Ya Plastics Corporation, as Non-i ndependent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as No n-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as N on-independent Director 6.7 Elect Chiu Ming, Chen as Non-independen For For Management t Director 5.8 Elect Dong Terng, Huang as Non-independ For For Management ent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent Di For For Management rector 6.11 Elect Hung Chi, Yang as Non-independent For For Management Director 6.12 Elect Wen Chin, Lu as Non-independent D For For Management irector 6.13 Elect Ruey Long, Chen as Independent Di For For Management rector 6.14 Elect Tzong Yeong, Lin as Independent D For For Management irector 6.15 Elect Kung, Wang as Independent Directo For For Management r 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives -------------------------------------------------------------------------------- Formosa Petrochemical Corp. Ticker: Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors 5.1 Elect Bao Lang Chen, a Representative o For For Management f Formosa Plastics Corporation, with Sh areholder No. 1 as Non-independent Dire ctor 5.2 Elect William Wong, a Representative of For For Management Formosa Chemicals & Fiber Co., Ltd., w ith Shareholder No. 3 as Non-independen t Director 5.3 Elect Susan Wang, a Representative of F For For Management ormosa Plastics Corporation, with Share holder No. 1 as Non-independent Directo r 5.4 Elect Wilfred Wang, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independ ent Director 5.5 Elect Walter Wang with ID No. A123114XX For For Management X as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of Na For For Management n Ya Plastics Plastics Corporation, wit h Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder No For For Management . 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder No For For Management . 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a Representative For For Management of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepeden t Director 5.13 Elect C.P. Chang with ID No. N102640XXX For For Management as Independent Director 5.14 Elect Chi-Tang Lo with ID No. A103093XX For For Management X as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX a For For Management s Independent Director 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors 5.1 Elect C. T. Lee with Shareholder No. 61 For For Management 90 as Non-independent Director 5.2 Elect William Wong, a Representative of For For Management Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-indep endent Director 5.3 Elect Susan Wang, a Representative of N For For Management anya Plastics Corporation with Sharehol der No. 6145 as Non-independent Directo r 5.4 Elect Wilfred Wang, a Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independ ent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shar eholder No. 46388 as Non-independent D irector 5.6 Elect Cher Wang with Shareholder No. 77 For For Management 1725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. 555 For For Management 97 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder N For For Management o. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. A10 For For Management 2215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder N For For Management o. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX a For For Management s Independent Director 5.15 Elect T. S. Wang with ID No. R101312XXX For For Management as Independent Director 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Foxconn Technology Co. Ltd Ticker: Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors -------------------------------------------------------------------------------- Fubon Financial Holding Co. Ltd. Ticker: Security ID: Y26528102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Approve Plan of Long-term Funds Raising For For Management 5 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 6 Amend Rules and Procedures for Election For For Management of Directors 7.1 By-elect Jing-Sen, Chang as Independent For For Management Director 7.2 By-elect Jin-ji, Chen as Independent Di For For Management rector -------------------------------------------------------------------------------- Gazprom OAO Ticker: Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 Per Share For For Management 5 Ratify Financial and Accounting Consult For For Management ants LLC as Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of Audi For For Management t Commission 8 Approve New Edition of Charter For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreeme nts 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agree ment 9.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facilit y Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreemen t 9.7 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Rus sia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Ban k Accounts 9.9 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Tr ansfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balan ce On Bank Accounts 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Forei gn Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Master Agreement on Fi nancial Market Futures and Forward Deal s 9.15 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements o n Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agre ements 9.19 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreement s for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Ag reements for Securing Obligations of Ga zprom's Subsidiaries 9.21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements f or Securing Obligations of Gazprom's Su bsidiaries 9.22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guara ntees to Tax Authorities 9.23 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarante es to Tax Authorities 9.24 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements o n Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using El ectronic Payments System 9.26 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Us ing Electronic Payments System 9.27 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Overdraft Agreement s 9.28 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Buildin g and Equipment 9.29 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Tempo rary Possession and Use of Non-resident ial Premises 9.30 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temp orary Possession and Use of Software an d Hardware Solutions, and Special-Purpo se Telecommunications 9.31 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreements on Tem porary Possession and Use of Special-Pu rpose Telecommunications 9.32 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: A greements on Temporary Possession and U se of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Temporary Possession and Use of So ftware and Hardware Solutions 9.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement s on Temporary Possession and Use of So ftware and Hardware Solutions and Speci al-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Sof tware and Hardware Solutions 9.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agre ements on Temporary Possession and Use of Gas Distribution System, Software an d Hardware Solutions 9.37 Approve Related-Party Transaction with For For Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For For Management OAO Mosenergo Re: Agreements on Tempora ry Possession and Use of Software and H ardware Solutions 9.39 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreem ents on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distan ce Gas Pipeline System and Servicing Eq uipment 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Dr uzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Provision of Pumping an d Gas Storage Services 9.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Transportation of Gas 9.45 Approve Related-Party Transaction with For For Management OOO Tomskgazprom Re: Agreements on Tran sportation of Gas 9.46 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Sale of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Sale of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements onTrans portation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Tran sportation and Storage of Oil 9.50 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guara ntees to Customs Authorities 9.53 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Sale /Purchase of Oil 9.55 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For For Management Latvias Gaze JSC Re: Agreements on Sale andTransportation of Gas 9.57 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale, S torage/Pumping Services, and Transporta tion of Gas 9.58 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transpo rtation of Gas 9.59 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreem ents on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For For Management OOO Gazprom Kyrgyzstan Re: Agreements o n Sale of Gas 9.61 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of A dvanced Training 9.62 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For For Management Russian Presidential Academy of Nationa l Economy and Public Administration Re: Agreements on Services of Advanced Tra ining 9.66 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of P rofessional Retraining 9.72 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of P rofessional Retraining 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements onInvestment Projects 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o f Property 9.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability In surance to Members of Board of Director s and Management Board 9.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o f Gazprom's Employees Travelling on Off icial Business 9.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Liability I nsurance of Custom Transactions or Viol ation of Contracts 9.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Life and He alth Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o fGazprom's Employees, Their Family Memb ers, and Retired Former Employees 9.81 Approve Related-Party Transaction with For For Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For For Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For For Management OOO Gazprom Neft Re: Ordinary (Non-Excl usive) License to Use OAO Gazprom's Tra demarks 9.85 Approve Related-Party Transaction with For For Management Gazprom Germania GmbH Re: Transfer of E xclusive Right to Use Gazprom Germania' s Trademark 9.86 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited R e: Transfer of Exclusive Right to Use G azprom's and Gazprom UK Trading's Trade marks 9.87 Approve Related-Party Transaction with For For Management OOO Gazprom Kyrgyzstan Re: License to U se OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For For Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arra nging Stocktaking of Gazprom's Fixed As sets Transferred in Lease 9.90 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o f Transportation Vehicles Owned by Gazp rom 9.91 Approve Related-Party Transaction with For For Management ZAO Gazprom Armenia Re: Transfer of Exc lusive Right to Use Gazprom Armenia's T rademark 9.92 Approve Related-Party Transaction with For For Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transport ation of Gas 9.94 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Suppl y Agreements 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Farit Gazizullin as Director None Against Management 10.3 Elect Viktor Zubkov as Director None Against Management 10.4 Elect Elena Karpel as Director None Against Management 10.5 Elect Timur Kulibayev as Director None Against Management 10.6 Elect Vitaliy Markelov as Director None Against Management 10.7 Elect Viktor Martynov as Director None Against Management 10.8 Elect Vladimir Mau as Director None Against Management 10.9 Elect Aleksey Miller as Director None Against Management 10.10 Elect Valery Musin as Director None For Management 10.11 Elect Aleksandr Novak as Director None Against Management 10.12 Elect Andrey Sapelin as Director None Against Management 10.13 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vladimir Alisov as Member of Audi For Against Management t Commission 11.2 Elect Aleksey Afonyashin as Member of A For Against Management udit Commission 11.3 Elect Andrey Belobrov as Member of Audi For Against Management t Commission 11.4 Elect Vadim Bikulov as Member of Audit For Do Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Against Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit C For Against Management ommission 11.8 Elect Margarita Mironova as Member of A For Against Management udit Commission 11.9 Elect Marina Mikhina as Member of Audit For Do Not Vote Management Commission 11.10 Elect Lidiya Morozova as Member of Audi For Against Management t Commission 11.11 Elect Ekateriny Nikitina as Member of A For Against Management udit Commission 11.12 Elect Yuriy Nosov as Member of Audit Co For Do Not Vote Management mmission 11.13 Elect Karen Oganyan as Member of Audit For Do Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of Audi For Do Not Vote Management t Commission 11.15 Elect Mikhail Rosseyev as Member of Aud For Do Not Vote Management it Commission 11.16 Elect Viktoriya Semerikova as Member of For Do Not Vote Management Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit C For Do Not Vote Management ommission 11.18 Elect Tatyana Fisenko as Member of Audi For Do Not Vote Management t Commission -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Genting Berhad Ticker: Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as Direct For For Management or 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Lin See Yan as Director For Against Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Gerdau S.A. Ticker: Security ID: P2867P113 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Gerdau S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Private Issuance of Debenture For For Management s -------------------------------------------------------------------------------- Gold Fields Ltd Ticker: Security ID: S31755101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Alan Hill as Director For For Management 3 Re-elect Richard Menell as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Gayle Wilson as Chairperson of For For Management the Audit Committee 6 Re-elect Richard Menell as Member of th For For Management e Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares un For For Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Liu Hong Yu as Director For For Management 4 Elect Huang Xiu Hong as Director For For Management 5 Elect Yu Sing Wong as Director For For Management 6 Elect Wang Gao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Gome Electrical Appliances Holdings Ltd Ticker: Security ID: G3978C124 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Pengrun Lease Agreement an For Against Management d Issuance of Consideration Shares Unde r the 2016 Pengrun Lease Agreement -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountant LLP as Auditors a nd to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: Security ID: G4100M105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Song Weiping as Director For For Management 2A2 Elect Zhu Bixin as Director For For Management 2A3 Elect Sun Guoqiang as Director For Against Management 2A4 Elect Andrew Chow as Director For For Management 2A5 Elect Tsui Yiu Cheung as Director For Against Management 2A6 Elect Jia Shenghua as Director For For Management 2A7 Elect Sze Tsai Ping, Michael as Directo For Against Management r 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 1.2.1 Re-elect Hugh Herman as Director For Against Management 1.2.2 Re-elect Francois Marais as Director For Against Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of the For For Management Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-inv estment Alternatives 1.8 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1.9 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to Related For For Management or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve t For Against Management heir Remuneration 5 Elect or Ratify Chairmen and Members of For Against Management Audit Committee and Approve their Remu neration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Sha re Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares For Abstain Management 2 Approve Increase in Fixed Capital via S For Abstain Management hare Issuance without Preemptive Rights and Amend Article 6 of Bylaws Accordin gly 3 Approve Update of Registration of Share For Abstain Management s 4 Approve Granting of Powers For For Management 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and Indemni For For Management fication 2 Approve Cash Dividends of MXN 0.2435 Pe For For Management r Share 3 Approve Creation of an Incentive Plan f For For Management or the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on Fi For For Management scal Obligations 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 Pe For For Management r Share 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 Pe For For Management r Share 4.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management irman 4.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 4.a3 Elect David Villarreal Montemayor as Di For For Management rector 4.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 4.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 4.a6 Elect Patricia Armendariz Guerra as Dir For For Management ector 4.a7 Elect Hector Reyes-Retana y Dahl as Dir For For Management ector 4.a8 Elect Juan Carlos Braniff Hierro as Dir For For Management ector 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as Di For For Management rector 4.a14 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 4.a15 Elect Alfonso de Angoitia Noriega as Di For For Management rector 4.a16 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 4.a18 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 4.a19 Elect Robert William Chandler Edwards a For For Management s Alternate Director 4.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 4.a21 Elect Roberto Kelleher Vales as Alterna For For Management te Director 4.a22 Elect Manuel Aznar Nicolin as Alternate For For Management Director 4.a23 Elect Guillermo Mascarenas Milmo as Alt For For Management ernate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as Alternate For For Management Director 4.a28 Elect Javier Braun Burillo as Alternate For For Management Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 4.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 4.c Approve Directors Liability and Indemni For For Management fication 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as Cha For For Management irman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Program 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 4, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to Se For For Management guros Banorte SA de CV, Grupo Financier o Banorte and Pensiones Banorte SA de C V, Grupo Financiero Banorte; Amend Arti cle Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Res ponsibilities 2 Amend Bylaws in Order to Comply with La For For Management w Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Tot al Exchange of Shares Representing Comp any's Equity to Comply with Requirement s Set Forth in Article Eleventh of Byla ws 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with Fisca For For Management l Obligations 2.1 Approve CEO's Report and Auditor's Repo For For Management rt; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting Po For For Management licies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and Operat For For Management ions Undertaken by Board 2.4 Approve Individual and Consolidated Fin For For Management ancial Statements 2.5 Approve Report on Activities Undertaken For For Management by Audit and Corporate Practices Commi ttees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary an For Against Management d Deputy Secretary 6 Approve Remuneration of Directors, Secr For For Management etary and Deputy Secretary 7 Elect or Ratify Members of Audit and Co For Against Management rporate Practices Committees 8 Approve Remuneration of Members of Corp For For Management orate Practices Committee and Audit Com mittee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Repor t 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For Abstain Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's a For For Management nd CEO Report 5 Accept Board Report on Major Accounting For For Management and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal Ob For For Management ligations for Fiscal Year 2013 7 Accept Report on Operations and Activit For For Management ies Undertaken by Board 8 Accept Board Report on Activities of Au For For Management dit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their Re For Against Management spective Alternate Representatives of C lass F and B Shareholders; Fix Their Re muneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker: Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition o For For Management f Own Shares for 2014; Set Aggregate No minal Amount of Share Repurchase Reserv e for 2015 5 Approve Discharge of Board of Directors For For Management , Executive Chairman and Board Committe es 6 Elect or Ratify Directors; Verify Indep For Against Management endence of Board Members; Elect or Rati fy Chairmen and Members of Board Commit tees 7 Approve Remuneration of Directors and M For For Management embers of Board Committees 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the Issue For For Management of Domestic Medium Term Notes in the P RC 1.2 Approve Place of Issue in Relation to t For For Management he Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to th For For Management e Issue of Domestic Medium Term Notes i n the PRC 1.4 Approve Maturity in Relation to the Iss For For Management ue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term No tes in the PRC 1.7 Approve Target Investors in Relation to For For Management the Issue of Domestic Medium Term Note s in the PRC 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issue of the Domes tic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up to For Against Management RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer Dome For For Management stic Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Accept Audited Financial Statements and For For Management Report of the Auditors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize the Board to Decide on Matter For For Management s Relating to the Payment of Interim Di vidend 6a Elect Li Sze Lim as Director For For Management 6b Elect Zhang Li as Director For For Management 6c Elect Zhou Yaonan as Director For For Management 6d Elect Lu Jing as Director For For Management 7 Elect Ng Yau Wah, Daniel as Director an For For Management d Authorize Board to Fix His Remunerati on 8 Approve Extension of Guarantee of Up to For Against Management RMB 30 Billion 9 Approve the Guarantees Extended in 2014 For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Self-Assessment Report on Use o For For Shareholder f Land and Property Development of the Company 12 Approve Letter of Undertaking of the Co For For Shareholder ntrolling Shareholders 13 Approve Letter of Undertaking of the Di For For Shareholder rectors 14 Approve Letter of Undertaking of the Su For For Shareholder pervisors 15 Approve Letter of Undertaking of the Se For For Shareholder nior Managers -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue o For For Management f 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders Un For For Management der the Issue of 2014 Domestic Corporat e Bonds in the PRC 1e Approve Maturity Under the Issue of 201 For For Management 4 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the Issue For For Management of 2014 Domestic Corporate Bonds in th e PRC 1g Approve Listing Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue U For For Management nder the Issue of 2014 Domestic Corpora te Bonds in the PRC 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain Measure For For Management s if it is Anticipated that the Princip al and Interest of the 2014 Domestic Co rporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper Limit For Against Management of Donations for 2015 ; Receive Inform ation on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Harmony Gold Mining Company Ltd Ticker: Security ID: S34320101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For For Management 5 Re-elect John Wetton as Member of the A For For Management udit and Risk Committee 6 Re-elect Fikile De Buck as Member of th For For Management e Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of th For For Management e Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of th For For Management e Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company 11 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Hengan International Group Co. Ltd. Ticker: Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as Directo For For Management r 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Highwealth Construction Corp Ticker: Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker: Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Approve Amendments to Articles of Assoc For For Management iation 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- HTC Corporation Ticker: Security ID: Y3732M111 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Trading Procedures Governing Deri For For Management vatives Products 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: Security ID: Y3744A105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: Security ID: Y3744A105 Meeting Date: JAN 6, 2015 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Continuing Connected Trans For For Management actions Under the Huaneng Group Framewo rk Agreement and the Related Annual Cap s -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: Security ID: Y3744A105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of Directo For For Management rs 2 Approve Work Report of Supervisory Comm For For Management ittee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Auditors For For Management 6 Approve Issuance of Short-Term Debentur For For Management es 7 Approve Issuance of Super Short-Term De For For Management bentures 8 Approve Issuance of Debt Financing Inst For For Management ruments 9 Approve Issuance of Debt Financing Inst For For Management ruments In or Outside the People's Repu blic of China 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11.1 Elect Zhu Youseng as Director For For Management 11.2 Elect Geng Jianxin as Director For For Management 11.3 Elect Xia Qing as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Huaneng Power International, Inc. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cao Peixi as Director For For Management 1.2 Elect Guo Junming as Director For For Management 1.3 Elect Liu Guoyue as Director For For Management 1.4 Elect Li Shiqi as Director For For Management 1.5 Elect Huang Jian as Director For For Management 1.6 Elect Fan Xiaxia as Director For For Management 1.7 Elect Mi Dabin as Director For For Management 1.8 Elect Guo Hongbo as Director For For Management 1.9 Elect Xu Zujian as Director For For Management 1.10 Elect Li Song as Director For For Management 1.11 Elect Li Zhensheng as Director For For Management 1.12 Elect Qi Yudong as Director For For Management 1.13 Elect Zhang Shouwen as Director For For Management 1.15 Elect Yue Heng as Director For For Management 1.16 Approve Service Contracts with Director For For Management s 1.17 Elect Zhang Lizi as Director For For Share Holde 2.1 Elect Ye Xiangdong as Supervisor For For Management 2.2 Elect Mu Xuan as Supervisor For For Management 2.3 Elect Zhang Mengjiao as Supervisor For For Management 2.4 Elect Gu Jianguo as Supervisor For For Management 2.5 Approve Service Contracts with Supervis For For Management ors -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of th For For Management e Audit Committee 2.2 Re-elect Almorie Maule as Member of the For For Management Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of t For For Management he Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Imperial Holdings Ltd Ticker: Security ID: S38127122 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with A Mackie as the De signated Partner 3.1 Re-elect Michael Leeming as Member of t For For Management he Audit Committee 3.2 Elect Thembisa Dingaan as Member of the For For Management Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of t For For Management he Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For Against Management 5.1 Elect Mohammed Akoojee as Director For Against Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For Against Management 5.4 Elect Jurie Strydom as Director For Against Management 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy Chairper For For Management son 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and Liab For For Management ilities Committee Chairman 7.5 Approve Remuneration of Assets and Liab For For Management ilities Committee Member 7.6 Approve Remuneration of Audit Committee For For Management Chairman 7.7 Approve Remuneration of Audit Committee For For Management Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration an For For Management d Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration an For For Management d Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 11 Place Authorised but Unissued Non-Redee For For Management mable Cumulative, Non-Participating Pre ference Shares under Control of Directo rs 12 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 13 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For Against Management 4 Elect Ge Rongrong as Director For Against Management 5 Elect Zheng Fuqing as Director For Against Management 6 Elect Fei Zhoulin as Director For Against Management 7 Elect Cheng Fengchao as Director For Against Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board o For For Management f Directors 2 Approve 2014 Work Report of the Board o For For Management f Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment Bud For For Management get 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Elect Wang Xiquan as Director For Against Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2.1 Approve Type of Preference Shares to be For For Management Issued in Respect to Issuance of Offsh ore Preference Shares 2.2 Approve Issue Size in Respect to Issuan For For Management ce of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect t For For Management o Issuance of Offshore Preference Share s 2.4 Approve Par Value and Issue Price in Re For For Management spect to Issuance of Offshore Preferenc e Shares 2.5 Approve Maturity in Respect to Issuance For For Management of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to Is For For Management suance of Offshore Preference Shares 2.8 Approve Terms of Distribution of Divide For For Management nds in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion i For For Management n Respect to Issuance of Offshore Prefe rence Shares 2.10 Approve Terms of Conditional Redemption For For Management in Respect to Issuance of Offshore Pre ference Shares 2.11 Approve Restrictions on Voting Rights i For For Management n Respect to Issuance of Offshore Prefe rence Shares 2.12 Approve Restoration of Voting Rights in For For Management Respect to Issuance of Offshore Prefer ence Shares 2.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect to Issuance of Offshore Prefere nce Shares 2.14 Approve Rating in Respect to Issuance o For For Management f Offshore Preference Shares 2.15 Approve Security in Respect to Issuance For For Management of Offshore Preference Shares 2.16 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 2.17 Approve Transfer in Respect to Issuance For For Management of Offshore Preference Shares 2.18 Approve Relationship between Offshore a For For Management nd Domestic Issuance in Respect to Issu ance of Offshore Preference Shares 2.19 Approve Validity Period of the Resoluti For For Management on in Respect to Issuance of the Offsho re Preference Shares 2.20 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance o f the Offshore Preference Shares 2.21 Approve Matters Relating to Authorisati For For Management on in Respect to Issuance of Offshore P reference Shares 3.1 Approve Type of Preference Shares to be For For Management Issued in Respect to Issuance of Domes tic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect to For For Management Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in Res For For Management pect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to Issuance For For Management of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to Is For For Management suance of Domestic Preference Shares 3.8 Approve Terms of Distribution of Divide For For Management nds in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion i For For Management n Respect to Issuance of Domestic Prefe rence Shares 3.10 Approve Terms of Conditional Redemption For For Management in Respect to Issuance of Domestic Pre ference Shares 3.11 Approve Restrictions on Voting Rights i For For Management n Respect to Issuance of Domestic Prefe rence Shares 3.12 Approve Restoration of Voting Rights in For For Management Respect to Issuance of Domestic Prefer ence Shares 3.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect to Issuance of Domestic Prefere nce Shares 3.14 Approve Rating in Respect to Issuance o For For Management f Domestic Preference Shares 3.15 Approve Security in Respect to Issuance For For Management of Domestic Preference Shares 3.16 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 3.17 Approve Transfer in Respect to Issuance For For Management of Domestic Preference Shares 3.18 Approve Relationship Between Domestic a For For Management nd Offshore Issuance in Respect to Issu ance of Domestic Preference Shares 3.19 Approve Validity Period of the Resoluti For For Management on in Respect to Issuance of Domestic P reference Shares 3.20 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance o f Domestic Preference Shares 3.21 Approve Matters Relating to Authorisati For For Management on in Respect to Issuance of Domestic P reference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to 20 For For Management 17 6 Approve Impact on Main Financial Indica For For Management tors from Dilution of Current Returns a nd the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder Retu For For Management rn Plan for 2014 to 2016 8 Approve Payment of Remuneration to Dire For For Management ctors and Supervisors for 2013 -------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to Refl For For Management ect Increase in Authorized Share Capita l 3 Amend Articles of Association to Reflec For For Management t Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.S. Lehman as Independent Direct For For Management or 2 Elect J.W. Etchemendy as Independent Di For For Management rector -------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: JUN 3, 2015 Meeting Type: Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to Refl For For Management ect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve Sy For For Management stems Ltd. 5 Approve Sale of Edge Services to Edgeve For For Management rve Systems Ltd. -------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Final Dividend and Con For For Management firm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for Non For For Management -Executive Directors 7 Approve Acquisition of the Healcare Bus For For Management iness from Infosys Public Services, Inc -------------------------------------------------------------------------------- Infosys Ltd. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUL 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Sikka as Director and Approve For For Management Appointment and Remuneration of V. Sikk a as CEO and Managing Director 2 Elect K.V. Kamath as Independent Non-Ex For For Management ecutive Director 3 Elect R. Seshasayee as Independent Non- For For Management Executive Director -------------------------------------------------------------------------------- Innolux Corp Ticker: Security ID: Y14056108 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors -------------------------------------------------------------------------------- Inventec Corporation Ticker: Security ID: Y4176F109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting -------------------------------------------------------------------------------- Investec Ltd Ticker: INL Security ID: S39081138 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as Direc For For Management tor 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For Against Management 15 Approve the DLC Remuneration Policy For Against Management 18 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Five Percent of the Unissued Ordi For For Management nary Shares Under Control of Directors 26 Place Unissued Variable Rate, Cumulativ For Against Management e, Redeemable Preference Shares Under C ontrol of Directors 27 Place Unissued Non-Redeemable, Non-Cumu For Against Management lative, Non-Participating Preference Sh ares Under Control of Directors 28 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Ordinary Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to Fi For For Management xed Remuneration 37 Authorise Issue of Equity with Pre-empt For For Management ive Rights 38 Authorise Market Purchase of Ordinary S For For Management hares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For Against Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for t For For Management he Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for t For For Management he Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' Mandat For For Management e and Approve Implementation of New Sha reholders' Mandate for Recurrent Relate d Party Transactions -------------------------------------------------------------------------------- Itau Unibanco Holding SA Ticker: Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Effective Fiscal Council Member Nomi nated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Alternate Fiscal Council Member Nomi nated by Preferred Shareholders -------------------------------------------------------------------------------- Itausa, Investimentos Itau S.A. Ticker: Security ID: P5887P427 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as E None For Shareholder ffective Fiscal Council Member Nominate d by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira Filh None For Shareholder o as Alternate Fiscal Council Member No minated by Preferred Shareholders -------------------------------------------------------------------------------- JBS S.A. Ticker: Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp and For For Management JBS Austria Holding 2 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Biocamp and JBS A For For Management ustria Holding 5 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For For Management Exclude Article 41 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and Service For For Management s Agreement One and Relevant Annual Cap s 2 Approve Consolidated Supply and Service For For Management s Agreement Two and Relevant Annual Cap s 3 Approve Land Leasing Agreement and Appr For For Management ove Annual Caps 4 Approve Resignation of Gao Dezhu as Dir For For Management ector 5 Elect Tu Shutian as Director For For Management -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund Re For For Management serve for Senior Management for the Yea r 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service C For For Management ontract and Appointment Letter with Eac h of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service C For For Management ontract and Appointment Letter with Eac h of Newly Elected Supervisors 10.1 Approve Remuneration of Internal Execut For For Management ive Directors 10.2 Approve Remuneration of External Execut For For Management ive Directors 10.3 Approve Remuneration of Independent Non For For Management -Executive Directors 10.4 Approve Remuneration of Internal Superv For For Management isors 11 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-20 17 -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 9.1 Approve Management Board Report on Comp For For Management any's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and Divide For For Management nd of PLN 4 per Share 10.1a Approve Discharge of Marcin Chmielewski For For Management (Management Board Member) 10.1b Approve Discharge of Jacek Kardela (Man For For Management agement Board Member) 10.1c Approve Discharge of Wojciech Kedzia (M For For Management anagement Board Member) 10.1d Approve Discharge of Jaroslaw Romanowsk For For Management i (Management Board Member) 10.1e Approve Discharge of Herbert Wirth (Man For For Management agement Board Member) 10.2a Approve Discharge of Tomasz Cyran (Supe For For Management rvisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor (S For For Management upervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 10.2e Approve Discharge of Krzysztof Kaczmarc For For Management zyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba (Su For For Management pervisory Board Member) 10.2g Approve Discharge of Aleksandra Magacze For For Management wska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn (Supe For For Management rvisory Board Member) 10.2i Approve Discharge of Marek Panfil (Supe For For Management rvisory Board Member) 10.2j Approve Discharge of Jacek Poswiata (Su For For Management pervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 10.2l Approve Discharge of Barbara Wertelecka For For Management -Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona Zatorska-Pan For For Management tak (Supervisory Board Member) 13.1 Approve Management Board Report on Grou For For Management p's Operations 13.2 Approve Consolidated Financial Statemen For For Management ts 14 Approve Changes of Composition of Super None Against Shareholder visory Board -------------------------------------------------------------------------------- Koc Holding AS Ticker: Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Kuala Lumpur Kepong Bhd. Ticker: Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Approve Proposed Ex-Gratia Payment to T For Against Management hong Yaw Hong -------------------------------------------------------------------------------- Kumba Iron Ore Ltd Ticker: Security ID: S4341C103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of Au For For Management dit Committee 3.2 Re-elect Litha Nyhonyha as Member of Au For For Management dit Committee 3.3 Re-elect Dolly Mokgatle as Member of Au For For Management dit Committee 3.4 Re-elect Allen Morgan as Member of Audi For For Management t Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 9 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Kunlun Energy Company Ltd Ticker: Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement an For For Management d Related Transactions 2 Approve Continuing Connected Transactio For For Management ns with CNPC Group and Related Annual C aps -------------------------------------------------------------------------------- Kunlun Energy Company Ltd Ticker: Security ID: G5320C108 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize B For For Management oard to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 5 Appoint Auditors; Designate Risk-Assess For For Management ment Companies; Receive Report Regardin g Related-Party Transactions 6 Approve Report on Processing, Printing, For For Management and Mailing Information To Shareholder s Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- Lenovo Group Limited Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 2, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Nobuyuki Idei as Director For For Management 3c Elect William O. Grabe as Director For For Management 3d Elect Ma Xuezheng as Director For For Management 3e Authorize Board to Fix Directors' Remun For For Management eration 4 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Reissuance of Repurchased Sha For Against Management res 8 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- Liberty Holdings Ltd Ticker: Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint A du Preez as the Individual Registered A uditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of 2.5 Percent of Iss ued Share Capital 6.1 Elect Mike Ilsley as Chairman of the Au For For Management dit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the Au For For Management dit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of t For For Management he Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the Au For For Management dit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of the For For Management Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any Ordina For Against Management ry Shares of the Company for the Implem entation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of the Lead Indepe For For Management ndent Director 2.3 Approve Remuneration of the Board Membe For For Management r 2.4 Approve Remuneration of the Internation For For Management al Board Member, Member of Committees a nd Subsidiary Board and Chairman of a S ub-committee 2.5 Approve Remuneration of the Internation For For Management al Board Member, Member of Committees a nd Subsidiary Board and Chairman of a C ommittee 2.6 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of t For For Management he Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman of For For Management the Actuarial Committee 2.9 Approve Remuneration of the Member of t For For Management he Actuarial Committee 2.10 Approve Remuneration of the Chairman of For For Management the Risk Committee 2.11 Approve Remuneration of the Member of t For For Management he Risk Committee 2.12 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.13 Approve Remuneration of the Member of t For For Management he Remuneration Committee 2.14 Approve Remuneration of the Chairman of For For Management the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of t For For Management he Social, Ethics and Transformation Co mmittee 2.16 Approve Remuneration of the Member of t For For Management he Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman of For For Management the STANLIB Limited Board 2.18 Approve Remuneration of the Member of t For For Management he STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 3.2 Approve Financial Assistance to Any Emp For For Management loyee, Director, Prescribed Officer or Other Person or Any Trust Established f or their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 5 Approve Creation of Non-participating, For For Management Non-convertible No Par Value Preferenc e Shares 6 Place Authorised but Unissued Preferenc For For Management e Shares Under Control of Directors -------------------------------------------------------------------------------- Light S.A. Ticker: Security ID: P63529104 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- Light S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Do Not Vote Management -------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit and Employee Bo nus 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget For For Management 3 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Lojas Americanas S.A. Ticker: Security ID: P6329M113 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Lojas Renner Ticker: Security ID: P6332C102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports For Fiscal Year Ended Dec. 2 014 2 Approve Allocation of Income and Divide For For Management nds 3 Authorize Capitalization of Reserves For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's Manag For For Management ement 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members For For Management 9 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- Lukoil OAO Ticker: Security ID: 677862104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 per For For Management Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- Lukoil OAO Ticker: Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Aleksandr Leifrid as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None For Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of Aud For For Management it Commission 3.2 Elect Pavel Suloev as Member of Audit C For For Management ommission 3.3 Elect Aleksandr Surkov as Member of Aud For For Management it Commission 4.1 Approve Remuneration of Directors for T For For Management heir Service until 2015 AGM 4.2 Approve Remuneration of Directors for T For For Management heir Service from 2015 AGM 5.1 Approve Remuneration of Audit Commissio For For Management n Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit Commissio For For Management n Members for Their Service Starting fr om 2015 AGM 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- Magnit OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fisca l 2014 2 Approve New Edition of Charter For Abstain Management 3 Approve New Edition of Regulations on G For Abstain Management eneral Meetings 4.1 Approve Large-Scale Related-Party Trans For For Management action 4.2 Approve Large-Scale Related-Party Trans For For Management action 4.3 Approve Large-Scale Related-Party Trans For For Management action 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- Magnit PJSC Ticker: Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152.07 For For Management per Share for First Nine Months of Fis cal 2014 2.1 Approve Large-Scale Related-Party Trans For Abstain Management action with OAO Bank of Moscow Re: Guar antee Agreement for Securing Obligation s of ZAO Tander 2.2 Approve Large-Scale Related-Party Trans For Abstain Management action with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- Magnit PJSC Ticker: Security ID: 55953Q202 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Alexander Aleksandrov as Director None For Management 4.2 Elect Andrey Aroutuniyan as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichnyy as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of A For For Management udit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's Accou For For Management nts in Accordance with Russian Accounti ng 7 Ratify Auditor to Audit Company's Accou For For Management nts in Accordance with IFRS 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Board of Directo For For Management rs 10.1 Approve Large-Scale Related-Party Trans For For Management action Re: Loan Agreement with ZAOTande r 10.2 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZA O Tander 10.3 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obliga tions of ZAO Tander 10.4 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement withOAO Alfa-Bank for Securing Obligations of Z AO Tander 10.5 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of Z AO Tander 10.6 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank f or Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: G For For Management uarantee Agreement with OAO Absolut Ban k for Securing Obligations of ZAO Tande r 11.2 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement with O AO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: G For For Management uarantee Agreement with OAO Bank VTB fo r Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: G For For Management uarantee Agreement with PAO Financial C orporation Otkritie for Securing Obliga tions of ZAO Tander -------------------------------------------------------------------------------- Malayan Banking Berhad Ticker: Security ID: Y54671105 Meeting Date: APR 7, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share Ca For For Management pital 1 Amend Memorandum and Articles of Associ For For Management ation to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- Marfrig Global Foods SA Ticker: Security ID: P64386116 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Ratify Remuneration of Company's Manage For Against Management ment for Fiscal Year 2011 6 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Massmart Holdings Ltd Ticker: Security ID: S4799N122 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shelley Broader as Director For For Management 2 Elect Andy Clarke as Director For For Management 3 Elect Johannes van Lierop as Director For For Management 4 Re-elect Kuseni Dlamini as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect JP Suarez as Director For For Management 7 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Allister Carshagen as the Audit Partner 8.1 Re-elect Chris Seabrooke as Chairman of For For Management the Audit Committee 8.2 Re-elect Dr Lulu Gwagwa as Member of th For For Management e Audit Committee 8.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 9 Authorise Board to Issue Shares for Cas For For Management h 10 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share Ca For For Management pital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Non-Executive Directors Fees For For Management 2.4 Approve Committee Chairpersons Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 4.1 Amend Memorandum of Incorporation For For Management 4.2 Amend Memorandum of Incorporation For For Management 5.1 Adopt New Memorandum of Incorporation For For Management 5.2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Maxis Berhad Ticker: Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with MEASAT Global Bhd and/o r its Affiliates 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Usaha Tegas Sdn Bhd and /or its Affiliates 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Maxis Communications Bh d and/or its Affiliates 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Saudi Telecom Company a nd/or its Affiliates 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with SRG Asia Pacific Sdn Bh d 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Malaysian Landed Proper ty Sdn Bhd 12 Approve Implementation of Shareholders' For Against Management Mandate for Recurrent Related Party Tr ansactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- Maxis Berhad Ticker: Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as Direct For For Management or 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as D For Against Management irector 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- MediaTek Inc. Ticker: Security ID: Y5945U103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets, Procedures f or Lending Funds to Other Parties and P rocedures for Endorsement and Guarantee s 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6.1 Elect Ming-Kai Tsai as Non-Independent For For Management Director 6.2 Elect Ching-Jiang Hsieh as Non-Independ For For Management ent Director 6.3 Elect Cheng-Yaw Sun, with Shareholder N For For Management o. 109274, as Non-Independent Director 6.4 Elect Kenneth Kin, with ID No. F102831X For For Management XX, as Non-Independent Director 6.5 Elect Chung-Yu Wu, with ID No. Q101799X For For Management XX, as Independent Director 6.6 Elect Peng-Heng Chang, with ID No. A102 For For Management 501XXX, as Independent Director 6.7 Elect Tain-Jy Chen, with ID No. F100078 For For Management XXX, as Independent Director 7 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Mega Financial Holding Co. Ltd. Ticker: Security ID: Y59456106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Yeou-Tsair Tsai, a Representative For For Management of Ministry of Finance,R.O.C., with Sh areholder No. 100001 as Non-independent Director 3.2 Elect Hann-Ching Wu, a Representative o For For Management f Ministry of Finance,R.O.C., with Shar eholder No. 100001 as Non-independent D irector 3.3 Elect Chia-Chi Hsiao, a Representative For For Management of Ministry of Finance,R.O.C., with Sha reholder No. 100001 as Non-independent Director 3.4 Elect I-Min Chen, a Representative of M For For Management inistry of Finance,R.O.C., with Shareho lder No. 100001 as Non-independent Dire ctor 3.5 Elect Joanne Ling, a Representative of For For Management Ministry of Finance,R.O.C., with Shareh older No. 100001 as Non-independent Dir ector 3.6 Elect Tzong-Yau Lin, a Representative o For For Management f Ministry of Finance,R.O.C., with Shar eholder No. 100001 as Non-independent D irector 3.7 Elect Ta-Pei Liu, a Representative of M For For Management inistry of Finance,R.O.C., with Shareho lder No. 100001 as Non-independent Dire ctor 3.8 Elect Yaw-Chung Liao, a Representative For For Management of Ministry of Finance,R.O.C., with Sha reholder No. 100001 as Non-independent Director 3.9 Elect Chung Hsiang Lin, a Representativ For For Management e of Ministry of Finance,R.O.C., with S hareholder No. 100001 as Non-independen t Director 3.10 Elect Hsueh-Ju Tseng, a Representative For For Management of National Development Fund,Executive Yuan, R.O.C., with Shareholder No. 3002 37 as Non-independent Director 3.11 Elect Philip Wen-chyi Ong, a Representa For For Management tive of Chunghwa Post Co., Ltd., with S hareholder No. 837938, as Non-independ ent Director 3.12 Elect Justin Jan-Lin Wei, a Representat For For Management ive of Bank of Taiwan Co., Ltd., with S hareholder No. 637985, as Non-independ ent Director 3.13 Elect Tsun-Siou Li with ID No. N103324X For For Management XX as Independent Director 3.14 Elect Keh-Nan Sun with ID No. J100194XX For For Management X as Independent Director 3.15 Elect Chi-Hung Lin with ID No. A120631X For For Management XX as Independent Director 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- MegaFon OJSC Ticker: Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: I For For Management T Services Contract with ZAO PETER-SERV ICE 2 Approve Related-Party Transaction Re: D For For Management ealership Contract with OAO MegaFon Ret ail -------------------------------------------------------------------------------- MegaFon OJSC Ticker: Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management MegaFon Investments (Cyprus) Ltd. Re: L oan Renewal Agreement -------------------------------------------------------------------------------- MegaFon OJSC Ticker: Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- MegaFon OJSC Ticker: MFON Security ID: X5255C108 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on M For Abstain Management anagement 2 Approve Related-Party Transaction with For For Management MegaFon Investments (Cyprus) Limited Re : Agreement on Novation 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MegaFon PJSC Ticker: Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Nikolay Krylov as Director None Against Management 4.4 Elect Sergey Kulikov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 5 Fix Size of Management Board; Elect Mem For For Management bers of Management Board 6 Ratify KPMG as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit C For For Management ommission 7.2 Elect Pavel Kaplun as Member of Audit C For For Management ommission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve New Edition of Charter For For Management 9 Elect Ivan Tavrin as General Director ( For For Management CEO) 10 Elect Evgeny Chermashentsev as Chief Op For For Management eration Officer (COO) -------------------------------------------------------------------------------- Metalurgica Gerdau S.A. Ticker: Security ID: P4834C118 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: Security ID: P57908132 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.5 per S For For Management hare Conditional to Approval of Items 1 .1 and 1.2 1.1 Approve Conversion to Mexican Pesos of For For Management Certain Entries in Individual Financial Statements for Fiscal Year 2013 1.2 Cancel Amount of $16 Million to Be Allo For For Management cated to Share Repurchase Fund 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit Commit For For Management tee and Corporate Practice Committee Re ports, CEO's Report on Compliance of Fi scal Obligations and Individual and Con solidated Financial Statements 2 Present Audit and Corporate Practices C For For Management ommittees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Alternate For Against Management s; Elect Secretary, Deputy Secretary; E lect Audit and Corporate Practices Comm ittees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committee s Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or Modificati For For Management on of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- MISC Berhad Ticker: Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Ab. Halim bin Mohyiddin as Direct For For Management or 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMC Norilsk Nickel Ticker: Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762.34 For For Management per Share for First Nine Months of Fis cal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC Norilsk Nickel Ticker: Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maxim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Ekaterina Voziyanova as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of Aud For For Management it Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Members of Audi For For Management t Commission 7 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with R ussian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with I nternational Financial Reporting Standa rds (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in Associa For For Management tion of Energy Consumers 15 Approve Related-Party Transaction Re: A For For Management mend Commission Agreement with AO Norme timpeks 16.1 Approve Related-Party Transaction wtih For For Management Norilsknickelremont LLC Re: Transportat ion and Maintenance Services 16.2 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transportation and Mainte nance Services 16.3 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transport ation, Maintenance Services, Transfer o f Waste Oils 16.4 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company Re: Carg o Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Ma intenance and Other Services 16.7 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Substances, P rovision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment , and Safety Devices Testing 16.8 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Servi ces, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Test ing Services and Transfer of Inventorie s 16.10 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Feasibilit y Study, Transportation, and Maintenanc e Services 16.11 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Lease of Movable and Immo vable Property for Production, and Oper ation Activities 16.14 Approve Related-Party Transaction with For For Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For For Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Propert y 16.16 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treat ment, and Recycling of Oil-Containing B ildge Water 16.19 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Disposal o f Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transfer o f Fixed Assets, Goods, Miscellaneous Pr oducts, and Materials 16.21 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Lease ofMo vable and Immovable Property 16.22 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Property Transp ortation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Inv entories, Movable Property, Other Produ cts, and Materials 16.25 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and M aterials 16.27 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Placement of Industrial W astes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For For Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and M aterials 16.29 Approve Related-Party Transactionn with For For Management Polar Construction Company LLC Re: Pla cement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Ser vices 16.30 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Leas e of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Fire Prev ention Services 16.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Propert y 16.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease ofM ovable and Immovable Property 16.35 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Placement o f Industrial Wastes, Fire Prevention an d Protection Services, Transportation, Petroleum Products Analysis, and Miscel laneous Services 16.36 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, M aterials, and Movable Property 16.37 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of M ovable and Immovable Property 16.38 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transpo rtation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer o f Fixed Assets, Goods, Materials, and M ovable Property 16.40 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Lease of M ovable and Immovable Property 16.41 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Diesel Fuel Col oration and Petroleum Chemicals Process ing 16.42 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Software Licens e 16.43 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Lease of Chatte ls 16.44 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Transfer of Fix ed Assets, Goods, Movable Property, Mat erials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Fix ed Assets, Goods, Movable Property, Mat erials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Gas Distributin g Services 16.48 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For For Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Cons truction, Maintenance, Accounting, Taxa tion, Reporting Documentation, and Misc ellaneous Services 16.52 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sfer of Fixed Assets, Goods, Movable Pr operty, Materials, and Miscellaneous Pr oducts 16.53 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Leas e of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For For Management Gipronikel Institute LLC Re: Research a nd Development, Cadastral Works and Mis cellaneous Services 16.55 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Maintenanc e, Transportation, and Miscellaneous Se rvices 16.57 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer o f Fixed Assets, Goods, Movable Property , Materials, and Miscellaneous -------------------------------------------------------------------------------- MMI Holdings Ltd Ticker: Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For Against Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For Against Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint An drew Taylor as the Designated Audit Par tner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the Au For For Management dit Committee 4.3 Re-elect Fatima Jakoet as Member of the For For Management Audit Committee 4.4 Elect Louis von Zeuner as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy Chairper For For Management son of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of Audit For For Management Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of Actua For For Management rial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of Remun For For Management eration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Commi ttee 1.13 Approve Remuneration of Member of Socia For For Management l, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of Nomin For For Management ations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product Hous e 1.19 Approve Remuneration of Member of Board For For Management for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of Divis For For Management ional Audit Panel 1.22 Approve Remuneration of Ad Hoc Committe For For Management e Members (Hourly) 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Mobile Telesystems OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends for First Six For For Management Months of Fiscal 2014 -------------------------------------------------------------------------------- Mondi Ltd Ticker: Security ID: S5274K111 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of th For For Management e DLC Audit Committee 11 Re-elect John Nicholas as Member of the For For Management DLC Audit Committee 12 Re-elect Anne Quinn as Member of the DL For For Management C Audit Committee 13 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive D For For Management irectors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Shelly Nels on as the Registered Auditor 18 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 19 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special C For For Management onverting Shares Under Control of Direc tors 22 Authorise Board to Issue Shares for Cas For For Management h 23 Authorise Repurchase of Issued Share Ca For For Management pital 24 Accept Financial Statements and Statuto For For Management ry Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to Fi For For Management x Remuneration of Auditors 29 Authorise Issue of Equity with Pre-empt For For Management ive Rights 30 Authorise Issue of Equity without Pre-e For For Management mptive Rights 31 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- MTN Group Ltd Ticker: Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For Against Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3 Reappoint PricewaterhouseCoopers Inc an For For Management d SizweNtsalubaGobodo Inc as Joint Audi tors of the Company 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities and to Directors, Prescribe d Officers and Other Persons Participat ing in Share or Other Employee Incentiv e Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- Nampak Ltd Ticker: Security ID: S5326R114 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Trushar Kalan as t he Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the Au For For Management dit Committee 10 Elect Ipeleng Mkhari as Member of the A For For Management udit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 14 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions -------------------------------------------------------------------------------- Nan Ya Plastics Corp Ticker: Security ID: Y62061109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors -------------------------------------------------------------------------------- Naspers Ltd Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as Direc For For Management tor 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as Mem For For Management ber of the Audit Committee 6.2 Elect Don Eriksson as Member of the Aud For For Management it Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of th For For Management e Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 10 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member (S For For Management outh African Resident) 1.2.2 Approve Remuneration of Board Member (N For For Management on-South African Resident) 1.2.3 Approve Remuneration of Board Member (A For For Management dditional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member (D For For Management aily Amount) 1.3 Approve Remuneration of Audit Committee For For Management Chairman 1.4 Approve Remuneration of Audit Committee For For Management Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Remuneration of Human Resources For For Management and Remuneration Committee Member 1.9 Approve Remuneration of Nomination Comm For For Management ittee Chairman 1.10 Approve Remuneration of Nomination Comm For For Management ittee Member 1.11 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman 1.12 Approve Remuneration of Social and Ethi For For Management cs Committee Member 1.13 Approve Remuneration of Trustees of Gro For For Management up Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of Med For For Management ia24 Pension Fund 1.15 Approve Remuneration of Trustees of Med For For Management ia24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member (S For For Management outh African Resident) 1.2.2 Approve Remuneration of Board Member (N For For Management on-South African Resident) 1.2.3 Approve Remuneration of Board Member (A For For Management dditional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member (D For For Management aily Amount) 1.3 Approve Remuneration of Audit Committee For For Management Chairman 1.4 Approve Remuneration of Audit Committee For For Management Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Remuneration of Human Resources For For Management and Remuneration Committee Member 1.9 Approve Remuneration of Nomination Comm For For Management ittee Chairman 1.10 Approve Remuneration of Nomination Comm For For Management ittee Member 1.11 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman 1.12 Approve Remuneration of Social and Ethi For For Management cs Committee Member 1.13 Approve Remuneration of Trustees of Gro For For Management up Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of Med For For Management ia24 Pension Fund 1.15 Approve Remuneration of Trustees of Med For For Management ia24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 5 Authorise Repurchase of N Ordinary Shar For For Management es 6 Authorise Repurchase of A Ordinary Shar For Against Management es -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: FEB 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Remuneration of Company's Managem For For Management ent -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as Direct For For Management or 4.2 Elect Antonio Luiz da Cunha Seabra as D For For Management irector 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as Di For For Management rector 4.5 Elect Luiz Ernesto Gemignani as Directo For For Management r 4.6 Elect Marcos de Barros Lisboa as Direct For For Management or 4.7 Elect Silvia Freire Dente da Silva Dias For For Management Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with M Jordan as the De signated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with H Berrange as the Designate d Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Audit ors and the Auditors' Terms of Engageme nt 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Preferenc For For Management e Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Financial Assistance to Related For Against Management and Inter-related Companies -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: NED Security ID: S5518R104 Meeting Date: AUG 7, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference Shar For Against Management es 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of Nedban For For Management k Group Shares from NBG Capital Managem ent Limited -------------------------------------------------------------------------------- Netcare Ltd Ticker: Security ID: S5507D108 Meeting Date: FEB 6, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2014 2 Reappoint Grant Thornton as Auditors of For For Management the Company with EFG Dreyer as the Des ignated Auditor and Authorise Their Rem uneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as Chairpers For For Management on of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of th For For Management e Audit Committee 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 8 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Novatek Microelectronics Corp. Ltd. Ticker: Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect T. S. Ho with Shareholder No.6 as For For Management Non-Independent Director 3.2 Elect a Representative of United Microe For For Management lectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No.81 For For Management 36 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as N For For Management on-Independent Director 3.5 Elect Chen-en, Ko with ID No.U100xxxxxx For For Management as Independent Director 3.6 Elect Max Fang with ID No.B100xxxxxxInd For For Management ependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx a For For Management s Independent Director 4 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Novatek OAO Ticker: Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial Statem For For Management ents, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For For Management 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Michael Borrel as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None Against Management 2.7 Elect Leonid Simanovsky as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of Audi For For Management t Commission 3.3 Elect Igor Ryaskov as Member of Audit C For For Management ommission 3.4 Elect Nikolai Shulikin as Member of Aud For For Management it Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of Audi For For Management t Commission -------------------------------------------------------------------------------- Novatek OAO Ticker: NVTK Security ID: X5880H100 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2014 2 Approve Size and Procedure of Dividend For For Management Payment -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2014 -------------------------------------------------------------------------------- OHL Mexico S.A.B. de C.V. Ticker: Security ID: P7356Z100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate P For For Management ractices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External Audito For For Management r and Fiscal Obligations Compliance, an d Board's Opinion on CEO's Report in Ac cordance with Article 44 of Securities Market Law 1.c Accept Board's Report on Financial Stat For For Management ements and Statutory Reports and Presen t Report on Activities and Operations U ndertaken by Board 2 Approve Allocation of Income and Increa For For Management se in Reserves; Set Maximum Amount of S hare Repurchase Program 3 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secr etaries; Approve Their Remuneration; Ve rify Independence of Board Members 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531108 Meeting Date: NOV 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10:1 Reverse Stock Split For For Management 2 Amend Article 5 to Reflect Changes in C For For Management apital 3 Elect Director For For Management -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the Sto For For Management ck Swap Agreement Signed Among the Comp any and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., P ortugal Telecom SGPS S.A., and Telemar Participacoes S.A. -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531116 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the Sto For For Management ck Swap Agreement Signed Among the Comp any and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., P ortugal Telecom SGPS S.A., and Telemar Participacoes S.A. -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531116 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For Against Management ement 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- Orange Polska S.A. Ticker: Security ID: X5984X100 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 7.1 Approve Management Board Report on Oper For For Management ations of Orange Polska S.A. in Fiscal 2014 7.2 Approve Financial Statements of Orange For For Management Polska S.A 7.3 Approve Allocation of Income and Divide For For Management nds of PLN 0.50 per Share 7.4 Approve Management Board Report on Grou For For Management p's Operations of Orange Polska S.A in Fiscal 2014 7.5 Approve Consolidated Financial Statemen For For Management ts 7.6a Approve Discharge of Supervisory Board For For Management Member 7.6b Approve Discharge of Management Board M For For Management ember 8 Approve Terms of Remuneration of Superv For Against Management isory Board Members 9 Amend Regulations on General Meetings For For Management 10 Approve Changes in Composition of Super For Against Management visory Board -------------------------------------------------------------------------------- Pegatron Corp. Ticker: Security ID: Y6784J100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Plan on Profit Distributio For For Management n -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Tr ansactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For Against Management -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Statemen For For Management ts 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the Distri For For Management bution of Interim Dividends for the Yea r 2015 6 Approve KPMG Huazhen and KPMG as Domest For For Management ic and International Auditors, Respecti vely, for the Year 2015 and Authorize B oard to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For Against Management 7.2 Elect Wang Yilin as Director and Author For Against Shareholder ize Board to Fix His Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: JAN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Energetica Camaca For For Management ri Muricy I S.A. (Muricy) 2 Approve Absorption of Arembepe Energia For For Management S.A. (Arembepe) -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members 2 Ratify The Use of Balance Remaining fro For For Management m the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Hous ing Assistance and Airfares of Company 's Executives -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as Dir None For Shareholder ector Nominated by Preferred Shareholde rs 1.b Elect Otavio Yazbek as Director Nominat None Do Not Vote Shareholder ed by Preferred Shareholders 2 Elect Walter Luis Bernardes and Roberto None For Shareholder Lamb (Alternate) as Fiscal Council Mem bers Nominated by Preferred Shareholder s -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Directors Appointed by the Contro For Do Not Vote Management lling Shareholder 1.b Elect Walter Mendes de Oliveira Filho a None For Shareholder s Director Nominated by Minority Shareh olders 1.c Elect Eduardo Bunker Gentil as Director None Do Not Vote Shareholder Nominated by Minority Shareholders 2 Elect Board Chairman For For Management 3.a Elect Fiscal Council Members Appointed For Against Management by the Controlling Shareholder 3.b Elect Reginaldo Ferreira Alexandre and None For Shareholder Mario Cordeiro Filho (Alternate) as Fis cal Council Members Appointed by Minori ty Shareholders -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331132 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 -------------------------------------------------------------------------------- PETRONAS Chemicals Group Bhd. Ticker: Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- Petronas Gas Berhad Ticker: Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PGE Polska Grupa Energetyczna SA Ticker: Security ID: X6447Z104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote Co For For Management unting Commission 6 Approve Financial Statements For For Management 7 Approve Management Board Report on Comp For For Management any's Operations 8 Approve Consolidated Financial Statemen For For Management ts 9 Approve Management Board Report on Grou For For Management p's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Malgorzata Dec (Su For For Management pervisory Board Chairwoman) 11.2 Approve Discharge of Barbara Dybek (Sup For For Management ervisory Board Member) 11.3 Approve Discharge of Piotr Machnikowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Jacek Barylski (Su For For Management pervisory Board Member) 11.5 Approve Discharge of Jaroslaw Golebiews For For Management ki (Supervisory Board Member) 11.6 Approve Discharge of Krzysztof Trochimi For For Management uk (Supervisory Board Member) 11.7 Approve Discharge of Malgorzata Molas ( For For Management Supervisory Board Member) 11.8 Approve Discharge of Czeslaw Grzesiak ( For For Management Supervisory Board Member) 11.9 Approve Discharge of Malgorzata Mika - For For Management Bryska (Supervisory Board Member) 11.10 Approve Discharge of Anna Kowalik (Supe For For Management rvisory Board Member) 11.11 Approve Discharge of Marek Woszczyk (CE For For Management O) 11.12 Approve Discharge of Dariusz Marzec (De For For Management puty CEO) 11.13 Approve Discharge of Jacek Drozd (Deput For For Management y CEO) 11.14 Approve Discharge of Grzegorz Krystek ( For For Management Deputy CEO) 12 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker: Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and St For For Management atutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accou ntants LLP as Domestic Auditor and Auth orize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: Security ID: Y69790106 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase Sch For For Management eme -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: Security ID: Y69790106 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Report of the Annual Report and For For Management its Summary 4 Approve Report of the Auditors and the For For Management Audited Financial Statements 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as the PRC Auditor and Pricewate rhouseCoopers as the International Audi tor and Authorize Board to Fix Their Re muneration 6.1 Elect Ma Mingzhe as Director For For Management 6.2 Elect Sun Jianyi as Director For For Management 6.3 Elect Ren Huichuan as Director For For Management 6.4 Elect Yao Jason Bo as Director For For Management 6.5 Elect Lee Yuansiong as Director For For Management 6.6 Elect Cai Fangfang as Director For For Management 6.7 Elect Fan Mingchun as Director For For Management 6.8 Elect Lin Lijun as Director For For Management 6.9 Elect Soopakij Chearavanont as Director For Against Management 6.10 Elect Yang Xiaoping as Director For Against Management 6.11 Elect Lu Hua as Director For For Management 6.12 Elect Woo Ka Biu Jackson as Director For For Management 6.13 Elect Stephen Thomas Meldrum as Directo For For Management r 6.14 Elect Yip Dicky Peter as Director For For Management 6.15 Elect Wong Oscar Sai Hung as Director For For Management 6.16 Elect Sun Dongdong as Director For For Management 6.17 Elect Ge Ming as Director For For Management 7.1 Elect Gu Liji as Independent Supervisor For For Management 7.2 Elect Peng Zhijian as Independent Super For For Management visor 7.3 Elect Zhang Wangjin as Shareholder Repr For For Management esentative Supervisor 8 Approve Profit Distribution Plan For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Polski Koncern Naftowy Orlen SA Ticker: Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 9 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board M For For Management embers 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of Gener For Against Management al Meeting, Supervisory Board and Manag ement Board 17.7 Approve Consolidated Text of Statute For Against Management -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Us trzyki Dolne, and Gorlice -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUL 3, 2014 Meeting Type: Special Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve One Time Termination Payments t For For Management o Former Employees of BUD-GAZ Sp. z o.o . -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 24, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Boleszkow ice 7 Approve Reduction in Price for Sale of For For Management Company's Property Located in Zielona G ora 8 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Us trzyki Dolne, and Gorlice 9 Approve Termination of Employment Strea For For Management mlining and Redundancy Payments to the employees of the PGNiG Group for 2009-2 011 (Stage Three) -------------------------------------------------------------------------------- Poly Property Group Co., Ltd. Ticker: Security ID: Y7064G105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Han Qingtao as Director For For Management 3B Elect Ye Li Wen as Director For Against Management 3C Elect Choy Shu Kwan as Director For For Management 3D Elect Wong Ka Lun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shu Lun Pan Union (HK) CPA Limi For For Management ted as Auditor and Authorize Board to F ix Their Remuneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Porto Seguro SA Ticker: Security ID: P7905C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: Interest For For Management -On-Capital-Stock-Payments 4 Approve Dividends For For Management 5 Approve Date of Dividends and Interest- For For Management On-Capital-Stock Payments 6 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Pou Chen Corp. Ticker: Security ID: Y70786101 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures for Lending Funds to O For For Management ther Parties 5.1 Elect Non-Independent Director No.1 None Against Shareholder 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Powertech Technology Inc. Ticker: Security ID: Y7083Y103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n -------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski S.A. Ticker: Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on Grou For For Management p's Operations 8.4 Approve Consolidated Financial Statemen For For Management ts 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki (Mana For For Management gement Board Member) 8.7c Approve Discharge of Bartosz Drabikowsk For For Management i (Management Board Member) 8.7d Approve Discharge of Piotr Mazur (Manag For For Management ement Board Member) 8.7e Approve Discharge of Jaroslaw Myjak (Ma For For Management nagement Board Member) 8.7f Approve Discharge of Jacek Oblekowski ( For For Management Management Board Member) 8.7g Approve Discharge of Jakub Papierski (M For For Management anagement Board Member) 8.8a Approve Discharge of Jerzy Gora (Superv For For Management isory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz (S For For Management upervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj (S For For Management upervisory Board Secretary) 8.8d Approve Discharge of Miroslawa Boryczka For For Management (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik (Superv For For Management isory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont ( For For Management Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak (Sup For For Management ervisory Board Member) 8.8h Approve Discharge of Elzbieta Maczynsks For For Management -Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba (S For For Management upervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz (Depu For For Management ty CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack (De For For Management puty CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka Domaradz For For Management ka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Ban k Polska) 8.10b Approve Discharge of Marek Gluchowski ( For For Management Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Ban k Polska) 8.10d Approve Discharge of Jakub Papierski (S For For Management upervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz Drabikowsk For For Management i (Supervisory Board Member of Nordea B ank Polska) 8.10f Approve Discharge of Piotr Alicki (Supe For For Management rvisory Board Member of Nordea Bank Pol ska) 8.10g Approve Discharge of Jaroslaw Orlikowsk For For Management i (Supervisory Board Member of Nordea B ank Polska) 8.10h Approve Discharge of Pawel Borys (Super For For Management visory Board Member of Nordea Bank Pols ka) 8.10i Approve Discharge of Ossi Leikola (Supe For For Management rvisory Board Member of Nordea Bank Pol ska) 8.10j Approve Discharge of Rauno Olavi Paivin For For Management en (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej Dobrzynieck For For Management i (Supervisory Board Member of Nordea B ank Polska) 8.10l Approve Discharge of Esa Tuomi (Supervi For For Management sory Board Member of Nordea Bank Polska ) 8.10m Approve Discharge of Eugeniusz Kwiatkow For For Management ski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz (S For For Management upervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis (Su For For Management pervisory Board Member of Nordea Bank P olska) 8.10p Approve Discharge of Absjorn Hoyheim (S For For Management upervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska (Su For For Management pervisory Board Member of Nordea Bank P olska) 9 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sed Institutions adopted by Polish Fina ncial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Against Shareholder 12.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Management Board Report on Comp For For Management any's Operations 13 Approve Consolidated Financial Statemen For For Management ts 14 Approve Management Board Report on Grou For For Management p's Operations 15 Approve Allocation of Income and Divide For For Management nd of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw Dabrows For For Management ki (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk (Ma For For Management nagement Board Member) 16.3 Approve Discharge of Dariusz Krzewina ( For For Management Management Board Member) 16.4 Approve Discharge of Barbara Smalska (M For For Management anagement Board Member) 16.5 Approve Discharge of Tomasz Tarkowski ( For For Management Management Board Member) 16.6 Approve Discharge of Ryszard Trepczynsk For For Management i (Management Board Member) 17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management i (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk (S For For Management upervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar (Sup For For Management ervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk ( For For Management Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski (S For For Management upervisory Board Member) 17.7 Approve Discharge of Wlodzimierz Kicins For For Management ki (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra Magacze For For Management wska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj (Supe For For Management rvisory Board Member) 17.10 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz (S For For Management upervisory Board Member) 18 Elect Supervisory Board Member For Against Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sed Institutions adopted by Polish Fina ncial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder -------------------------------------------------------------------------------- President Chain Store Corp. Ticker: Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures for Election For For Management of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. A10338 For For Management 9XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. F10196 For For Management 7XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. A121808X For For Management XX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independen t Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.9 Elect Lu, Long-Hong, a Representative o For For Management f Uni-President Enterprises Corporation , with Shareholder No. 1, as Non-indepe ndent Director 4.10 Elect Huang, Jui-Tien, a Representative For For Management of Uni-President Enterprises Corporati on, with Shareholder No. 1, as Non-inde pendent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.12 Elect Wu, Tsung-Pin, a Representative o For For Management f Uni-President Enterprises Corporation , with Shareholder No. 1, as Non-indepe ndent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independ ent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and C For For Management ommissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: Security ID: Y7087B109 Meeting Date: JUN 3, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga Salahud For For Management din Uno as Director and Reaffirm the Co mposition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT Astra International Tbk Ticker: Security ID: Y7117N172 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners and A For Against Management pprove Their Remuneration 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker: Security ID: Y7123P138 Meeting Date: APR 9, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For For Management ommissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the Assoc For For Management iation -------------------------------------------------------------------------------- PT Bank Mandiri (Persero) Tbk Ticker: Security ID: Y7123S108 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and C For Against Management ommissioners 5 Amend Articles of the Association For Abstain Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Bank Negara Indonesia (Persero) Tbk Ticker: Security ID: Y74568166 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For For Management ommissioners 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: Security ID: Y0697U112 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For Against Management ommissioners 4 Approve Auditors For Abstain Management 5 Amend Articles of the Association For Against Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: Security ID: Y7128X128 Meeting Date: MAY 8, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT Perusahaan Gas Negara Tbk Ticker: Security ID: Y7136Y118 Meeting Date: APR 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company and For For Management its Partnership and Community Developm ent Program (PCDP) and Commissioners' R eport 2 Approve Financial Statements of the Com For For Management pany and its PCDP and Discharge of Dire ctors and Commissioners 3 Approve Allocation of Income and Divide For For Management nd 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: Security ID: Y7142G168 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: JAN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Semen Indonesia (Persero) Tbk Ticker: Security ID: Y7142G168 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report of Partnership an For For Management d Community Development Program and Dis charge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors For Against Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: Security ID: Y71474145 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Statuto For For Management ry Reports and Approve Annual Report of the Partnership and Community Developm ent Program (PCDP) and Discharge Direct ors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For Against Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle Matte For For Management rs in Relation to the Use of Treasury S tock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For For Management pprove Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- Public Bank Berhad Ticker: Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- Quanta Computer Inc. Ticker: Security ID: Y7174J106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Radiant Opto-Electronics Corp. Ticker: Security ID: Y7174K103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Change in Usage of Funds of Fir For For Management st Domestic Unsecured Convertible Bond Issuance 4 Approve Amendments to Articles of Assoc For For Management iation 5.1 Elect Huang Zicheng as Independent Dire For For Management ctor 5.2 Elect Jiang Yaozong as Independent Dire For For Management ctor 5.3 Elect Wang Benran as Non-independent Di For For Management rector 5.4 Elect Wang Benfeng, a Representative of For For Management DragonJet Investment Co., Ltd. as Non- independent Director 5.5 Elect Su Huizhu, a Representative of Ru For For Management isheng Investment Co., Ltd. as Non-inde pendent Director 5.6 Elect Chen Jianxiong as Supervisor For For Management 5.7 Elect Wang Benzong as Supervisor For For Management 5.8 Elect Wang Benqin as Supervisor For For Management 5.9 Elect Bo Xiangkun as Supervisor For For Management 6 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: Security ID: S6815L196 Meeting Date: JUN 5, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Financ For For Management ial Assistance to the Redefine Empowerm ent Trust 1 Authorise Issue of Shares to the Redefi For For Management ne Empowerment Trust 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Remgro Ltd Ticker: Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Hein Doma n as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of th For For Management e Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations -------------------------------------------------------------------------------- RusHydro JSC Ticker: Security ID: 466294105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of 0,01561855 per sha For For Management re 5 Approve Remuneration of Directors For For Management 6.1 Elect Artem Avestisyan as Director None Against Management 6.2 Elect Evgeny Dod as Director None Against Management 6.3 Elect Viktor Zimin as Director None Against Management 6.4 Elect Sergey Ivanov as Director None For Management 6.5 Elect Vyacheslav Kravchenko as Director None Against Management 6.6 Elect Denis Morozov as Director None Against Management 6.7 Elect Aleksandr Osipov as Director None Against Management 6.8 Elect Vyacheslav Pivovarov as Director None For Management 6.9 Elect Yury Trutnev as Director None Against Management 6.10 Elect Maxim Bystrov as Director None Against Management 6.11 Elect Larisa Kalanda as Director None Against Management 6.12 Elect Sergey Shishin as Director None Against Management 6.13 Elect Andrey Shishkin as Director None Against Management 7 Elect Members of Audit Commission For For Management 8 Ratify ZAO PricewaterhouseCoopers as Au For For Management ditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on G For For Management eneral Meetings 11 Approve New Edition of Regulations on B For For Management oard of Directors 12 Approve New Edition of Regulations on A For For Management udit Commission 13 Approve New Edition of Regulations on M For For Management anagement 14 Approve New Edition of Regulations on R For For Management emuneration of Directors 15 Approve New Edition of Regulations Remu For For Management neration of Members of Audit Commission 16 Approve Company's Membership in Non-Com For For Management mercial Partnership Russian-Chinese Bus iness Counsil 17 Approve Related-Party Transaction with For For Management OAO Sogas Re: Liability Insurance forDi rectors, Officers, and Companies -------------------------------------------------------------------------------- S.A.C.I. Falabella Ticker: Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk Ass For For Management essment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Receive Directors Com mittee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- Sanlam Ltd Ticker: Security ID: S7302C137 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2 Reappoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna d e Villiers as the Individual and Design ated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as Direct For For Management or 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the Au For For Management dit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive Direc For For Management tors and Non-executive Directors for th e Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions A Approve Remuneration of Non-executive D For For Management irectors for the Period 1 July 2015 unt il 30 June 2016 B Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act C Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act D Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Sappi Ltd Ticker: Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of th For For Management e Audit Committee 4.2 Re-elect Frits Beurskens as Member of t For For Management he Audit Committee 4.3 Re-elect Mike Fallon as Member of the A For For Management udit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the Au For For Management dit Committee 5 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Roy Campbell as th e Designated Registered Auditor 6.1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of The Sappi Limited Performance Shar e Incentive Trust 6.2 Authorise Any Subsidiary to Sell and to For For Management Transfer to The Sappi Limited Share In centive Trust and The Sappi Limited Per formance Share Incentive Trust Such Sha res as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to Related For For Management or Inter-related Companies 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- SapuraKencana Petroleum Berhad Ticker: Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli a For For Management s Director 4 Elect Eduardo Navarro Antonello as Dire For For Management ctor 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Sasol Ltd Ticker: Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the A For For Management udit Committee 6.2 Elect Nomgando Matyumza as Member of th For For Management e Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the For For Management Audit Committee 6.4 Re-elect JJ Njeke as Member of the Audi For Against Management t Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' Remune For For Management ration 8.2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: C For For Management lause 26 8.4 Amend Memorandum of Incorporation Re: C For For Management lause 29.4.2 8.5 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 8.6 Authorise Repurchase of Issued Share Ca For For Management pital from a Director and/or a Prescrib ed Officer of the Company -------------------------------------------------------------------------------- Sberbank of Russia Ticker: Security ID: 80585Y308 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.45 per Share 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None Against Management 5.2 Elect German Gref as Director None Against Management 5.3 Elect Evsey Gurvich as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexey Kudrin as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None Against Management 5.11 Elect Alessandro Profumo as Director None For Management 5.12 Elect Anton Siluanov as Director None Against Management 5.13 Elect Sergey Sinelnikov-Murylev as Dire None Against Management ctor 5.14 Elect Dmitry Tulin as Director None For Management 5.15 Elect Nadia Wells as Director None For Management 5.16 Elect Sergey Shvetsov as Director None For Management 6.1 Elect Natalya Borodina as Member of Aud For For Management it Commission 6.2 Elect Vladimir Volkov as Member of Audi For For Management t Commission 6.3 Elect Galina Golubenkova as Member of A For For Management udit Commission 6.4 Elect Tatyana Domanskaya as Member of A For For Management udit Commission 6.5 Elect Yulia Isakhanova as Member of Aud For For Management it Commission 6.6 Elect Alexey Minenko as Member of Audit For For Management Commission 6.7 Elect Natalya Revina as Member of Audit For For Management Commission 7 Elect German Gref as CEO For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on G For For Management eneral Meetings 10 Approve New Edition of Regulations on S For For Management upervisory Board 11 Approve New Edition of Regulations on R For For Management emuneration of Supervisory Board Member s 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors, Offic ers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- Severstal OAO Ticker: Security ID: 818150302 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For For Management per Share for First Nine Months of Fisc al 2014 2 Approve New Edition of Charter For Abstain Management 3 Approve New Edition of Regulations on B For Abstain Management oard of Directors -------------------------------------------------------------------------------- Severstal OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General D For For Management irector to Managing Company 2 Approve Early Termination of Powers of For For Management General Director 3 Approve Interim Dividends of RUB 2.14 p For For Management er Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Vladimir Mau as Director None For Management 1.7 Elect Alexander Auzan as Director None For Management 1.8 Elect Philip Dayer as Director None For Management 1.9 Elect Alun Bowen as Director None For Management 1.10 Elect Sakari Tamminen as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qua For For Management rter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- Shimao Property Holdings Ltd. Ticker: Security ID: G81043104 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shin Kong Financial Holding Co., Ltd. Ticker: Security ID: Y7753X104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 5 Approve the Issuance of New Shares by C For For Management apitalization of Profit -------------------------------------------------------------------------------- Shoprite Holdings Ltd Ticker: Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For Abstain Management Auditors of the Company with Anton Wen tzel as the Individual Registered Audit or 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as Chairpers For Against Management on of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For Against Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the Aud For For Management it and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the Audi For For Management t and Risk Committee 13 Place Authorised but Unissued Shares un For For Management der Control of Directors 14 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 15 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 5 Authorise Specific Issue of Deferred Sh For For Management ares to Thibault Square Financial Servi ces (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: C For For Management lause 9.3 7 Amend Memorandum of Incorporation Re: C For For Management lause 9.4 8 Amend Memorandum of Incorporation Re: C For For Management lause 9.5 9 Amend Memorandum of Incorporation Re: C For For Management lause 9.6 -------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Christopher Chadwick as Direct For For Management or 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Jerry Vilakazi as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Approve Increase in Authorised Share Ca For For Management pital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Siliconware Precision Industries Co., Ltd. Ticker: Security ID: Y7934R109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n -------------------------------------------------------------------------------- Sime Darby Berhad Ticker: Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as Direct For Against Management or 4 Elect Henry Sackville Barlow as Directo For For Management r 5 Elect Rohana Tan Sri Mahmood as Directo For For Management r 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as Direct For For Management or 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For Against Management 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 13 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Plan -------------------------------------------------------------------------------- SinoPac Financial Holdings Co. Ltd. Ticker: Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit in Line with th e 2014 Profit Distribution 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Plan of Long-term Funds Raising For Against Management Based on Company's Fund Needs and Mark et Status in Accordance to the Long-ter m Fund Needs of Company's Strategic Dev elopment -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Master Procurement Agreement an For For Management d Related Annual Caps -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: Security ID: Y8008N107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan and Fi For For Management nal Dividend 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Domestic Auditors and Authori ze Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Certifie For For Management d Public Accountants, Hong Kong as Inte rnational Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Authorize Board to Approve Guarantees i For Against Management n Favor of Third Parties 10 Amend Rules of Procedure of the Supervi For For Management sory Committee 11 Elect Tao Wuping as Supervisor and Auth For For Management orize Board to Enter Into a Service Con tract with Tao Wuping 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Sinopharm Group Co., Ltd. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Director and Authori For Against Management ze Board to Fix His Remuneration 2 Elect Li Zhiming as Director and Author For Against Management ize Board to Fix His Remuneration 3 Elect Chen Qiyu as Director and Authori For Against Management ze Board to Fix His Remuneration 4 Elect She Lulin as Director and Authori For Against Management ze Board to Fix His Remuneration 5 Elect Wang Qunbin as Director and Autho For Against Management rize Board to Fix His Remuneration 6 ElectLi Yuhua as Director and Authorize For Against Management Board to Fix His Remuneration 7 Elect Zhou Bin as Director and Authoriz For Against Management e Board to Fix His Remuneration 8 Elect Deng Jindong as Director and Auth For Against Management orize Board to Fix His Remuneration 9 Elect Li Dongjiu as Director and Author For Against Management ize Board to Fix His Remuneration 10 Elect Liu Hailiang as Director and Auth For Against Management orize Board to Fix His Remuneration 11 Elect Li Ling as Director and Authorize For For Management Board to Fix Her Remuneration 12 Elect Yu Tze Shan Hailson as Director a For For Management nd Authorize Board to Fix His Remunerat ion 13 Elect Lyu Changjiang as Director and Au For For Management thorize Board to Fix His Remuneration 14 Elect Tan Wee Seng as Director and Auth For For Management orize Board to Fix His Remuneration 15 Elect Liu Zhengdong as Director and Aut For For Management horize Board to Fix His Remuneration 16 Elect Yao Fang as Supervisor For For Management 17 Elect Lian Wanyong as Supervisor For Against Management 18 Amend Procedural Rules for Shareholders For For Management ' General Meeting 19 Amend Rules of Procedures of the Board For For Management of Directors 20 Amend Rules of Procedures of the Superv For For Management isory Committee -------------------------------------------------------------------------------- Sistema JSFC Ticker: Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on G For Against Management eneral Meetings 2 Approve New Edition of Regulations on B For Against Management oard of Directors -------------------------------------------------------------------------------- Sistema JSFC Ticker: Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of Au For For Management dit Commission 4.2 Elect Aleksey Guryev as Member of Audit For For Management Commission 4.3 Elect Ekaterina Kuznetsova as Member of For For Management Audit Commission 5.1 Elect Sergey Boev as Director For Against Management 5.2 Elect Brian Dickie as Director For For Management 5.3 Elect Andrey Dubovskov as Director For Against Management 5.4 Elect Vladimir Evtushenkov as Director For Against Management 5.5 Elect Feliks Evtushenkov as Director For Against Management 5.6 Elect Dmitry Zubov as Director For Against Management 5.7 Elect Patrick Clanwilliam as Director For For Management 5.8 Elect Robert Kocharyan as Director For For Management 5.9 Elect Jeannot Krecke as Director For For Management 5.10 Elect Peter Mandelson as Director For For Management 5.11 Elect Roger Munnings as Director For For Management 5.12 Elect Mikhail Shamolin as Director For Against Management 5.13 Elect David Yakobashvili as Director For For Management 6.1 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for IFRS 7 Approve New Edition of Regulations on G For For Management eneral Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Fix Number of Directors at 11 For For Management -------------------------------------------------------------------------------- Skyworth Digital Holdings Ltd Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend with Scrip Optio For For Management n 3a Elect Shi Chi as Director For For Management 3b Elect So Hon Cheung, Stephen as Directo For For Management r 3c Elect Li Weibin as Director For For Management 3d Elect Wei Wei as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of the Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Adopt New Share Option Scheme and Termi For For Management nate Existing Share Option Scheme 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Sociedad Quimica y Minera de Chile S.A. SQM Ticker: Security ID: P8716X108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint Auditors and Account Inspectors For For Management 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and Divide For For Management nds, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their Remunerat For Against Management ion 8 Receive Issues Related to Directors Com For For Management mittee (Audit Committee) and Health, Sa fety and Environmental Committee 9 Other Business For Against Management -------------------------------------------------------------------------------- Souza Cruz S.A. Ticker: Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year ended Dec 31 , 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and Approv For For Management e their Remuneration -------------------------------------------------------------------------------- Souza Cruz S.A. Ticker: Security ID: P8T37D137 Meeting Date: APR 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for Tender None For Shareholder Offer 2 Appoint Banco de Investimentos Credit S None For Shareholder uisse (Brasil) S.A. to Prepare New Valu ation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation Repo None For Shareholder rt -------------------------------------------------------------------------------- Standard Bank Group Ltd Ticker: Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Non-redee For For Management mable Preference Shares under Control o f Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs Comm For For Management ittee Chairman 7.4.2 Approve Fees of Directors' Affairs Comm For For Management ittee Member 7.5.1 Approve Fees of Risk and Capital Manage For For Management ment Committee Chairman 7.5.2 Approve Fees of Risk and Capital Manage For For Management ment Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics Commi For For Management ttee Chairman 7.7.2 Approve Fees of Social and Ethics Commi For For Management ttee Member 7.8.1 Approve Fees of Audit Committee Chairma For For Management n 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued Ordinary For For Management Share Capital 9 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Steinhoff International Holdings Ltd Ticker: Security ID: S8217G106 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Xavier Botha as th e Registered Auditor 3.1 Approve Remuneration of Executive Direc For For Management tors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit Committee For For Management Chairman and Member 3.2.4 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman an d Member 3.2.5 Approve Remuneration of Group Risk Over For For Management view Committee 3.2.6 Approve Remuneration of Nomination Comm For For Management ittee 3.2.7 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of t For For Management he Audit Committee 5.2 Re-elect Dave Brink as Member of the Au For For Management dit Committee 5.3 Re-elect Theunie Lategan as Member of t For For Management he Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandu m of Incorporation 7 Approve Increase in Authorised Share Ca For For Management pital 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos es of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 11 Approve General Payment to Shareholders For For Management from the Company's Share Capital, Shar e Premium and Reserves 12 Authorise Creation and Issuance of Conv For For Management ertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Steinhoff International Holdings Ltd Ticker: Security ID: S8217G106 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Category 1 Related Party Tr For For Management ansaction 1 Authorise Issue of Steinhoff Shares to For For Management Thibault Square Financial Services Prop rietary Limited Exceeding 30% of the Vo ting Power of All of the Issued Steinho ff Shares 2 Authorise Issue of Steinhoff Shares to For For Management Brait Mauritius Limited Exceeding 30% o f the Voting Power of All of the Issued Steinhoff Shares 3 Authorise Issue of Steinhoff Shares to For For Management Pepkor Management Exceeding 30% of the Voting Power of All of the Issued Stein hoff Shares 2 Approve Waiver of the Mandatory Offer For For Management 4 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 5 Approve Specific Share Acquisition of S For For Management teinhoff Shares from Thibault Square Fi nancial Services Proprietary Limited 6 Approve Revocation of Special Resolutio For For Management n Number 5 in Terms of Section 164(9)(c ) of the Companies Act -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Remuneration of Company's Manage For Against Management ment for Fiscal Year Ended Dec. 31, 201 4 -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: Security ID: P87993120 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Surgutneftegaz Ticker: Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 5.3 Elect Tamara Oleynik as Member of Audit For For Management Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- Synnex Technology International Corp. Ticker: Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 9 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with Sha For For Management reholder No. 337 as Non-independent Dir ector 10.2 Elect Tu Shu-Wu with Shareholder No. 99 For For Management as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. A102143X For For Management XX as Independent Director 10.6 Elect Chang, An-Ping with ID No. A10271 For For Management 6XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. A1206 For For Management 67XXX as Independent Director 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Taishin Financial Holding Co., Ltd. Ticker: Security ID: Y84086100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 8.1 Elect Lin, Neng-Pai with ID No. R100981 For For Management XXX as Independent Director 8.2 Elect Lin, Yi-Fu with ID No. A103619XXX For For Management as Independent Director 8.3 Elect Wang, Por-Yuan with ID No. A10239 For For Management 8XXX as Independent Director 8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder of Hsiang-Chao Co.,Ltd. with Shareholde r No.345123, as Non-Independent Directo r 8.5 Elect Kuo, Jui-Sung, a Representative o None For Shareholder f Tong Shan Investment Co.,Ltd. with Sh areholder No.14122, as Non-Independent Director 8.6 Elect Wu, Cheng-Ching, a Representative None For Shareholder of Tai-Ho Investment Co.,Ltd. with Sha reholder No.70384, as Non-Independent D irector 8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder N o.533102, as Non-Independent Director 8.8 Elect Lin, Long-Su, a Representative of None For Shareholder Chia Hao Co.,Ltd. with Shareholder No. 533102, as Non-Independent Director 8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder of Santo Arden Co.,Ltd. with Shareholde r No.492483, as Non-Independent Directo r 9 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative o For For Management f Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-indep endent Director 8.2 Elect CHANG AN-PING, a Representative o For For Management f Fu Pin Investment Co., Ltd., with Sha reholder No. 20420701, as Non-independe nt Director 8.3 Elect KENNETH C.M. LO, a Representative For For Management of China Synthetic Rubber Corp, with S hareholder No. 20055830, as Non-indepen dent Director 8.4 Elect CHANG YONG, a Representative of X For For Management in He Investment Co., Ltd., with Shareh older No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative o For For Management f He Feng Investment Co., Ltd., with Sh areholder No. 20115739, as Non-independ ent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with S hareholder No. 20420700, as Non-indepen dent Director 8.7 Elect JENNIFER LIN, ESQ., a Representat For For Management ive of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-i ndependent Director 8.8 Elect CHEN CHIEN-TONG, a Representative For For Management of Qing Yuan Investment Co., Ltd., wit h Shareholder No. 20052240, as Non-inde pendent Director 8.9 Elect ERIC T. WU, a Representative of S For For Management hinkong Synthetic Fibers Corporation, w ith Shareholder No. 20042730, as Non-in dependent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction C o., Ltd., with Shareholder No. 20011612 , as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative of For For Management Shi Xiang Investment Co., Ltd., with S hareholder No. 20391964, as Non-indepen dent Director 8.12 Elect CHANG KANG LUNG,JASON, a Represen For For Management tative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non- independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID No For For Management . A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. A102143 For For Management XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. Q100187X For For Management XX, as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Taiwan Mobile Co., Ltd. Ticker: Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Termination of Entrusting Taiwa For For Management n Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management 04 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yu an, with Shareholder No. 1 as Non-indep endent Director 3.4 Elect Peter Leahy Bonfield as Independe For For Management nt Director 3.5 Elect Stan Shih with Shareholder No. 53 For For Management 4770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent For For Management Director 3.7 Elect Kok-Choo Chen as Independent Dire For For Management ctor 3.8 Elect Michael R. Splinter as Independen For For Management t Director -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum Remuner For For Management ation of R. Pisharody, Executive Direct or (Commercial Vehicles) Due to Inadequ acy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum Remuneratio For For Management n of S. Borwankar, Executive Director ( Quality) Due to Inadequacy of Profits f or Financial Year Ended March 31, 2014 3 Approve Revision in Minimum Remuneratio For For Management n of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Yea r Ended March 31, 2014 4 Approve Minimum Remuneration of R. Pish For For Management arody, Executive Director (Commercial V ehicles) in Case of Inadequacy of Profi ts for Financial Year 2014-2015 and Fin ancial Year 2015-2016 5 Approve Minimum Remuneration of S. Borw For For Management ankar, Executive Director (Quality) in Case of Inadequacy of Profits for Finan cial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and 'A For For Management ' Ordinary Shares -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends of INR 2.00 Per Ordin For For Management ary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 5 Elect N. Wadia as Independent Non-Execu For For Management tive Director 6 Elect R. Mashelkar as Independent Non-E For For Management xecutive Director 7 Elect N. Munjee as Independent Non-Exec For For Management utive Director 8 Elect S. Bhargava as Independent Non-Ex For Against Management ecutive Director 9 Elect V. Jairath as Independent Non-Exe For For Management cutive Director 10 Elect F. Nayar as Independent Non-Execu For For Management tive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of Fi For Against Management xed Deposits from Public and Members -------------------------------------------------------------------------------- Tatneft OAO Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory Rep For For Management ort 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Radik Gaizatullin as Director None Against Management 5.2 Elect Nail Ibragimov as Director None Against Management 5.3 Elect Laslo Gerech as Director None For Management 5.4 Elect Rustam Khalimov as Director None Against Management 5.5 Elect Azat Khamaev as Director None Against Management 5.6 Elect Rais Khisamov as Director None Against Management 5.7 Elect Yury Levin as Director None For Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Renat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Rene Steiner as Director None For Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Mirgaziyan Taziev as Director None Against Management 6.1 Elect Ksenia Borzunova as Member of Aud For For Management it Commission 6.2 Elect Ranilya Gizatova as Member of Aud For For Management it Commission 6.3 Elect Nazilya Farkhutdinova as Member o For For Management f Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit C For For Management ommission 6.7 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of Au For For Management dit Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on G For For Management eneral Meetings 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on General Director For For Management 12 Amend Regulations on Management For For Management 13 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- Tauron Polska Energia SA Ticker: TPE Security ID: X893AL104 Meeting Date: SEP 1, 2014 Meeting Type: Special Record Date: AUG 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing M For For Management embers of Vote Counting Commission 6 Elect Members of Vote Counting Commissi For For Management on 7 Fix Size of Supervisory Board None For Share Holde 8 Elect Supervisory Board Member None Against Share Holde -------------------------------------------------------------------------------- Teco Electric & Machinery Co. Ltd. Ticker: Security ID: Y8563V106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Plan on Profit Distributio For For Management n 3.1 Elect Chao-Kai, Liu, a Representative o For For Management f Tong Ho Global Investment Co., Ltd. w ith Shareholder No. 167061, as Non-Inde pendent Director 3.2 Elect Mao-Hsiung, Huang, with Sharehold For For Management er No. 49, as Non-Independent Director 3.3 Elect Po-Chih, Huang, with Shareholder For For Management No. 122, as Non-Independent Director 3.4 Elect Cheng-Tsung, Huang, with Sharehol For For Management der No. 7623, as Non-Independent Direct or 3.5 Elect Ogi Hiroyuki, a Representative of For For Management Yaskawa Electric Corporation with Shar eholder No. 300021, as Non-Independent Director 3.6 Elect Shih-Chien, Yang, a Representativ For For Management e of Kuang Yuan Industrial Co., Ltd. wi th Shareholder No. 15700, as Non-Indepe ndent Director 3.7 Elect Chwen-Jy, Chiu, a Representative For For Management of Tung Kuang Investment Co., Ltd. with Shareholder No. 16234, as Non-Independ ent Director 3.8 Elect Hsien- Sheng, Kuo, with Sharehold For For Management er No. 103, as Non-Independent Director 3.9 Elect Yung-Hsiang, Chang, a Representat For For Management ive of Mao Yang Co., Ltd. with Sharehol der No. 110364, as Non-Independent Dire ctor 3.10 Elect Hong-Hsiang, Lin, a Representativ For For Management e of Tung Kuang Investment Co., Ltd. wi th Shareholder No. 16234, as Non-Indepe ndent Director 3.11 Elect Yu-Ren,Huang, a Representative of For For Management Creative Sensor Inc. with Shareholder No. 367160, as Non-Independent Director 3.12 Elect Ming-Feng, Yeh, a Representative For For Management of Lien Chang Electronic Enterprise Co. , Ltd. with Shareholder No. 367193, as Non-Independent Director 3.13 Elect Tian-Jy, Chen, as Independent Dir For For Management ector 3.14 Elect Jing-Shown, Wu, as Independent Di For For Management rector 3.15 Elect Chien-Yuan, Lin, as Independent D For For Management irector 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs -------------------------------------------------------------------------------- Telefonica Brasil S.A. Ticker: Security ID: P9T369168 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders -------------------------------------------------------------------------------- Telekom Malaysia Berhad Ticker: Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as Di For For Management rector 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Remuneration of Directors for t For For Management he Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Tenaga Nasional Bhd. Ticker: Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as Direct For For Management or 4 Elect Ir. Md Sidek bin Ahmad as Directo For For Management r 5 Elect Ahmad Farouk bin Mohamed as Direc For For Management tor 6 Elect Zainal Abidin bin Putih as Direct For For Management or 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as Direct For For Management or 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Zainal Abidin bin Putih to Cont For For Management inue Office as Independent Non-Executiv e Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Tenaga Nasional Bhd. Ticker: Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive Pl For For Management an (LTIP) 2 Approve Issuance of Shares to Ir. Azman For For Management bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For For Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the A For Against Management udit Committee 3.2 Re-elect Eric Diack as Member of the Au For For Management dit Committee 3.3 Elect Bongi Masinga as Member of the Au For For Management dit Committee 3.4 Re-elect Nigel Payne as Chairman of the For For Management Audit Committee 4.1 Adopt Part 1 - Policy on Base Package a For For Management nd Benefits 4.2 Adopt Part 1 - Policy on Short-term Inc For For Management entives 4.3 Adopt Part 1 - Policy on Long-term Ince For For Management ntives 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to Shareholde For For Management rs by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 2 Approve Remuneration of Non-executive D For For Management irectors 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations -------------------------------------------------------------------------------- The Foschini Group Ltd Ticker: TFG Security ID: S29260155 Meeting Date: SEP 1, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with Henry du Plessis as the Des ignated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of the For For Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member o For For Management f the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Shares from Fos For For Management chini Stores 3 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 4 Authorise the Company to Provide Direct For For Management or Indirect Financial Assistance to a Related or Inter-related Company or Cor poration 11 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed Ass For For Management ets for the Year 2015 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Intern ational Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Yea r 2013 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- The Spar Group Ltd Ticker: Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of the For For Management Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares Un For Against Management der Control of Directors Pursuant to th e Employee Share Trust (2004) 5 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Conditional Share Plan 1 Approve Financial Assistance to Related For For Management or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Tiger Brands Ltd Ticker: Security ID: S84594142 Meeting Date: FEB 9, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.2.1 Re-elect Bheki Sibiya as Director For For Management 2.2.2 Re-elect Richard Dunne as Director For For Management 2.2.3 Re-elect Peter Matlare as Director For For Management 2.2.4 Re-elect Funke Ighodaro as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of Aud For For Management it Committee 2.4.2 Re-elect Khotso Mokhele as Member of Au For For Management dit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 2.6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 3.1 Approve Financial Assistance to Related For For Management and Inter-related Parties 3.2 Approve Remuneration of Non-executive D For For Management irectors, including the Chairman and De puty Chairman Effective from 1 March 20 15 3.3 Approve Remuneration of Non-executive D For For Management irectors who Participate in Subcommitte es of the Board Effective from 1 March 2015 3.4 Approve Increase of Fees Payable to Non For For Management -Executive Directors who Attend Unsched uled Meetings of the Board and who Unde rtake Additional Work 3.5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Tim Participacoes S.A. Ticker: Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and S For For Management upport Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- Tim Participacoes S.A. Ticker: Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- TPK Holding Co., Ltd. Ticker: Security ID: G89843109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Approve to Abolish Previous Rules and P For For Management rocedures for Election of Directors and Approve New Rules and Procedures for E lection of Directors 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- Truworths International Ltd Ticker: Security ID: S8793H130 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 29 June 2 014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for Cas For For Management h 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Tina Rookledge as the Registered Auditor and Authorise Th eir Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the Audit For For Management Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee Rep For For Management ort 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the Soci For For Management al and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee -------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turk Hava Yollari A.O. Ticker: Security ID: M8926R100 Meeting Date: APR 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Ratify Director Appointments For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Accept Board Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income and Divide For For Management ns 8 Amend Company Articles and Approve Incr For Against Management ease in Authorized Capital 9 Elect Directors For Against Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 13 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 -------------------------------------------------------------------------------- Turk Telekomunikasyon AS Ticker: Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve In For Against Management ternal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 17 Authorize Board to Acquire Businesses u For For Management p to a EUR 500 Million Value 18 Authorize Board to Establish New Compan For For Management ies in Relation to Business Acquired 19 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkcell Iletisim Hizmetleri AS Ticker: Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for 201 For For Management 0 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for 201 For For Management 1 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured in For For Management 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 a For For Management nd 2014; Approve Upper Limit of Donatio ns for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For Against Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the Gener For For Management al Assembly 43 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 44 Approve Dividend Policy For For Management -------------------------------------------------------------------------------- Turkiye Garanti Bankasi A.S. Ticker: Security ID: M4752S106 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize the Prsiding Co uncil to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Halk Bankasi A.S. Ticker: Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal A For Against Management uditors 7 Approve Remuneration of Directors and I For For Management nternal Auditors 8 Amend Company Bylaws and Introduce Auth For Against Management orized Capital System 9 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Is Bankasi AS Ticker: Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- Turkiye Vakiflar Bankasi TAO Ticker: Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit R For For Management eport 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For Against Management 8 Appoint Internal Auditors For Against Management 9 Approve Remuneration of Directors and I For For Management nternal Auditors 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable Donat For For Management ions for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of Director None Do Not Vote Shareholder s to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's Manag For For Management ement 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Holders of Common Shares in a Sepa rate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UMW Holdings Berhad Ticker: Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as Di For For Management rector 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for t For For Management he Financial Year Ended December 31, 20 14 5 Approve Increase in Directors' Fees for For For Management the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Unimicron Technology Corp. Ticker: Security ID: Y90668107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors 6 Approve Separation of the Company's Fle For For Management x Composite Panels Business -------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for Elec For For Management tion of Directors 7.1 Bu-elect Lv Hongde, with ID No. M120426 For For Management XXX, as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- United Microelectronics Corp Ticker: Security ID: Y92370108 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Chun-Yen Chang with Shareholder N For For Management o.357863 as Independent Director 3.2 Elect Chung Laung Liu with Shareholder For For Management No.1701337 as Independent Director 3.3 Elect Cheng-Li Huang with Shareholder N For For Management o.1817061 as Independent Director 3.4 Elect Wenyi Chu with Shareholder No.151 For For Management 7926 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder No.5 For For Management 015 as Non-Independent Director 3.6 Elect Stan Hung with Shareholder No.111 For For Management 699 as Non-Independent Director 3.7 Elect Po-Wen Yen, a Representative of H For For Management sun Chieh Investment Co. with Sharehold er No.195818 as Non-Independent Directo r 3.8 Elect Jann-Hwa Shyu, a Representative o For For Management f UMC Science and Culture Foundation wi th Shareholder No.1910537 as Non-Indepe ndent Director 3.9 Elect Jason S. Wang, a Representative o For For Management f Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independ ent Director 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt or Issuance of Foreign/Domest ic Convertible Corporate Bonds via Priv ate Placement -------------------------------------------------------------------------------- Uralkali OAO Ticker: Security ID: 91688E206 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Determine Cost of Liability Insurance f For For Management or Directors and Officers 3 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and O fficers -------------------------------------------------------------------------------- Uralkali OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via M For For Management erger with ZAO Uralkali-Technology 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- Uralkali PAO Ticker: Security ID: 91688E206 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 p For For Management er Share -------------------------------------------------------------------------------- Uralkali PJSC Ticker: Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5 Approve Amendments to Large-Scale Trans For For Management action with OAO Sberbank Re: Debt Finan cing 6.1 Elect Irina Razumova as Member of Audit For For Management Commission 6.2 Elect Andrey Kononov as Member of Audit For For Management Commission 6.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 6.4 Elect Marina Risukhina as Member of Aud For For Management it Commission 6.5 Elect Irina Sharandina as Member of Aud For For Management it Commission 7 Approve New Edition of Regulations on A For For Management udit Commission 8.1 Approve Related-Party Transactions with For For Management OJSC Ural Research and Design Institut e of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions with For For Management CJSC VNII Galurgii Re: Service Agreeme nts 8.3 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Service Agreements 8.4 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Service A greements 8.5 Approve Related-Party Transactions with For For Management OJSC Baltic Bulker Terminal Re: Servic e Agreements 8.6 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Serv ice Agreements 8.7 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Service Agreemen ts 8.8 Approve Related-Party Transactions with For For Management Satellite Service LLC Re: Service Agre ements 8.9 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Service Agreem ents 8.12 Approve Related-Party Transactions with For For Management OJSC Ural Research and Design Institut e of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions with For For Management CJSC VNII Galurgii Re: Lease Agreement s 8.14 Approve Related-Party Transactions with For For Management Sylvinit-Transport LLC Re: Lease Agree ments 8.15 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Lease Agr eements 8.17 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Leas e Agreements 8.18 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions with For For Management Satellite-Service LLC Re: Lease Agreem ents 8.20 Approve Related-Party Transactions with For For Management JSC Uralkali-Technology Re: Lease Agre ements 8.21 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Lease Agreemen ts 8.24 Approve Related-Party Transactions with For For Management Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions with For For Management OJSC Uralchem Re: Sale/Purchase and Su pply Contracts 8.27 Approve Related-Party Transactions with For For Management OJSC Mineral Fertiliser Plant of the K irovo-Chepetsk Chemical Complex Re: Sal e/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions with For For Management OJSC Voskresensk Mineral Fertilisers R e: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions with For For Management OJSC VSMPO-AVISMA Re: Sale/Purchase an d Supply Contracts 8.30 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions with For For Management CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Sale/Purc hase and Supply Contracts 8.33 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Sale /Purchase and Supply Contracts 8.34 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Sale/Purchase an d Supply Contracts 8.35 Approve Related-Party Transactions with For For Management Satellite-Service LLC Re: Sale/Purchas e and Supply Contracts 8.36 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contra cts 8.38 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions with For For Management Vodokanal LLC Re: Sale/Purchase and Su pply Contracts 8.40 Approve Related-Party Transactions with For For Management OJSC Voskresensk Mineral Fertilisers R e: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions with For For Management OJSC Uralchem Re: Sale/Purchase and Su pply Contracts 8.42 Approve Related-Party Transactions with For For Management OJSC VSPMO-AVISMA Re: Sale/Purchase an d Supply Contracts 8.43 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions with For For Management CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Sale/Purc hase and Supply Contracts 8.46 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Sale /Purchase and Supply Contracts 8.47 Approve Related-Party Transactions with For For Management Satellite-Service LLC Re: Sale/Purchas e and Supply Contracts 8.48 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contra cts 8.50 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Sale/Purchase an d Supply Contracts 8.51 Approve Related-Party Transactions with For For Management Vodokanal LLC Re: Sale/Purchase and Su pply Contracts 8.52 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Against Management 9.2 Elect Luc Marc Maene as Director None Against Management 9.3 Elect Dmitry Mazepin as Director None Against Management 9.4 Elect Robert John Margetts as Director None For Management 9.5 Elect Dmitry Osipov as Director None Against Management 9.6 Elect Paul James Ostling as Director None For Management 9.7 Elect Dmitry Razumov as Director None Against Management 9.8 Elect Ekaterina Salnikova as Director None Against Management 9.9 Elect Valery Senko as Director None Against Management 9.10 Elect Mikhail Sosnovsky as Director None Against Management 9.11 Elect Sergey Chemezov as Director None For Management 9.12 Elect Jian Chen as Director None Against Management 10 Ratify IFRS Auditor For For Management 11 Approve Auditor for Company's IFRS Cons For For Management olidated Financial Statements 12 Ratify RAS Auditor For For Management 13 Determine Cost of Liability Insurance f For For Management or Directors and Officers 14 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Of ficers -------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: APR 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: APR 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director Nominated by P None For Shareholder referred Shareholders -------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget and Allocation o For For Management f Income 3 Approve Date of Dividend Payment For For Management 4 Approve Remuneration of Company's Manag For For Management ement 5.1 Elect Fiscal Council Members and Approv For For Management e their Remuneration 5.2 Elect Fiscal Council Member Nominated b None Do Not Vote Shareholder y Minority Shareholders -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q155 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade d For For Management e Mineracao Constelacao de Apolo S.A. ( Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propo sed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de Mine For For Management racao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For For Management -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade d For For Management e Mineracao Constelacao de Apolo S.A. ( Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propo sed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de Mine For For Management racao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q155 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 4 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q155 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- Vodacom Group Ltd Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as Dir For For Management ector 4 Re-elect Ronald Schellekens as Director For Against Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company and D von Hoessl in as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the A For For Management udit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committe e 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 12 Approve Increase in Non-Executive Direc For For Management tors' Fees -------------------------------------------------------------------------------- VTB Bank JSC. Ticker: Security ID: 46630Q202 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00117 per Or For For Management dinary Share and RUB 0.0001324931506849 32 per Preferred Share 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audi For For Management t Commission 7 Fix Number of Directors at 11 For For Management 8.1 Elect Matthias Warnig as Director None Against Management 8.2 Elect Sergey Galitskiy as Director None For Management 8.3 Elect Yves-Thibauil de Silguy as Direct None For Management or 8.4 Elect Sergey Dubinin as Director None Against Management 8.5 Elect Andrey Kostin as Director None Against Management 8.6 Elect Nikolay Kropachev as Director None Against Management 8.7 Elect Shahmar Movsumov as Director None Against Management 8.8 Elect Valery Petrov as Director None For Management 8.9 Elect Alexey Ulyukaev as Director None Against Management 8.10 Elect Vladimir Chistyukhin as Director None Against Management 8.11 Elect Andrey Sharonov as Director None Against Management 9 Fix Number of Audit Commission Members For For Management at Six 10 Elect Six Members of Audit Commission For For Management 11 Ratify OOO Ernst & Young as Auditor For For Management 13 Approve New Edition of Regulations on G For For Management eneral Meetings 14 Approve New Edition of Regulations on B For For Management oard of Directors 15 Approve New Edition of Regulations on M For For Management anagement 16 Approve New Edition of Regulations on A For For Management udit Commission 17 Approve Termination of Company's Member For For Management ship in Non-Commercial Partnership "Nat ional Payment Council" 18.1 Approve Related-Party Transactions with For For Management Charity Foundation of Russian Orthodox Church 18.2 Approve Related-Party Transactions with For For Management Autonomous Non-Profit Organizations Un ited League Basketball 18.3 Approve Related-Party Transactions with For For Management PJSC Magnit 18.4 Approve Related-Party Transactions with For For Management Territorial State Autonomous Cultural Institution Primorsky Opera and Ballet Theater 18.5 Approve Related-Party Transactions with For For Management All-Russian Non-Government Organizatio n Artistic Gymnastics Federation of Rus sia 18.6 Approve Related Party Transactions with For For Management St. Petersburg State University 18.7 Approve Related-Party Transactions with For For Management Museum Association of the State Tretya kov Gallery -------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker: Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate P For For Management ractices Committees 1.d Approve Report on Adherence to Fiscal O For For Management bligations 1.e Approve Report Re: Employee Stock Purch For For Management ase Plan 1.f Approve Report on Share Repurchase Rese For For Management rves 1.g Approve Report on Wal-Mart de Mexico Fo For For Management undation 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Governance Committe es; Approve Their Remuneration 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the W For For Management eichai Westport Supply Agreement and th e Relevant New Caps 2 Approve Supplemental Agreement to the W For For Management eichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the W For For Management eichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the W For For Management eichai Westport Leasing Agreement and t he Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO Limited Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Confirm Interim Dividend of INR 3.00 Pe For For Management r Share and Approve Final Dividend of I NR 5.00 Per Share 3 Reelect T.K. Kurien as Director For Against Management 4 Approve BSR & Co LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 5 Elect V. Joshi as Independent Non-Execu For For Management tive Director 6 Elect N. Vaghul as Independent Non-Exec For Against Management utive Director 7 Elect A.S. Ganguly as Independent Non-E For Against Management xecutive Director 8 Elect J.N. Sheth as Independent Non-Exe For Against Management cutive Director 9 Elect W.A. Owens as Independent Non-Exe For For Management cutive Director 10 Elect M.K. Sharma as Independent Non-Ex For For Management ecutive Director 11 Elect I. Vittal as Independent Non-Exec For For Management utive Director 12 Adopt New Articles of Association For For Management 13 Approve Commission Remuneration for Non For For Management -Executive Directors 14 Amend Wipro Employee Restricted Stock U For For Management nit Plans 2004, 2005, and 2007; Wipro E quity Reward Trust Employee Stock Purch ase Scheme 2013; and Wipro Equity Rewar d Trust -------------------------------------------------------------------------------- Wistron Corp. Ticker: Security ID: Y96738102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect LIN,XIAN-MING, with Shareholder N For For Management o. 2, as Non-Independent Director 1.2 Elect SHI,ZHEN-RONG, with Shareholder N For For Management o. 3, as Non-Independent Director 1.3 Elect XIE,HONG-PO, with Shareholder No. For For Management 4, as Non-Independent Director 1.4 Elect HUANG,BO-TUAN, with Shareholder N For For Management o. 642, as Non-Independent Director 1.5 Elect XUAN,MING-ZHI, with ID No. F10058 For For Management 8XXX, as Independent Director 1.6 Elect CAI,GUO-ZHI, with ID No. A100138X For For Management XX, as Independent Director 1.7 Elect WU,GUO-FENG, with ID No. N100666X For For Management XX , as Independent Director 1.8 Elect ZHENG,ZHONG-REN, with Shareholder For For Management No. 181362 , as Independent Director 1.9 Elect CAI,DU-GONG, with ID No. L101428X For For Management XX, as Independent Director 2 Approve 2014 Business Operations Report For For Management and Financial Statements 3 Approve 2014 Plan on Profit Distributio For For Management n 4 Approve the Issuance of New Shares by C For For Management apitalization of Profit 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives 9 Amend 2012 Issuance Method of Restricte For For Management d Stocks -------------------------------------------------------------------------------- Woolworths Holdings Ltd Ticker: Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 29 June 2 014 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For Against Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the A For For Management udit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the Aud For For Management it Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Decrease in Number of Authorise For For Management d but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 12 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WPG Holdings Co., Ltd. Ticker: Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Xiao Cho nghe -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement a For For Management nd Related Annual Caps 1.3 Approve Insurance Fund Administrative S For For Management ervices Agreement and Related Annual Ca ps 1.4 Approve Products, Materials and Equipme For For Management nt Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement an For Against Management d Related Annual Caps 2.1 Approve Rights Offer to Issue the Conve For For Shareholder rtible Hybrid Bonds by Yancoal Australi a or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the Convertible For For Shareholder Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of Deb For For Shareholder t Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yanc oal Australia by the Company in the Eve nt that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in Re For For Shareholder lation to the Rights Offer and the Subs cription -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Work Report of the Supervisory C For For Management ommittee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Plan and Di For For Management stribution of Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Of ficers 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize the Company to Carry Out Dome For For Management stic and Overseas Financing Activities 10 Approve Provision of Financial Guarante For For Management es 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: Security ID: Y97417102 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the Compa For For Management ny to Carry Out Principal-Guaranteed Fi nancing Business 1 Approve Provision of Financial Guarante For For Management e to Yancoal Australia Ltd. -------------------------------------------------------------------------------- Yapi Ve Kredi Bankasi AS Ticker: Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and Disc For For Management harge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f Donations for 2015 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- YTL Power International Bhd. Ticker: Security ID: Y9861K107 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as Direc For For Management tor 2 Elect Michael Yeoh Sock Siong as Direct For Against Management or 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For Against Management 5 Elect Aris Bin Osman @ Othman as Direct For Against Management or 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For Abstain Management Fix Their Remuneration 9 Approve Lau Yin Pin @ Lau Yen Beng to C For For Management ontinue Office as Independent Non-Execu tive Director 10 Approve Yahya Bin Ismail to Continue Of For For Management fice as Independent Non-Executive Direc tor 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Yuanta Financial Holding Co Ltd. Ticker: Security ID: Y2169H108 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors -------------------------------------------------------------------------------- Yuexiu Property Company Limited Ticker: Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For For Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res ======== PowerShares Fundamental Emerging Markets Local Debt Portfolio ========= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======== PowerShares Fundamental High Yield(R) Corporate Bond Portfolio ======== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====== PowerShares Fundamental Investment Grade Corporate Bond Portfolio ======= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Global Agriculture Portfolio ================= Agrium Inc. Ticker: Security ID: 008916108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Everitt For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director M. Marianne Harris For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director Charles (Chuck) V. Magro For For Management 1.8 Elect Director A. Anne McLellan For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Mayo M. Schmidt For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: Security ID: 039483102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Auriga Industries A/S Ticker: Security ID: K0834D101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Discharge of Management and Boa For For Management rd 4.1 Approve Remuneration of Directors for 2 For For Management 014 4.2 Approve Remuneration of Directors for 2 For For Management 015 5 Approve Allocation of Income and Omissi For For Management on of Dividends 6.1 Amend Articles Re: Size of the Board of For For Management Directors 6.2a Reelect Jens Olsen as Director For For Management 6.2b Reelect Jutta af Rosenborg as Director For For Management 6.2c Reelect Torben Svejgard as Director For For Management 7 Ratify Deloitte as Auditors For For Management 8 Authorize Share Repurchase Program For For Management 9.1 Allocate DKK 1 Million for an Annual Ev Against Against Shareholder ent or Cultural Event 9.2 Allocate DKK 100 Million for a Local Co Against Against Shareholder mmercial Foundation 9.3 Recognize Responsibility for Cleaning u Against Against Shareholder p Pollution and Cover Related Costs 9.4 Establish a Commercial Foundation to Su Against Against Shareholder pport Clean-Up of Ground Pollution 10.1 Approve Distribution of Extraordinary D For For Management ividends 10.2 Approve DKK 249.9 Million Reduction in For For Management Share Capital via Transfer to Distribut able Reserves -------------------------------------------------------------------------------- Auriga Industries A/S Ticker: AURI B Security ID: K0834D101 Meeting Date: OCT 7, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Cheminova A/S For For Management -------------------------------------------------------------------------------- Bunge Limited Ticker: Security ID: G16962105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Ferrier as Director For For Management 1.2 Elect Kathleen Hyle as Director For For Management 1.3 Elect John E. McGlade as Director For For Management 2 Ratify Deloitte & Touche LLP s Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Goals to Reduce Deforestation in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- CF Industries Holdings, Inc. Ticker: Security ID: 125269100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Arzbaecher For For Management 2 Elect Director William Davisson For For Management 3 Elect Director Stephen A. Furbacher For For Management 4 Elect Director Stephen J. Hagge For For Management 5 Elect Director John D. Johnson For For Management 6 Elect Director Robert G. Kuhbach For For Management 7 Elect Director Edward A. Schmitt For For Management 8 Elect Director Theresa E. Wagler For For Management 9 Elect Director W. Anthony Will For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify KPMG LLP as Auditors For For Management 12 Proxy Access Against For Shareholder 13 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: Security ID: Y1375F104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 COFCO Mutual Supply Agreem For For Management ent and Relevant Annual Caps 2 Elect Chi Jingtao as Director For Against Management -------------------------------------------------------------------------------- China Agri-Industries Holdings Ltd. Ticker: Security ID: Y1375F104 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Ning Gaoning as Director For Against Management 2B Elect Ma Wangjun as Director For For Management 2C Elect Lam Wai Hon, Ambrose as Director For For Management 2D Elect Victor Yang as Director For For Management 2E Elect Ong Teck Chye as Director For For Management 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- China Bluechemical Ltd. Ticker: Security ID: Y14251105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Director, Authorize B For Against Management oard to Enter Into a Service Contract w ith Wang Hui and Authorize Board to Fix His Remuneration 2 Approve Dongfang 1-1 Gasfield Phase I A For For Management djusted Project Natural Gas Sale and Pu rchase Framework Agreement 3 Approve Annual Caps for the Transaction For For Management s under the Natural Gas Sale and Purcha se Agreements 4 Approve Comprehensive Services and Prod For For Management uct Sales Agreement 5 Approve Annual Caps for the Transaction For For Management s under the Comprehensive Services and Product Sales Agreement 6 Approve Finance Lease Agreement For For Management 7 Approve Annual Caps for the Transaction For For Management s under the Finance Lease Agreement -------------------------------------------------------------------------------- China Bluechemical Ltd. Ticker: Security ID: Y14251105 Meeting Date: MAY 28, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- China Bluechemical Ltd. Ticker: Security ID: Y14251105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan and Ap For For Management prove Final Dividend 5 Approve Special Dividend For For Management 6 Approve Budget Proposals for the Year 2 For For Management 015 7 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants as International Auditors and Approve Deloitte Touche T ohmatsu Certified Public Accountants LL P as Domestic Auditors and Authorize Bo ard to Fix Their Remuneration 8 Elect Wang Hui as Director and Authoriz For For Management e Board to Fix His Remuneration 9 Elect Li Hui as Director and Authorize For For Management Board to Fix His Remuneration 10 Elect Zhou Dechun as Director and Autho For For Management rize Board to Fix His Remuneration 11 Elect Zhu Lei as Director and Authorize For For Management Board to Fix His Remuneration 12 Elect Lee Kit Ying as Director and Auth For For Management orize Board to Fix His Remuneration 13 Elect Lee Kwan Hung as Director and Aut For Against Management horize Board to Fix His Remuneration 14 Elect Zhou Hongjun as Director and Auth For For Management orize Board to Fix His Remuneration 15 Elect Wang Mingyang as Supervisor and A For For Management uthorize Board to Fix His Remuneration 16 Elect Li Xiaoyu as Supervisor and Autho For For Management rize Board to Fix His Remuneration 17 Elect Liu Lijie as Supervisor and Autho For For Management rize Board to Fix Her Remuneration 18 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 19 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Modern Dairy Holdings Ltd. Ticker: Security ID: G21579100 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3a1 Elect Sun Yugang as Director For For Management 3a2 Elect Wu Jingshui as Director For For Management 3a3 Elect Li Shengli as Director For For Management 3a4 Elect Lee Kong Wai, Conway as Director For Against Management 3a5 Elect Zou Fei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Darling Ingredients Inc. Ticker: Security ID: 237266101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director D. Eugene Ewing For For Management 1.4 Elect Director Dirk Kloosterboer For For Management 1.5 Elect Director Mary R. Korby For For Management 1.6 Elect Director Charles Macaluso For For Management 1.7 Elect Director John D. March For For Management 1.8 Elect Director Justinus J.G.M. Sanders For For Management 1.9 Elect Director Michael Urbut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Felda Global Ventures Holdings Berhad Ticker: Security ID: Y2477B108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Omar Salim as Director For For Management 3 Elect Noor Ehsanuddin Mohd Harun Narras For For Management hid as Director 4 Elect Faizoull Ahmad as Director Against Against Management 5 Elect Mohd Zafer Mohd Hashim as Directo For For Management r 6 Elect Mohamed Suffian Awang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions -------------------------------------------------------------------------------- First Resources Ltd. Ticker: Security ID: Y2560F107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ciliandra Fangiono as Director For For Management 4 Elect Hee Theng Fong as Director For For Management 5 Elect Fang Zhixiang as Director For For Management 6 Elect Tan Seow Kheng as Director For For Management 7 Elect Ong Beng Kee as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Fresh Del Monte Produce Inc. Ticker: Security ID: G36738105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohammad Abu-Ghazaleh For For Management 1b Elect Director Hani El-Naffy For For Management 1c Elect Director John H. Dalton For Against Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Genting Plantations Berhad Ticker: Security ID: Y26930100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Abdul Ghani bin Abdullah as Direc For For Management tor 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions -------------------------------------------------------------------------------- Golden Agri-Resources Ltd Ticker: Security ID: V39076134 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For For Management 5 Elect Simon Lim as Director For For Management 6 Elect Kaneyalall Hawabhay as Director For For Management 7 Elect Hong Pian Tee as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remune ration 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- GrainCorp Ltd. Ticker: Security ID: Q42655102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 4.1 Elect Barbara J. Gibson as Director For For Management 4.2 Elect Daniel J. Mangelsdorf as Director For For Management 4.3 Elect Rebecca Dee-Bradbury as Director For For Management -------------------------------------------------------------------------------- Gubre Fabrikalari T.A.S. Ticker: Security ID: M5246E108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 11 Amend Company Articles For Against Management 12 Elect Directors For For Management 13 Approve Director Remuneration For For Management 15 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Hokuto Corp Ticker: Security ID: J2224T102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 49 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Tamaki, Toshiaki For For Management 2.6 Elect Director Shigeta, Katsumi For For Management 2.7 Elect Director Kitamura, Haruo For For Management 2.8 Elect Director Kotake, Takako For For Management -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yaacov Dior as External Directo For For Management r for an Additional Three Year Period 1.2 Reelect Miriam Haran as External Direct For For Management or for an Additional Three Year Period 2.1 Elect Geoffrey E. Merszei as Director U For For Management ntil the End of the Next Annual General Meeting 2.2 Elect Shimon Eckhaus as Director Until For For Management the End of the Next Annual General Meet ing 2.3 Elect Stefan Borgas as Director Until t For For Management he End of the Next Annual General Meeti ng 3.1 Approve Compensation of Directors, Excl For For Management uding Directors Employed by Israel Corp oration Ltd. or the Company and Aviad K aufman 3.2 Grant Restricted Shares to Directors Em For For Management ployed by Israel Corporation Ltd., Assi gnment of Grant to Israel Corporation L td. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compen sation to Millenium Investments Elad Lt d., if Applicable 4 Approve Amendment and Renewal of Manage For For Management ment Services Agreement with Israel Cor poration Ltd. and/or H.L. Management an d Consulting (1986) Ltd. A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ICL-Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Grant to Stefan Borgas, For Against Management CEO 2 Approve Compensation of Nir Gilad, Exec For For Management utive Chairman A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- Ingredion Incorporated Ticker: Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Intrepid Potash, Inc. Ticker: Security ID: 46121Y102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director Chris A. Elliott For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For Against Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for t For For Management he Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for t For For Management he Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' Mandat For For Management e and Approve Implementation of New Sha reholders' Mandate for Recurrent Relate d Party Transactions -------------------------------------------------------------------------------- Israel Chemicals Ltd. Ticker: Security ID: M5920A109 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until the For For Management End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until th For For Management e End of the Next Annual General Meetin g 1.3 Reelect Eran Sarig as Director Until th For For Management e End of the Next Annual General Meetin g 1.4 Reelect Ovadia Eli as Director Until th For For Management e End of the Next Annual General Meetin g 1.5 Reelect Victor Medina as Director Until For For Management the End of the Next Annual General Mee ting 1.6 Reelect Avraham (Baiga) Shochat as Dire For For Management ctor Until the End of the Next Annual G eneral Meeting 1.7 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 2 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company 3 Approve Equity Award to Stefan Borgas, For For Management CEO 4 Reappoint Somekh Chaikin as Auditors For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None For Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: Security ID: M8785N109 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganise Company Structure For For Management A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager B1 If you are an Interest Holder as define None Against Management d in Section 1 of the Securities Law, 1 968, vote FOR. Otherwise, vote against . B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote agains t. B3 If you are an Institutional Investor as None Against Management defined in Regulation 1 of the Supervi sion Financial Services Regulations 200 9 or a Manager of a Joint Investment Tr ust Fund as defined in the Joint Invest ment Trust Law, 1994, vote FOR. Otherwi se, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: Security ID: M8785N109 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Somekh Chaikin KPMG as Audito For Against Management rs and Authorize Board to Fix Their Rem uneration 3.1 Reelect Ron Moskovitz as Director Until For For Management the End of the Next Annual General Mee ting 3.2 Reelect Amnon Lion as Director Until th For Against Management e End of the Next Annual General Meetin g 3.3 Reelect Zeev Nahari as Director Until t For Against Management he End of the Next Annual General Meeti ng 3.4 Reelect Zehavit Cohen as Director Until For For Management the End of the Next Annual General Mee ting 3.5 Reelect Aviad Kaufman as Director Until For For Management the End of the Next Annual General Mee ting 3.6 Reelect Eitan Raff as Director Until th For For Management e End of the Next Annual General Meetin g 3.7 Reelect Dan Suesskind as Director Until For For Management the End of the Next Annual General Mee ting 3.8 Reelect Michael Bricker as Director Unt For For Management il the End of the Next Annual General M eeting -------------------------------------------------------------------------------- K+S Aktiengesellschaft Ticker: Security ID: D48164129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6.1 Elect Philip von dem Bussche to the Sup For Do Not Vote Management ervisory Board 6.2 Elect Andreas Kreimeyer to the Supervis For Do Not Vote Management ory Board 6.3 Elect George Cardona to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 19.1 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarant ee Conversion Rights 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Kuala Lumpur Kepong Bhd. Ticker: Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Approve Proposed Ex-Gratia Payment to T For Against Management hong Yaw Hong -------------------------------------------------------------------------------- Kumiai Chemical Industry Co. Ltd. Ticker: Security ID: J36834117 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Amend Provisions on D For For Management irector Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ishihara, Eisuke For Against Management 3.2 Elect Director Otake, Takeo For For Management 3.3 Elect Director Koike, Yoshitomo For For Management 3.4 Elect Director Ojima, Masahiro For For Management 3.5 Elect Director Fujimoto, Fumihito For For Management 3.6 Elect Director Kakinami, Hiroyuki For For Management 3.7 Elect Director Ambe, Toshihiro For For Management 3.8 Elect Director Hikiyashiki, Toru For For Management 3.9 Elect Director Nakashima, Masanari For For Management 3.10 Elect Director Amano, Tetsuo For For Management 3.11 Elect Director Sumiyoshi, Hiromasa For For Management 3.12 Elect Director Maeda, Yoichi For For Management 4 Appoint Statutory Auditor Kubo, Shozo For Against Management 5 Approve Retirement Bonus Payment for Di For Against Management rectors -------------------------------------------------------------------------------- Monsanto Company Ticker: Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Hugh Grant For For Management 1d Elect Director Laura K. Ipsen For For Management 1e Elect Director Marcos M. Lutz For For Management 1f Elect Director C. Steven McMillan For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director George H. Poste For For Management 1i Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Nihon Nohyaku Co. Ltd. Ticker: Security ID: J50667104 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.5 2.1 Elect Director Morio, Kazuhiko For For Management 2.2 Elect Director Koyama, Yoichi For For Management 2.3 Elect Director Hirose, Kaoru For For Management 2.4 Elect Director Konno, Takamichi For For Management 2.5 Elect Director Tomoi, Yosuke For For Management 2.6 Elect Director Hosoda, Hideji For For Management 2.7 Elect Director Kose, Sumitaka For For Management 2.8 Elect Director Sakuma, Shin For For Management 2.9 Elect Director Nakashima, Hiroyuki For For Management 2.10 Elect Director Kori, Akio For For Management 2.11 Elect Director Matsui, Yasunori For For Management -------------------------------------------------------------------------------- Nufarm Limited Ticker: Security ID: Q7007B105 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Anne Bernadette Brennan as Direct For For Management or 3b Elect Gordon Richard Davis as Director For For Management 3c Elect Peter Maxwell Margin as Director For For Management 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- Nutreco NV Ticker: Security ID: N6509P151 Meeting Date: FEB 9, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Completion Bonus of the Executi For Against Management ve Board Re: Public Offer by SHV Holdin gs 4 Amend Articles as per the Settlement Da For For Management te Re: Public Offer by SHV Holdings 5 Approve Discharge of Supervisory Board For Against Management as per Settlement Date of Public Offer by SHV Holdings 6.2 Elect S.R. Nanninga to Supervisory Boar For For Management d 6.3 Elect B.L.J.M Beerkens to Supervisory B For For Management oard 6.4 Elect W. van der Woerd to Supervisory B For For Management oard -------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 20 per For For Management Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: APR 3, 2015 Meeting Type: Special Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: G For For Management uarantee Agreement 2 Approve Related-Party Transaction Re: S For Against Management upplement to Loan Agreement 3 Approve Related-Party Transaction Re: S For Against Management upplement to Loan Agreement 4 Approve Large-Scale Related-Party Trans For For Management action Re: Loan Agreements 5 Approve Large-Scale Related-Party Trans For For Management action Re: Loan Agreements 6 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 7 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 8 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 9 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 10 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 11 Approve Related-Party Transaction Re: S For Against Management upplement to Guarantee Agreement 12 Approve Related-Party Transaction Re: G For For Management uarantee Agreement 13 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement 14 Approve Related-Party Transaction Re: G For For Management uarantee Agreement -------------------------------------------------------------------------------- PhosAgro OJSC Ticker: Security ID: 71922G209 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 15 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Andrey Andreevich Guryev as Direc None Against Management tor 4.3 Elect Andrey Grigoryevich Guryev as Dir None Against Management ector 4.4 Elect Yury Krugovykh as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None For Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Oleg Osipenko as Director None Against Management 4.8 Elect Marcus Rhodes as Director None For Management 4.9 Elect James Rogers as Director None For Management 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Mikhail Rybnikov as Director None Against Management 4.12 Elect Aleksandr Sharabaiko as Director None Against Management 5.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 5.2 Elect Galina Kalinina as Member of Audi For For Management t Commission 5.3 Elect Pavel Sinitsa as Member of Audit For For Management Commission 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction Re: G For For Management uarantee Agreement -------------------------------------------------------------------------------- PhosAgro OJSC Ticker: PHOR Security ID: X65078101 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Early Termination of Powers of For For Management Board of Directors 1.2a Elect Igor Antoshin as Director None Against Management 1.2b Elect Andrey Andreevich Guryev as Direc None Against Management tor 1.2c Elect Andrey Grigoryevich Guryev as Dir None Against Management ector 1.2d Elect Yury Krugovykh as Director None Against Management 1.2e Elect Sven Ombudstvedt as Director None For Management 1.2f Elect Oleg Osipenko as Director None Against Management 1.2g Elect Roman Osipov as Director None Against Management 1.2h Elect Marcus Rhodes as Director None For Management 1.2i Elect Ivan Rodionov as Director None Against Management 1.2j Elect James Rogers, Jr. as Director None Against Management 1.2k Elect Mikhail Rybnikov as Director None Against Management 1.2l Elect Aleksandr Sharabaiko as Director None Against Management 2 Approve Remuneration of Directors For Abstain Management 3 Approve Interim Dividends of RUB 25.00 For For Management per Share for First Six Months of Fisca l 2014 -------------------------------------------------------------------------------- Potash Corporation of Saskatchewan Inc. Ticker: Security ID: 73755L107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2015 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Amend By-law For For Management 6 SP1: Conduct and Make Public An Indepen Against Against Shareholder dent Human Rights Assessment -------------------------------------------------------------------------------- PT Astra Agro Lestari Tbk Ticker: Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For For Management pprove Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT Charoen Pokphand Indonesia Tbk Ticker: Security ID: Y71207164 Meeting Date: JUN 19, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PP London Sumatra Indonesia Tbk Ticker: Security ID: Y7137X101 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- Sakata Seed Corp. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Appoint Alternate Statutory Auditor Yam For For Management ane, Ryotaro -------------------------------------------------------------------------------- Taiwan Fertilizer Co., Ltd. Ticker: Security ID: Y84171100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Lee Fu-Hsing, a Representative of For For Management Council of Agriculture, Executive Yuan , with Shareholder No. 173116 as Non-in dependent Director 3.2 Elect Chen Wen-De, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-ind ependent Director 3.3 Elect Lee Tsang-Lang, a Representative For For Management of Council of Agriculture, Executive Yu an, with Shareholder No. 173116 as Non- independent Director 3.4 Elect Liao Chen-Hsien, a Representative For For Management of Council of Agriculture, Executive Y uan, with Shareholder No. 173116 as Non -independent Director 3.5 Elect Hsu Sheng-Ming, a Representative For For Management of Council of Agriculture, Executive Yu an, with Shareholder No. 173116 as Non- independent Director 3.6 Elect Tsai Chang-Hai with Shareholder N For For Management o. 214242 as Non-independent Director 3.7 Elect Hsu Ching-Lien with Shareholder N For For Management o. 284353 as Non-independent Director 3.8 Elect Hsu Ming-Tsai with ID No. J100103 For For Management XXX as Independent Director 3.9 Elect Shen Hui-Ya with ID No. K220209XX For For Management X as Independent Director 3.10 Elect Wu Yuan-Jen, a Representative of For For Management Chunghwa Post Co., Ltd., with Sharehold er No. 163375 as Supervisor 3.11 Elect Chen Tsai-Lai with Shareholder No For For Management . 187092 as Supervisor 3.12 Elect Tsai Ling-Lan with Shareholder No For For Management . 265059 as Supervisor 4 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- The Mosaic Company Ticker: Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Denise C. Johnson For For Management 1d Elect Director Robert L. Lumpkins For For Management 1e Elect Director William T. Monahan For For Management 1f Elect Director James L. Popowich For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Steven M. Seibert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Scotts Miracle-Gro Company Ticker: Security ID: 810186106 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle A. Johnson For For Management 1.2 Elect Director Thomas N. Kelly, Jr. For For Management 1.3 Elect Director John R. Vines For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Wilmar International Limited Ticker: Security ID: Y9586L109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Leong Horn Kee as Director For For Management 5 Elect Tay Kah Chye as Director For For Management 6 Elect Juan Ricardo Luciano as Director For For Management 7 Elect George Yong-Boon Yeo as Director For For Management 8 Elect Yeo Teng Yang as Director For For Management 9 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Approve Grant of Options and Issuance o For Against Management f Shares Under Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person T For For Management ransactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Yara International ASA Ticker: Security ID: R9900C106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management and Agenda 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 13.00 Per Share 4 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 5 Approve Company's Corporate Governance For Do Not Vote Management Statement 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 515,000 for the Chairma n, NOK 340,000 for the Vice Chairman, a nd NOK 297,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 9 Elect Maria Hansen as New Director For Do Not Vote Management 10 Approve NOK 1.9 Million Reduction in Sh For Do Not Vote Management are Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares ==================== PowerShares Global Clean Energy Portfolio ================ A. O. Smith Corporation Ticker: Security ID: 831865209 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Abengoa S.A. Ticker: Security ID: E0002V203 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Manuel Sanchez Ortega as Direct For Against Management or 2.2 Reelect Carlos Sundheim Losada as Direc For Against Management tor 2.3 Reelect Maria Teresa Benjumea Llorente For Against Management as Director 2.4 Reelect Ignacio Solis Guardiola as Dire For Against Management ctor 2.5 Reelect Fernando Solis Martinez-Campos For Against Management as Director 2.6 Ratify Appointment of and Elect Antonio For For Management Fornieles Melero as Director 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: Company Name, Locati For For Management on, Purpose and Duration 4.2 Amend Articles Re: Share Capital, Share For For Management s, and Rights and Obligations of Shareh olders 4.3 Amend Articles Re: General Meetings For Against Management 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Remove Article 46 Re: Management For For Management 4.6 Amend Articles Re: Fiscal Year, Account For For Management s and Allocation of Income 4.7 Amend Articles Re: Dissolution and Liqu For For Management idation 4.8 Approve Restated Articles of Associatio For Against Management n 5 Amend Articles of General Meeting Regul For Against Management ations 6 Advisory Vote on Remuneration Policy Re For Against Management port 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Remuneration of Executive Direc For Against Management tors 8 Authorize Company to Call EGM with 15 D For For Management ays' Notice 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible and N For Against Management on-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 11 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Acuity Brands, Inc. Ticker: Security ID: 00508Y102 Meeting Date: JAN 7, 2015 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Battle For For Management 1.2 Elect Director Peter C. Browning For For Management 1.3 Elect Director James H. Hance, Jr. For For Management 1.4 Elect Director Ray M. Robinson For For Management 1.5 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AeroVironment, Inc. Ticker: AVAV Security ID: 008073108 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Alibrandi For For Management 1.2 Elect Director Stephen F. Page For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Share Holde -------------------------------------------------------------------------------- Aixtron SE Ticker: Security ID: D0257Y135 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 -------------------------------------------------------------------------------- Akenerji Elektrik Uretim AS Ticker: Security ID: M0369N100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Approve Donation Policy For For Management -------------------------------------------------------------------------------- Albioma Ticker: Security ID: F0190K109 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.64 per Share 4 Approve Stock Dividend Program (New Sha For For Management res) 5 Advisory Vote on Compensation of Jacque For For Management s Petry, Chairman and CEO 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Maurice Tchenio as Director For Against Management 8 Elect Franck Hagege as Director For Against Management 9 Elect Marie-Claire Daveu as Director For Against Management 10 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 357,000 13 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 215,000 14 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 215,000 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12-14 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Capital Increase of Up to EUR For Against Management 215,000 for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 21 Amend Article 32 of Bylaws Re: General For For Management Meetings 22 Amend Article 37 of Bylaws Re: Absence For For Management of Double Voting Rights 23 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Ameresco, Inc. Ticker: Security ID: 02361E108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Corrsin For For Management 1.2 Elect Director George P. Sakellaris For For Management 1.3 Elect Director Joseph W. Sutton For For Management 2 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- Ballard Power Systems Inc. Ticker: Security ID: 058586108 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Edwin J. Kilroy For For Management 1.4 Elect Director R. Randall MacEwen For For Management 1.5 Elect Director James Roche For For Management 1.6 Elect Director Carol M. Stephenson For For Management 1.7 Elect Director David B. Sutcliffe For For Management 1.8 Elect Director Ian Sutcliffe For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Re-approve Equity-Based Compensation Pl For Against Management ans -------------------------------------------------------------------------------- Blue Solutions Ticker: Security ID: F11845108 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Discha For For Management rge Directors 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Didier Marginedes as Director For Against Management 6 Reelect Cyrille Bollore as Director For Against Management 7 Reelect Valerie Hortefeux as Director For Against Management 8 Reelect Jean-Louis Milin as Director For Against Management 9 Reelect Martine Studer as Director For Against Management 10 Advisory Vote on Compensation of Vincen For For Management t Bollore, Chairman 11 Advisory Vote on Compensation of Gilles For Against Management Alix, CEO 12 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions on Leasi For For Management ng Arrangements Between the Company and its Controlling Subsidiaries -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: APR 7, 2015 Meeting Type: Special Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related Transacti For For Management ons 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters Relat For For Management ing to the Issuance of Domestic Corpora te Bonds -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of Dire For For Management ctors 2 Accept 2014 Report of the Supervisory C For For Management ommittee 3 Accept 2014 Audited Financial Statement For For Management s 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee to the L For For Management easing Company 9 Approve Estimated Cap of Various Ordina For For Management ry Connected Transactions 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Registration and Issuance of Pe For For Management rpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters i None For Shareholder n Relation to the Employee Incentive Sc heme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. fo r Shanxi Coal Import and Export Group C o., Ltd. -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-fu as Director For For Management 1b Elect Lv Xiang-yang as Director For For Management 1c Elect Xia Zuo-quan as Director For For Management 1d Elect Wang Zi-dong as Director For For Management 1e Elect Zou Fei as Director For For Management 1f Elect Zhang Ran as Director For For Management 2a Elect Dong Jun-qing as Supervisor For For Management 2b Elect Li Yong-zhao as Supervisor For For Management 2c Elect Huang Jiang-feng as Supervisor For For Management 2d Authorize the Board to Enter into a Sup For For Management ervisor Service Contract with Wang Zhen and Yan Chen 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Authorize the Board to Fix Remuneration For For Management of Supervisors -------------------------------------------------------------------------------- Canadian Solar Inc. Ticker: Security ID: 136635109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn (Xiaohua) Qu For For Management 1.2 Elect Director Robert McDermott For For Management 1.3 Elect Director Lars-Eric Johansson For For Management 1.4 Elect Director Harry E. Ruda For For Management 1.5 Elect Director Andrew (Luen Cheung) Won For For Management g 2 Approve Deloitte Touche Tohmatsu LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration -------------------------------------------------------------------------------- Capital Stage AG Ticker: Security ID: D4875F106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.15 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 6 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 7 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; App rove Creation of EUR 33.4 Million Pool of Capital to Guarantee Conversion Righ ts 8 Amend Articles Re: Meetings and Resolut For Do Not Vote Management ions of Supervisory Board -------------------------------------------------------------------------------- Capstone Turbine Corporation Ticker: CPST Security ID: 14067D102 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Simon For For Management 1.2 Elect Director Richard K. Atkinson For For Management 1.3 Elect Director John V. Jaggers For For Management 1.4 Elect Director Darren R. Jamison For For Management 1.5 Elect Director Noam Lotan For For Management 1.6 Elect Director Gary J. Mayo For For Management 1.7 Elect Director Eliot G. Protsch For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Darrell J. Wilk For For Management 2 Amend Shareholder Rights Plan (Poison P For Against Management ill) 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- Centrotec Sustainable AG Ticker: Security ID: D1498G131 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- China Datang Corporation Renewable Power Co., Ltd. Ticker: Security ID: Y1456S108 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Management Servic For For Management e Agreement and Proposed Annual Caps fo r the Years 2015, 2016, and 2017 2 Elect An Hongguang as Director For For Shareholder 3 Elect Yu Shunkun as Director For For Management -------------------------------------------------------------------------------- China Datang Corporation Renewable Power Co., Ltd. Ticker: Security ID: Y1456S108 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board o For For Management f Directors 2 Approve 2014 Work Report of the Supervi For For Management sory Committee 3 Accept 2014 Financial Statements and St For For Management atutory Reports 4 Approve 2014 Financial Report For For Management 5 Approve 2015 Financial Budget plan For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7 Approve 2015 Operational Investment Pla For For Management n 8 Approve 2015 Financing Plan For For Management 9 Other Business For Against Management 10 Approve Ernst & Young Hua Ming LLP (Spe For For Management cial General Partnership) and Ernst & Y oung as Domestic and Overseas Auditors, Respectively and Authorize Board to Fi x Their Remuneration 11 Approve Finance Lease Framework Agreeme For For Management nt and Related Annual Caps 12 Approve Financial Services Agreement an For Against Management d Related Annual Caps -------------------------------------------------------------------------------- China Datang Corporation Renewable Power Co., Ltd. Ticker: 01798 Security ID: Y1456S108 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Loan Agreement For For Management 2 Approve Provision of Guarantee to Tongx For For Management in Longyuan 3 Elect Guo Shuping as Director For Against Management 4 Elect Tong Guofu as Supervisor For Against Management 5 Approve Issuance of Ultra-Short-Term De For Against Management benture -------------------------------------------------------------------------------- China Everbright International Ltd. Ticker: Security ID: Y14226107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For Against Management 3b Elect Wang Tianyi as Director For Against Management 3c Elect Wong Kam Chung, Raymond as Direct For Against Management or 3d Elect Cai Shuguang as Director For Against Management 3e Elect Zhai Haitao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China High Speed Transmission Equipment Group Co Ltd. Ticker: Security ID: G2112D105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Liu Jianguo as Director For Against Management 2c Elect Zhu Junsheng as Director For For Management 2d Elect Jiang Jianhua as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guodian Master Agreement Re For For Management lating to the Supply of Materials, Prod ucts and Services by the Company to Chi na Guodian Corporation 2 Approve New Guodian Master Agreement Re For For Management lating to the Supply of Materials, Prod ucts and Services by China Guodian Corp oration to the Company 1 Approve Issuance of Private Debt Financ For For Management ing Instruments 2 Approve Issuance of Ultra Short-term De For For Management bentures -------------------------------------------------------------------------------- China Longyuan Power Group Corporation Ltd. Ticker: Security ID: Y1501T101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Board 3 Accept 2014 Financial Statements and St For For Management atutory Reports 4 Approve 2014 Final Financial Accounts For For Management 5 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 6 Approve 2015 Budget Report For For Management 7 Approve Remuneration of Directors and S For For Management upervisors 8 Approve Ruihua Certified Public Account For For Management ants (Special General Partner) as PRC A uditor and Authorize Board to Fix Their Remuneration 9 Approve KPMG as International Auditor a For For Management nd Authorize Board to Fix Their Remuner ation 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issue of Single Type or Certain For For Management Types of Debt Financing Instruments 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- China Singyes Solar Technologies Holdings Ltd Ticker: Security ID: G2161E111 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and Au For For Management thorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Cancellation of Share Premium A For For Management ccount -------------------------------------------------------------------------------- Contact Energy Ltd. Ticker: Security ID: Q2818G104 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant King as Director For For Management 2 Elect Sue Sheldon as Director For For Management 3 Authorize the Board to Fix the Remunera For For Management tion of the Auditor -------------------------------------------------------------------------------- Cosan S.A. Industria e Comercio Ticker: CSAN3 Security ID: P31573101 Meeting Date: OCT 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise Pr For Do Not Vote Management oposed Spin-Off 2 Approve Agreement for the Partial Spin- For Do Not Vote Management Off of Cosan S.A. Industria e Comercio and the Absorption of Spun-Off Assets b y Cosan Logistica S.A. (Cosan Log) 3 Approve Independent Firm's Appraisal For Do Not Vote Management 4 Approve Partial Spin-Off and Amend Arti For Do Not Vote Management cle 5 to Reflect Changes in Capital 5 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions -------------------------------------------------------------------------------- Covanta Holding Corporation Ticker: Security ID: 22282E102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For Withhold Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For Withhold Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For Withhold Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For Withhold Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Cree, Inc. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For For Management 1.4 Elect Director Franco Plastina For For Management 1.5 Elect Director John B. Replogle For For Management 1.6 Elect Director Alan J. Ruud For For Management 1.7 Elect Director Robert L. Tillman For For Management 1.8 Elect Director Thomas H. Werner For For Management 1.9 Elect Director Anne C. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Dialight plc Ticker: Security ID: G28533100 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Ronald as Director For For Management 7 Elect Fariyal Khanbabi as Director For For Management 8 Re-elect Stephen Bird as Director For For Management 9 Re-elect Tracey Graham as Director For For Management 10 Re-elect Robert Lambourne as Director For For Management 11 Re-elect Richard Stuckes as Director For For Management 12 Authorise EU Political Donations and Ex For For Management penditure 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EDP Renovaveis S.A, Ticker: Security ID: E3847K101 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Individual and Consolidated Man For For Management agement Reports, and Corporate Governan ce Report 4 Approve Discharge of Board For For Management 5.A Reelect Antonio Luis Guerra Nunes Mexia For For Management as Director 5.B Reelect Joao Manuel Manso Neto as Direc For For Management tor 5.C Reelect Nuno Maria Pestana de Almeida A For For Management lves as Director 5.D Reelect Rui Manuel Lopes Teixeira as Di For For Management rector 5.E Reelect Joao Paulo Nogueira da Sousa Co For For Management steira as Director 5.F Reelect Gabriel Alonso Imaz as Director For For Management 5.G Reelect Joao Manuel de Mello Franco as For For Management Director 5.H Reelect Jorge Manuel Azevedo Henriques For For Management dos Santos as Director 5.I Reelect Joao Jose Belard da Fonseca Lop For For Management es Raimundo as Director 5.J Reelect Antonio do Pranto Nogueira Leit For For Management e as Director 5.K Reelect Manuel Menendez Menendez as Dir For For Management ector 5.L Reelect Gilles August as Director For Against Management 5.M Reelect Jose Antonio Ferreira Machado a For For Management s Director 5.N Reelect Acacio Liberado Mota Piloto as For For Management Director 5.O Elect Francisca Guedes de Oliveira as D For For Management irector 5.P Elect Allan J. Katz as Director For For Management 6.A Amend Article 12.3 Re: Right to Request For For Management a Call for General Meeting 6.B Amend Article 14.1 Re: Right to Informa For For Management tion 6.C Amend Article 14.4 Re: Right to Informa For For Management tion 6.D Amend Article 17.2 Re: Quorum of Genera For For Management l Meetings 6.E Amend Article 17.4 Re: Adoption of Reso For For Management lutions 6.F Amend Article 24.1 Re: Board Meetings For For Management 6.G Amend Article 24.7 Re: Non-executive Di For For Management rectors 6.H Amend Article 27.2 Re: Board Powers For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Non-Convertible a For Against Management nd Convertible Bonds, Debentures, Warra nts, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 9 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enel Green Power S.P.A. Ticker: Security ID: T3679C106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Three Directors (Bundled) For For Management 4 Elect Board Chair For For Management 5 Approve Director, Officer, and Internal For For Management Auditors Liability and Indemnity Insur ance 6 Approve Long-Term Monetary Incentive Pl For For Management an 2015 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Energy Development Corporation Ticker: Security ID: Y2292T102 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6 Approve the Authority to Enter into Man For For Management agement Agreements, Power Plant Operati ons Services Agreements and/or Shared S ervices Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For Against Management 7.3 Elect Richard B. Tantoco as Director For Against Management 7.4 Elect Peter D. Garrucho, Jr. as Directo For For Management r 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For Against Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. as For For Management the Company's External Auditor 9 Approve Other Matters For For Management 10 Adjournment For For Management -------------------------------------------------------------------------------- EnerNOC, Inc. Ticker: Security ID: 292764107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dieter For For Management 1.2 Elect Director TJ Glauthier For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Enphase Energy, Inc. Ticker: Security ID: 29355A107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Gomo For For Management 1.2 Elect Director Paul B. Nahi For For Management 1.3 Elect Director John Howard Weber For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Epistar Corp. Ticker: Security ID: Y2298F106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global D epository Receipt or Issuance of Ordina ry Shares via Private Placement 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Epistar Corp. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 1, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% Equ For For Management ity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- Everlight Electronics Co., Ltd. Ticker: Security ID: Y2368N104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Issuance of Employee Stock Warr For Against Management ants at Lower-than-market Price 5.1 Elect Liu Sanqi as Independent Director For For Management 5.2 Elect Li Zhongxi as Independent Directo For For Management r 5.3 Elect Ke Chengen as Independent Directo For Do Not Vote Management r 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 5.8 Elect Non-independent Director No. 5 None Against Shareholder 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions on Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Falck Renewables SpA Ticker: Security ID: T3947T105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- FDG Electric Vehicles Limited Ticker: Security ID: G3361N109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer to For For Management Acquire All Issued Shares in CIAM Group Limited and to Cancel all the Outstand ing Options of CIAM Group Limited 2 Approve Placing Agreement For For Management -------------------------------------------------------------------------------- FDG Electric Vehicles Limited Ticker: 00729 Security ID: G3361N109 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Cao Zhong as Director For For Management 2b Elect Chen Yanping as Director For For Management 2c Elect Miao Zhenguo as Director For For Management 2d Elect Fei Tai Hung as Director For Against Management 2e Elect Tse Kam Fow as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 2g Fix Number of Directors at 15 For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Refreshment of Limit Under the For For Management Share Option Scheme 4b Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4c Authorize Share Repurchase Program For For Management 4d Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- First Solar, Inc. Ticker: Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') Hambr For For Management o 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For Withhold Management 1.10 Elect Director Paul H. Stebbins For Withhold Management 1.11 Elect Director Michael T. Sweeney For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Fortum Oyj Ticker: Security ID: X2978Z118 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nd of EUR 1.10 per Share and an Extra D ividendof EUR 0.20 per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 90,000 for Chairman, EU R 65,000 for Vice Chairman, and EUR 45, 000 for Other Directors; Approve Attend ance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim Ig For For Management natius (Deputy Chairman), Minoo Akhtarz and, Heinz-Werner Binzel, Petteri Taala s, and Jyrki Talvitie as Directors; Ele ct Eva Hamilton and Tapio Kuula as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- FuelCell Energy, Inc. Ticker: Security ID: 35952H106 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur A. Bottone For For Management 1.2 Elect Director Richard A. Bromley For For Management 1.3 Elect Director James Herbert England For For Management 1.4 Elect Director William A. Lawson For For Management 1.5 Elect Director John A. Rolls For For Management 1.6 Elect Director Christopher S. Sotos For For Management 1.7 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- Gamesa Corporacion Tecnologica S.A. Ticker: Security ID: E54667113 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Appointment of and Elect Francis For For Management co Javier Villalba Sanchez as Director 6 Fix Number of Directors at 12 For For Management 7 Elect Gloria Hernandez Garcia as Direct For For Management or 8 Elect Andoni Celaya Aranzamendi as Dire For For Management ctor 9 Authorize Share Repurchase Program For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 11 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 700 Million and Issuanc e of Notes up to EUR 300 Million 12 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 700 Million with E xclusion of Preemptive Rights up to 20 Percent of Capital 13.1 Amend Articles Re: Company and Share Ca For For Management pital 13.2 Amend Articles Re: General Shareholders For For Management Meetings 13.3 Amend Articles Re: Board of Directors For For Management 13.4 Amend Articles Re: Corporate Informatio For For Management n, Annual Accounts, Allocation of Incom e, Dissolution and Liquidation, and Fin al Provision 13.5 Approve Restated Articles of Associatio For For Management n 14.1 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Competence s 14.2 Amend Articles of General Meeting Regul For For Management ations Re: Convening of General Meeting and Information to Shareholders prior to Meeting 14.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng and Final Provision 14.4 Approve Restated General Meeting Regula For For Management tions 15 Approve Remuneration of Directors For For Management 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 17 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as Direc For For Management tor -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Green Plains Inc. Ticker: Security ID: 393222104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For For Management 1.4 Elect Director Alain Treuer For For Management -------------------------------------------------------------------------------- Greencoat UK Wind plc Ticker: Security ID: G415A8104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Tim Ingram as Director For For Management 7 Re-elect William Rickett as Director For For Management 8 Re-elect Shonaid Jemmett-Page as Direct For For Management or 9 Re-elect Dan Badger as Director For For Management 10 Elect Martin McAdam as Director For For Management 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Approve Change of Company's Investment For For Management Policy -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: Security ID: J1770L109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For For Management 2.2 Elect Director Murao, Osamu For For Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Kuragaki, Masahide For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Bomoto, Toru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Hanergy Solar Group Limited Ticker: 00566 Security ID: G4288G102 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- Hanergy Thin Film Power Group Ltd Ticker: Security ID: G4288J106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Li Hejun as Director For Against Management 3 Elect Feng Dianbo as Director For Against Management 4 Elect Liu Min as Director For Against Management 5 Elect Lam Yat Ming Eddie as Director For For Management 6 Elect Xu Zheng as Director For For Management 7 Elect Wang Wenjing as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Huaneng Renewables Corporation Ltd. Ticker: Security ID: Y3739S103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Statemen For For Management ts 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditors For For Management and KPMG Huazhen (SGP) as Domestic Audi tors 6a Elect Wang Kui as Director For For Management 6b Elect He Yan as Director For For Management 7 Approve Issuance of Debt Financing Inst For For Management ruments 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hydrogenics Corporation Ticker: Security ID: 448883207 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 2.1 Elect Director Douglas S. Alexander For For Management 2.2 Elect Director Michael Cardiff For For Management 2.3 Elect Director Joseph Cargnelli For For Management 2.4 Elect Director David C. Ferguson For For Management 2.5 Elect Director Donald Lowry For For Management 2.6 Elect Director Daryl Wilson For For Management 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- Infinis Energy plc Ticker: INFI Security ID: G4771G106 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: AUG 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Gordon Boyd as Director For Against Management 6 Elect Alan Bryce as Director For For Management 7 Elect Christopher Cole as Director For For Management 8 Elect Radu Gruescu as Director For Against Management 9 Elect Raymond King as Director For For Management 10 Elect Michael Kinski as Director For Against Management 11 Elect Eric Machiels as Director For Against Management 12 Elect Ian Marchant as Director For Against Management 13 Elect Baroness Sally Morgan as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Innergex Renewable Energy Inc. Ticker: Security ID: 45790B104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director Jean La Couture For For Management 1.3 Elect Director Michel Letellier For For Management 1.4 Elect Director Daniel L. Lafrance For For Management 1.5 Elect Director Richard Laflamme For For Management 1.6 Elect Director Dalton James Patrick McG For For Management uinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Intelligent Energy Holdings plc Ticker: Security ID: G4848A108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Paul Heiden as Director For For Management 5 Re-elect Dr Henri Winand as Director For For Management 6 Re-elect John Maguire as Director For For Management 7 Re-elect Michael Muller as Director For For Management 8 Re-elect Martin Bloom as Director For For Management 9 Re-elect Zarir Cama as Director For For Management 10 Re-elect Flavio Guidotti as Director For For Management 11 Re-elect Dr Phillip Mitchell as Directo For For Management r 12 Elect Dr Caroline Brown as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- International Rectifier Corporation Ticker: Security ID: 460254105 Meeting Date: NOV 4, 2014 Meeting Type: Special Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Itron, Inc. Ticker: Security ID: 465741106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby A. Dyess For For Management 1.2 Elect Director Philip C. Mezey For For Management 1.3 Elect Director Daniel S. Pelino For For Management 1.4 Elect Director Timothy M. Leyden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JA Solar Holdings Co. Ltd. Ticker: Security ID: 466090206 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements an For For Management d the Reports of the Chairman and Chief Executive Officer 2 Re-elect Baofang Jin and Authorize the For Against Management Board of Directors to Fix His Remunerat ion 3 Re-elect Bingyan Ren and Authorize the For Against Management Board of Directors to Fix His Remunerat ion 4 Re-elect Jian Xie and Authorize the Boa For Against Management rd of Directors to Fix His Remuneration 5 Re-elect Hope Ni and Authorize the Boar For For Management d of Directors to Fix His Remuneration 6 Re-elect Jiqing Huang and Authorize the For For Management Board of Directors to Fix His Remunera tion 7 Elect Yuhong Fan and Authorize the Boar For Against Management d of Directors to Fix His Remuneration 8 Transact Other Business For Against Management -------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director Richard Goodman For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Alex A. Molinaroli For For Management 1.6 Elect Director Mark P. Vergnano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kingspan Group plc Ticker: Security ID: G52654103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Eugene Murtagh as a Director For For Management 4b Re-elect Gene Murtagh as a Director For For Management 4c Re-elect Geoff Doherty as a Director For For Management 4d Re-elect Russel Shiels as a Director For For Management 4e Re-elect Peter Wilson as a Director For For Management 4f Re-elect Gilbert McCarthy as a Director For For Management 4g Re-elect Helen Kirkpatrick as a Directo For For Management r 4h Re-elect Linda Hickey as a Director For For Management 4i Elect Michael Cawley as a Director For For Management 4j Elect John Cronin as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- LSB Industries, Inc. Ticker: Security ID: 502160104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis S. Massimo For For Management 1.2 Elect Director Andrew K. Mittag For For Management 1.3 Elect Director Barry H. Golsen For For Management 1.4 Elect Director Marran H. Ogilvie For For Management 1.5 Elect Director Richard W. Roedel For For Management 1.6 Elect Director Richard S. Sanders, Jr. For For Management 1.7 Elect Director Lynn F. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Maxwell Technologies, Inc. Ticker: Security ID: 577767106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franz Fink For For Management 1.2 Elect Director Roger Howsmon For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Meidensha Corp. Ticker: Security ID: J41594102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Yamamoto, Koichi For For Management 2.5 Elect Director Miida, Takeshi For For Management 2.6 Elect Director Sugii, Mamoru For For Management 2.7 Elect Director Machimura, Tadayoshi For For Management 2.8 Elect Director Kuramoto, Masamichi For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Takada, Kazuhiro For For Management 3 Appoint Alternate Statutory Auditor Aib For For Management a, Motohiko 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Mighty River Power Ltd. Ticker: Security ID: Q60770106 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Allen as Director For For Management 2 Elect James Miller as Director For For Management 3 Elect Andrew Lark as Director For For Management 4 Elect Patrick Strange as Director For For Management 5 Approve the Remuneration of Non-Executi For For Management ve Directors -------------------------------------------------------------------------------- Motech Industries Co., Ltd. Ticker: Security ID: Y61397108 Meeting Date: MAR 2, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Topcell For For Management Solar International Co., Ltd. via Issu ance of New Shares -------------------------------------------------------------------------------- Motech Industries Co., Ltd. Ticker: Security ID: Y61397108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Statement of Profit and Lo For For Management ss Appropriation 3 Amend Articles of Association For For Management 4 Approve 2015 Issuance of Restricted Sto For Against Management cks 5 By-Elect a Representative of Liandianxi None For Shareholder n Investment Career Co., Ltd. with Shar eholder No. 151330, as Non-Independent Director 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Repesentatives -------------------------------------------------------------------------------- Neo Solar Power Corp. Ticker: Security ID: Y6247H105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 4 Elect Chen Zhexiong as Independent Dire For For Management ctor 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- NIBE Industrier AB Ticker: Security ID: W57113115 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 2.70 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (6) and D For For Management eputy Directors (0) of Board 11 Determine Number of Auditors (1) and De For For Management puty Auditors (0) 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 450,000 for the Chairma n and SEK 225,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Eva-Lotta Kraft For Against Management , Gerteric Lindquist, Hans Linnarson (C hairman), and Anders Palsson as Directo rs; Elect Helene Richmond as New Direct or 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of Ten Percent of Shar For For Management e Capital without Preemptive Rights 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Nordex SE Ticker: Security ID: D5736K135 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Elect Frank Lutz to the Supervisory Boa For Do Not Vote Management rd 5 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 6.1 Amend Affiliation Agreement with Subsid For Do Not Vote Management iary Nordex Energy GmbH 6.2 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary Nordex Grundstuecksverwaltung Gm bH 7 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- Novozymes A/S Ticker: Security ID: K7317J133 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.00 Per Share 4 Approve Remuneration of Directors in th For For Management e Amount of DKK 1.5 Million for Chairma n, DKK 1.0 Million for Vice Chairman, a nd DKK 500,000 for Other Members; Appro ve Remuneration for Commitee Work 5 Reelect Henrik Gurtler (Chairman) as Di For For Management rector 6 Reelect Agnete Raaschou-Nielsen (Vice C For For Management hairman) as Director 7a Reelect Lars Green as Director For For Management 7b Reelect Lena Olving as Director For For Management 7c Reelect Jorgen Buhl Rasmussen as Direct For For Management or 7d Reelect Mathias Uhlen as Director For For Management 7e Elect Heinz-Jurgen Bertram as New Direc For For Management tor 8 Ratify PricewaterhouseCoopers as Audito For Abstain Management rs 9a Approve DKK 13.4 Million Reduction in S For For Management hare Capital via Share Cancellation 9b Approve Creation of DKK 62.6 Million Po For For Management ol of Capital without Preemptive Rights (Acquisitions) 9c Approve Creation of DKK 62.6 Million Po For For Management ol of Capital without Preemptive Rights (Cash) 9d Approve Issuance of Warrants to Employe For For Management es; Approve Creation of Pool of Conditi onal Capital to Guarantee Conversion Ri ghts 9e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Opower, Inc. Ticker: Security ID: 68375Y109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yates For For Management 1.2 Elect Director Gene Riechers For For Management 1.3 Elect Director Jon Sakoda For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ormat Technologies, Inc. Ticker: Security ID: 686688102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit "Dita" Bronicki For Against Management 1.2 Elect Director Robert F. Clarke For For Management 1.3 Elect Director Ami Boehm For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Other Business For Against Management -------------------------------------------------------------------------------- Osram Licht AG Ticker: Security ID: D5963B113 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2014/2015 6 Elect Werner Brandt to the Supervisory For Do Not Vote Management Board 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 9 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary OSRAM Beteiligungen GmbH -------------------------------------------------------------------------------- Pattern Energy Group, Inc. Ticker: Security ID: 70338P100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Batkin For For Management 1.2 Elect Director Patricia S. Bellinger For For Management 1.3 Elect Director The Lord Browne of Madin For For Management gley 1.4 Elect Director Michael M. Garland For For Management 1.5 Elect Director Douglas G. Hall For For Management 1.6 Elect Director Michael B. Hoffman For For Management 1.7 Elect Director Patricia M. Newson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Plug Power Inc. Ticker: Security ID: 72919P202 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Marsh For For Management 1.2 Elect Director Gary K. Willis For Withhold Management 1.3 Elect Director Maureen O. Helmer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Plug Power Inc. Ticker: PLUG Security ID: 72919P202 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Garberding For For Management 1.2 Elect Director Douglas T. Hickey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PowerSecure International, Inc. Ticker: Security ID: 73936N105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Kent Geer For For Management 1.2 Elect Director Thomas J. Madden, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Hein & Associates LLP as Auditor For For Management s -------------------------------------------------------------------------------- REC Silicon ASA Ticker: Security ID: R7154S108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 500,000 for the Chairma n, NOK 350,000 for the Vice Chairman, a nd NOK 300,000 for Other directors; App rove Nomination Committee Fees 5 Approve Remuneration of Auditors For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management ncentive Plans 8 Approve Creation of NOK 230 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 10 Elect Jens Ulltveit-Moe, Espen Klitzing For Do Not Vote Management , Ragnhild Wiborg, Erik Lokke-Owre, and Inger Orstavik as Directors 11 Elect Members of Nominating Committee For Do Not Vote Management -------------------------------------------------------------------------------- REC Solar ASA Ticker: Security ID: R7S689105 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Transfer of All Assets and Liab For Do Not Vote Management ilities 5 Amend Corporate Purpose For Do Not Vote Management 6 Change Location of Registered Office to For Do Not Vote Management Oslo -------------------------------------------------------------------------------- REC Solar ASA Ticker: Security ID: R7S689105 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Approve Remuneration of Auditors For Do Not Vote Management 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 6.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory Vote) 6.2 Approve Statement Regarding Incentive P For Do Not Vote Management lans For Key Employees 7 Approve Dissolution of Company For Do Not Vote Management 8 Election of Liquidation Board For Do Not Vote Management 9 Approve Remuneration of Liquidation Boa For Do Not Vote Management rd 10.1 Approve Creation of Pool of Capital in For Do Not Vote Management Connection with Investments, Mergers an d Acquisitions 10.2 Approve Creation of Pool of Capital in For Do Not Vote Management Connection with Obligations to Issue Sh ares and to Carry out Consolidation of Shares 10.3 Approve Creation of Pool of Capital to For Do Not Vote Management Provide the Company with Financial Flex ibility 11.1 Authorize Share Repurchase Program unde For Do Not Vote Management r Share Purchase Programs for Employees 11.2 Authorize Share Repurchase Program in C For Do Not Vote Management onnection with Share Option Program 11.3 Authorize Share Repurchase Program to i For Do Not Vote Management ncrease Return on Investment for Shareh olders 12 Elect Directors For Do Not Vote Management 13 Elect Members of Nominating Committee For Do Not Vote Management 14 Approve Remuneration of Directors: Appr For Do Not Vote Management ove Remuneration of Nominating Committe e -------------------------------------------------------------------------------- Renewable Energy Group, Inc. Ticker: Security ID: 75972A301 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Oh For For Management 1.2 Elect Director Michael M. Scharf For For Management 1.3 Elect Director Theodore M. Crosbie For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Renewables Infrastructure Group Ltd Ticker: Security ID: G7490B100 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without Pre-e For For Management mptive Rights Pursuant to the Share Iss uance Programme -------------------------------------------------------------------------------- Renewables Infrastructure Group Ltd Ticker: Security ID: G7490B100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Re-elect Helen Mahy as a Director For For Management 3 Re-elect Jon Bridel as a Director For For Management 4 Re-elect Klaus Hammer as a Director For For Management 5 Re-elect Shelagh Mason as a Director For For Management 6 Reappoint Deloitte LLP as Auditors of t For For Management he Company 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Ricardo plc Ticker: Security ID: G75528110 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 5 Elect Terry Morgan as Director For For Management 6 Re-elect Ian Gibson as Director For For Management 7 Re-elect Ian Lee as Director For For Management 8 Re-elect David Hall as Director For For Management 9 Re-elect Hans-Joachim Schopf as Directo For For Management r 10 Re-elect Dave Shemmans as Director For For Management 11 Re-elect Peter Gilchrist as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Approve Long Term Incentive Plan For For Management 16 Approve Executive Share Option Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Rockwool International A/S Ticker: Security ID: K8254S144 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Accept Financial Statements and Statuto For For Management ry Reports; Approve Discharge of Manage ment and Board 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and Divide For For Management nds of DKK 11.30 Per Share 6a Reelect Heinz-Jurgen Bertram as Directo For For Management r 6b Reelect Carsten Bjerg as Director For For Management 6c Reelect Lars Frederiksen as Director For For Management 6d Reelect Bjorn Jensen as Director For For Management 6e Reelect Soren Kahler as Director For For Management 6f Reelect Thomas Kahler as Director For Abstain Management 7 Ratify PwC as Auditors For For Management 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Saft Groupe SA Ticker: Security ID: F7758P107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.82 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 0.80 Perc For For Management ent of Issued Share Capital (Liquidity Contract) 6 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 7 Ratify Appointment of Marie Claire Dave For For Management au as Supervisory Board Member 8 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amou nt of EUR 280,000 9 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of the Management Board 10 Advisory Vote on Compensation of Franck For Against Management Cecchi, Member of the Management Board 11 Advisory Vote on Compensation of Tom Al For Against Management cide, Member of the Management Board 12 Advisory Vote on Compensation of Xavier For Against Management Delacroix, Member of the Management Bo ard 13 Advisory Vote on Compensation of Elisab For Against Management eth Ledger, Member of the Management Bo ard 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 10 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 250 Million 16 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 17 Authorize up to 3 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: Security ID: P8493J108 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the Co For For Management mpany and Santa Cruz S.A. Acucar e Alco ol 2 Appoint PricewaterhouseCoopers Auditore For For Management s Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve PricewaterhouseCoopers' Apprais For For Management al 4 Appoint KPMG Corporate Finance Ltda. as For For Management the Independent Firm to Appraise the C ompany and Santa Cruz S.A. Acucar e Alc ool 5 Approve KPMG's Appraisal For For Management 6 Approve Issuance of Shares in Connectio For For Management n with the Acquisition and Amend Articl e 5 of the Company's Bylaws 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Amend Article 26 For For Management 9 Consolidate Bylaws For For Management 10 Amend Remuneration of Company's Managem For For Management ent -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended March 31, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Install Fiscal Council and Elect Member For Against Management s 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction with a Related Part For For Management y Re: Santa Cruz S.A. Acucar e Alcool ( Santa Cruz) 1.2 Approve Sale of Company Assets Re: Agro For For Management Pecuaria Boa Vista S.A. (APBV) 1.3 Approve Sugarcane Leasing Agreement Bet For For Management ween Santa Cruz and APBV -------------------------------------------------------------------------------- Sao Martinho S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Seoul Semiconductor Co Ltd Ticker: Security ID: Y7666J101 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Jung-Hoon as Inside Director For For Management 2.2 Elect Lee Byung-Hak as Inside Director For For Management 2.3 Elect Kim Byung-Soo as Inside Director For For Management 2.4 Elect Han Seung-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- Shunfeng International Clean Energy Ltd. Ticker: Security ID: G8116S105 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement in Relation t For For Management o Issue of Convertible Bonds -------------------------------------------------------------------------------- Shunfeng International Clean Energy Ltd. Ticker: Security ID: G8116S105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Luo Xin as Director For For Management 2b Elect Lei Ting as Director For For Management 2c Elect Tao Wenquan as Director For Against Management 2d Elect Zhao Yuwen as Director For For Management 2e Elect Kwong Wai Sun Wilson as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shunfeng Photovoltaic International Ltd. Ticker: Security ID: G81170105 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- Silver Spring Networks, Inc. Ticker: Security ID: 82817Q103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Schwartz For Withhold Management 1.2 Elect Director Peter Van Camp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sino-American Silicon Products Inc Ticker: Security ID: Y8022X107 Meeting Date: JAN 6, 2015 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Preemptive Rights t For For Management o Shareholders Regarding Subscription o f the Capital Increase by Cash of Globa lWafers Co., Ltd. According to the IPO Related Matters of GlobalWafers Co., Lt d. -------------------------------------------------------------------------------- Sino-American Silicon Products Inc Ticker: Security ID: Y8022X107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Endorsement and Gu For For Management arantees -------------------------------------------------------------------------------- SMA Solar Technology AG Ticker: Security ID: D7008K108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For Do Not Vote Management 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Roland Grebe for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Juergen Reinert for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Lydia Sommer for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Pierre-Pascal Urbon for Fiscal 20 14 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Marko Werner for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Guenther Cramer for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Oliver Dietzel for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Drews for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Erik Ehrentraut for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Kim Fausing for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Guenther Haeckl for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Johannes Haede for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Heike Haigis for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Winfried Hoffmann for Fiscal 201 4 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Werner Kleinkauf for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Alexander Naujoks for Fiscal 201 4 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joachim Schlosser for Fiscal 201 4 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Reiner Wettlaufer for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Mirko Zeidler for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6.1 Elect Roland Bent to the Supervisory Bo For Do Not Vote Management ard 6.2 Elect Peter Drews to the Supervisory Bo For Do Not Vote Management ard 6.3 Elect Erik Ehrentraut to the Supervisor For Do Not Vote Management y Board 6.4 Elect Kim Fausing to the Supervisory Bo For Do Not Vote Management ard 6.5 Elect Winfried Hoffmann to the Supervis For Do Not Vote Management ory Board 6.6 Elect Reiner Wettlaufer to the Supervis For Do Not Vote Management ory Board -------------------------------------------------------------------------------- SolarCity Corporation Ticker: Security ID: 83416T100 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elon Musk For For Management 1b Elect Director Donald R. Kendall, Jr. For For Management 1c Elect Director Jeffrey B. Straubel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Solazyme, Inc. Ticker: Security ID: 83415T101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian T. Clark For Withhold Management 1.2 Elect Director James R. Craigie For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- SunEdison, Inc. Ticker: Security ID: 86732Y109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio R. Alvarez For For Management 1b Elect Director Peter Blackmore For For Management 1c Elect Director Ahmad R. Chatila For For Management 1d Elect Director Clayton C. Daley, Jr. For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Georganne C. Proctor For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan 6 Approve Qualified Employee Stock Purcha For For Management se Plan 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SunPower Corporation Ticker: Security ID: 867652406 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Chaperon For Withhold Management 1.2 Elect Director Jean-Marc Otero del Val For Withhold Management 1.3 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Restricted Stock Grant to Thoma For For Management s H. Werner -------------------------------------------------------------------------------- Taewoong Co. Ticker: Security ID: Y8365T101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Jung Soon-Geun as Outside Directo For For Management r 3 Appoint Kim Tae-Soo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Taewoong Co. Ticker: 044490 Security ID: Y8365T101 Meeting Date: AUG 8, 2014 Meeting Type: Special Record Date: JUL 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Heo Yong-Do as Inside Director For For Management 2.2 Elect Park Pan-Yeon as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- Takuma Co. Ltd. Ticker: Security ID: J81539108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 5 2.1 Elect Director Kato, Takaaki For For Management 2.2 Elect Director Numata, Kengo For For Management 2.3 Elect Director Ayukawa, Daisuke For For Management 2.4 Elect Director Goto, Masashi For For Management 2.5 Elect Director Nakagawa, Masafumi For For Management 2.6 Elect Director Nanjo, Hiroaki For For Management 2.7 Elect Director Izumi, Masahiko For For Management 2.8 Elect Director Satake, Hiromichi For For Management 3.1 Appoint Alternate Statutory Auditor Eno For For Management moto, Yasushi 3.2 Appoint Alternate Statutory Auditor Ara For For Management kawa, Kyoichiro -------------------------------------------------------------------------------- TerraForm Power, Inc. Ticker: Security ID: 88104R100 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ahmad Chatila For Withhold Management 1.2 Elect Director Carlos Domenech Zornoza For Withhold Management 1.3 Elect Director Brian Wuebbels For Withhold Management 1.4 Elect Director Hanif 'Wally' Dahya For Withhold Management 1.5 Elect Director Mark Florian For For Management 1.6 Elect Director Mark Lerdal For Withhold Management 1.7 Elect Director Martin Truong For Withhold Management 1.8 Elect Director Francisco 'Pancho' Perez For Withhold Management Gundin 1.9 Elect Director Steven Tesoriere For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker: Security ID: 88160R101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio J. Gracias For Against Management 1.2 Elect Director Kimbal Musk For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Goals to Reduce Use of Animal-Sou Against Against Shareholder rced Materials 4 Become First Cruelty-Free Premium Brand Against Against Shareholder -------------------------------------------------------------------------------- TransAlta Renewables Inc. Ticker: Security ID: 893463109 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For Withhold Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Cynthia Johnston For Withhold Management 1.5 Elect Director Kathryn A.B. McQuade For For Management 1.6 Elect Director Paul H.E. Taylor For Withhold Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- TransAlta Renewables Inc. Ticker: Security ID: 893463109 Meeting Date: MAY 7, 2015 Meeting Type: Special Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Preferred Shares For For Management in the Capital of TransAlta Energy (Au stralia) Pty Ltd and TA Energy Inc. 2 Approve TSX Resolution For For Management 3 Authorize Creation of Class B Shares For For Management -------------------------------------------------------------------------------- Trina Solar Ltd. Ticker: TSL Security ID: 89628E104 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jifan Gao as Director For For Management 2 Re-elect Li Ping Qiu as Director For For Management 3 Approve Increase in Authorized Common S For For Management tock for Grant Under Company's Share In centive Plan 4 Approve Appointment of KPMG as Auditor For For Management and Authorize the Board to Fix the Remu neration -------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CM Subscription Agreement For For Management -------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Options Agreement and Related T For For Management ransactions 3 Approve Joint Venture Agreement For For Management 4 Approve Subscription Agreement and Rela For For Management ted Transactions -------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Li, Alan as Director For For Management 2.2 Elect Yao Jiannian as Director For Against Management 2.3 Elect Yen Yuen Ho, Tony as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- United Photovoltaic Group Limited Ticker: Security ID: G9261Q100 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Secured Convertible For For Management Bonds Under the Chinastone Subscriptio n Agreement 2 Approve Issuance of Secured Convertible For For Management Bonds Under the Fosun Subscription Agr eement 3 Approve Increase in Authorized Share Ca For For Management pital -------------------------------------------------------------------------------- Universal Display Corporation Ticker: Security ID: 91347P105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven V. Abramson For For Management 1b Elect Director Leonard Becker For For Management 1c Elect Director Richard C. Elias For For Management 1d Elect Director Elizabeth H. Gemmill For For Management 1e Elect Director Rosemarie B. Greco For For Management 1f Elect Director C. Keith Hartley For For Management 1g Elect Director Lawrence Lacerte For For Management 1h Elect Director Sidney D. Rosenblatt For For Management 1i Elect Director Sherwin I. Seligsohn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Veeco Instruments Inc. Ticker: Security ID: 922417100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. D'Amore For For Management 1.2 Elect Director Keith D. Jackson For For Management 1.3 Elect Director Susan Wang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Verbund AG Ticker: Security ID: A91460104 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6.1 Elect Gilbert Frizberg as Supervisory B For For Management oard Member 6.2 Elect Michael Suess as Supervisory Boar For For Management d Member 6.3 Elect Elisabeth Engelbrechtsmueller-Str For For Management auss as Supervisory Board Member 6.4 Elect Harald Kaszanits as Supervisory B For For Management oard Member 6.5 Elect Susanne Riess as Supervisory Boar For For Management d Member 6.6 Elect Christa Wagner as Supervisory Boa For For Management rd Member 6.7 Elect Juergen Roth as Supervisory Board For For Management Member 6.8 Elect Werner Muhm as Supervisory Board For For Management Member 6.9 Elect Peter Layr as Supervisory Board M For For Management ember 6.10 Elect Martin Krajcsir as Supervisory Bo For For Management ard Member -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for 2 For For Management 014 5.2 Approve Remuneration of Directors for 2 For For Management 015 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind th For For Management e Company 7.3 Approve Remuneration Policy for the Boa For For Management rd and the Executive Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vivint Solar, Inc. Ticker: Security ID: 92854Q106 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Butterfield For Withhold Management 1b Elect Director Todd R. Pedersen For Withhold Management 1c Elect Director Joseph S. Tibbetts, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Wasion Group Holdings Ltd. Ticker: Security ID: G9463P108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Cao Zhao Hui as Director For For Management 4 Elect Wang Xue Xin as Director For For Management 5 Elect Kat Chit as Director For For Management 6 Elect Cheng Shi Jie as Director For For Management 7 Elect Hui Wing Kuen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Authorize Repurchase of Issued Share Ca For For Management pital 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- West Holdings Corp. Ticker: Security ID: J9509G101 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2.1 Elect Director Kikkawa, Takashi For Against Management 2.2 Elect Director Dote, Osamu For For Management 2.3 Elect Director Nagashima, Toshihisa For For Management 2.4 Elect Director Osako, Takuo For For Management 2.5 Elect Director Onda, Hidehisa For For Management 2.6 Elect Director Shiiba, Eiji For For Management 2.7 Elect Director Egashira, Eiichiro For For Management 2.8 Elect Director Fukayama, Hideki For For Management 3.1 Appoint Statutory Auditor Ueno, Yoshita For For Management ke 3.2 Appoint Statutory Auditor Watanabe, Kun For For Management iaki 3.3 Appoint Statutory Auditor Takahashi, Ke For For Management n -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Shares to be Issued an For For Management d the Par Value in Relation to Proposal of the Non-public Issue of A Share 1.1 Approve Types of Shares to be Issued an For For Management d the Par Value in Relation to Proposal of the Non-public Issue of A Shares 1.2 Approve Issue Mechanism in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.2 Approve Issue Mechanism in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.3 Approve Number of A Shares to be Issued For For Management in Relation to Proposal of the Non-pub lic Issue of A Share 1.3 Approve Number of A Shares to be Issued For For Management in Relation to Proposal of the Non-pub lic Issue of A Shares 1.4 Approve Targeted Subscribers and Subscr For For Management iption Method in Relation to Proposal o f the Non-public Issue of A Share 1.4 Approve Targeted Subscribers and Subscr For For Management iption Method in Relation to Proposal o f the Non-public Issue of A Shares 1.5 Approve Issue Price and Pricing Mechani For For Management sm in Relation to Proposal of the Non-p ublic Issue of A Share 1.5 Approve Issue Price and Pricing Mechani For For Management sm in Relation to Proposal of the Non-p ublic Issue of A Shares 1.6 Approve Use of Proceeds in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.6 Approve Use of Proceeds in Relation to For For Management Proposal of the Non-public Issue of A S hares 1.7 Approve Lock-up period in Relation to P For For Management roposal of the Non-public Issue of A Sh are 1.7 Approve Lock-up period in Relation to P For For Management roposal of the Non-public Issue of A Sh ares 1.8 Approve Place of Listing in Relation to For For Management Proposal of the Non-public Issue of A Share 1.8 Approve Place of listing in Relation to For For Management Proposal of the Non-public Issue of A Shares 1.9 Approve Arrangement for the Distributio For For Management n of Profits Accumulated Before the Non -public Issue of Shares in Relation to Proposal of the Non-public Issue of A S hare 1.9 Approve Arrangement for the Distributio For For Management n of Profits Accumulated Before the Non -public Issue of Shares in Relation to Proposal of the Non-public Issue of A S hares 1.10 Approve Validity Period in Relation to For For Management Proposal of the Non-public Issue of A S hare 1.10 Approve Validity Period in Relation to For For Management Proposal of the Non-public Issue of A S hares 2 Approve Feasibility Study Report on Use For For Management of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Share 2 Approve Feasibility Study Report on Use For For Management of the Funds from the Non-public Issue of A Shares in Relation to Proposal of the Non-public Issue of A Shares 3 Approve Proposal for Non-Public Issue o For For Management f A Shares Constituting Connected Trans action 4 Approve Company's Entering into the Con For For Management ditional Share Subscription Agreements with the Subscribers 5 Approve Proposal for Authorization to t For For Management he Board to Amend the Articles of Assoc iation of the Company Based on Results of the Non-Public Issue of A Shares 1 Approve Meeting with the Conditions of For For Management the Non-public Issue of A Shares by the Company 2 Approve Report on the Use of Funds from For For Management Previous Funds Raising Activities 3 Approve Proposal for Authorization to t For For Management he Board with Full Power to Deal with A ll Matters Relating to the Non-Public I ssue of A Shares -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management ns with Xinjiang Wind Power Co., Ltd. a nd Relevant Annual Cap for 2015 2 Approve Continuing Connected Transactio For For Management ns with China Three Gorges New Energy C orporation and Relevant Annual Cap for 2015 3 Approve Continuing Connected Transactio For For Management ns with Xinjiang New Energy (Group) Co. , Ltd. and Relevant Annual Cap for 2015 -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: Security ID: Y97237112 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 1 Approve Establishment of Wholly-Owned L For For Management imited Liability Finance Company 2 Approve Report of the Board of Director For For Management s 3 Approve Report of the Supervisory Commi For For Management ttee 4 Accept Financial Statements and Staturo For For Management y Reports 5 Approve Final Dividend Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Application to Banks for Credit For For Management Facilities 8 Approve Application to Banks for the Is For Against Management suance of Letters of Guarantee for Subs idiaries 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Approve Shareholders' Return Plan for 2 For For Management 015-2017 11 Appoint Ernst & Young Hua Ming LLP as P For For Management RC Auditors and Ernst & Young as Intern ational Auditors and Authorize the Boar d to Fix Their Remuneration -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- Xinyi Solar Holdings Ltd. Ticker: Security ID: G9829N102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5A Authorize Repurchase of Issued Share Ca For For Management pital 5B Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Yingli Green Energy Holdings Co Ltd. Ticker: Security ID: 98584B103 Meeting Date: NOV 17, 2014 Meeting Type: Annual Record Date: OCT 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain Ferguson Bruce as Director For Against Management 1.2 Elect Ming Huang as Director For Against Management 2 Approve Ratification of the Appointment For For Management of PricewaterhouseCoopers as the Compa ny's Independent Auditor ==================== PowerShares Global Gold and Precious Metals Portfolio ==== Acacia Mining Plc Ticker: Security ID: G0067D104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Kelvin Dushnisky as Director For For Management 5 Re-elect Bradley Gordon as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Graham Clow as Director For For Management 8 Re-elect Rachel English as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Re-elect Steve Lucas as Director For For Management 12 Re-elect Peter Tomsett as Director For For Management 13 Re-elect Stephen Galbraith as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- African Barrick Gold plc Ticker: Security ID: G0128R100 Meeting Date: NOV 26, 2014 Meeting Type: Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to Acaci For For Management a Mining plc -------------------------------------------------------------------------------- Agnico Eagle Mines Limited Ticker: Security ID: 008474108 Meeting Date: MAY 1, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Bernard Kraft For For Management 1.6 Elect Director Mel Leiderman For For Management 1.7 Elect Director Deborah A. McCombe For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Sean Riley For For Management 1.10 Elect Director J. Merfyn Roberts For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Amend Incentive Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: Security ID: 011527108 Meeting Date: JUN 3, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Anthony Garson For For Management 2.2 Elect Director David Gower For For Management 2.3 Elect Director John A. McCluskey For For Management 2.4 Elect Director Paul J. Murphy For For Management 2.5 Elect Director Kenneth G. Stowe For For Management 2.6 Elect Director David Fleck For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Alamos Gold Inc. Ticker: Security ID: 011527108 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [BCBCA t For For Management o OBCA] 2 Approve Plan of Arrangement with AuRico For For Management Gold Inc 3 Approve AuRico Metals Long Term Incenti For For Management ve Plan -------------------------------------------------------------------------------- Anglo American Platinum Ltd Ticker: Security ID: S9122P108 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member o For For Management f the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the Aud For For Management it and Risk Committee 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company with J Welch as the Des ignated Audit Partner 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance to Related For For Management or Inter-related Parties 3 Approve Reduction of Authorised Securit For For Management ies and Amend the Memorandum of Incorpo ration 4 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- AngloGold Ashanti Ltd Ticker: Security ID: S04255196 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Elect Christine Ramon as Director For For Management 2.2 Elect Maria Richter as Director For For Management 2.3 Elect Albert Garner as Director For For Management 3.1 Re-elect Wiseman Nkuhlu as Director For For Management 3.2 Re-elect Nozipho January-Bardill as Dir For For Management ector 3.3 Re-elect Rodney Ruston as Director For For Management 4.1 Re-elect Rhidwaan Gasant as Member of t For For Management he Audit and Risk Committee 4.2 Re-elect Wiseman Nkuhlu as Member of th For For Management e Audit and Risk Committee 4.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Rodney Ruston as Member of the For For Management Audit and Risk Committee 4.5 Elect Albert Garner as Member of the Au For For Management dit and Risk Committee 4.6 Elect Maria Richter as Member of the Au For For Management dit and Risk Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6.1 Approve Increase in the Aggregate Limit For For Management of Shares to be Utilised for Purposes of the Share Incentive Schemes 6.2 Approve Increase in the Aggregate Limit For For Management of Shares to be Allocated to Any Indiv idual Eligible Employees for Purposes o f the Share Incentive Schemes 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Remune For For Management ration 9 Authorise Board to Issue Shares for Cas For For Management h 10 Authorise Repurchase of Issued Share Ca For For Management pital 11 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Companies A ct 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- Argonaut Gold Inc. Ticker: Security ID: 04016A101 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director James E. Kofman For For Management 1.4 Elect Director Christopher R. Lattanzi For For Management 1.5 Elect Director Peter Mordaunt For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director David H. Watkins For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Shareholder Rights Plan For For Management 4 SP 1: Advisory Vote on Executive Compen Against For Shareholder sation 5 SP 2: Establish CEO Stock Ownership Req Against Against Shareholder uirement 6 SP 3: Approve Disclosure of KPIs Used t Against Against Shareholder o Assess Performance-Based Portion of C EO Compensation 7 SP 4: Approve Dilution Safeguard Propos Against Against Shareholder al 8 SP 5: Rechtsstaat Standards for Interna Against Against Shareholder tional Investments -------------------------------------------------------------------------------- Asahi Holdings, Inc. Ticker: Security ID: J02773109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Takeuchi, Yoshikatsu For For Management 2.3 Elect Director Higashiura, Tomoya For For Management 2.4 Elect Director Shigemasa, Keitaro For For Management 2.5 Elect Director Kawabata, Kazuo For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Morii, Shoji 3.2 Elect Director and Audit Committee Memb For For Management er Tanabe, Yukio 3.3 Elect Director and Audit Committee Memb For For Management er Tokumine, Kazuhiko 3.4 Elect Director and Audit Committee Memb For For Management er Okubo, Hiroharu 4 Approve Aggregate Compensation Ceilings For For Management for Directors Who Are Not Audit Commit tee Members and Directors Who Are Audit Committee Members 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AuRico Gold Inc. Ticker: Security ID: 05155C105 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Richard M. Colterjohn For For Management 1.3 Elect Director Mark J. Daniel For For Management 1.4 Elect Director Patrick D. Downey For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Joseph G. Spiteri For For Management 1.8 Elect Director Janice A. Stairs For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AuRico Gold Inc. Ticker: Security ID: 05155C105 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement with Alamos For For Management Gold Inc. 2 Approve AuRico Metals Long Term Incenti For For Management ve Plan -------------------------------------------------------------------------------- B2Gold Corp. Ticker: Security ID: 11777Q209 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director Bongani Mtshisi For For Management 2.7 Elect Director Kevin Bullock For For Management 2.8 Elect Director Mark Connelly For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Stock Option Plan For For Management 5 Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- B2Gold Corp. Ticker: BTO Security ID: 11777Q209 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connectio For For Management n with Acquisition of Papillon Resource s Limited -------------------------------------------------------------------------------- Barrick Gold Corporation Ticker: Security ID: 067901108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director J. Michael Evans For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Nancy H.O. Lockhart For For Management 1.8 Elect Director Dambisa Moyo For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director C. David Naylor For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director John L. Thornton For For Management 1.13 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Centamin plc Ticker: Security ID: G2055Q105 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Re-elect Josef El-Raghy as Director For For Management 4.2 Elect Andrew Pardey as Director For For Management 4.3 Re-elect Trevor Schultz as Director For For Management 4.4 Re-elect Gordon Haslam as Director For For Management 4.5 Re-elect Mark Arnesen as Director For For Management 4.6 Re-elect Mark Bankes as Director For For Management 4.7 Re-elect Kevin Tomlinson as Director For For Management 5.1 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 5.2 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Restricted Share Plan For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Centerra Gold Inc. Ticker: Security ID: 152006102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director Emil Orozbaev For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Kalinur Sadyrov For For Management 1.10 Elect Director Kylychbek Shakirov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- China Precious Metal Resources Holdings Co Ltd. Ticker: Security ID: G2158B104 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Zhang Shuguang as Director For For Management 2a3 Elect Zhang Liwei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix T heir Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coeur Mining, Inc. Ticker: Security ID: 192108504 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Coeur Mining, Inc. Ticker: Security ID: 192108504 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Detour Gold Corporation Ticker: Security ID: 250669108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Robert E. Doyle For For Management 1.3 Elect Director Andre Falzon For For Management 1.4 Elect Director Ingrid J. Hibbard For For Management 1.5 Elect Director J. Michael Kenyon For For Management 1.6 Elect Director Paul Martin For For Management 1.7 Elect Director Alex G. Morrison For For Management 1.8 Elect Director Jonathan Rubenstein For For Management 1.9 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Dundee Precious Metals Inc. Ticker: Security ID: 265269209 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Anthony P. Walsh For For Management 1.10 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Eldorado Gold Corporation Ticker: Security ID: 284902103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Pamela M. Gibson For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For Withhold Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director John Webster For For Management 1.10 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- Evolution Mining Ltd. Ticker: Security ID: Q3647R147 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect James Askew as Director For For Management 3 Elect Lawrie Conway as Director For For Management 4 Elect Thomas McKeith as Director For For Management 5 Approve the Evolution Mining Limited Em For For Management ployee Share Option and Performance Rig hts Plan 6 Approve the Grant of Up to 2.23 Million For For Management Performance Rights to Jacob 'Jake' Kle in, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 Perf For For Management ormance Rights to Lawrie Conway, Chief Financial Officer and Executive Directo r of the Company -------------------------------------------------------------------------------- First Majestic Silver Corp. Ticker: Security ID: 32076V103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fortuna Silver Mines Inc. Ticker: Security ID: 349915108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director Simon Ridgway For For Management 2.3 Elect Director Michael Iverson For For Management 2.4 Elect Director Mario Szotlender For For Management 2.5 Elect Director Robert Gilmore For For Management 2.6 Elect Director Thomas Kelly For For Management 2.7 Elect Director David Farrell For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Franco-Nevada Corporation Ticker: Security ID: 351858105 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fresnillo plc Ticker: Security ID: G371E2108 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Newmont's 44 Per For For Management cent Interest in the Penmont JV -------------------------------------------------------------------------------- Fresnillo plc Ticker: Security ID: G371E2108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Abstain Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael Mac Gregor as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as Directo For For Management r 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as Direc For For Management tor 14 Re-elect Jaime Serra as Director For For Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Gold Fields Ltd Ticker: Security ID: S31755101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Alan Hill as Director For For Management 3 Re-elect Richard Menell as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Gayle Wilson as Chairperson of For For Management the Audit Committee 6 Re-elect Richard Menell as Member of th For For Management e Audit Committee 7 Re-elect Donald Ncube as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares un For For Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Goldcorp Inc. Ticker: Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Harmony Gold Mining Company Ltd Ticker: Security ID: S34320101 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ken Dicks as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Mavuso Msimang as Director For For Management 4 Re-elect John Wetton as Director For For Management 5 Re-elect John Wetton as Member of the A For For Management udit and Risk Committee 6 Re-elect Fikile De Buck as Member of th For For Management e Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of th For For Management e Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of th For For Management e Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company 11 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Remune For For Management ration -------------------------------------------------------------------------------- Hecla Mining Company Ticker: Security ID: 422704106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Nethercutt, Jr For For Management . 1.2 Elect Director John H. Bowles For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- IAMGOLD Corporation Ticker: Security ID: 450913108 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of th For For Management e Audit Committee 2.2 Re-elect Almorie Maule as Member of the For For Management Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of t For For Management he Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Industrias Penoles S.A.B de C.V. Ticker: Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements; Approve Report of Bo ard, CEO, External Auditors, Audit and Corporate Practices Committee and Fisca l Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve 4 Elect or Ratify Directors; Verify Direc For Against Management tor's Independence Classification; Appr ove Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and C For Against Management orporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Kinross Gold Corporation Ticker: Security ID: 496902404 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director John K. Carrington For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend Articles For For Management 6 Amend By-laws For For Management -------------------------------------------------------------------------------- Koza Altin Isletmeleri AS Ticker: Security ID: M6372R103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize prisiding Counc il to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 14 Receive Information on Charitable Donat For Against Management ions for 2014 and Aprrove Upller Limit of the Donations for 2015 15 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Koza Altin Isletmeleri AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting, and Authorize Presiding Coun cil to Sign Meeting Minutes 2 Elect Director For For Management 4 Approve Distribution of Dividends from For Abstain Management Retained Ernings -------------------------------------------------------------------------------- Lonmin plc Ticker: Security ID: G56350112 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Beamish as Director For For Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect Simon Scott as Director For For Management 10 Re-elect Jim Sutcliffe as Director For For Management 11 Re-elect Ben Magara as Director For For Management 12 Re-elect Phuti Mahanyele as Director For For Management 13 Re-elect Gary Nagle as Director For For Management 14 Re-elect Paul Smith as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Amend Annual Share Award Plan For For Management 20 Amend Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- Lonmin plc Ticker: LMI Security ID: G56350112 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Connection with the Bapo BEE Transaction 2 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Connection with the Ba po BEE Transaction -------------------------------------------------------------------------------- MAG Silver Corp. Ticker: Security ID: 55903Q104 Meeting Date: JUN 22, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Peter D. Barnes For For Management 2.2 Elect Director Richard P. Clark For For Management 2.3 Elect Director Richard M. Colterjohn For For Management 2.4 Elect Director Jill D. Leversage For For Management 2.5 Elect Director Daniel T. MacInnis For For Management 2.6 Elect Director George N. Paspalas For For Management 2.7 Elect Director Jonathan A. Rubenstein For For Management 2.8 Elect Director Derek C. White For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- New Gold Inc. Ticker: Security ID: 644535106 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Emerson For For Management 1.2 Elect Director James Estey For For Management 1.3 Elect Director Robert Gallagher For For Management 1.4 Elect Director Vahan Kololian For For Management 1.5 Elect Director Martyn Konig For For Management 1.6 Elect Director Pierre Lassonde For For Management 1.7 Elect Director Randall Oliphant For For Management 1.8 Elect Director Raymond Threlkeld For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Amended Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Newcrest Mining Ltd. Ticker: Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For Against Management 2b Elect Richard Knight as Director For Against Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of Performance Rights For For Management to Sandeep Biswas, Managing Director a nd Chief Executive Officer of the Compa ny 4b Approve the Grant of Performance Rights For For Management to Gerard Bond, Finance Director and C hief Financial Officer of the Company 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Northam Platinum Ltd Ticker: Security ID: S56540156 Meeting Date: NOV 5, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2.1 Elect Paul Dunne as Director For For Management 2.2 Re-elect Jim Cochrane as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For Abstain Management of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of A For For Management udit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of Audit For Against Management and Risk Committee 4.4 Re-elect Alwyn Martin as Member of Audi For For Management t and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Non-executive Directors' Remune For For Management ration Paid for the Year Ended 30 June 2014 7 Place Authorised but Unissued Shares un For For Management der Control of Directors 8 Amend Share Incentive Plan For For Management 1 Approve Non-executive Directors' Remune For For Management ration for the Year Ending 30 June 2015 2 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Northam Platinum Ltd Ticker: Security ID: S56540156 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Authorise Issue of Northam Shares to BE For For Management E SPV Preference Shareholders in Terms of Sections 41(1) and 41(3) of the Comp anies Act 3 Approve Financial Assistance to BEE SPV For For Management and the HDSA Participants 4 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 1 Authorise Specific Issue of Subscriptio For For Management n Shares to BEE SPV 2 Authorise Specific Issue of Northam Sha For For Management res to BEE SPV Preference Shareholders -------------------------------------------------------------------------------- Northern Star Resources Ltd Ticker: Security ID: Q6951U101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter O'Connor as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as Aud For For Management itors 4 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 5 Ratify the Past Issuance of 7.85 Millio For For Management n Shares to Yandal Investments Pty Ltd -------------------------------------------------------------------------------- Oceanagold Corporation Ticker: Security ID: 675222103 Meeting Date: JUN 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Director James E. Askew For For Management 2.2 Elect Director Jose P. Leviste, Jr. For For Management 2.3 Elect Director Geoff W. Raby For For Management 2.4 Elect Director J. Denham Shale For For Management 2.5 Elect Director Michael F. Wilkes For For Management 2.6 Elect Director William H. Myckatyn For For Management 2.7 Elect Director Paul B. Sweeney For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve the Grant of 246,880 Performanc For For Management e Rights to Michael F. Wilkes 5 Approve the Grant of 42,553 Performance For For Management Rights to Paul B. Sweeney 6 Re-approve Performance Share Rights Pla For For Management n -------------------------------------------------------------------------------- Pan American Silver Corp. Ticker: Security ID: 697900108 Meeting Date: MAY 11, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Petra Diamonds Ltd. Ticker: Security ID: G70278109 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as Direc For For Management tor 8 Re-elect David Abery as Director For For Management 9 Re-elect James Davidson as Director For Against Management 10 Re-elect Anthony Lowrie as Director For For Management 11 Re-elect Dr Patrick Bartlett as Direct For For Management or 12 Re-elect Alexander Hamilton as Director For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Polymetal International plc Ticker: Security ID: G7179S101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bobby Godsell as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Konstantin Yanakov as Director For For Management 7 Re-elect Marina Gronberg as Director For For Management 8 Re-elect Jean-Pascal Duvieusart as Dire For For Management ctor 9 Re-elect Jonathan Best as Director For For Management 10 Re-elect Russell Skirrow as Director For For Management 11 Re-elect Leonard Homeniuk as Director For For Management 12 Elect Christine Coignard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Polymetal International plc Ticker: POLY Security ID: G7179S101 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altynalmas Gold For For Management Ltd 2 Authorise Directed Share Repurchase For For Management -------------------------------------------------------------------------------- Polyus Gold International Ltd. Ticker: Security ID: G7166H100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Coates as Director For For Management 5 Re-elect Bruce Buck as Director For For Management 6 Re-elect Kobus Moolman as Director For For Management 7 Elect Anastasia Galochkina as Director For For Management 8 Re-elect Igor Gorin as Director For For Management 9 Re-elect Ilya Yuzhanov as Director For For Management 10 Re-elect Edward Dowling as Director For For Management 11 Re-elect Pavel Grachev as Director For For Management 12 Elect Vitalii Koval as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Pretium Resources Inc. Ticker: Security ID: 74139C102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director C. Noel Dunn For For Management 2.3 Elect Director Ross A. Mitchell For For Management 2.4 Elect Director Joseph J. Ovsenek For For Management 2.5 Elect Director George Paspalas For For Management 2.6 Elect Director Peter Birkey For For Management 2.7 Elect Director Shaoyang Shen For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Primero Mining Corp. Ticker: Security ID: 74164W106 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Rohan Hazelton For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Robert A. Quartermain For For Management 1.8 Elect Director Michael Riley For For Management 1.9 Elect Director Brad Marchant For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Directors' Phantom Share Uni For Against Management t Plan 4 Approve Deferred Share Unit Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Approve Advance Notice Policy For For Management 7 SP 1: Adopt Compensation Clawback Provi For For Shareholder sion 8 SP 2: Adopt Share Ownership Guidelines For For Shareholder for Directors and Officers 9 SP 3: Adopt Anti-Hedging Policy to Offi For For Shareholder cers and Directors 10 SP 4: Approve Rechtsstaat Standards for Against Against Shareholder International Investments -------------------------------------------------------------------------------- Randgold Resources Ltd Ticker: Security ID: G73740113 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as Directo For For Management r 8 Re-elect Kadri Dagdelen as Director For For Management 9 Re-elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as Direc For For Management tor 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as Directo For For Management r 13 Re-elect Karl Voltaire as Director For For Management 14 Elect Safiatou Ba-N'Daw as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Approve Awards of Ordinary Shares to No For For Management n-executive Directors 19 Approve Award of Ordinary Shares to the For For Management Senior Independent Director 20 Approve Award of Ordinary Shares to the For For Management Chairman 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Regis Resources Ltd. Ticker: Security ID: Q8059N120 Meeting Date: NOV 28, 2014 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mark Okeby as Director For For Management 3 Elect Glyn Evans as Director For For Management 4 Approve the Regis Resources Limited 201 For For Management 4 Employee Share Option Plan -------------------------------------------------------------------------------- Rio Alto Mining Limited Ticker: Security ID: 76689T104 Meeting Date: MAR 30, 2015 Meeting Type: Special Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Resources For For Management Inc. -------------------------------------------------------------------------------- Romarco Minerals Inc. Ticker: Security ID: 775903206 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane R. Garrett For For Management 1.2 Elect Director James R. Arnold For For Management 1.3 Elect Director Leendert G. Krol For For Management 1.4 Elect Director Robert (Don) MacDonald For For Management 1.5 Elect Director John O. Marsden For For Management 1.6 Elect Director Patrick Michaels For For Management 1.7 Elect Director Robert van Doorn For For Management 1.8 Elect Director Gary A. Sugar For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Royal Bafokeng Platinum Ltd Ticker: Security ID: S7097C102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2 Elect Mark Moffett as Director For For Management 3 Elect David Wilson as Director For For Management 4 Elect Louisa Stephens as Director For For Management 5 Elect Thoko Mokgosi-Mwatembe as Directo For For Management r 6 Re-elect Robin Mills as Director For For Management 7 Re-elect Steve Phiri as Director For For Management 8 Re-elect Martin Prinsloo as Director For For Management 9 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Hendrik Od endaal as the Designated Auditor 10 Re-elect Linda de Beer as Chairman of t For For Management he Audit and Risk Committee 11 Re-elect Robin Mills as Member of the A For For Management udit and Risk Committee 12 Elect Mark Moffett as Member of the Aud For For Management it and Risk Committee 13 Elect Louisa Stephens as Member of the For For Management Audit and Risk Committee 14 Place Authorised but Unissued Shares un For For Management der Control of Directors 15 Authorise Issuance of Shares for Cash u For For Management p to a Maximum of Ten Percent of Issued Share Capital 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- Royal Gold, Inc. Ticker: Security ID: 780287108 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Craig Haase For For Management 1b Elect Director C. Kevin McArthur For For Management 1c Elect Director Christopher M.T. Thompso For For Management n 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Rubicon Minerals Corporation Ticker: Security ID: 780911103 Meeting Date: JUN 24, 2015 Meeting Type: Annual/Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Ross Beatty For For Management 2.2 Elect Director Julian Kemp For For Management 2.3 Elect Director Michael A. Lalonde For For Management 2.4 Elect Director Peter M. Rowlandson For For Management 2.5 Elect Director Bruce A. Thomas For For Management 2.6 Elect Director Michael D. Winship For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Employee Stock Purchase Plan For For Management 5 Approve Long-Term Incentive Plan For For Management 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Sandstorm Gold Ltd. Ticker: Security ID: 80013R206 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 3 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- Semafo Inc. Ticker: Security ID: 816922108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Sibanye Gold Ltd Ticker: Security ID: S7627H100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 2 Re-elect Christopher Chadwick as Direct For For Management or 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Jerry Vilakazi as Director For For Management 7 Re-elect Keith Rayner as Chairman of th For For Management e Audit Committee 8 Re-elect Richard Menell as Member of th For For Management e Audit Committee 9 Re-elect Nkosemntu Nika as Member of th For For Management e Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares un For For Management der Control of Directors 12 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Act 3 Approve Increase in Authorised Share Ca For For Management pital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Silver Standard Resources Inc. Ticker: Security ID: 82823L106 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Gustavo A. Herrero For For Management 2.4 Elect Director Beverlee F. Park For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Silver Wheaton Corp. Ticker: Security ID: 828336107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration c Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Stillwater Mining Company Ticker: Security ID: 86074Q102 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Bee For For Management 1.2 Elect Director Michael J. Mcmullen For For Management 1.3 Elect Director Patrice E. Merrin For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Brian D. Schweitzer For For Management 1.6 Elect Director Gary A. Sugar For For Management 1.7 Elect Director Lawrence Peter O'hagan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Alex Black For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director A. Dan Rovig For For Management 1.5 Elect Director Paul B. Sweeney For For Management 1.6 Elect Director James S. Voorhees For For Management 1.7 Elect Director Drago Kisic Wagner For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Torex Gold Resources Inc. Ticker: Security ID: 891054108 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Stanford For For Management 1.2 Elect Director Michael Murphy For For Management 1.3 Elect Director A. Terrance MacGibbon For For Management 1.4 Elect Director David Fennell For For Management 1.5 Elect Director Andrew Adams For For Management 1.6 Elect Director Frank Davis For For Management 1.7 Elect Director James Crombie For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- Yamana Gold Inc. Ticker: Security ID: 98462Y100 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Christiane Bergevin For For Management 1.5 Elect Director Alexander Davidson For For Management 1.6 Elect Director Richard Graff For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3.1 Amend By-Law Re: Advance Notice Policy For For Management 3.2 Adopt Ontario as the Exclusive Forum fo For Against Management r Certain Disputes 4 Advisory Vote on Executive Compensation For Against Management Approach -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: Security ID: Y988A6104 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: Security ID: Y988A6104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Elect Wu Yijian as Director For For Management 6 Approve Ernst & Young and Shulun Pan Ce For For Management rtified Public Accountants as Internati onal Auditor and PRC Auditor, Respectiv ely and Authorize Board to Fix Their Re muneration 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Authorize Repurchase of Issued Share Ca For For Management pital 3 Approve Issuance of Super Short-term Bo For For Management nds 4 Approve Term of Validity of the Resolut For For Management ion in Relation to the Issuance of Corp orate Bonds in the PRC 5 Amend Rules of Procedures for General M For For Shareholder eetings -------------------------------------------------------------------------------- Zhaojin Mining Industry Co., Ltd. Ticker: 01818 Security ID: Y988A6104 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor a Elect Xu Xiaoliang as Director For For Management b Elect Nie Fengjun as Director For For Management 1 Approve Issuance of Medium-Term Notes For For Share Holde 2 Approve Issuance of Super Short-Term Bo For For Share Holde nds -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Special Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: Security ID: Y9892H107 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Repurchase of H S For For Management hares and Its Change in Registered Capi tal of the Company 2 Amend Articles of Association For For Management 3 Authorize Repurchase of Issued H Share For For Management Capital 4 Approve Issuance of Debt Financing Inst For For Management ruments 5 Approve Provision of Guarantee to Overs For Against Management eas Subsidiaries 6 Accept Report of the Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Company's Financial Report For For Management 10 Accept 2014 Annual Report and Summary R For For Management eport 11 Approve Profit Distribution Proposal For For Management 12 Approve Remuneration of Executive Direc For For Management tors and Chairman of the Supervisory Co mmittee 13 Approve Ernst & Young Hua Ming LLP as A For For Management uditor and Authorize Board to Fix Their Remuneration 14 Elect Fang Qixue as Director and Author None For Shareholder ize Board to Enter Into a Service Contr act with Fang Qixue -------------------------------------------------------------------------------- Zijin Mining Group Co., Ltd. Ticker: 601899 Security ID: Y9892H115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Amend Rules of Procedures of the Shareh For For Management olders' General Meeting 3 Elect Qiu Guanzhou as Director and Auth For For Management orize Board to Enter into New Service C ontract and/or Appointment Letter with Him ==================== PowerShares Global Short Term High Yield Bond Portfolio == Biz Finance PLC Ticker: Security ID: X0726CAA8 Meeting Date: APR 27, 2015 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Resolution as per For Do Not Vote Management Meeting Notice ==================== PowerShares Global Water Portfolio ======================= American Water Works Company, Inc. Ticker: Security ID: 030420103 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Susan N. Story For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Beijing Enterprises Water Group Ltd. Ticker: Security ID: G0957L109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Yongcheng as Director For For Management 3.2 Elect E Meng as Director For For Management 3.3 Elect Hu Xiaoyong as Director For For Management 3.4 Elect Li Haifeng as Director For For Management 3.5 Elect Tung Woon Cheung Eric as Director For For Management 3.6 Elect Wang Kaijun as Director For For Management 3.7 Elect Yu Ning as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 5 Approve Refreshment of Scheme Mandate L For Against Management imit under the Share Option Scheme 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Everbright Water Limited Ticker: Security ID: G2116Y105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 5 Approve Issuance of Shares Under the Ch For For Management ina Everbright Water Limited Scrip Divi dend Scheme -------------------------------------------------------------------------------- China Everbright Water Ltd. Ticker: Security ID: G2116Y105 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share Ca For For Management pital 2a Approve IFC Subscription Agreement For For Management 2b Approve RRJ Subscription Agreement For For Management -------------------------------------------------------------------------------- China Water Industry Group Ltd. Ticker: Security ID: G2114E135 Meeting Date: NOV 7, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 70 Percent Equity I For For Management nterest in Super Sino Investment Ltd. -------------------------------------------------------------------------------- China Water Industry Group Ltd. Ticker: Security ID: G2114E135 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Elect Lin Yue Hui as Director and Autho For For Management rize Board to Fix His Remuneration 3 Elect Guo Chao Tin as Director and Auth For Against Management orize Board to Fix His Remuneration 4 Elect Li Jian Jun as Director and Autho For Against Management rize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix T heir Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued Share Ca For For Management pital 9 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 31 For For Management 2 Approve Short-term Credit Operation Re: For For Management Promissory Notes -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 31 For For Management -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: JAN 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 31 For For Management -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: JAN 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement 2 Alter Interest-on-Capital-Stock Paymen For For Management t Date -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Investment Plan for Upcoming Fi For For Management scal Year 4 Elect Board and Fiscal Council Members For Against Management 5 Designate New Newspapers to Publish Com For For Management pany Announcements -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: Security ID: P28269101 Meeting Date: JUN 3, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Appointed by the Control For Against Management ling Shareholder -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: SEP 9, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Investment Amount Re: Divinopolis For For Management Sewer System via Public-Private Partne rship 3 Elect Director For For Management -------------------------------------------------------------------------------- Companhia de Saneamento de Minas Gerais (COPASA) Ticker: CSMG3 Security ID: P28269101 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For For Management -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For Against Management -------------------------------------------------------------------------------- Consolidated Water Co. Ltd. Ticker: Security ID: G23773107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilmer F. Pergande For For Management 1.2 Elect Director Leonard J. Sokolow For For Management 1.3 Elect Director Raymond Whittaker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- Flowserve Corporation Ticker: Security ID: 34354P105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director Charles M. Rampacek For For Management 1.10 Elect Director David E. Roberts For For Management 1.11 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Stephen Pettit as Director For For Management 9 Re-elect Neil Quinn as Director For For Management 10 Re-elect Jane Aikman as Director For For Management 11 Re-elect Adam Meyers as Director For For Management 12 Re-elect Daniela Barone Soares as Direc For For Management tor 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HanKore Environment Tech Group Limited Ticker: Security ID: G4288B129 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Directors' Fees For For Management 3 Elect Chen Dawei, David as Director For Against Management 4 Elect Lin Zhe Ying as Director For For Management 5 Elect Chen Da Zhi as Director For Against Management 6 Elect Yau Wing-Yiu as Director For For Management 7 Elect Lee Kheng Joo as Director For Against Management 8 Approve KPMG LLP as Auditors and Author For Against Management ize Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights 10 Approve Issuance of Shares Under the Ha For For Management nKore Environment Tech Group Limited Sc rip Dividend Scheme 11 Approve Grant of Options and Issuance o For For Management f Shares Under the HanKore Employee Sha re Option Scheme -------------------------------------------------------------------------------- HanKore Environment Tech Group Limited Ticker: Security ID: G4288B129 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the Ent For Against Management ire Paid-Up Capital of China Everbright Water Investments Limited from China Ev erbright Water Holdings Limited 2 Approve Allotment and Issuance of Consi For Against Management deration Shares to China Everbright Wat er Holdings Limited 3 Approve Whitewash Resolution For Against Management 4 Elect Chen Xiaoping as Director For For Management 5 Elect Wang Tianyi as Director For For Management 6 Elect An Xuesong as Director For For Management 7 Elect Yang Zhiqiang as Director For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Change of Company Name to China For Against Management Everbright Water Limited -------------------------------------------------------------------------------- Hyflux Ltd. Ticker: Security ID: Y3817K105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lau Wing Tat as Director For For Management 4 Elect Gary Kee Eng Kwee as Director For For Management 5 Elect Simon Tay as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 9 Approve Allotment and Issuance of Prefe For For Management rence Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Itron, Inc. Ticker: Security ID: 465741106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby A. Dyess For For Management 1.2 Elect Director Philip C. Mezey For For Management 1.3 Elect Director Daniel S. Pelino For For Management 1.4 Elect Director Timothy M. Leyden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Kemira OYJ Ticker: Security ID: X44073108 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.53 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 39, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 11 Fix Number of Directors at Six; Reelect For For Management Wolfgang Buchele, Winnie Fok, Juha Laa ksonen, Timo Lappalainen, Jari Paasikiv i, and Kerttu Tuomas as Directors 12 Approve Remuneration of Auditors For Against Management 13 Ratify Deloitte & Touche as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 15.6 Million For For Management Shares without Preemptive Rights; Appro ve Reissuance of 7.8 Million Treasury S hares -------------------------------------------------------------------------------- Kurita Water Industries Ltd. Ticker: Security ID: J37221116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Author ize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Kajii, Kaoru For For Management 3.3 Elect Director Iioka, Koichi For For Management 3.4 Elect Director Ito, Kiyoshi For For Management 3.5 Elect Director Namura, Takahito For For Management 3.6 Elect Director Kurokawa, Yoichi For For Management 3.7 Elect Director Kodama, Toshitaka For For Management 3.8 Elect Director Yamada, Yoshio For For Management 3.9 Elect Director Kadota, Michiya For For Management 3.10 Elect Director Nakamura, Seiji For For Management 3.11 Elect Director Moriwaki, Tsuguto For For Management 4 Appoint Alternate Statutory Auditor Tsu For For Management ji, Yoshihiro -------------------------------------------------------------------------------- Lindsay Corporation Ticker: Security ID: 535555106 Meeting Date: JAN 26, 2015 Meeting Type: Annual Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brunner For For Management 1.2 Elect Director Richard W. Parod For For Management 1.3 Elect Director Michael D. Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Organo Corp. Ticker: Security ID: J61697108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Koie, Yasuyuki For Against Management 3.2 Elect Director Ito, Tomoaki For For Management 3.3 Elect Director Nishizawa, Keiichiro For For Management 3.4 Elect Director Nagai, Motoo For For Management 4.1 Appoint Statutory Auditor Nakamura, Kiy For For Management okazu 4.2 Appoint Statutory Auditor Toyoda, Masah For For Management iko 4.3 Appoint Statutory Auditor Hamada, Osamu For Against Management 4.4 Appoint Statutory Auditor Abe, Yoshihik For Against Management o 5.1 Appoint Alternate Statutory Auditor Kog For For Management ure, Shigeru 5.2 Appoint Alternate Statutory Auditor Tan For Against Management aka, Shinji -------------------------------------------------------------------------------- Pall Corporation Ticker: Security ID: 696429307 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Pennon Group plc Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Gerard Connell as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as Direct For For Management or 10 Elect Ian McAulay as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For Against Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Sharesave Scheme For For Management 17 Approve All-Employee Share Ownership Pl For For Management an 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Approve Scrip Dividend For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Pentair PLC Ticker: Security ID: G7S00T104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Determine Price Range for Reissuance of For For Management Treasury Shares -------------------------------------------------------------------------------- Puncak Niaga Holdings Berhad Ticker: Security ID: Y71621109 Meeting Date: JAN 7, 2015 Meeting Type: Special Record Date: DEC 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposals For For Management 1 Approve Proposed Distribution via Speci For For Management al Cash Dividend Payment -------------------------------------------------------------------------------- Puncak Niaga Holdings Berhad Ticker: Security ID: Y71621109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Ruslan Bin Hassan as Director For For Management 3 Elect Lee Miang Koi as Director For For Management 4 Elect Ng Wah Tar as Director For Against Management 5 Elect Ting Chew Peh as Director For For Management 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Approve Ting Chew Peh to Continue Offic For For Management e as Independent Non-Executive Director 9 Approve Hari Narayanan A/L Govindasamy For For Management to Continue Office as Independent Non-E xecutive Director -------------------------------------------------------------------------------- Pure Technologies Ltd. Ticker: Security ID: 745915108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John F. Elliott For For Management 2.2 Elect Director James E. Paulson For For Management 2.3 Elect Director Peter O. Paulson For For Management 2.4 Elect Director Michael M. Kanovsky For For Management 2.5 Elect Director Charles W. Fischer For For Management 2.6 Elect Director David H. McDermid For For Management 2.7 Elect Director Scott I. MacDonald For For Management 2.8 Elect Director Raymond D. Crossley For For Management 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 4 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: Security ID: 776696106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director Robert D. Johnson For For Management 1.3 Elect Director Robert E. Knowling, Jr. For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 1.5 Elect Director Laura G. Thatcher For For Management 1.6 Elect Director Richard F. Wallman For For Management 1.7 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Severn Trent plc Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Tony Ballance as Director For For Management 7 Elect John Coghlan as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Gordon Fryett as Director For For Management 11 Elect Liv Garfield as Director For For Management 12 Re-elect Martin Kane as Director For For Management 13 Re-elect Martin Lamb as Director For For Management 14 Re-elect Michael McKeon as Director For For Management 15 Elect Philip Remnant as Director For For Management 16 Re-elect Andy Smith as Director For For Management 17 Elect Dr Angela Strank as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: Security ID: Y7938H107 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: Security ID: Y7938H107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Zhou Jun as Director For For Management 4 Elect Tay Ah Kong Bernard as Director For For Management 5 Elect Yang Yihua as Director For Against Management 6 Elect Xu Xiaobing as Director For Against Management 7 Elect Xu Zhan as Director For Against Management 8 Elect Tan Gim Soo as Director For For Management 9 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Option Scheme 2012 13 Approve Issuance of Shares Under the SI For Against Management IC Environment Share Award Scheme -------------------------------------------------------------------------------- SIIC Environment Holdings Ltd. Ticker: Security ID: Y7938H107 Meeting Date: MAY 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the Ent For For Management ire Issued Share Capital of Global Envi rotech Investment Ltd. 2 Approve Proposed Allotment and Issuance For For Management of Consideration Shares -------------------------------------------------------------------------------- Suez Environnement Company Ticker: Security ID: F4984P118 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Ratify Appointment and Reelect Anne Lau For For Management vergeon as Director 5 Ratify Appointment of Isidro Faine Casa For Against Management s as Director 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Valerie Bernis as Director For For Management 8 Reelect Lorenz d Este as Director For For Management 9 Reelect Isabelle Kocher as Director For For Management 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 11 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman 12 Advisory Vote on Compensation of Jean L For For Management ouis Chaussade, CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Amend Article 10 of Bylaws Re: Appointm For For Management ent of Employee Representatives 15 Amend Article 23 of Bylaws Re: Absence For For Management of Double-Voting Rights 16 Amend Article 20 of Bylaws Re: Record D For For Management ate 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 432 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 216 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 216 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Increase of Up to EUR For For Management 216 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 432 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- The Toro Company Ticker: Security ID: 891092108 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: Security ID: Y88228112 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Accountability System For For Management for Violation of Laws and Regulations o n Securities -------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: Security ID: Y88228112 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yujun as Director For For Management 2 Elect Cao Shuo as Director For For Management 3 Approve Remuneration of Elected Directo For For Management rs -------------------------------------------------------------------------------- Tianjin Capital Environmental Protection Group Co., Ltd. Ticker: Security ID: Y88228112 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and the Summ For For Management ary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2014 and the Ope rating Strategy of the Company for the Year 2015 3 Approve Final Financial Accounts for th For For Management e Year 2014 and Financial Budget for th e Year 2015 4 Approve Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditors and Pricewaterho useCoopers as International Auditors an d Authorize Board to Fix Their Remunera tion 6 Approve 2014 Working Report of the Supe For For Management rvisory Committee 7 Approve 2014 Working Report of the Inde For For Management pendent Directors -------------------------------------------------------------------------------- Torishima Pump Mfg. Co. Ticker: Security ID: J64169105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 2.1 Elect Director Harada, Kotaro For Against Management 2.2 Elect Director Fujikawa, Hiromichi For For Management 2.3 Elect Director Kujima, Tetsuya For For Management 2.4 Elect Director Yoshikawa, Nobuyuki For For Management 2.5 Elect Director Yoshida, Kinichi For For Management 3.1 Elect Director and Audit Committee Memb For For Management er Fukuda, Yutaka 3.2 Elect Director and Audit Committee Memb For Against Management er Tsuda, Akira 3.3 Elect Director and Audit Committee Memb For Against Management er Hakukawa, Shiro 4 Elect Alternate Director and Audit Comm For Against Management ittee Member Sakamoto, Masanori 5 Approve Aggregate Compensation Ceilings For For Management for Directors Who Are Not Audit Commit tee Members and Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- United Envirotech Ltd. Ticker: Security ID: Y9167B108 Meeting Date: FEB 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to CKM (Caym For For Management an) Co. Ltd. -------------------------------------------------------------------------------- United Envirotech Ltd. Ticker: U19 Security ID: Y9167B108 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lin Yucheng as Director For For Management 4 Elect Wang Ning as Director For For Management 5 Elect Yeung Koon Sang @ David Yeung as For For Management Director 6 Elect Tay Beng Chuan as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as Audi For Against Management tors and Authorize Board to Fix Their R emuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities with or without Preempt ive Rights -------------------------------------------------------------------------------- United Utilities Group plc Ticker: UU. Security ID: G92755100 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Russ Houlden as Director For For Management 8 Re-elect Dr Catherine Bell as Director For For Management 9 Elect Mark Clare as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Uponor Ticker: Security ID: X9518X107 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of EUR 0.42 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 88,000 for Chairman, EU R 49,000 for Vice Chairman, and EUR 44, 000 for Other Directors; Approve Meetin g Fees; Approve Remuneration for Commit tee Work 13 Fix Number of Directors at Six For For Management 14 Reelect Jorma Eloranta, Timo Ihamuotila For For Management , Eva Nygren, Annika Paasikivi, and Jar i Rosendal as Directors; Elect Markus L engauer as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify Deloitte & Touche as Auditors For For Management 17 Amend Articles Re: Notice to General Me For For Management etings 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 7.2 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Valmont Industries, Inc. Ticker: Security ID: 920253101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Kenneth E. Stinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Veolia Environnement Ticker: Security ID: F9686M107 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Approve Management Incentive Plan in Fa For Against Management vor of Antoine Frerot 7 Reelect Maryse Aulagnon as Director For Against Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Louis Schweitzer as Director For For Management 10 Elect Homaira Akbari as Director For For Management 11 Elect Clara Gaymard as Director For For Management 12 Ratify Appointment of George Ralli as D For For Management irector 13 Advisory Vote on Compensation of Antoin For Against Management e Frerot, Chairman and CEO 14 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.08 Million 15 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 16 Amend Article 22 of Bylaws Re: Attendan For For Management ce to General Meetings A Amend Article 10 of Bylaws Re: Absence Against For Management of Double-Voting Rights 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Waters Corporation Ticker: Security ID: 941848103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Xylem Inc. Ticker: Security ID: 98419M100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patrick K. Decker For For Management 1.1b Elect Director Victoria D. Harker For For Management 1.1c Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reincorporate in Another State [from In Against Against Shareholder diana to Delaware] ========= PowerShares International BuyBack(TM) Achievers Portfolio =========== Ai Holdings Corporation Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2.1 Elect Director Sasaki, Hideyoshi For For Management 2.2 Elect Director Oshima, Akihiko For For Management 2.3 Elect Director Yoshida, Shuji For For Management 2.4 Elect Director Miyama, Yuzo For For Management 3.1 Appoint Statutory Auditor Taguchi, Tsug For For Management uo 3.2 Appoint Statutory Auditor Adachi, Kazuh For For Management iko 3.3 Appoint Statutory Auditor Ishimoto, Aki For For Management toshi 3.4 Appoint Alternate Statutory Auditor Sek For For Management i, Michiya 3.5 Appoint Alternate Statutory Auditor Ota For For Management ki, Atsuko -------------------------------------------------------------------------------- Airbus Group Ticker: Security ID: N0280E105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4.3 Approve Discharge of Non-Executive Memb For For Management ers of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Remuneration Policy Changes For For Management 4.7 Change Company Form to European Company For For Management 4.8 Elect Maria Amparo Moraleda Martinez as For For Management Director 4.9 Grant Board Authority to Issue Shares U For For Management p to 0.38 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: ESOP Plans 4.10 Grant Board Authority to Issue Shares U For For Management p to 1.15 Percent of Issued Share Capit al and Excluding Preemptive Rights Re: Company Funding 4.11 Renewal of the Authorization to Directo For For Management rs to Repurchase of Up to 10 Percent of Issued Share Capital 4.12 Authorize Additional Repurchase of Up t For For Management o 10 Percent of Issued Share Capital Re : Exceptional Share Buyback Programme 4.13 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Ajinomoto Co. Inc. Ticker: Security ID: J00882126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14 2.1 Elect Director Ito, Masatoshi For For Management 2.2 Elect Director Nishii, Takaaki For For Management 2.3 Elect Director Iwamoto, Tamotsu For For Management 2.4 Elect Director Igarashi, Koji For For Management 2.5 Elect Director Takato, Etsuhiro For For Management 2.6 Elect Director Shinada, Hideaki For For Management 2.7 Elect Director Fukushi, Hiroshi For For Management 2.8 Elect Director Ono, Hiromichi For For Management 2.9 Elect Director Kimura, Takeshi For For Management 2.10 Elect Director Tochio, Masaya For For Management 2.11 Elect Director Murabayashi, Makoto For For Management 2.12 Elect Director Sakie Tachibana Fukushim For For Management a 2.13 Elect Director Saito, Yasuo For For Management 2.14 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker: Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AuRico Gold Inc. Ticker: Security ID: 05155C105 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Edwards For For Management 1.2 Elect Director Richard M. Colterjohn For For Management 1.3 Elect Director Mark J. Daniel For For Management 1.4 Elect Director Patrick D. Downey For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Ronald E. Smith For For Management 1.7 Elect Director Joseph G. Spiteri For For Management 1.8 Elect Director Janice A. Stairs For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Amend 2014 Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- AuRico Gold Inc. Ticker: Security ID: 05155C105 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement with Alamos For For Management Gold Inc. 2 Approve AuRico Metals Long Term Incenti For For Management ve Plan -------------------------------------------------------------------------------- Aurizon Holdings Ltd. Ticker: Security ID: Q0695Q104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott as Director For For Management 2b Elect John Atkin as Director For For Management 2c Elect Pasquale Zito as Director For Abstain Management 3 Approve the Grant of Performance Rights For For Management to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key For For Management Management Personnel 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CONEXIO Corp Ticker: Security ID: J2501E109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Inoue, Hiro For For Management 3.2 Elect Director Metoki, Riichiro For For Management 3.3 Elect Director Murata, Mitsuru For For Management 3.4 Elect Director Suguta, Hiroshi For For Management 3.5 Elect Director Shingu, Tatsushi For For Management 3.6 Elect Director Miyamoto, Hajime For For Management 3.7 Elect Director Hosoi, Kazuo For For Management 4.1 Appoint Statutory Auditor Shibata, Nobu For For Management ji 4.2 Appoint Statutory Auditor Yoshimura, To For For Management kuichiro 5 Appoint Alternate Statutory Auditor Tsu For For Management da, Masaru 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Corbion NV Ticker: Security ID: N2334V109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.b Approve Remuneration Policy for Managem For For Management ent Board Members 3.c Amend Restricted Stock Plan Re: 2014 On For For Management e-Off Share Award for CEO 4.b Adopt Financial Statements and Statutor For For Management y Reports 4.c Approve Dividends of EUR 0.21 Per Share For For Management 4.d Approve Special All Cash Dividend of EU For For Management R 0.81 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7.a Reelect J.P. de Kreij to Supervisory Bo For For Management ard 7.b Elect E. Doherty to Supervisory Board For For Management 8.a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8.b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 8.c Grant Board Authority to Issue Cumulati For For Management ve Financing Preference Shares 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Authorize Cancellation of Repurchased S For For Management hares 11 Reelect Deloitte Accountants B.V. as Au For For Management ditors for FY 2015 12 Ratify KPMG Accountants N.V. as Auditor For For Management s for FY 2016 -------------------------------------------------------------------------------- Duro Felguera S.A Ticker: Security ID: E3800J109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Appoint Auditors For For Management 4.1 Amend Articles Re: Denomination, Locati For For Management on, Corporate Purpose and Duration 4.2 Amend Articles Re: Share Capital and Sh For For Management ares 4.3 Amend Articles Re: General Shareholders For For Management Meeting 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Amend Articles Re: Deposit of Annual Ac For For Management counts, Right to Information and Divide nds 4.6 Amend Article 33 Re: Dissolution and Li For For Management quidation 4.7 Remove Article 34 Re: Submission to Com For For Management pany Bylaws 4.8 Approve Restated Articles of Associatio For For Management n 5.1 Amend Articles of General Meeting Regul For For Management ations Re: Purpose, Validity, Interpret ation and Publicity 5.2 Amend Articles of General Meeting Regul For For Management ations Re: Competences, Meeting Types, Convening and Preparation of Meeting an d Shareholders' Rights 5.3 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Location, Functionin g and Development of the Meeting 5.4 Approve Restated General Meeting Regula For For Management tions 6 Authorize Company to Call EGM with 15 D For For Management ays' Notice 7 Authorize Share Repurchase Program For For Management 8.1 Approve Remuneration Policy For Against Management 8.2 Advisory Vote on Remuneration Policy Re For Against Management port 9 Receive Amendments to Board of Director For For Management s Regulations 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Fantasia Holdings Group Co., Ltd. Ticker: Security ID: G3311L104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Pan Jun as Director For For Management 4 Elect Lam Kam Tong as Director For For Management 5 Elect Zhou Jinquan as Director For For Management 6 Elect Ho Man as Director For For Management 7 Elect Liao Jianwen as Director For For Management 8 Elect Wong Pui Sze, Priscilla as Direct For For Management or 9 Elect Guo Shaomu as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Repurchase of Issued Share Ca For For Management pital 14 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Gruma S.A.B. de C.V. Ticker: Security ID: P4948K121 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: JUL 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For Abstain Management 2 Elect or Reelect Directors, Secretary, For Abstain Management and Alternates; Verify Independence Cla ssification of Directors; Approve Their Remuneration 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Gruma S.A.B. de C.V. Ticker: Security ID: P4948K121 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Present Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income and Divide For For Management nds 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and Alterna For Against Management tes, Verify Independence Classification of Directors and Approve Their Remuner ation; Approve Remuneration of Audit a nd Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate P For Against Management ractices Committees 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Hap Seng Consolidated Berhad Ticker: Security ID: Y6579W100 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 4 Elect Cheah Yee Leng as Director For For Management 5 Elect Ch'ng Kok Phan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and A For Against Management uthorize Board to Fix Their Remuneratio n 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 9 Approve Jorgen Bornhoft to Continue Off For For Management ice as Independent Non-Executive Direct or 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hap Seng Consolidated Berhad Ticker: Security ID: Y6579W100 Meeting Date: JUN 4, 2015 Meeting Type: Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of and Implementation o For For Management f New Shareholders' Mandate for Recurre nt Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Renewal of and Implementation o For For Management f New Shareholders' Mandate for Recurre nt Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Renewal of and Implementation o For For Management f New Shareholders' Mandate for Recurre nt Related Party Transactions with Saml ing Strategic Corporation Sdn Bhd Group , Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad G roup 4 Approve Renewal of and Implementation o For For Management f New Shareholders' Mandate for Recurre nt Related Party Transactions with Corp orated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve Disposal of the Entire Issued S For For Management hare Capital of Hap Seng Capital Pte Lt d, a Wholly Owned Subsidiary of the Com pany 7 Approve Acquisition by Hap Seng Realty For For Management (KK I) Sdn Bhd, a Wholly Owned Subsidia ry of the Company, of a Purpose-Built F ourteen Storey Retail and Office Tower Block in Kota Kinabalu, Sabah, Malaysia -------------------------------------------------------------------------------- Hikari Tsushin Inc Ticker: Security ID: J1949F108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- Hiramatsu Inc. Ticker: Security ID: J19688100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 8.1 2 Amend Articles to Increase Maximum Boar For For Management d Size - Indemnify Directors - Indemnif y Statutory Auditors 3.1 Elect Director Nagatsuyu, Hideo For For Management 3.2 Elect Director Nukaga, Kotaro For For Management 4.1 Appoint Statutory Auditor Oniki, Masaru For For Management 4.2 Appoint Statutory Auditor Egashira, Kei For For Management suke 4.3 Appoint Statutory Auditor Karasawa, Hir For Against Management oshi -------------------------------------------------------------------------------- Hochtief AG Ticker: Security ID: D33134103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Approve Creation of EUR 54 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 9.1 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 9.2 Amend Articles Re: Notice Period for Bo For Do Not Vote Management ard Members 10 Elect Christine Wolff to the Supervisor For Do Not Vote Management y Board -------------------------------------------------------------------------------- Hosken Consolidated Investments Ltd Ticker: Security ID: S36080109 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2.1 Re-elect Marcel Golding as Director For For Management 2.2 Re-elect Jabulani Ngcobo as Director For For Management 2.3 Re-elect Yunis Shaik as Director For Against Management 2.4 Elect Rachel Watson as Director For For Management 2.5 Elect Les Maasdorp as Director For For Management 3 Reappoint Grant Thornton Johannesburg I For For Management nc as Auditors of the Company with Ben Frey as the Individual Registered Audit or 4.1 Re-elect Barbara Hogan as Member of the For For Management Audit Committee 4.2 Elect Les Maasdorp as Member of the Aud For For Management it Committee 4.3 Re-elect Moretlo Molefi as Member of th For For Management e Audit Committee 5 Place Authorised but Unissued Shares un For Against Management der Control of Directors 6 Authorise Board to Issue Shares and Opt For For Management ions for Cash 7 Approve Remuneration Policy For Against Management 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Hosken Consolidated Investments Ltd Ticker: Security ID: S36080109 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Shares f For Against Management rom The Corjo Trust, Andre van der Veen and Majorshelf 2 Approve Specific Repurchase of Shares f For Against Management rom Circumference 3 Authorise Repurchase of Shares from Squ For For Management irewood 1 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- KAZ Minerals PLC Ticker: Security ID: G5221U108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Southam as Director For For Management 4 Elect John MacKenzie as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Lynda Armstrong as Director For For Management 8 Re-elect Clinton Dines as Director For For Management 9 Re-elect Vladimir Kim as Director For For Management 10 Re-elect Michael Lynch-Bell as Director For For Management 11 Re-elect Charles Watson as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Kazakhmys plc Ticker: KAZ Security ID: G5221U108 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Certain of the Comp For For Management any's Subsidiaries Owning Mature Assets to Cuprum Holding and Entry into Certa in Services Arrangements by the Company 2 Approve Change of Company Name to KAZ M For For Management inerals plc -------------------------------------------------------------------------------- Kinden Corp. Ticker: Security ID: J33093105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2 Approve Annual Bonus Payment to Directo For For Management rs 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Urashima, Sumio For For Management 3.5 Elect Director Maeda, Hidetaka For For Management 3.6 Elect Director Ishida, Koji For For Management 3.7 Elect Director Onishi, Yoshio For For Management 3.8 Elect Director Kobayashi, Kenji For For Management 3.9 Elect Director Matsuo, Shiro For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 4 Appoint Statutory Auditor Wada, Kaoru For Against Management -------------------------------------------------------------------------------- Koninklijke Ahold NV Ticker: Security ID: N0139V167 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 5 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Dividends of EUR 0.48 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Mr. A.D. Boer to Management Boa For For Management rd 10 Reelect Mr. R.F. van den Bergh to Super For For Management visory Board 11 Amend Restricted Stock Plan Re: Increas For For Management e Target Value of Performance Share Gra nt 12.a Decrease Authorized Share Capital For For Management 12.b Approve Decrease in Size of Management For For Management Board from 3 to 2 13 Elect PricewaterhouseCoopers Accountant For For Management s N.V. as Auditors 14 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuance Under Item 14 16 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 17 Approve Reduction in Share Capital by C For For Management ancellation of Shares Under Item 16 -------------------------------------------------------------------------------- Kyoritsu Maintenance Co., Ltd. Ticker: Security ID: J37856101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutor y Auditors - Adopt Board Structure with Audit Committee - Limit Rights of Odd- Lot Holders - Increase Maximum Board Si ze - Indemnify Directors 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Sato, Mitsutaka For For Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Inoue, Eisuke For For Management 3.8 Elect Director Nakamura, Koji For For Management 3.9 Elect Director Sagara, Yukihiro For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Kimizuka, Yoshio For For Management 3.14 Elect Director Ishii, Masahiro For For Management 3.15 Elect Director Terayama, Akihide For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Mitsuma, Hiroshi 4.2 Elect Director and Audit Committee Memb For Against Management er Motoki, Kyozo 4.3 Elect Director and Audit Committee Memb For For Management er Miyagi, Toshiaki 5 Elect Alternate Director and Audit Comm For For Management ittee Member Kameyama, Harunobu 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers 8 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- Magna International Inc. Ticker: Security ID: 559222401 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Man Wah Holdings Ltd. Ticker: 01999 Security ID: G5800U107 Meeting Date: JUL 3, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3 Elect Wong Man Li as Director and Autho For Against Management rize Board to Fix His Remuneration 4 Elect Hui Wai Hing as Director and Auth For Against Management orize Board to Fix Her Remuneration 5 Elect Alan Marnie as Director and Autho For Against Management rize Board to Fix His Remuneration 6 Elect Chau Shing Yim, David as Director For For Management and Authorize Board to Fix His Remuner ation 7 Reappoint Deloitte Touche Tohmatsu as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 10 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Metro Inc. Ticker: Security ID: 59162N109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Stephanie Coyles For For Management 1.3 Elect Director Marc DeSerres For For Management 1.4 Elect Director Claude Dussault For For Management 1.5 Elect Director Serge Ferland For For Management 1.6 Elect Director Paule Gauthier For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Christian W.E. Haub For For Management 1.9 Elect Director Michel Labonte For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Marie-Jose Nadeau For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Line Rivard For For Management 1.14 Elect Director Michael T. Rosicki For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Gradually Phase Out Stock Options Against Against Shareholder as a Form of Compensation 5 SP 2: Require Environmental/Social Issu Against Against Shareholder e Qualifications for Director Nominees -------------------------------------------------------------------------------- Netia SA Ticker: Security ID: X58396106 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on Comp For For Management any's Operations 7 Approve Management Board Report on Grou For For Management p's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial Statemen For For Management ts 10.1 Approve Discharge of George Karaplis ( For For Management Supervisory Board Chairman) 10.2 Approve Discharge of Raimondo Eggink ( For For Management Supervisory Board Member) 10.3 Approve Discharge of Tadeusz Radziminsk For For Management i (Supervisory Board Member) 10.4 Approve Discharge of Jerome de Vitry (S For For Management upervisory Board Member) 10.5 Approve Discharge of Stan Abbeloos (Sup For For Management ervisory Board Member) 10.6 Approve Discharge of Nicolas Maguin (Su For For Management pervisory Board Member) 10.7 Approve Discharge of Ewa Pawluczuk (Sup For For Management ervisory Board Member) 10.8 Approve Discharge of Jacek Czernuszenko For For Management (Supervisory Board Member) 10.9 Approve Discharge of Boguslaw Kulakowsk For For Management i (Supervisory Board Member) 10.10 Approve Discharge of Zbigniew Jakubas ( For For Management Supervisory Board Chairman) 10.11 Approve Discharge of Cezary Smorszczews For For Management ki (Supervisory Board Member) 10.12 Approve Discharge of Katarzyna Iwuc (Su For For Management pervisory Board Member) 10.13 Approve Discharge of Przemyslaw Glebock For For Management i (Supervisory Board Member) 10.14 Approve Discharge of Miroslaw Godlewski For For Management (Supervisory Board Member) 10.15 Approve Discharge of Miroslaw Godlewski For For Management (CEO) 10.16 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 10.17 Approve Discharge of Tom Ruhan (Manage For For Management ment Board Member) 10.18 Approve Discharge of Miroslaw Suszek ( For For Management Management Board Member) 10.19 Approve Discharge of Tomasz Szopa (Mana For For Management gement Board Member) 10.20 Approve Discharge of Adam Sawicki (Mana For For Management gement Board Member) 10.21 Approve Discharge of Pawel Szymanski (M For For Management anagement Board Member) 11 Approve Allocation of Income For For Management 13 Approve Merger with Netia Brand Managem For For Management ent sp. z o.o. 14 Elect Supervisory Board Member None Against Shareholder 15 Amend May 26, 2010, AGM, Resolution Re: None Against Shareholder Issuance of Convertible Warrants with out Preemptive Rights and Increase in C onditional Share Capital -------------------------------------------------------------------------------- Nintendo Co. Ltd. Ticker: Security ID: J51699106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 180 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For For Management 2.3 Elect Director Miyamoto, Shigeru For For Management 2.4 Elect Director Kimishima, Tatsumi For For Management 2.5 Elect Director Takahashi, Shigeyuki For For Management 2.6 Elect Director Yamato, Satoshi For For Management 2.7 Elect Director Tanaka, Susumu For For Management 2.8 Elect Director Takahashi, Shinya For For Management 2.9 Elect Director Shinshi, Hirokazu For For Management 2.10 Elect Director Mizutani, Naoki For For Management -------------------------------------------------------------------------------- Nippon Gas Co. Ltd. Ticker: Security ID: J50151117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Wada, Shinji For Against Management 2.2 Elect Director Nakayama, Yuju For For Management 2.3 Elect Director Watanabe, Daijo For For Management 2.4 Elect Director Koike, Shiro For For Management 2.5 Elect Director Araki, Futoshi For For Management 2.6 Elect Director Morishita, Junichi For For Management 2.7 Elect Director Tanaka, Toshiya For For Management 2.8 Elect Director Mukai, Masahiro For For Management 2.9 Elect Director Kashiwaya, Kunihiko For For Management 2.10 Elect Director Watanabe, Naomi For For Management 2.11 Elect Director Sakamoto, Toshiyasu For For Management 2.12 Elect Director Ide, Takashi For For Management 2.13 Elect Director Kawano, Tetsuo For For Management 3.1 Appoint Statutory Auditor Otsuki, Shohe For For Management i 3.2 Appoint Statutory Auditor Sakamoto, Sho For For Management jiro 3.3 Appoint Statutory Auditor Yamada, Tsuyo For For Management shi 4 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- Nippon Telegraph & Telephone Corp. Ticker: Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 90 2 Amend Articles to Enable the Company to For For Management Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For For Management 4.1 Appoint Statutory Auditor Kosaka, Kiyos For For Management hi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, Mic For Against Management hiko 4.4 Appoint Statutory Auditor Ochiai, Seiic For Against Management hi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- Nipro Corp. Ticker: Security ID: J56655103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 14.5 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Yogo, Takehito For For Management 3.2 Elect Director Omizu, Minako For For Management 4.1 Appoint Statutory Auditor Nomiya, Takay For For Management uki 4.2 Appoint Statutory Auditor Irie, Kazumic For For Management hi 4.3 Appoint Statutory Auditor Hasegawa, Mas For For Management ayoshi 5 Appoint Alternate Statutory Auditor Yan For For Management agase, Shigeru -------------------------------------------------------------------------------- PT Tambang Batubara Bukit Asam Tbk Ticker: Security ID: Y8520P101 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Annual Report and PCDP Report a For For Management nd Discharge of Directors and Commissio ners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Articles of the Association For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QSC AG Ticker: Security ID: D59710109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.10 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 7 Approve Creation of EUR 50 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 8 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 150 Million; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Stock Option Plan for Key Emplo For Do Not Vote Management yees; Approve Creation of EUR 750,000 P ool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- Resona Holdings, Inc. Ticker: Security ID: J6448E106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Class Hei and Class Otsu Shar For For Management e Repurchase Program 2 Amend Articles to Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Can cellation - Indemnify Directors 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management -------------------------------------------------------------------------------- Riso Kagaku Ticker: Security ID: J6522V107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 45 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Endo, Kihachiro For For Management 2.4 Elect Director Takahashi, Yasunobu For For Management 2.5 Elect Director Ikejima, Shoichi For For Management 2.6 Elect Director Narumiya, Yoshiomi For For Management 2.7 Elect Director Ueda, Masahiro For For Management 2.8 Elect Director Hashimoto, Soichiro For For Management 2.9 Elect Director Ujiie, Naoki For For Management 2.10 Elect Director Kano, Toshiaki For For Management 2.11 Elect Director Hayashi, Kyoshi For For Management 2.12 Elect Director Oshima, Kenji For For Management 2.13 Elect Director Oku, Soichiro For For Management 3 Appoint Statutory Auditor Hatta, Shinji For For Management 4 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Severstal OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General D For For Management irector to Managing Company 2 Approve Early Termination of Powers of For For Management General Director 3 Approve Interim Dividends of RUB 2.14 p For For Management er Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- ShawCor Ltd. Ticker: Security ID: 820439107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director John F. Petch For For Management 1.8 Elect Director Pamela S. Pierce For For Management 1.9 Elect Director Paul G. Robinson For For Management 1.10 Elect Director E. Charlene Valiquette For For Management 1.11 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation -------------------------------------------------------------------------------- SKY Perfect JSAT Holdings Inc Ticker: Security ID: J75606103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Komori, Mitsunobu For For Management 2.5 Elect Director Koyama, Koki For For Management 2.6 Elect Director Yokomizu, Shinji For For Management 2.7 Elect Director Komaki, Jiro For For Management 2.8 Elect Director Nakatani, Iwao For For Management 2.9 Elect Director Mori, Masakatsu For For Management 2.10 Elect Director Iijima, Kazunobu For For Management 2.11 Elect Director Hirata, Masayuki For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Ogawa, Akira For Against Management 3.2 Appoint Statutory Auditor Katsushima, T For Against Management oshiaki 3.3 Appoint Statutory Auditor Fujita, Tetsu For Against Management ya -------------------------------------------------------------------------------- Software AG Ticker: Security ID: D7045M133 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify BDO AG as Auditors for Fiscal 20 For Do Not Vote Management 15 6 Approve Cancellation of Capital Authori For Do Not Vote Management zation 7 Amend Articles Re: Composition of Super For Do Not Vote Management visory Board 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10.1 Elect Andreas Bereczky to the Superviso For Do Not Vote Management ry Board 10.2 Elect Eun-Kyung Park to the Supervisory For Do Not Vote Management Board 10.3 Elect Alf Henryk Wulf to the Supervisor For Do Not Vote Management y Board 10.4 Elect Markus Ziener to the Supervisory For Do Not Vote Management Board 11 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd -------------------------------------------------------------------------------- SVG Capital plc Ticker: Security ID: G8600D101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Helen Mahy as Director For For Management 5 Re-elect Andrew Sykes as Director For For Management 6 Re-elect Lynn Fordham as Director For For Management 7 Re-elect Stephen Duckett as Director For For Management 8 Re-elect David Robins as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with Pre-empt For For Management ive Rights 12 Approve Tender Offer For For Management 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- T-Gaia Corporation Ticker: Security ID: J8337D108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statu tory Auditors 3.1 Elect Director Takeoka, Tetsuro For For Management 3.2 Elect Director Katayama, Bumpei For For Management 3.3 Elect Director Kanaji, Nobutaka For For Management 3.4 Elect Director Shibuya, Toshifumi For For Management 3.5 Elect Director Tada, Soichiro For For Management 3.6 Elect Director Naito, Tatsujiro For For Management 3.7 Elect Director Atarashi, Masami For For Management 3.8 Elect Director Konda, Tsuyoshi For For Management 4 Appoint Statutory Auditor Koda, Yoshihi For Against Management ro -------------------------------------------------------------------------------- The Sage Group plc Ticker: Security ID: G7771K142 Meeting Date: MAR 3, 2015 Meeting Type: Annual Record Date: MAR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Elect Stephen Kelly as Director For For Management 9 Elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- Tim Hortons Inc. Ticker: Security ID: 88706M103 Meeting Date: DEC 9, 2014 Meeting Type: Special Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- Toyo Corp. Ticker: Security ID: J91042101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Amend Provisions on D For Against Management irector Titles - Clarify Director Autho rity on Board Meetings 3.1 Elect Director Gomi, Masaru For For Management 3.2 Elect Director Totoki, Shuzo For For Management 3.3 Elect Director Kato, Noriyuki For For Management 3.4 Elect Director Okazawa, Hideyuki For For Management 3.5 Elect Director Onodera, Mitsuru For For Management 3.6 Elect Director Akiyama, Nobuyoshi For For Management 4.1 Appoint Statutory Auditor Uchiyama, Mas For Against Management aki 4.2 Appoint Statutory Auditor Morikawa, Kiy For For Management o -------------------------------------------------------------------------------- Unipres Corp. Ticker: Security ID: J9440G103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Amend P rovisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statuto ry Auditors 3.1 Elect Director Yoshizawa, Masanobu For For Management 3.2 Elect Director Asahi, Shigeru For For Management 3.3 Elect Director Shizuta, Atsushi For For Management 3.4 Elect Director Yamakawa, Hiroyoshi For For Management 3.5 Elect Director Mori, Takahiro For For Management 3.6 Elect Director Yoshiba, Hiroko For For Management 4 Appoint Statutory Auditor Nishiyama, Sh For For Management igeru -------------------------------------------------------------------------------- Watami Co. Ltd. Ticker: Security ID: J95006102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Shimizu, Kuniaki For Against Management 2.2 Elect Director Monji, Minoru For For Management 2.3 Elect Director Yoshida, Mitsuhiro For For Management 2.4 Elect Director Oda, Takeshi For For Management 2.5 Elect Director Konno, Shiho For For Management -------------------------------------------------------------------------------- Westfield Corp Ticker: Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- WH Smith plc Ticker: Security ID: G8927V149 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: JAN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Suzanne Baxter as Director For For Management 6 Re-elect Stephen Clarke as Director For For Management 7 Re-elect Annemarie Durbin as Director For For Management 8 Re-elect Drummond Hall as Director For For Management 9 Re-elect Robert Moorhead as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Wowow Inc. Ticker: Security ID: J9517J105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wazaki, Nobuya For For Management 1.2 Elect Director Hashimoto, Hajime For For Management 1.3 Elect Director Sato, Kazuhito For For Management 1.4 Elect Director Yamazaki, Ichiro For For Management 1.5 Elect Director Sakata, Nobutsune For For Management 1.6 Elect Director Makino, Tsutomu For For Management 1.7 Elect Director Otaka, Nobuyuki For For Management 1.8 Elect Director Tanaka, Akira For For Management 1.9 Elect Director Iijima, Kazunobu For For Management 1.10 Elect Director Maruyama, Kimio For For Management 1.11 Elect Director Yamamoto, Toshihiro For For Management 1.12 Elect Director Fujita, Tetsuya For For Management 1.13 Elect Director Kanno, Hiroshi For For Management 2 Approve Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Yamada Denki Co. Ticker: Security ID: J95534103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 6 2 Elect Director Fukuyama, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Karasawa, Gin For For Management ji 3.2 Appoint Statutory Auditor Takahashi, Ma For For Management samitsu ==================== PowerShares International Corporate Bond Portfolio ======= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares KBW Bank Portfolio =========================== Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Commit Against For Shareholder tee -------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Against Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Against Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Citigroup Inc. Ticker: Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Restatement Against Against Shareholder s 8 Limits for Directors Involved with Bank Against Against Shareholder ruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- Comerica Incorporated Ticker: Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: Security ID: 200525103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Bassham For For Management 1.2 Elect Director Jonathan M. Kemper For For Management 1.3 Elect Director Terry O. Meek For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: Security ID: 229899109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 1.14 Elect Director Jack Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, Jr For For Management . 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director L. Martin Gibbs For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director Duncan L. Niederauer For For Management 1.12 Elect Director George G.C. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder 8 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 9 Report on Certain Vesting Program Against Against Shareholder 10 Disclosure of Recoupment Activity from Against Against Shareholder Senior Officers -------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Melinda R. Rich For For Management 1.11 Elect Director Robert E. Sadler, Jr. For For Management 1.12 Elect Director Herbert L. Washington For For Management 1.13 Elect Director Robert G. Wilmers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen E. Clancy For For Management 1b Elect Director Hanif 'Wally' Dahya For For Management 1c Elect Director Joseph R. Ficalora For For Management 1d Elect Director James J. O'Donovan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Linda Walker Bynoe For For Management 1.1b Elect Director Susan Crown For For Management 1.1c Elect Director Dean M. Harrison For For Management 1.1d Elect Director Dipak C. Jain For For Management 1.1e Elect Director Jose Luis Prado For For Management 1.1f Elect Director John W. Rowe For For Management 1.1g Elect Director Martin P. Slark For For Management 1.1h Elect Director David H. B. Smith, Jr. For For Management 1.1i Elect Director Donald Thompson For For Management 1.1j Elect Director Charles A. Tribbett, III For For Management 1.1k Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regions Financial Corporation Ticker: Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director George W. Bryan For For Management 1.1b Elect Director Carolyn H. Byrd For For Management 1.1c Elect Director David J. Cooper, Sr. For For Management 1.1d Elect Director Don DeFosset For For Management 1.1e Elect Director Eric C. Fast For For Management 1.1f Elect Director O. B. Grayson Hall, Jr. For For Management 1.1g Elect Director John D. Johns For For Management 1.1h Elect Director Ruth Ann Marshall For For Management 1.1i Elect Director Susan W. Matlock For For Management 1.1j Elect Director John E. Maupin, Jr. For For Management 1.1k Elect Director Charles D. McCrary For For Management 1.1l Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Kyle Prechtl Legg For For Management 1.6 Elect Director William A. Linnenbringer For For Management 1.7 Elect Director Donna S. Morea For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William H. Rogers, Jr. For For Management 1.10 Elect Director Frank P. Scruggs, Jr. For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back of Payments under Restatement Against For Shareholder s -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers Cheshir For For Management e 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Douglas M. Baker, Jr. For For Management 1.1b Elect Director Arthur D. Collins, Jr. For For Management 1.1c Elect Director Richard K. Davis For For Management 1.1d Elect Director Kimberly J. Harris For For Management 1.1e Elect Director Roland A. Hernandez For For Management 1.1f Elect Director Doreen Woo Ho For For Management 1.1g Elect Director Joel W. Johnson For For Management 1.1h Elect Director Olivia F. Kirtley For For Management 1.1i Elect Director Jerry W. Levin For For Management 1.1j Elect Director David B. O'Maley For For Management 1.1k Elect Director O'dell M. Owens For For Management 1.1l Elect Director Craig D. Schnuck For For Management 1.1m Elect Director Patrick T. Stokes For For Management 1.1n Elect Director Scott W. Wine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Zions Bancorporation Ticker: Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ==================== PowerShares KBW Capital Markets Portfolio ================ BlackRock, Inc. Ticker: Security ID: 09247X101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Sir Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Thomas H. O'Brien For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: Security ID: 12503M108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Remove the Size Range for the Board For Against Management 5 Amend Certificate of Incorporation to M For For Management ake Non-Substantive Changes -------------------------------------------------------------------------------- CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For Against Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For Against Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Franklin Resources, Inc. Ticker: Security ID: 354613101 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Greenhill & Co., Inc. Ticker: Security ID: 395259104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For Withhold Management 1.4 Elect Director Steven F. Goldstone For Withhold Management 1.5 Elect Director Stephen L. Key For Withhold Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Interactive Brokers Group, Inc. Ticker: Security ID: 45841N107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Thomas Peterffy For Against Management 1.1B Elect Director Earl H. Nemser For Against Management 1.1C Elect Director Milan Galik For Against Management 1.1D Elect Director Paul J. Brody For Against Management 1.1E Elect Director Lawrence E. Harris For Against Management 1.1F Elect Director Hans R. Stoll For Against Management 1.1G Elect Director Wayne H. Wagner For Against Management 1.1H Elect Director Richard Gates For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Eurone xt -------------------------------------------------------------------------------- Invesco Ltd. Ticker: Security ID: G491BT108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For Do Not Vote Management 1.2 Elect Director C. Robert Henrikson For Do Not Vote Management 1.3 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.4 Elect Director Sir Nigel Sheinwald For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors -------------------------------------------------------------------------------- Investment Technology Group, Inc. Ticker: Security ID: 46145F105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minder Cheng For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director R. Jarrett Lilien For For Management 1.6 Elect Director T. Kelley Millet For For Management 1.7 Elect Director Kevin J. P. O'Hara For For Management 1.8 Elect Director Maureen O'Hara For For Management 1.9 Elect Director Steven S. Wood For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Janus Capital Group Inc. Ticker: Security ID: 47102X105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Timothy K. Armour For For Management 1.1b Elect Director G. Andrew Cox For For Management 1.1c Elect Director Jeffrey J. Diermeier For For Management 1.1d Elect Director Eugene Flood, Jr. For For Management 1.1e Elect Director J. Richard Fredericks For For Management 1.1f Elect Director Deborah R. Gatzek For For Management 1.1g Elect Director Seiji Inagaki For For Management 1.1h Elect Director Lawrence E. Kochard For For Management 1.1i Elect Director Glenn S. Schafer For For Management 1.1j Elect Director Richard M. Weil For For Management 1.1k Elect Director Billie I. Williamson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KCG Holdings, Inc. Ticker: Security ID: 48244B100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Coleman For For Management 1.2 Elect Director Charles E. Haldeman, Jr. For For Management 1.3 Elect Director Rene Kern For For Management 1.4 Elect Director James T. Milde For For Management 1.5 Elect Director John C. (Hans) Morris For For Management 1.6 Elect Director Daniel F. Schmitt For For Management 1.7 Elect Director Stephen Schuler For For Management 1.8 Elect Director Laurie M. Shahon For For Management 1.9 Elect Director Daniel Tierney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Lazard Ltd Ticker: Security ID: G54050102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew M. Alper as Director For For Management 1.2 Elect Ashish Bhutani as Director For For Management 1.3 Elect Steven J. Heyer as Director For For Management 1.4 Elect Sylvia Jay as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration Auditors -------------------------------------------------------------------------------- Legg Mason, Inc. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') D For For Management avidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner Richards For For Management on 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Morgan Stanley Ticker: Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 7 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- Piper Jaffray Companies Ticker: Security ID: 724078100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director William R. Fitzgerald For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Scott C. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker: Security ID: 754730109 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Board Qualifications For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEI Investments Company Ticker: Security ID: 784117103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl A. Guarino For For Management 1b Elect Director Richard B. Lieb For For Management 1c Elect Director Carmen V. Romeo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: Security ID: 74144T108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LL as Auditors For For Management -------------------------------------------------------------------------------- TD Ameritrade Holding Corporation Ticker: Security ID: 87236Y108 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker: Security ID: 808513105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy H. Bechtle For For Management 1b Elect Director Walter W. Bettinger, II For For Management 1c Elect Director C. Preston Butcher For For Management 1d Elect Director Christopher V. Dodds For For Management 1e Elect Director Mark A. Goldfarb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Prepare Employment Diversity Report Against Against Shareholder 8 Pro-Rata Vesting of Equity Awards Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- The Goldman Sachs Group, Inc. Ticker: Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Report on Certain Vesting Program Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- The NASDAQ OMX Group, Inc. Ticker: Security ID: 631103108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director John D. Markese For For Management 1i Elect Director Ellyn A. McColgan For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder ==================== PowerShares KBW High Dividend Yield Financial Portfolio == American Capital Agency Corp. Ticker: Security ID: 02503X105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: Security ID: 035710409 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wellington J. Denahan For For Management 1b Elect Director Michael Haylon For For Management 1c Elect Director Donnell A. Segalas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Anworth Mortgage Asset Corporation Ticker: Security ID: 037347101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Joe E. Davis For For Management 1.4 Elect Director Robert C. Davis For For Management 1.5 Elect Director Mark S. Maron For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- Apollo Investment Corporation Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Loeb For For Management 1.2 Elect Director Frank C. Puleo For For Management 1.3 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Apollo Investment Corporation Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2014 Meeting Type: Special Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- Ares Capital Corporation Ticker: Security ID: 04010L103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Bartlett For For Management 1.2 Elect Director Robert L. Rosen For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Ares Capital Corporation Ticker: Security ID: 04010L103 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- Arthur J. Gallagher & Co. Ticker: Security ID: 363576109 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, Jr For For Management . 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: Security ID: 062540109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BGC Partners, Inc. Ticker: Security ID: 05541T101 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For Withhold Management 1.3 Elect Director Albert M. Weis For Withhold Management 1.4 Elect Director Stephen T. Curwood For Withhold Management 1.5 Elect Director William J. Moran For Withhold Management 1.6 Elect Director Linda A. Bell For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Capstead Mortgage Corporation Ticker: Security ID: 14067E506 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Bernard For For Management 1.2 Elect Director Jack Biegler For For Management 1.3 Elect Director Michelle P. Goolsby For For Management 1.4 Elect Director Andrew F. Jacobs For For Management 1.5 Elect Director Gary Keiser For For Management 1.6 Elect Director Christopher W. Mahowald For For Management 1.7 Elect Director Michael G. O'Neil For For Management 1.8 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- City Holding Company Ticker: Security ID: 177835105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director J. Thomas Jones For For Management 1.4 Elect Director James L. Rossi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Colony Capital, Inc. Ticker: Security ID: 19624R106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Richard B. Saltzman For For Management 1.3 Elect Director George G. C. Parker For For Management 1.4 Elect Director John A. Somers For For Management 1.5 Elect Director John L. Steffens For For Management 1.6 Elect Director Nancy A. Curtin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Colony Financial, Inc. Ticker: Security ID: 19624R106 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2a Authorize a New Class of Common Stock For For Management 2b Amend Stock Ownership Limitations For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Dime Community Bancshares, Inc. Ticker: Security ID: 253922108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Joseph J. Perry For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- F.N.B. Corporation Ticker: Security ID: 302520101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For Against Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Heidi A. Nicholas For For Management 1.12 Elect Director Arthur J. Rooney, II For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GFI Group Inc. Ticker: Security ID: 361652209 Meeting Date: JAN 30, 2015 Meeting Type: Proxy Contest Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 1 Approve Merger Agreement Against Do Not Vote Management 2 Advisory Vote on Golden Parachutes Against Do Not Vote Management 3 Adjourn Meeting Against Do Not Vote Management -------------------------------------------------------------------------------- Hatteras Financial Corp. Ticker: Security ID: 41902R103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Vicki McElreath For For Management 1.6 Elect Director Jeffrey D. Miller For For Management 1.7 Elect Director William V. Nutt, Jr. For For Management 1.8 Elect Director Thomas D. Wren For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hercules Technology Growth Capital, Inc. Ticker: HTGC Security ID: 427096508 Meeting Date: JUL 8, 2014 Meeting Type: Annual Record Date: MAY 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert P. Badavas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: JUN 1, 2015 Meeting Type: Proxy Contest Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bruce M. Gans For Do Not Vote Management 1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Management 2 Amend Bylaws to Include Antitakeover Pr For Do Not Vote Management ovision(s) 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management 1.1 Elect Trustee Bruce M. Gans Against Against Shareholder 1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder 2 Amend Bylaws to Include Antitakeover Pr Against Against Management ovision(s) 3 Advisory Vote to Ratify Named Executive Against For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors None For Management 5 Amend Bylaws to Opt-Out of Antitakeover For For Shareholder Provision(s) and Require Shareholder V ote to Opt Back In -------------------------------------------------------------------------------- Invesco Mortgage Capital Inc. Ticker: Security ID: 46131B100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Mark Armour For For Management 1.2 Elect Director James S. Balloun For For Management 1.3 Elect Director John S. Day For For Management 1.4 Elect Director Karen Dunn Kelley For For Management 1.5 Elect Director Edward J. Hardin For For Management 1.6 Elect Director James R. Lientz, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Medley Capital Corporation Ticker: Security ID: 58503F106 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Tonkel For For Management 1.2 Elect Director Robert Lyons For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: Security ID: 589400100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- MFA Financial, Inc. Ticker: Security ID: 55272X102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For For Management 1b Elect Director George H. Krauss For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen E. Clancy For For Management 1b Elect Director Hanif 'Wally' Dahya For For Management 1c Elect Director Joseph R. Ficalora For For Management 1d Elect Director James J. O'Donovan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Northwest Bancshares, Inc. Ticker: Security ID: 667340103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Tredway For For Management 1.2 Elect Director Deborah J. Chadsey For For Management 1.3 Elect Director Timothy M. Hunter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Oritani Financial Corp. Ticker: Security ID: 68633D103 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Park National Corporation Ticker: Security ID: 700658107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. William Englefield, I For For Management V 1b Elect Director David L. Trautman For For Management 1c Elect Director Leon Zazworsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- PennantPark Investment Corporation Ticker: Security ID: 708062104 Meeting Date: FEB 3, 2015 Meeting Type: Special Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- PennantPark Investment Corporation Ticker: Security ID: 708062104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam K. Bernstein For For Management 1.2 Elect Director Jeffrey Flug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PennyMac Mortgage Investment Trust Ticker: Security ID: 70931T103 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford L. Kurland For For Management 1.2 Elect Director David A. Spector For For Management 1.3 Elect Director Randall D. Hadley For For Management 1.4 Elect Director Clay A. Halvorsen For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Safety Insurance Group, Inc. Ticker: Security ID: 78648T100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Starwood Property Trust, Inc. Ticker: Security ID: 85571B105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Sun Communities, Inc. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: MAY 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director Brian M. Hermelin For For Management 1c Elect Director Paul D. Lapides For For Management 1d Elect Director Clunet R. Lewis For For Management 1e Elect Director Ronald L. Piasecki For For Management 1f Elect Director Gary A. Shiffman For For Management 1g Elect Director Arthur A. Weiss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Textainer Group Holdings Limited Ticker: Security ID: G8766E109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip K. Brewer For Against Management 1.2 Elect Director Isam K. Kabbani For Against Management 1.3 Elect Director James E. McQueen For Against Management 2 Accept Financial Statements and Statuto For For Management ry Reports (Voting) 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration Aud itors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THL Credit, Inc. Ticker: Security ID: 872438106 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Downes For For Management 1.2 Elect Director Christopher J. Flynn For For Management 1.3 Elect Director Nancy Hawthorne For For Management 1.4 Elect Director Keith W. Hughes For For Management 1.5 Elect Director James K. Hunt. For For Management 1.6 Elect Director James D. Kern For For Management 1.7 Elect Director David P. Southwell For For Management 1.8 Elect Director Sam W. Tillinghast For For Management 2 Approve Issuance of Shares Below Net As For For Management set Value (NAV) 3 Approve Issuance of Warrants/Convertibl For For Management e Debentures -------------------------------------------------------------------------------- Triangle Capital Corporation Ticker: Security ID: 895848109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garland S. Tucker, III For For Management 1.2 Elect Director E. Ashton Poole For For Management 1.3 Elect Director Brent P.W. Burgess For For Management 1.4 Elect Director Steven C. Lilly For For Management 1.5 Elect Director W. McComb Dunwoody For For Management 1.6 Elect Director Mark M. Gambill For For Management 1.7 Elect Director Benjamin S. Goldstein For For Management 1.8 Elect Director Simon B. Rich, Jr. For For Management 1.9 Elect Director Sherwood H. Smith, Jr. For For Management 2 Approve Issuance of Shares Below Net As For For Management set Value (NAV) -------------------------------------------------------------------------------- Trustmark Corporation Ticker: Security ID: 898402102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Tracy T. Conerly For For Management 1.3 Elect Director Toni D. Cooley For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Gerard R. Host For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: Security ID: 909907107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Peter A. Converse For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director W. Douglas Fisher For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director Mark R. Nesselroad For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Mary K. Weddle For For Management 1.12 Elect Director Gary G. White For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation ==================== PowerShares KBW Insurance Portfolio ====================== Aflac Incorporated Ticker: Security ID: 001055102 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Elizabeth J. Hudson For For Management 1f Elect Director Douglas W. Johnson For For Management 1g Elect Director Robert B. Johnson For For Management 1h Elect Director Thomas J. Kenny For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Joseph L. Moskowitz For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James M. Cracchiolo For For Management 1.1b Elect Director Dianne Neal Blixt For For Management 1.1c Elect Director Amy DiGeso For For Management 1.1d Elect Director Lon R. Greenberg For For Management 1.1e Elect Director Siri S. Marshall For For Management 1.1f Elect Director Jeffrey Noddle For For Management 1.1g Elect Director H. Jay Sarles For For Management 1.1h Elect Director Robert F. Sharpe, Jr. For For Management 1.1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Aon plc Ticker: Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 4 Ratify Ernst & Young LLP as U.K. Statut For For Management ory Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Remu For For Management neration Report 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Constantine Iordanou For For Management 1c Elect Director John M. Pasquesi For For Management 2a Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2b Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2c Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2f Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2g Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2h Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2i Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2j Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2k Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2l Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2m Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2o Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2p Elect Director Pat Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2q Elect Director David W. Hipkin as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2r Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Cathy Kelly as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2v Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2w Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2x Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2y Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2z Elect Director Mark D. Lyons as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aa Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ab Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ac Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ad Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ae Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2af Elect Director Paul Muller as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ag Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ah Elect Director Marita Oliver as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ak Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2al Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2am Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2an Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ao Elect Director Scott Schenker as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aq Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ar Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2as Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2at Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2au Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aw Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ax Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ay Elect Director Iwan van Munster as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2az Elect Director Angus Watson as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ba Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bb Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: Security ID: G3223R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: Security ID: 31620R303 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Withhold Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director John D. Rood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Genworth Financial, Inc. Ticker: Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- Lincoln National Corporation Ticker: Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker: Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang of Monkton For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Maria Silvia Bastos Marq For For Management ues 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MBIA Inc. Ticker: Security ID: 55262C100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Joseph W. Brown For For Management 1.1b Elect Director Maryann Bruce For For Management 1.1c Elect Director Sean D. Carney For For Management 1.1d Elect Director David A. Coulter For For Management 1.1e Elect Director Steven J. Gilbert For For Management 1.1f Elect Director Charles R. Rinehart For For Management 1.1g Elect Director Theodore Shasta For For Management 1.1h Elect Director Richard C. Vaughan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- MetLife, Inc. Ticker: Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement t For For Management o Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement t For For Management o Amend Bylaws 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MGIC Investment Corporation Ticker: Security ID: 552848103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Arrigoni For For Management 1.2 Elect Director Cassandra C. Carr For For Management 1.3 Elect Director C. Edward Chaplin For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Timothy A. Holt For For Management 1.6 Elect Director Kenneth M. Jastrow, II For For Management 1.7 Elect Director Michael E. Lehman For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Gary A. Poliner For For Management 1.10 Elect Director Patrick Sinks For For Management 1.11 Elect Director Mark M. Zandi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Allstate Corporation Ticker: Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) Meh For For Management ta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Stephen R. Hardis For For Management 1.6 Elect Director Jeffrey D. Kelly For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Glenn M. Renwick For For Management 1.9 Elect Director Bradley T. Sheares For For Management 1.10 Elect Director Barbara R. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP (PwC) For For Management as Auditors -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth J For For Management r. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Unum Group Ticker: Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, Jr For For Management . 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Michael S. McGavick For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Suzanne B. Labarge For For Management 1.7 Elect Director Anne Stevens For For Management 1.8 Elect Director John M. Vereker For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Renew Director's Authority to Issue Sha For For Management res 5 Renew Director's Authority to Issue Sha For For Management res for Cash 6 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ==================== PowerShares KBW Premium Yield Equity REIT Portfolio ====== AGREE REALTY CORPORATION Ticker: Security ID: 008492100 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- Brandywine Realty Trust Ticker: Security ID: 105368203 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Carol G. Carroll For For Management 1.3 Elect Director James C. Diggs For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Anthony A. Nichols, Sr. For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CBL & Associates Properties, Inc. Ticker: Security ID: 124830100 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For Withhold Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For For Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Gary J. Nay For For Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Corporate Office Properties Trust Ticker: Security ID: 22002T108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EPR Properties Ticker: Security ID: 26884U109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Gregory K. Silvers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Excel Trust, Inc. Ticker: Security ID: 30068C109 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- First Potomac Realty Trust Ticker: Security ID: 33610F109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director James P. Hoffmann For For Management 1.5 Elect Director Alan G. Merten For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Government Properties Income Trust Ticker: Security ID: 38376A103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara D. Gilmore For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Health Care REIT, Inc. Ticker: Security ID: 42217K106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Healthcare Realty Trust Incorporated Ticker: Security ID: 421946104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David R. Emery For For Management 2.2 Elect Director Errol L. Biggs For For Management 2.3 Elect Director Charles Raymond Fernande For For Management z 2.4 Elect Director Edwin B. Morris, III For For Management 2.5 Elect Director John Knox Singleton For For Management 2.6 Elect Director Bruce D. Sullivan For For Management 2.7 Elect Director Roger O. West For For Management 2.8 Elect Director Dan S. Wilford For For Management 3.1 Elect Director Errol L. Biggs For For Management 3.2 Elect Director Charles Raymond Fernande For For Management z 3.3 Elect Director Bruce D. Sullivan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- Highwoods Properties, Inc. Ticker: Security ID: 431284108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: JUN 1, 2015 Meeting Type: Proxy Contest Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bruce M. Gans For Do Not Vote Management 1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Management 2 Amend Bylaws to Include Antitakeover Pr For Do Not Vote Management ovision(s) 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management 1.1 Elect Trustee Bruce M. Gans Against Against Shareholder 1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder 2 Amend Bylaws to Include Antitakeover Pr Against Against Management ovision(s) 3 Advisory Vote to Ratify Named Executive Against For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors None For Management 5 Amend Bylaws to Opt-Out of Antitakeover For For Shareholder Provision(s) and Require Shareholder V ote to Opt Back In -------------------------------------------------------------------------------- Inland Real Estate Corporation Ticker: Security ID: 457461200 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Meredith Wise Mendes For For Management 1h Elect Director Joel D. Simmons For For Management 1i Elect Director Mark E. Zalatoris For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kite Realty Group Trust Ticker: Security ID: 49803T300 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Lee A. Daniels For For Management 1.5 Elect Director Gerald W. Grupe For For Management 1.6 Elect Director Christie B. Kelly For For Management 1.7 Elect Director David R. O'Reilly For For Management 1.8 Elect Director Barton R. Peterson For For Management 1.9 Elect Director Charles H. Wurtzebach For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Lexington Realty Trust Ticker: Security ID: 529043101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Richard J. Rouse For For Management 1d Elect Director Harold First For For Management 1e Elect Director Richard S. Frary For For Management 1f Elect Director James Grosfeld For For Management 1g Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Liberty Property Trust Ticker: Security ID: 531172104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. Deloach, Jr. For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Antonio Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Mack-Cali Realty Corporation Ticker: Security ID: 554489104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- Medical Properties Trust, Inc. Ticker: Security ID: 58463J304 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For Withhold Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For Withhold Management 1.8 Elect Director D. Paul Sparks, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: Security ID: 637417106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: Security ID: 681936100 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Remove Supermajority Vote Requirement For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- One Liberty Properties, Inc. Ticker: Security ID: 682406103 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Leor Siri For For Management 1.4 Elect Director Eugene I. Zuriff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Pennsylvania Real Estate Investment Trust Ticker: Security ID: 709102107 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Ramco-Gershenson Properties Trust Ticker: Security ID: 751452202 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director Mark K. Rosenfeld For For Management 1.7 Elect Director Michael A. Ward For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sabra Health Care REIT, Inc. Ticker: Security ID: 78573L106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: Security ID: 81721M109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STAG Industrial, Inc. Ticker: Security ID: 85254J102 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Summit Hotel Properties, Inc. Ticker: Security ID: 866082100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director Jeffrey W. Jones For For Management 1.5 Elect Director Kenneth J. Kay For For Management 1.6 Elect Director Thomas W. Storey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Sun Communities, Inc. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: MAY 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director Brian M. Hermelin For For Management 1c Elect Director Paul D. Lapides For For Management 1d Elect Director Clunet R. Lewis For For Management 1e Elect Director Ronald L. Piasecki For For Management 1f Elect Director Gary A. Shiffman For For Management 1g Elect Director Arthur A. Weiss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Universal Health Realty Income Trust Ticker: Security ID: 91359E105 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Miller For For Management 1.2 Elect Director James E. Dalton, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Urstadt Biddle Properties Inc. Ticker: Security ID: 917286205 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine U. Biddle For Withhold Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify PKF O'Connor Davies as Auditors For For Management -------------------------------------------------------------------------------- Washington Real Estate Investment Trust Ticker: Security ID: 939653101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Nason For For Management 1.2 Elect Director Thomas H. Nolan, Jr. For For Management 1.3 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Winthrop Realty Trust Ticker: FUR Security ID: 976391300 Meeting Date: AUG 5, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For For Management ==================== PowerShares KBW Property & Casualty Insurance Portfolio == ACE Limited Ticker: Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Mary A. Cirillo For For Management 5.5 Elect Director Michael P. Connors For For Management 5.6 Elect Director John Edwardson For For Management 5.7 Elect Director Peter Menikoff For For Management 5.8 Elect Director Leo F. Mullin For For Management 5.9 Elect Director Kimberly Ross For For Management 5.10 Elect Director Robert Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board Chairm For For Management an 7.1 Appoint Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of th For For Management e Compensation Committee 7.3 Appoint John Edwardson as Member of the For For Management Compensation Committee 7.4 Appoint Robert M. Hernandez as Member o For For Management f the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Amend Articles Re: Implement New Requir For For Management ements Regarding Elections, Related Cor porate Governance and Certain Other Mat ters 10 Amend Articles Re: Implement New Requir For For Management ements Regarding the Compensation of th e Board of Directors and Executive Mana gement and Related Matters 11.1 Approve Compensation of the Board of Di For For Management rectors until the Next Annual General M eeting 11.2 Approve Compensation of Executive Manag For For Management ement for the Next Calendar Year 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: Security ID: H01531104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office to For For Management Zug, Switzerland 2 Amend Articles Re: Define the Duties of For For Management the Compensation Committee 3 Amend Articles Re: Define the Company's For For Management Compensation Principles 4 Amend Articles Re: Notice Period in Emp For For Management loyment Agreements With Executive Offic ers and Agreements with Directors, and to Prohibit Loans and Credit to Executi ves and Directors 5 Amend Articles Re: Limit the Number of For For Management Outside Board Seats the Director and Ex ecutives may Hold 6 Amend Articles Re: Provide for Say-On-P For For Management ay Votes Required Under Swiss law 7.1 Elect Barbara T. Alexander as Director For For Management 7.2 Elect Scott A. Carmilani as Director For For Management 7.3 Elect James F. Duffy as Director For For Management 7.4 Elect Bart Friedman as Director For For Management 7.5 Elect Patrick de Saint-Aignan as Direct For For Management or 7.6 Elect Eric S. Schwartz as Director For For Management 7.7 Elect Samuel J. Weinhoff as Director For For Management 8 Elect Scott A. Carmilani as Board Chair For Against Management man 9.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 9.2 Appoint James F. Duffy as Member of the For For Management Compensation Committee 9.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 9.4 Appoint Patrick de Saint-Aignan as Memb For For Management er of the Compensation Committee 9.5 Appoint Eric S. Schwartz as Member of t For For Management he Compensation Committee 9.6 Appoint Samuel J. Weinhoff as Member of For For Management the Compensation Committee 10 Designate Buis Buergi AG as Independent For For Management Proxy 11 Approve the 2015 Compensation for Execu For For Management tives as Required under Swiss Law 12 Approve the 2015 Compensation for Direc For For Management tors as Required under Swiss Law 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Accept Consolidated Financial Statement For For Management s and Statutory Reports 15 Approve Retention of Disposable Profits For For Management 16 Approve Dividends For For Management 17 Approve Reduction in Share Capital For For Management 18 Appoint Deloitte & Touche LLP as Indepe For For Management ndent Auditor and Deloitte AG as Statut ory Auditor 19 Appoint PricewaterhouseCoopers AG as Sp For For Management ecial Auditor 20 Approve Discharge of Board and Senior M For For Management anagement 21 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. (Jeff) Consoli For Withhold Management no 1.6 Elect Director Virginia 'Gina' C. Droso For Withhold Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Constantine Iordanou For For Management 1c Elect Director John M. Pasquesi For For Management 2a Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2b Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2c Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2f Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2g Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2h Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2i Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2j Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2k Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2l Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2m Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2o Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2p Elect Director Pat Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2q Elect Director David W. Hipkin as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2r Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Cathy Kelly as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2v Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2w Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2x Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2y Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2z Elect Director Mark D. Lyons as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aa Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ab Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ac Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ad Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ae Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2af Elect Director Paul Muller as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ag Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ah Elect Director Marita Oliver as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ak Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2al Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2am Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2an Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ao Elect Director Scott Schenker as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aq Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ar Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2as Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2at Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2au Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aw Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ax Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ay Elect Director Iwan van Munster as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2az Elect Director Angus Watson as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ba Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bb Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: Security ID: G05384105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Glyn Jones For For Management 1a.2 Elect Director Gary Gregg For For Management 1a.3 Elect Director Bret Pearlman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration Aud itors -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: AHL Security ID: G05384105 Meeting Date: JUL 25, 2014 Meeting Type: Proxy Contest Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Consent to Request Special Meeti For For Share Holde ng 2 Revoke Consent to Request a Court-Order For For Share Holde ed Shareholder Meeting to Vote on a Sch eme of Arrangement 1 Consent to Request Special Meeting For Do Not Vote Share Holde 2 Consent to Request a Court-Ordered Shar For Do Not Vote Share Holde eholder Meeting to Vote on a Scheme of Arrangement -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: Security ID: G30397106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Norman Barham For For Management 1.3 Elect Director Galen R. Barnes For For Management 1.4 Elect Director William H. Bolinder For For Management 1.5 Elect Director Philip M. Butterfield For For Management 1.6 Elect Director Steven W. Carlsen For For Management 1.7 Elect Director John R. Charman For For Management 1.8 Elect Director Susan S. Fleming For For Management 1.9 Elect Director Scott D. Moore For For Management 1.10 Elect Director William J. Raver For For Management 1.11 Elect Director Robert A. Spass For For Management 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: Security ID: G30397106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: Security ID: G3223R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HCC Insurance Holdings, Inc. Ticker: Security ID: 404132102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Lydia I. Beebe For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Barbara J. Duganier For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director John N. Molbeck, Jr. For For Management 1.8 Elect Director Susan Rivera For For Management 1.9 Elect Director Hans D. Rohlf For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director J. Mikesell Thomas For For Management 1.12 Elect Director Christopher J.B. William For For Management s 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Kemper Corporation Ticker: Security ID: 488401100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director George N. Cochran For For Management 1.3 Elect Director Kathleen M. Cronin For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Robert J. Joyce For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 2 Ratify Deloitte & Touche as Auditors For For Management 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: Security ID: 589400100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- Montpelier Re Holdings Ltd. Ticker: Security ID: G62185106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Platinum Underwriters Holdings, Ltd. Ticker: Security ID: G7127P100 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ProAssurance Corporation Ticker: Security ID: 74267C106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: Security ID: G7496G103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director William F. Hagerty, IV For For Management 1.3 Elect Director Kevin J. O'Donnell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- RLI Corp. Ticker: Security ID: 749607107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Barbara R. Allen For For Management 1.3 Elect Director Michael E. Angelina For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Jordan W. Graham For For Management 1.6 Elect Director Gerald I. Lenrow For For Management 1.7 Elect Director Charles M. Linke For For Management 1.8 Elect Director F. Lynn McPheeters For For Management 1.9 Elect Director Jonathan E. Michael For For Management 1.10 Elect Director James J. Scanlan For For Management 1.11 Elect Director Michael J. Stone For For Management 1.12 Elect Director Robert O. Viets For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Selective Insurance Group, Inc. Ticker: Security ID: 816300107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director John C. Burville For For Management 1.4 Elect Director Michael J. Morrissey For For Management 1.5 Elect Director Gregory E. Murphy For For Management 1.6 Elect Director Cynthia S. Nicholson For For Management 1.7 Elect Director Ronald L. O'Kelley For For Management 1.8 Elect Director William M. Rue For For Management 1.9 Elect Director John S. Scheid For For Management 1.10 Elect Director J. Brian Thebault For For Management 1.11 Elect Director Philip H. Urban For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- The Allstate Corporation Ticker: Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) Meh For For Management ta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: Security ID: 410867105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Finnegan For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Stephen R. Hardis For For Management 1.6 Elect Director Jeffrey D. Kelly For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Glenn M. Renwick For For Management 1.9 Elect Director Bradley T. Sheares For For Management 1.10 Elect Director Barbara R. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP (PwC) For For Management as Auditors -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth J For For Management r. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Validus Holdings, Ltd. Ticker: Security ID: G9319H102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E.A. Carpenter For For Management 1.2 Elect Director Therese M. (Terri) Vaug For For Management han 1.3 Elect Director Christopher E. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., Ha For For Management milton, Bermuda as Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker: Security ID: 084423102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. ('Wm.') Berkl For For Management ey 1.2 Elect Director Christopher L. Augostini For For Management 1.3 Elect Director George G. Daly For Against Management 1.4 Elect Director Jack H. Nusbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management ==================== PowerShares KBW Regional Banking Portfolio =============== Associated Banc-Corp Ticker: Security ID: 045487105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BancorpSouth, Inc. Ticker: Security ID: 059692103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Campbell, III For For Management 1.2 Elect Director Deborah M. Cannon For For Management 1.3 Elect Director Hassell H. Franklin For For Management 1.4 Elect Director W. G. Holliman, Jr. For For Management 1.5 Elect Director Keith J. Jackson For For Management 1.6 Elect Director Robert C. Nolan For For Management -------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: Security ID: 062540109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOK Financial Corporation Ticker: Security ID: 05561Q201 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director John W. Gibson For For Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For Withhold Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Boston Private Financial Holdings, Inc. Ticker: Security ID: 101119105 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton G. Deutsch For For Management 1.2 Elect Director Deborah F. Kuenstner For For Management 1.3 Elect Director Gloria C. Larson For For Management 1.4 Elect Director John Morton, III For For Management 1.5 Elect Director Daniel P. Nolan For For Management 1.6 Elect Director Brian G. Shapiro For For Management 1.7 Elect Director Mark D. Thompson For For Management 1.8 Elect Director Stephen M. Waters For For Management 1.9 Elect Director Donna C. Wells For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG, LLP as Auditors For For Management -------------------------------------------------------------------------------- Brookline Bancorp, Inc. Ticker: Security ID: 11373M107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cathay General Bancorp Ticker: Security ID: 149150104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Jane Jelenko For For Management 1.3 Elect Director Anthony M. Tang For For Management 1.4 Elect Director Peter Wu For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- City Holding Company Ticker: Security ID: 177835105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director J. Thomas Jones For For Management 1.4 Elect Director James L. Rossi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- City National Corporation Ticker: Security ID: 178566105 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Columbia Banking System, Inc. Ticker: Security ID: 197236102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director David A. Dietzler For For Management 1.1b Elect Director Melanie J. Dressel For For Management 1.1c Elect Director Craig D. Eerkes For For Management 1.1d Elect Director Ford Elsaesser For For Management 1.1e Elect Director Mark A. Finkelstein For For Management 1.1f Elect Director John P. Folsom For For Management 1.1g Elect Director Thomas M. Hulbert For For Management 1.1h Elect Director Michelle M. Lantow For For Management 1.1i Elect Director S. Mae Fujita Numata For For Management 1.1j Elect Director Elizabeth W. Seaton For For Management 1.1k Elect Director William T. Weyerhaeuser For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LL as Auditors For For Management -------------------------------------------------------------------------------- Community Bank System, Inc. Ticker: Security ID: 203607106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CVB Financial Corp. Ticker: Security ID: 126600105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba, Jr. For For Management 1.2 Elect Director Stephen A. Del Guercio For For Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Christopher D. Myers For For Management 1.5 Elect Director Raymond V. O'Brien, III For For Management 1.6 Elect Director Hal W. Oswalt For For Management 1.7 Elect Director San E. Vaccaro For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: Security ID: 27579R104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Julia S. Gouw For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director John M. Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- F.N.B. Corporation Ticker: Security ID: 302520101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director James D. Chiafullo For Against Management 1.3 Elect Director Vincent J. Delie, Jr. For For Management 1.4 Elect Director Laura E. Ellsworth For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Robert A. Hormell For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director David L. Motley For For Management 1.11 Elect Director Heidi A. Nicholas For For Management 1.12 Elect Director Arthur J. Rooney, II For For Management 1.13 Elect Director John S. Stanik For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- First Commonwealth Financial Corporation Ticker: Security ID: 319829107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect Director Julie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director T. Michael Price For For Management 1.11 Elect Director Laurie Stern Singer For For Management 1.12 Elect Director Robert J. Ventura For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- First Financial Bancorp. Ticker: Security ID: 320209109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wickliffe Ach For For Management 1.2 Elect Director David S. Barker For For Management 1.3 Elect Director Cynthia O. Booth For For Management 1.4 Elect Director Mark A. Collar For For Management 1.5 Elect Director Claude E. Davis For For Management 1.6 Elect Director Corinne R. Finnerty For For Management 1.7 Elect Director Peter E. Geier For For Management 1.8 Elect Director Murph Knapke For For Management 1.9 Elect Director Susan L. Knust For For Management 1.10 Elect Director William J. Kramer For For Management 1.11 Elect Director Jeffrey D. Meyer For For Management 1.12 Elect Director Richard E. Olszewski For For Management 1.13 Elect Director Maribeth S. Rahe For For Management 2 Amend Articles For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- First Financial Bankshares, Inc. Ticker: Security ID: 32020R109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director April Anthony For For Management 1.2 Elect Director Steven L. Beal For For Management 1.3 Elect Director Tucker S. Bridwell For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Tim Lancaster For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Ross H. Smith, Jr. For For Management 1.11 Elect Director Johnny E. Trotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Restricted Stock Plan For Against Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- First Horizon National Corporation Ticker: Security ID: 320517105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Cecelia D. Stewart For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Midwest Bancorp, Inc. Ticker: Security ID: 320867104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Peter J. Henseler For For Management 1c Elect Director Patrick J. McDonnell For For Management 1d Elect Director Robert P. O'Meara For For Management 1e Elect Director Mark G. Sander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- First Niagara Financial Group, Inc. Ticker: Security ID: 33582V108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director Roxanne J. Coady For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Carl A. Florio For For Management 1.6 Elect Director Carlton L. Highsmith For For Management 1.7 Elect Director Susan S. Harnett For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- FirstMerit Corporation Ticker: Security ID: 337915102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director Steven H. Baer For For Management 1.3 Elect Director Karen S. Belden For For Management 1.4 Elect Director R. Cary Blair For For Management 1.5 Elect Director John C. Blickle For For Management 1.6 Elect Director Robert W. Briggs For For Management 1.7 Elect Director Richard Colella For For Management 1.8 Elect Director Robert S. Cubbin For For Management 1.9 Elect Director Gina D. France For For Management 1.10 Elect Director Paul G. Greig For For Management 1.11 Elect Director Terry L. Haines For For Management 1.12 Elect Director J. Michael Hochschwender For For Management 1.13 Elect Director Clifford J. Isroff For For Management 1.14 Elect Director Philip A. Lloyd, II For For Management 1.15 Elect Director Russ M. Strobel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Limit Accelerated Vesting of Equity Awa Against For Shareholder rds Upon a Change in Control -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: Security ID: 360271100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John M. Bond, Jr. For For Management 1.1b Elect Director Lisa Crutchfield For For Management 1.1c Elect Director Denise L. Devine For For Management 1.1d Elect Director Patrick J. Freer For For Management 1.1e Elect Director George W. Hodges For For Management 1.1f Elect Director Albert Morrison, III For For Management 1.1g Elect Director James R. Moxley, III For For Management 1.1h Elect Director R. Scott Smith, Jr. For For Management 1.1i Elect Director Gary A. Stewart For For Management 1.1j Elect Director Ernest J. Waters For For Management 1.1k Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Glacier Bancorp, Inc. Ticker: Security ID: 37637Q105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Annie M. Goodwin For For Management 1.6 Elect Director Dallas I. Herron For For Management 1.7 Elect Director Craig A. Langel For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- Hancock Holding Company Ticker: Security ID: 410120109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hairston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director Jerry L. Levens For For Management 1.4 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: Security ID: 450828108 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IBERIABANK Corporation Ticker: Security ID: 450828108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Investors Bancorp, Inc. Ticker: Security ID: 46146L101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Cashill For For Management 1.2 Elect Director Kevin Cummings For For Management 1.3 Elect Director Brian D. Dittenhafer For For Management 1.4 Elect Director Michele N. Siekerka For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MB Financial, Inc. Ticker: Security ID: 55264U108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director C. Bryan Daniels For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Richard J. Holmstrom For For Management 1h Elect Director Karen J. May For For Management 1i Elect Director Ronald D. Santo For For Management 1j Elect Director Jennifer W. Steans For For Management 1k Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- National Penn Bancshares, Inc. Ticker: Security ID: 637138108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott V. Fainor For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Thomas L. Kennedy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Old National Bancorp Ticker: Security ID: 680033107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Larry E. Dunigan For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director Andrew E. Goebel For For Management 1.5 Elect Director Jerome F. Henry, Jr. For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director James T. Morris For For Management 1.10 Elect Director Randall T. Shepard For For Management 1.11 Elect Director Rebecca S. Skillman For For Management 1.12 Elect Director Kelly N. Stanley For For Management 1.13 Elect Director Linda E. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- PacWest Bancorp Ticker: Security ID: 695263103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Carlson For For Management 1.2 Elect Director John M. Eggemeyer For For Management 1.3 Elect Director Barry C. Fitzpatrick For For Management 1.4 Elect Director Andrew B. Fremder For For Management 1.5 Elect Director C. William Hosler For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Douglas H. (Tad) Lowrey For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Roger H. Molvar For For Management 1.10 Elect Director James J. Pieczynski For For Management 1.11 Elect Director Daniel B. Platt For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Tax Asset Protection Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adjourn Meeting For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Park National Corporation Ticker: Security ID: 700658107 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. William Englefield, I For For Management V 1b Elect Director David L. Trautman For For Management 1c Elect Director Leon Zazworsky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Pinnacle Financial Partners, Inc. Ticker: Security ID: 72346Q104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For For Management 1.3 Elect Director M. Terry Turner For For Management 2 Declassify the Board of Directors For For Management 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PrivateBancorp, Inc. Ticker: Security ID: 742962103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Michelle L. Collins For For Management 1.3 Elect Director James M. Guyette For For Management 1.4 Elect Director Ralph B. Mandell For For Management 1.5 Elect Director Cheryl Mayberry McKissac For For Management k 1.6 Elect Director James B. Nicholson For For Management 1.7 Elect Director Edward W. Rabin For For Management 1.8 Elect Director Larry D. Richman For For Management 1.9 Elect Director William R. Rybak For For Management 1.10 Elect Director Alejandro Silva For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Prosperity Bancshares, Inc. Ticker: Security ID: 743606105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director W.R. Collier For For Management 1.3 Elect Director Robert Steelhammer For For Management 1.4 Elect Director H. E. Timanus, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Provident Financial Services, Inc. Ticker: Security ID: 74386T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Martin For For Management 1.2 Elect Director Edward O'Donnell For For Management 1.3 Elect Director John Pugliese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- S&T Bancorp, Inc. Ticker: Security ID: 783859101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director William J. Gatti For For Management 1.5 Elect Director James T. Gibson For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Frank W. Jones For For Management 1.8 Elect Director Jerry D. Hostetter For For Management 1.9 Elect Director David L. Krieger For For Management 1.10 Elect Director James C. Miller For For Management 1.11 Elect Director Fred J. Morelli, Jr. For For Management 1.12 Elect Director Frank J. Palermo, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Charles G. Urtin For For Management 1.15 Elect Director Steven J. Weingarten For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Signature Bank Ticker: Security ID: 82669G104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SVB Financial Group Ticker: Security ID: 78486Q101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: Security ID: 87161C501 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF Financial Corporation Ticker: Security ID: 872275102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Thomas A. Cusick For For Management 1.6 Elect Director Craig R. Dahl For For Management 1.7 Elect Director Karen L. Grandstrand For For Management 1.8 Elect Director Thomas F. Jasper For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Richard H. King For For Management 1.11 Elect Director Vance K. Opperman For Withhold Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Roger J. Sit For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Approve Omnibus Stock Plan For For Management 3 Provide Right to Call Special Meeting For For Management 4 Proxy Access Against For Shareholder 5 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) to Shareholder Vote 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Texas Capital Bancshares, Inc. Ticker: Security ID: 88224Q107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Keith Cargill For For Management 1.2 Elect Director Peter B. Bartholow For For Management 1.3 Elect Director James H. Browning For For Management 1.4 Elect Director Preston M. Geren, III For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director Larry L. Helm For For Management 1.7 Elect Director Charles S. Hyle For For Management 1.8 Elect Director William W. McAllister, I For For Management II 1.9 Elect Director Elysia Holt Ragusa For For Management 1.10 Elect Director Steven P. Rosenberg For For Management 1.11 Elect Director Robert W. Stallings For For Management 1.12 Elect Director Dale W. Tremblay For For Management 1.13 Elect Director Ian J. Turpin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Trustmark Corporation Ticker: Security ID: 898402102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Tracy T. Conerly For For Management 1.3 Elect Director Toni D. Cooley For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Gerard R. Host For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UMB Financial Corporation Ticker: Security ID: 902788108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Robin C. Beery For For Management 1.3 Elect Director Nancy K. Buese For For Management 1.4 Elect Director Peter J. deSilva For For Management 1.5 Elect Director Terrence P. Dunn For For Management 1.6 Elect Director Kevin C. Gallagher For For Management 1.7 Elect Director Greg M. Graves For For Management 1.8 Elect Director Alexander C. Kemper For For Management 1.9 Elect Director J. Mariner Kemper For For Management 1.10 Elect Director Kris A. Robbins For For Management 1.11 Elect Director L. Joshua Sosland For For Management 1.12 Elect Director Paul Uhlmann, III For For Management 1.13 Elect Director Thomas J. Wood, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Umpqua Holdings Corporation Ticker: Security ID: 904214103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. M. Boyer For For Management 1.2 Elect Director Raymond P. Davis For For Management 1.3 Elect Director Robert C. Donegan For For Management 1.4 Elect Director C. Webb Edwards For For Management 1.5 Elect Director Peggy Y. Fowler For For Management 1.6 Elect Director Stephen M. Gambee For For Management 1.7 Elect Director James S. Greene For For Management 1.8 Elect Director Luis F. Machuca For For Management 1.9 Elect Director Maria M. Pope For For Management 1.10 Elect Director Susan F. Stevens For For Management 1.11 Elect Director Hilliard C. Terry, III For For Management 1.12 Elect Director Bryan L. Timm For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: Security ID: 909907107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Peter A. Converse For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director W. Douglas Fisher For For Management 1.6 Elect Director Theodore J. Georgelas For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director Mark R. Nesselroad For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Mary K. Weddle For For Management 1.12 Elect Director Gary G. White For For Management 1.13 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Valley National Bancorp Ticker: Security ID: 919794107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew B. Abramson For For Management 1b Elect Director Peter J. Baum For For Management 1c Elect Director Pamela R. Bronander For For Management 1d Elect Director Peter Crocitto For For Management 1e Elect Director Eric P. Edelstein For For Management 1f Elect Director Alan D. Eskow For For Management 1g Elect Director Mary J. Steele Guilfoile For For Management 1h Elect Director Graham O. Jones For For Management 1i Elect Director Gerald Korde For For Management 1j Elect Director Michael L. LaRusso For For Management 1k Elect Director Marc J. Lenner For For Management 1l Elect Director Gerald H. Lipkin For For Management 1m Elect Director Barnett Rukin For For Management 1n Elect Director Suresh L. Sani For For Management 1o Elect Director Robert C. Soldoveri For For Management 1p Elect Director Jeffrey S. Wilks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Valley National Bancorp Ticker: VLY Security ID: 919794107 Meeting Date: SEP 9, 2014 Meeting Type: Special Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Washington Federal, Inc. Ticker: Security ID: 938824109 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy M. Whitehead For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Webster Financial Corporation Ticker: Security ID: 947890109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Robert A. Finkenzeller For For Management 1e Elect Director Elizabeth E. Flynn For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Laurence C. Morse For For Management 1h Elect Director Karen R. Osar For For Management 1i Elect Director Mark Pettie For For Management 1j Elect Director Charles W. Shivery For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Westamerica Bancorporation Ticker: Security ID: 957090103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- Wintrust Financial Corporation Ticker: Security ID: 97650W108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Zed S. Francis, III For For Management 1.5 Elect Director Marla F. Glabe For For Management 1.6 Elect Director H. Patrick Hackett, Jr. For For Management 1.7 Elect Director Scott K. Heitmann For For Management 1.8 Elect Director Charles H. James, III For For Management 1.9 Elect Director Albin F. Moschner For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Gary D. 'Joe' Sweeney For For Management 1.13 Elect Director Sheila G. Talton For For Management 1.14 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management ==================== PowerShares LadderRite 0-5 Year Corporate Bond Portfolio = There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares National AMT-Free Municipal Bond Portfolio === There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares New York AMT-Free Municipal Bond Portfolio === There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== PowerShares Preferred Portfolio ========================== Bank of America Corporation Ticker: Security ID: 060505617 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Commit Against For Shareholder tee -------------------------------------------------------------------------------- Pacific Gas & Electric Company Ticker: Security ID: 694308206 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For Do Not Vote Management 1.2 Elect Director Anthony F. Earley, Jr. For Do Not Vote Management 1.3 Elect Director Fred J. Fowler For Do Not Vote Management 1.4 Elect Director Maryellen C. Herringer For Do Not Vote Management 1.5 Elect Director Christopher P. Johns For Do Not Vote Management 1.6 Elect Director Richard C. Kelly For Do Not Vote Management 1.7 Elect Director Roger H. Kimmel For Do Not Vote Management 1.8 Elect Director Richard A. Meserve For Do Not Vote Management 1.9 Elect Director Forrest E. Miller For Do Not Vote Management 1.10 Elect Director Rosendo G. Parra For Do Not Vote Management 1.11 Elect Director Barbara L. Rambo For Do Not Vote Management 1.12 Elect Director Anne Shen Smith For Do Not Vote Management 1.13 Elect Director Barry Lawson Williams For Do Not Vote Management 2 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation ==================== Powershares Russell 1000 Equal Weight Portfolio ========== 3D Systems Corporation Ticker: Security ID: 88554D205 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For For Management 1.2 Elect Director Peter H. Diamandis For For Management 1.3 Elect Director Charles W. Hull For For Management 1.4 Elect Director William D. Humes For For Management 1.5 Elect Director Jim D. Kever For For Management 1.6 Elect Director G. Walter Loewenbaum, II For For Management 1.7 Elect Director Kevin S. Moore For For Management 1.8 Elect Director Abraham N. Reichental For For Management 1.9 Elect Director Daniel S. Van Riper For For Management 1.10 Elect Director Karen E. Welke For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- 3M Company Ticker: Security ID: 88579Y101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Thomas 'Tony' K. Brown For For Management 1d Elect Director Vance D. Coffman For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director Robert J. Ulrich For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- A. O. Smith Corporation Ticker: Security ID: 831865209 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Aaron's, Inc. Ticker: Security ID: 002535300 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Avril For For Management 1.2 Elect Director Leo Benatar For For Management 1.3 Elect Director Kathy T. Betty For For Management 1.4 Elect Director Brian R. Kahn For For Management 1.5 Elect Director H. Eugene Lockhart For For Management 1.6 Elect Director John W. Robinson, III For For Management 1.7 Elect Director Ray M. Robinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Abbott Laboratories Ticker: Security ID: 002824100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Products Containing GE Ingred Against Against Shareholder ients 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AbbVie Inc. Ticker: Security ID: 00287Y109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Abercrombie & Fitch Co. Ticker: Security ID: 002896207 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Bachmann For For Management 1b Elect Director Bonnie R. Brooks For For Management 1c Elect Director Terry L. Burman For For Management 1d Elect Director Sarah M. Gallagher For For Management 1e Elect Director Michael E. Greenlees For For Management 1f Elect Director Archie M. Griffin For For Management 1g Elect Director Arthur C. Martinez For For Management 1h Elect Director Charles R. Perrin For For Management 1i Elect Director Stephanie M. Shern For For Management 1j Elect Director Craig R. Stapleton For For Management 2 Provide Proxy Access Right For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ACE Limited Ticker: Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Mary A. Cirillo For For Management 5.5 Elect Director Michael P. Connors For For Management 5.6 Elect Director John Edwardson For For Management 5.7 Elect Director Peter Menikoff For For Management 5.8 Elect Director Leo F. Mullin For For Management 5.9 Elect Director Kimberly Ross For For Management 5.10 Elect Director Robert Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board Chairm For For Management an 7.1 Appoint Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of th For For Management e Compensation Committee 7.3 Appoint John Edwardson as Member of the For For Management Compensation Committee 7.4 Appoint Robert M. Hernandez as Member o For For Management f the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Amend Articles Re: Implement New Requir For For Management ements Regarding Elections, Related Cor porate Governance and Certain Other Mat ters 10 Amend Articles Re: Implement New Requir For For Management ements Regarding the Compensation of th e Board of Directors and Executive Mana gement and Related Matters 11.1 Approve Compensation of the Board of Di For For Management rectors until the Next Annual General M eeting 11.2 Approve Compensation of Executive Manag For For Management ement for the Next Calendar Year 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Actavis plc Ticker: Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Actavis plc Ticker: Security ID: G0083B108 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Michael R. Gallagher For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Change Company Name from Actavis plc to For For Management Allergan plc 5 Amend Omnibus Stock Plan For Against Management 6 Report on Sustainability Against Abstain Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- Activision Blizzard, Inc. Ticker: Security ID: 00507V109 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Corti For Against Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Robert A. Kotick For For Management 1.4 Elect Director Barry Meyer For For Management 1.5 Elect Director Robert J. Morgado For Against Management 1.6 Elect Director Peter Nolan For For Management 1.7 Elect Director Richard Sarnoff For For Management 1.8 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker: Security ID: 00724F101 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Advance Auto Parts, Inc. Ticker: Security ID: 00751Y106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director John F. Ferraro For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director Adriana Karaboutis For For Management 1.7 Elect Director William S. Oglesby For For Management 1.8 Elect Director J. Paul Raines For For Management 1.9 Elect Director Gilbert T. Ray For For Management 1.10 Elect Director Carlos A. Saladrigas For For Management 1.11 Elect Director O. Temple Sloan, III For For Management 1.12 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Advanced Micro Devices, Inc. Ticker: Security ID: 007903107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Bruce L. Claflin For For Management 1.1b Elect Director John E. Caldwell For For Management 1.1c Elect Director Henry WK Chow For For Management 1.1d Elect Director Nora M. Denzel For For Management 1.1e Elect Director Nicholas M. Donofrio For For Management 1.1f Elect Director Martin L. Edelman For For Management 1.1g Elect Director John R. Harding For For Management 1.1h Elect Director Joseph A. Householder For For Management 1.1i Elect Director Michael J. Inglis For For Management 1.1j Elect Director Lisa T. Su For For Management 1.1k Elect Director Ahmed Yahia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- AECOM Ticker: Security ID: 00766T100 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director William G. Ouchi For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Aetna Inc. Ticker: Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 1m Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4A Amend Policy to Disclose Payments to Ta Against Against Shareholder x-Exempt Organizations 4B Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: Security ID: 008252108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Aflac Incorporated Ticker: Security ID: 001055102 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Elizabeth J. Hudson For For Management 1f Elect Director Douglas W. Johnson For For Management 1g Elect Director Robert B. Johnson For For Management 1h Elect Director Thomas J. Kenny For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Joseph L. Moskowitz For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGCO Corporation Ticker: Security ID: 001084102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Michael C. Arnold For For Management 1.3 Elect Director P. George Benson For For Management 1.4 Elect Director Wolfgang Deml For For Management 1.5 Elect Director Luiz F. Furlan For For Management 1.6 Elect Director George E. Minnich For For Management 1.7 Elect Director Martin H. Richenhagen For For Management 1.8 Elect Director Gerald L. Shaheen For For Management 1.9 Elect Director Mallika Srinivasan For For Management 1.10 Elect Director Hendrikus Visser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Agilent Technologies, Inc. Ticker: Security ID: 00846U101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Herbold For For Management 1.2 Elect Director Koh Boon Hwee For For Management 1.3 Elect Director Michael R. McMullen For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AGL Resources Inc. Ticker: Security ID: 001204106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra N. Bane For For Management 1b Elect Director Thomas D. Bell, Jr. For For Management 1c Elect Director Norman R. Bobins For For Management 1d Elect Director Charles R. Crisp For For Management 1e Elect Director Brenda J. Gaines For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Wyck A. Knox, Jr. For For Management 1h Elect Director Dennis M. Love For For Management 1i Elect Director Dean R. O'Hare For For Management 1j Elect Director Armando J. Olivera For For Management 1k Elect Director John E. Rau For For Management 1l Elect Director James A. Rubright For For Management 1m Elect Director John W. Somerhalder, II For For Management 1n Elect Director Bettina M. Whyte For For Management 1o Elect Director Henry C. Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Air Lease Corporation Ticker: Security ID: 00912X302 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Matthew J. Hart For For Management 1.1b Elect Director Cheryl Gordon Krongard For For Management 1.1c Elect Director Marshall O. Larsen For For Management 1.1d Elect Director Robert A. Milton For For Management 1.1e Elect Director John L. Plueger For For Management 1.1f Elect Director Ian M. Saines For For Management 1.1g Elect Director Ronald D. Sugar For For Management 1.1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Akamai Technologies, Inc. Ticker: Security ID: 00971T101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Conrades For Against Management 1.2 Elect Director Jill Greenthal For Against Management 1.3 Elect Director F. Thomson Leighton For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Alaska Air Group, Inc. Ticker: Security ID: 011659109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Dhiren R. Fonseca For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director Dennis F. Madsen For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director Katherine J. Savitt For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Albemarle Corporation Ticker: Security ID: 012653101 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Hernandez For For Management 1.2 Elect Director Luther C. Kissam, IV For For Management 1.3 Elect Director Douglas L. Maine For For Management 1.4 Elect Director J. Kent Masters For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director Barry W. Perry For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Gerald A. Steiner For For Management 1.10 Elect Director Harriett Tee Taggart For For Management 1.11 Elect Director Alejandro Wolff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Alcoa Inc. Ticker: Security ID: 013817101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alexandria Real Estate Equities, Inc. Ticker: Security ID: 015271109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker: Security ID: 015351109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director David L. Hallal For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Proxy Access Against For Shareholder 6 Amend Charter -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Align Technology, Inc. Ticker: Security ID: 016255101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Lacob For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director George J. Morrow For For Management 1.4 Elect Director David C. Nagel For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alkermes plc Ticker: Security ID: G01767105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Nancy J. Wysenski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Change Location of Annual Meeting For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration -------------------------------------------------------------------------------- Alleghany Corporation Ticker: Security ID: 017175100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John G. Foos For For Management 1b Elect Director William K. Lavin For For Management 1c Elect Director Phillip M. Martineau For For Management 1d Elect Director Raymond L.M. Wong For For Management 2 Approve Non-Employee Director Restricte For For Management d Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Allegheny Technologies Incorporated Ticker: Security ID: 01741R102 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director John R. Pipski For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David J. Morehouse For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Allegion plc Ticker: Security ID: G0176J109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their R emuneration 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Allergan, Inc. Ticker: Security ID: 018490102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: Security ID: 018581108 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Alliant Energy Corporation Ticker: Security ID: 018802108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For For Management 1.2 Elect Director Dean C. Oestreich For For Management 1.3 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Allied World Assurance Company Holdings, AG Ticker: Security ID: H01531104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office to For For Management Zug, Switzerland 2 Amend Articles Re: Define the Duties of For For Management the Compensation Committee 3 Amend Articles Re: Define the Company's For For Management Compensation Principles 4 Amend Articles Re: Notice Period in Emp For For Management loyment Agreements With Executive Offic ers and Agreements with Directors, and to Prohibit Loans and Credit to Executi ves and Directors 5 Amend Articles Re: Limit the Number of For For Management Outside Board Seats the Director and Ex ecutives may Hold 6 Amend Articles Re: Provide for Say-On-P For For Management ay Votes Required Under Swiss law 7.1 Elect Barbara T. Alexander as Director For For Management 7.2 Elect Scott A. Carmilani as Director For For Management 7.3 Elect James F. Duffy as Director For For Management 7.4 Elect Bart Friedman as Director For For Management 7.5 Elect Patrick de Saint-Aignan as Direct For For Management or 7.6 Elect Eric S. Schwartz as Director For For Management 7.7 Elect Samuel J. Weinhoff as Director For For Management 8 Elect Scott A. Carmilani as Board Chair For Against Management man 9.1 Appoint Barbara T. Alexander as Member For For Management of the Compensation Committee 9.2 Appoint James F. Duffy as Member of the For For Management Compensation Committee 9.3 Appoint Bart Friedman as Member of the For For Management Compensation Committee 9.4 Appoint Patrick de Saint-Aignan as Memb For For Management er of the Compensation Committee 9.5 Appoint Eric S. Schwartz as Member of t For For Management he Compensation Committee 9.6 Appoint Samuel J. Weinhoff as Member of For For Management the Compensation Committee 10 Designate Buis Buergi AG as Independent For For Management Proxy 11 Approve the 2015 Compensation for Execu For For Management tives as Required under Swiss Law 12 Approve the 2015 Compensation for Direc For For Management tors as Required under Swiss Law 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Accept Consolidated Financial Statement For For Management s and Statutory Reports 15 Approve Retention of Disposable Profits For For Management 16 Approve Dividends For For Management 17 Approve Reduction in Share Capital For For Management 18 Appoint Deloitte & Touche LLP as Indepe For For Management ndent Auditor and Deloitte AG as Statut ory Auditor 19 Appoint PricewaterhouseCoopers AG as Sp For For Management ecial Auditor 20 Approve Discharge of Board and Senior M For For Management anagement 21 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Allison Transmission Holdings, Inc. Ticker: Security ID: 01973R101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Dewey For For Management 1.2 Elect Director Thomas W. Rabaut For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Allscripts Healthcare Solutions, Inc. Ticker: Security ID: 01988P108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart L. Bascomb For For Management 1b Elect Director Paul M. Black For For Management 1c Elect Director Dennis H. Chookaszian For For Management 1d Elect Director Michael A. Klayko For For Management 1e Elect Director Anita V. Pramoda For For Management 1f Elect Director David D. Stevens For For Management 1g Elect Director Ralph H. 'Randy' Thurman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Certificate of Incorporation to E For For Management liminate Certain Provisions that are No Longer Effective and to Make Other Cle rical Changes -------------------------------------------------------------------------------- ALLY FINANCIAL INC. Ticker: Security ID: 02005N100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin W. Hobbs For For Management 1.2 Elect Director Robert T. Blakely For Withhold Management 1.3 Elect Director Mayree C. Clark For Withhold Management 1.4 Elect Director Stephen A. Feinberg For For Management 1.5 Elect Director Kim S. Fennebresque For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Mathew Pendo For Withhold Management 1.8 Elect Director John J. Stack For Withhold Management 1.9 Elect Director Jeffrey J. Brown For For Management 1.10 Elect Director Kenneth J. Bacon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Tax Asset Protection Plan For For Management -------------------------------------------------------------------------------- Alnylam Pharmaceuticals, Inc. Ticker: Security ID: 02043Q107 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director John K. Clarke For For Management 1.3 Elect Director Marsha H. Fanucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Altera Corporation Ticker: Security ID: 021441100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Altria Group, Inc. Ticker: Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For Against Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain 7 Inform Poor and Less Educated on Health Against Against Shareholder Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- Amazon.com, Inc. Ticker: Security ID: 023135106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Alain Monie For For Management 1h Elect Director Jonathan J. Rubinstein For For Management 1i Elect Director Thomas O. Ryder For Against Management 1j Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Proxy Access Right Against Against Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Report on Sustainability, Including GHG Against For Shareholder Goals 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- AMC Networks Inc. Ticker: Security ID: 00164V103 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For For Management 1.2 Elect Director Leonard Tow For For Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For For Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Ameren Corporation Ticker: Security ID: 023608102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Walter J. Galvin For For Management 1.6 Elect Director Richard J. Harshman For For Management 1.7 Elect Director Gayle P. W. Jackson For For Management 1.8 Elect Director James C. Johnson For For Management 1.9 Elect Director Steven H. Lipstein For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments Against Against Shareholder 6 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation -------------------------------------------------------------------------------- American Airlines Group Inc. Ticker: Security ID: 02376R102 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 1k Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- American Campus Communities, Inc. Ticker: Security ID: 024835100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- American Capital Agency Corp. Ticker: Security ID: 02503X105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Couch For For Management 1.2 Elect Director Morris A. Davis For For Management 1.3 Elect Director Randy E. Dobbs For For Management 1.4 Elect Director Larry K. Harvey For For Management 1.5 Elect Director Prue B. Larocca For For Management 1.6 Elect Director Alvin N. Puryear For For Management 1.7 Elect Director Malon Wilkus For For Management 1.8 Elect Director John R. Erickson For For Management 1.9 Elect Director Samuel A. Flax For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker: Security ID: 025537101 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Fair Price Provision For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- American Express Company Ticker: Security ID: 025816109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Daniel L. Vasella For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Report on Board Oversight of Privacy an Against Against Shareholder d Data Security and Requests for Custom er Information 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- American Financial Group, Inc. Ticker: Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For Withhold Management 1.5 Elect Director Joseph E. (Jeff) Consoli For Withhold Management no 1.6 Elect Director Virginia 'Gina' C. Droso For Withhold Management s 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- American Homes 4 Rent Ticker: Security ID: 02665T306 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Matthew J. Hart For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Lynn Swann For For Management 1.8 Elect Director Kenneth M. Woolley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For Against Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: Security ID: 028591105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ansell For For Management 1.2 Elect Director Arthur O. Dummer For For Management 1.3 Elect Director Frances A. Moody-Dahlber For For Management g 1.4 Elect Director Robert L. Moody, Sr. For For Management 1.5 Elect Director Russell S. Moody For For Management 1.6 Elect Director James P. Payne For For Management 1.7 Elect Director E. J. 'Jere' Pederson For For Management 1.8 Elect Director James E. Pozzi For For Management 1.9 Elect Director James D. Yarbrough For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- American Tower Corporation Ticker: Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Carolyn F. Katz For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- American Water Works Company, Inc. Ticker: Security ID: 030420103 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Susan N. Story For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James M. Cracchiolo For For Management 1.1b Elect Director Dianne Neal Blixt For For Management 1.1c Elect Director Amy DiGeso For For Management 1.1d Elect Director Lon R. Greenberg For For Management 1.1e Elect Director Siri S. Marshall For For Management 1.1f Elect Director Jeffrey Noddle For For Management 1.1g Elect Director H. Jay Sarles For For Management 1.1h Elect Director Robert F. Sharpe, Jr. For For Management 1.1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AmerisourceBergen Corporation Ticker: Security ID: 03073E105 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMETEK, Inc. Ticker: Security ID: 031100100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For Against Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Amgen Inc. Ticker: Security ID: 031162100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Amphenol Corporation Ticker: Security ID: 032095101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Andrew E. Lietz For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director John R. Lord For For Management 1.9 Elect Director R. Adam Norwitt For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Anadarko Petroleum Corporation Ticker: Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Car Against Against Shareholder bon Asset Risks -------------------------------------------------------------------------------- Analog Devices, Inc. Ticker: Security ID: 032654105 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Jose E. Almeida For For Management 1d Elect Director Richard M. Beyer For For Management 1e Elect Director James A. Champy For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director John C. Hodgson For For Management 1h Elect Director Yves-Andre Istel For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Annaly Capital Management, Inc. Ticker: Security ID: 035710409 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wellington J. Denahan For For Management 1b Elect Director Michael Haylon For For Management 1c Elect Director Donnell A. Segalas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANSYS, Inc. Ticker: Security ID: 03662Q105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford C. Morley For For Management 1.2 Elect Director Patrick J. Zilvitis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Antero Resources Corporation Ticker: Security ID: 03674X106 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Kagan For Withhold Management 1.2 Elect Director W. Howard Keenan, Jr. For Withhold Management 1.3 Elect Director Christopher R. Manning For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Anthem, Inc. Ticker: Security ID: 036752103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Hill For For Management 1b Elect Director Ramiro G. Peru For For Management 1c Elect Director John H. Short For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors None For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- AOL Inc. Ticker: Security ID: 00184X105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Eve Burton For For Management 1.3 Elect Director Richard Dalzell For For Management 1.4 Elect Director Alberto Ibarguen For For Management 1.5 Elect Director Hugh F. Johnston For For Management 1.6 Elect Director Dawn G. Lepore For For Management 1.7 Elect Director Patricia Mitchell For For Management 1.8 Elect Director Fredric Reynolds For For Management 1.9 Elect Director James Stengel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Aon plc Ticker: Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 4 Ratify Ernst & Young LLP as U.K. Statut For For Management ory Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Remu For For Management neration Report 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- Apache Corporation Ticker: Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George D. Lawrence For For Management 2 Elect Director John E. Lowe For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Proxy Access For For Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: Security ID: 03748R101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Apple Inc. Ticker: Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- Applied Materials, Inc. Ticker: Security ID: 038222105 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AptarGroup, Inc. Ticker: Security ID: 038336103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas C. Kramvis For For Management 1.2 Elect Director Maritza Gomez Montiel For For Management 1.3 Elect Director Ralf K. Wunderlich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Restricte For For Management d Stock Plan 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: Security ID: 03836W103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Michael L. Browne For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Lon R. Greenberg For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Wendell F. Holland For For Management 1.7 Elect Director Ellen T. Ruff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Policy on Human Right to Water Against Against Shareholder 5 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- Arch Capital Group Ltd. Ticker: Security ID: G0450A105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric W. Doppstadt For For Management 1b Elect Director Constantine Iordanou For For Management 1c Elect Director John M. Pasquesi For For Management 2a Elect Director Anthony Asquith as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2b Elect Director Edgardo Balois as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2c Elect Director Dennis R. Brand as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2d Elect Director Ian Britchfield as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2e Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiari es 2f Elect Director Graham B.R. Collis as De For For Management signated Company Director of Non-U.S. S ubsidiaries 2g Elect Director Michael Constantinides a For For Management s Designated Company Director of Non-U. S. Subsidiaries 2h Elect Director William J. Cooney as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2i Elect Director Stephen J. Curley as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2j Elect Director Nick Denniston as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2k Elect Director Michael Feetham as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2l Elect Director Stephen Fogarty as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2m Elect Director Giuliano Giovannetti as For For Management Designated Company Director of Non-U.S. Subsidiaries 2n Elect Director Marc Grandisson as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2o Elect Director Michael Hammer as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2p Elect Director Pat Hartman as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2q Elect Director David W. Hipkin as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2r Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2s Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2t Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2u Elect Director Cathy Kelly as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2v Elect Director Michael H. Kier as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2w Elect Director Jason Kittinger as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2x Elect Director Gerald Konig as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2y Elect Director Lin Li-Williams as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2z Elect Director Mark D. Lyons as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aa Elect Director Patrick Mailloux as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ab Elect Director Robert McDowell as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ac Elect Director David H. McElroy as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2ad Elect Director Rommel Mercado as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ae Elect Director David J. Mulholland as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2af Elect Director Paul Muller as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ag Elect Director Mark Nolan as Designated For For Management Company Director of Non-U.S. Subsidiar ies 2ah Elect Director Marita Oliver as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2ai Elect Director Nicolas Papadopoulo as D For For Management esignated Company Director of Non-U.S. Subsidiaries 2aj Elect Director Elisabeth Quinn as Desig For For Management nated Company Director of Non-U.S. Subs idiaries 2ak Elect Director Maamoun Rajeh as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2al Elect Director Andrew T. Rippert as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2am Elect Director Carla Santamaria-Sena as For For Management Designated Company Director of Non-U.S . Subsidiaries 2an Elect Director Arthur Scace as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ao Elect Director Scott Schenker as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2ap Elect Director Soren Scheuer as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2aq Elect Director Budhi Singh as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ar Elect Director Damian Smith as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2as Elect Director William A. Soares as Des For For Management ignated Company Director of Non-U.S. Su bsidiaries 2at Elect Director Scott Stirling as Design For For Management ated Company Director of Non-U.S. Subsi diaries 2au Elect Director Hugh Sturgess as Designa For For Management ted Company Director of Non-U.S. Subsid iaries 2av Elect Director Richard Sullivan as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2aw Elect Director Ryan Taylor as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ax Elect Director Ross Totten as Designate For For Management d Company Director of Non-U.S. Subsidia ries 2ay Elect Director Iwan van Munster as Desi For For Management gnated Company Director of Non-U.S. Sub sidiaries 2az Elect Director Angus Watson as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 2ba Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S . Subsidiaries 2bb Elect Director Gerald Wolfe as Designat For For Management ed Company Director of Non-U.S. Subsidi aries 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Archer-Daniels-Midland Company Ticker: Security ID: 039483102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Arista Networks, Inc. Ticker: Security ID: 040413106 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andreas Bechtolsheim For For Management 1.2 Elect Director Jayshree Ullal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ARRIS Group, Inc. Ticker: Security ID: 04270V106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director J. Timothy Bryan For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Jeong H. Kim For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director Doreen A. Toben For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Arrow Electronics, Inc. Ticker: Security ID: 042735100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Arthur J. Gallagher & Co. Ticker: Security ID: 363576109 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director William L. Bax For For Management 1c Elect Director D. John Coldman For For Management 1d Elect Director Frank E. English, Jr. For For Management 1e Elect Director J. Patrick Gallagher, Jr For For Management . 1f Elect Director Elbert O. Hand For For Management 1g Elect Director David S. Johnson For For Management 1h Elect Director Kay W. McCurdy For For Management 1i Elect Director Norman L. Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Artisan Partners Asset Management Inc. Ticker: Security ID: 04316A108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Barger For For Management 1.2 Elect Director Seth W. Brennan For For Management 1.3 Elect Director Eric R. Colson For For Management 1.4 Elect Director Tench Coxe For For Management 1.5 Elect Director Stephanie G. DiMarco For For Management 1.6 Elect Director Jeffrey A. Joerres For For Management 1.7 Elect Director Andrew A. Ziegler For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Aspen Insurance Holdings Limited Ticker: Security ID: G05384105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Glyn Jones For For Management 1a.2 Elect Director Gary Gregg For For Management 1a.3 Elect Director Bret Pearlman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration Aud itors -------------------------------------------------------------------------------- Associated Banc-Corp Ticker: Security ID: 045487105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Assured Guaranty Ltd. Ticker: Security ID: G0585R106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Elect Francisco L. Borges as Director For For Management 1A.2 Elect G. Lawrence Buhl as Director For For Management 1A.3 Elect Stephen A. Cozen as Director For For Management 1A.4 Elect Dominic J. Frederico as Director For For Management 1A.5 Elect Bonnie L. Howard as Director For For Management 1A.6 Elect Patrick W. Kenny as Director For For Management 1A.7 Elect Simon W. Leathes as Director For For Management 1A.8 Elect Michael T. O'Kane as Director For For Management 1A.9 Elect Yukiko Omura as Director For For Management 1B.10 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1B.11 Elect Robert A. Bailenson as Director o For For Management f Assured Guaranty Re Ltd 1B.12 Elect Russell B. Brewer, II as Director For For Management of Assured Guaranty Re Ltd 1B.13 Elect Gary Burnet as Director of Assure For For Management d Guaranty Re Ltd 1B.14 Elect Stephen Donnarumma as Director of For For Management Assured Guaranty Re Ltd 1B.15 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1B.16 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as as For For Management Auditors 4 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- AT&T Inc. Ticker: Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Indirect Political Contributi Against Against Shareholder on 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- athenahealth, Inc. Ticker: Security ID: 04685W103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Kosecoff For Do Not Vote Management 1.2 Elect Director David E. Robinson For Do Not Vote Management 2 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation -------------------------------------------------------------------------------- Atmel Corporation Ticker: Security ID: 049513104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Autodesk, Inc. Ticker: Security ID: 052769106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AutoNation, Inc. Ticker: Security ID: 05329W102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director Tomago Collins For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- Avago Technologies Limited Ticker: Security ID: Y0486S104 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Bruno Guilmart For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director Justine F. Lien For For Management 1h Elect Director Donald Macleod For Against Management 1i Elect Director Peter J. Marks For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Repurchase of up to 10 Percent For For Management of Issued Capital 5 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker: Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director John J. Healy, Jr. For For Management 1.6 Elect Director Timothy J. Naughton For For Management 1.7 Elect Director Lance R. Primis For For Management 1.8 Elect Director Peter S. Rummell For For Management 1.9 Elect Director H. Jay Sarles For For Management 1.10 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Avery Dennison Corporation Ticker: Security ID: 053611109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director David E. I. Pyott For For Management 1f Elect Director Dean A. Scarborough For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Avis Budget Group, Inc. Ticker: Security ID: 053774105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director Jeffrey H. Fox For For Management 1.6 Elect Director John D. Hardy, Jr. For For Management 1.7 Elect Director Lynn Krominga For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director F. Robert Salerno For For Management 1.10 Elect Director Stender E. Sweeney For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Avon Products, Inc. Ticker: Security ID: 054303102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Helen McCluskey For For Management 1.9 Elect Director Sheri McCoy For For Management 1.10 Elect Director Charles H. Noski For For Management 1.11 Elect Director Gary M. Rodkin For For Management 1.12 Elect Director Paula Stern For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Axalta Coating Systems Ltd. Ticker: Security ID: G0750C108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley T. Bieligk For Withhold Management 1.2 Elect Director Gregor P. Bohm For Withhold Management 1.3 Elect Director Robert M. McLaughlin For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers LLP as A For Against Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker: Security ID: 057224107 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Baker Hughes Incorporated Ticker: Security ID: 057224107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Ball Corporation Ticker: Security ID: 058498106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Michael J. Cave For Withhold Management 1.3 Elect Director R. David Hoover For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Bank of America Corporation Ticker: Security ID: 060505104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Commit Against For Shareholder tee -------------------------------------------------------------------------------- Bank of Hawaii Corporation Ticker: Security ID: 062540109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director Peter S. Ho For For Management 1.7 Elect Director Robert Huret For For Management 1.8 Elect Director Kent T. Lucien For For Management 1.9 Elect Director Victor K. Nichols For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Raymond P. Vara, Jr. For For Management 1.14 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BankUnited, Inc. Ticker: Security ID: 06652K103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For Withhold Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director Sanjiv Sobti For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Baxter International Inc. Ticker: Security ID: 071813109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Uma Chowdhry For For Management 1b Elect Director James R. Gavin, III For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director K. J. Storm For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Against Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Against Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- Bemis Company, Inc. Ticker: Security ID: 081437105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Austen For For Management 1.2 Elect Director Ronald J. Floto For For Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director William L. Mansfield For For Management 1.5 Elect Director Arun Nayar For For Management 1.6 Elect Director Edward N. Perry For For Management 1.7 Elect Director Philip G. Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: Security ID: 084670702 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: Security ID: 086516101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Thomas L. 'Tommy' Millne For For Management r 1i Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Big Lots, Inc. Ticker: Security ID: 089302103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director David J. Campisi For For Management 1.3 Elect Director James R. Chambers For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Russell E. Solt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- Biogen Inc. Ticker: Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Caroline D. Dorsa For For Management 1.3 Elect Director Nancy L. Leaming For For Management 1.4 Elect Director Richard C. Mulligan For For Management 1.5 Elect Director Robert W. Pangia For For Management 1.6 Elect Director Stelios Papadopoulos For For Management 1.7 Elect Director Brian S. Posner For For Management 1.8 Elect Director Eric K. Rowinsky For Against Management 1.9 Elect Director George A. Scangos For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- BioMarin Pharmaceutical Inc. Ticker: Security ID: 09061G101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron For For Management 1.4 Elect Director Pierre Lapalme For For Management 1.5 Elect Director V. Bryan Lawlis For For Management 1.6 Elect Director Richard A. Meier For For Management 1.7 Elect Director Alan J. Lewis For For Management 1.8 Elect Director William D. Young For For Management 1.9 Elect Director Kenneth M. Bate For For Management 1.10 Elect Director Dennis J. Slamon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- BioMed Realty Trust, Inc. Ticker: Security ID: 09063H107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Bio-Rad Laboratories, Inc. Ticker: Security ID: 090572207 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Robert M. Malchione For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BlackRock, Inc. Ticker: Security ID: 09247X101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Sir Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Thomas H. O'Brien For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BOK Financial Corporation Ticker: Security ID: 05561Q201 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For Withhold Management 1.6 Elect Director Chester E. Cadieux, III For Withhold Management 1.7 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director John W. Gibson For For Management 1.10 Elect Director David F. Griffin For For Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For Withhold Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director John Richels For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BorgWarner Inc. Ticker: Security ID: 099724106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis P. Michas For For Management 1b Elect Director Richard O. Schaum For For Management 1c Elect Director Thomas T. Stallkamp For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as A For For Management uditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker: Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Limit Accelerated Vesting Against Against Shareholder -------------------------------------------------------------------------------- Boston Scientific Corporation Ticker: Security ID: 101137107 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Stephen P. MacMillan For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Ernest Mario For Withhold Management 1h Elect Director N.J. Nicholas, Jr. For Withhold Management 1i Elect Director Pete M. Nicholas For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- Brandywine Realty Trust Ticker: Security ID: 105368203 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Carol G. Carroll For For Management 1.3 Elect Director James C. Diggs For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Anthony A. Nichols, Sr. For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Bristol-Myers Squibb Company Ticker: Security ID: 110122108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Lamberto Andreotti For For Management 1.1B Elect Director Giovanni Caforio For For Management 1.1C Elect Director Lewis B. Campbell For For Management 1.1D Elect Director Laurie H. Glimcher For For Management 1.1E Elect Director Michael Grobstein For For Management 1.1F Elect Director Alan J. Lacy For For Management 1.1G Elect Director Thomas J. Lynch, Jr. For For Management 1.1H Elect Director Dinesh C. Paliwal For For Management 1.1I Elect Director Vicki L. Sato For For Management 1.1J Elect Director Gerald L. Storch For For Management 1.1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Remove Supermajority Vote Requirement A For For Management pplicable to Preferred Stock 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Brixmor Property Group Inc. Ticker: Security ID: 11120U105 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carroll For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director A.J. Agarwal For For Management 1.4 Elect Director Michael Berman For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Jonathan D. Gray For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director William J. Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Broadcom Corporation Ticker: Security ID: 111320107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Finocchio, Jr. For For Management 1b Elect Director Nancy H. Handel For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Maria M. Klawe For For Management 1e Elect Director John E. Major For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director William T. Morrow For For Management 1h Elect Director Henry Samueli For For Management 1i Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Brocade Communications Systems, Inc. Ticker: Security ID: 111621306 Meeting Date: APR 7, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For Against Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For Against Management 1.7 Elect Director L. William (Bill) Krause For Against Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Claw-back of Payments under Restatement Against For Shareholder s -------------------------------------------------------------------------------- Brookdale Senior Living Inc. Ticker: Security ID: 112463104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Leeds For For Management 1.2 Elect Director Mark J. Parrell For For Management 1.3 Elect Director Lee S. Wielansky For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Brown & Brown, Inc. Ticker: Security ID: 115236101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Bruker Corporation Ticker: Security ID: 116794108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Kastner For For Management 1.2 Elect Director Gilles J. Martin For For Management 1.3 Elect Director Richard D. Kniss For For Management 1.4 Elect Director Joerg C. Laukien For For Management 1.5 Elect Director William A. Linton For For Management 1.6 Elect Director Chris van Ingen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Bunge Limited Ticker: Security ID: G16962105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Ferrier as Director For For Management 1.2 Elect Kathleen Hyle as Director For For Management 1.3 Elect John E. McGlade as Director For For Management 2 Ratify Deloitte & Touche LLP s Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Goals to Reduce Deforestation in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- C. R. Bard, Inc. Ticker: Security ID: 067383109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For For Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Sustainability, Including GHG Against Against Shareholder Goals 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. Robinson Worldwide, Inc. Ticker: Security ID: 12541W209 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For Against Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cabela's Incorporated Ticker: Security ID: 126804301 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director Dennis Highby For For Management 1.5 Elect Director Michael R. McCarthy For For Management 1.6 Elect Director Thomas L. Millner For For Management 1.7 Elect Director Donna M. Milrod For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cablevision Systems Corporation Ticker: Security ID: 12686C109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Lhota For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director John R. Ryan For For Management 1.4 Elect Director Steven J. Simmons For For Management 1.5 Elect Director Vincent Tese For For Management 1.6 Elect Director Leonard Tow For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cabot Corporation Ticker: Security ID: 127055101 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Non-Employee Director Stock Awa For For Management rd Plan 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cabot Oil & Gas Corporation Ticker: Security ID: 127097103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Rhys J. Best For For Management 1.1b Elect Director Dan O. Dinges For For Management 1.1c Elect Director James R. Gibbs For For Management 1.1d Elect Director Robert L. Keiser For For Management 1.1e Elect Director Robert Kelley For For Management 1.1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Discl Against Against Shareholder osure 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: Security ID: 127387108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto Sangiovanni-Vinc For For Management entelli 1.5 Elect Director George M. Scalise For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Roger S. Siboni For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- California Resources Corporation Ticker: Security ID: 13057Q107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Justin A. Gannon For For Management 1.2 Elect Director Avedick B. Poladian For For Management 1.3 Elect Director Timothy J. Sloan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Calpine Corporation Ticker: Security ID: 131347304 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Camden Property Trust Ticker: Security ID: 133131102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich Sevilla- For For Management Sacasa 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cameron International Corporation Ticker: Security ID: 13342B105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Rodolfo Landim For For Management 1.5 Elect Director Jack B. Moore For For Management 1.6 Elect Director Michael E. Patrick For For Management 1.7 Elect Director Timothy J. Probert For For Management 1.8 Elect Director Jon Erik Reinhardsen For For Management 1.9 Elect Director R. Scott Rowe For For Management 1.10 Elect Director Brent J. Smolik For For Management 1.11 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Capital One Financial Corporation Ticker: Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Carlisle Companies Incorporated Ticker: Security ID: 142339100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Frias For For Management 1.2 Elect Director Lawrence A. Sala For For Management 1.3 Elect Director Magalen C. Webert For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CarMax, Inc. Ticker: Security ID: 143130102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Marcella Shinder For For Management 1.9 Elect Director Mitchell D. Steenrod For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Carnival Corporation Ticker: Security ID: 143658300 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of C For For Management arnival Corporation and as a Director o f Carnival plc. 3 Re-elect Arnold W. Donald as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc. 4 Re-elect Richard J. Glasier as Director For For Management of Carnival Corporation and as a Direc tor of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Direct or of Carnival plc. 6 Re-elect John Parker as Director of Car For For Management nival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director o For For Management f Carnival Corporation and as a Directo r of Carnival plc. 8 Re-elect Laura Weil as Director of Carn For For Management ival Corporation and as a Director of C arnival plc. 9 Re-elect Randall J. Weisenburger as Dir For For Management ector of Carnival Corporation and as a Director of Carnival plc. 10 Reappoint The UK Firm Of Pricewaterhous For For Management eCoopers LLP As Independent Auditors Fo r Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The I ndependent Auditor For Carnival Corpora tion 11 Authorize The Audit Committee Of Carniv For For Management al Plc To Fix Remuneration Of The Indep endent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 201 4 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Approve Remuneration Report of Executiv For For Management e Directors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Carter's, Inc. Ticker: Security ID: 146229109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul Fulton For For Management 1b Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Catamaran Corporation Ticker: Security ID: 148887102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Approve Advance Notice Policy For Against Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration -------------------------------------------------------------------------------- Caterpillar Inc. Ticker: Security ID: 149123101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Amend Policies to Allow Employees to Pa Against Against Shareholder rticipate in Political Process with No Retribution -------------------------------------------------------------------------------- CBL & Associates Properties, Inc. Ticker: Security ID: 124830100 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For Withhold Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For For Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Gary J. Nay For For Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CBOE Holdings, Inc. Ticker: Security ID: 12503M108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Frank E. English, Jr. For For Management 1.4 Elect Director Edward J. Fitzpatrick For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Roderick A. Palmore For For Management 1.9 Elect Director Susan M. Phillips For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Carole E. Stone For For Management 1.12 Elect Director Eugene S. Sunshine For For Management 1.13 Elect Director Edward T. Tilly For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Remove the Size Range for the Board For Against Management 5 Amend Certificate of Incorporation to M For For Management ake Non-Substantive Changes -------------------------------------------------------------------------------- CBRE Group, Inc. Ticker: Security ID: 12504L109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CDW Corporation Ticker: Security ID: 12514G108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bell For For Management 1.2 Elect Director Benjamin D. Chereskin For For Management 1.3 Elect Director Glenn M. Creamer For For Management 1.4 Elect Director Paul J. Finnegan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Celanese Corporation Ticker: Security ID: 150870103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Barlett For For Management 1b Elect Director Edward G. Galante For For Management 1c Elect Director David F. Hoffmeister For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Celgene Corporation Ticker: Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael W. Bonney For For Management 1.4 Elect Director Michael D. Casey For For Management 1.5 Elect Director Carrie S. Cox For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- Centene Corporation Ticker: Security ID: 15135B101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- CenterPoint Energy, Inc. Ticker: Security ID: 15189T107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CenturyLink, Inc. Ticker: Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- Cerner Corporation Ticker: Security ID: 156782104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Clifford W. Illig For For Management 1c Elect Director William B. Neaves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF Industries Holdings, Inc. Ticker: Security ID: 125269100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Arzbaecher For For Management 2 Elect Director William Davisson For For Management 3 Elect Director Stephen A. Furbacher For For Management 4 Elect Director Stephen J. Hagge For For Management 5 Elect Director John D. Johnson For For Management 6 Elect Director Robert G. Kuhbach For For Management 7 Elect Director Edward A. Schmitt For For Management 8 Elect Director Theresa E. Wagler For For Management 9 Elect Director W. Anthony Will For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Ratify KPMG LLP as Auditors For For Management 12 Proxy Access Against For Shareholder 13 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Charles River Laboratories International, Inc. Ticker: Security ID: 159864107 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Robert J. Bertolini For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker: Security ID: 16117M305 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Mergers For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Charter Communications, Inc. Ticker: Security ID: 16117M305 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Lance Conn For For Management 1.2 Elect Director Michael P. Huseby For For Management 1.3 Elect Director Craig A. Jacobson For For Management 1.4 Elect Director Gregory B. Maffei For Withhold Management 1.5 Elect Director John C. Malone For Withhold Management 1.6 Elect Director John D. Markley, Jr. For For Management 1.7 Elect Director David C. Merritt For For Management 1.8 Elect Director Balan Nair For Withhold Management 1.9 Elect Director Thomas M. Rutledge For For Management 1.10 Elect Director Eric L. Zinterhofer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Cheniere Energy, Inc. Ticker: Security ID: 16411R208 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charif Souki For For Management 1.2 Elect Director Vicky A. Bailey For Against Management 1.3 Elect Director G. Andrea Botta For Against Management 1.4 Elect Director Nuno Brandolini For Against Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director David B. Kilpatrick For Against Management 1.7 Elect Director Donald F. Robillard, Jr. For For Management 1.8 Elect Director Neal A. Shear For For Management 1.9 Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Chesapeake Energy Corporation Ticker: Security ID: 165167107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. Lawler For For Management 1d Elect Director John J. Lipinski For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. 'Pete' Miller For For Management , Jr. 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Kimberly K. Querrey For For Management 1i Elect Director Louis A. Raspino For For Management 1j Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Director Nominee with Environme Against Against Shareholder ntal Experience 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 6 Report on Political Contributions Against Against Shareholder 7 Establish Risk Oversight Committee Against Against Shareholder -------------------------------------------------------------------------------- Chevron Corporation Ticker: Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, J For For Management r. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Sharehold Against Against Shareholder ers in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 9 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Environme Against Against Shareholder ntal Experience 13 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- Chicago Bridge & Iron Company N.V. Ticker: Security ID: 167250109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip K. Asherman For For Management 1b Elect Director L. Richard Flury For For Management 1c Elect as Director W. Craig Kissel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Allocation of Income and Divide For For Management nds of $0.28 per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Grant Board Authority to Issue Shares For Against Management 10 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Chico's FAS, Inc. Ticker: Security ID: 168615102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Chipotle Mexican Grill, Inc. Ticker: Security ID: 169656105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Kimbal Musk For For Management 1.3 Elect Director Montgomery F. (Monty) Mo For For Management ran 1.4 Elect Director Patrick J. Flynn For For Management 1.5 Elect Director Steve Ells For For Management 1.6 Elect Director Stephen Gillett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors 6 Eliminate Supermajority Vote Requiremen For For Management t 7 Provide Proxy Access Right For Against Management 8 Adopt Proxy Access Right Against For Shareholder 9 Require Shareholder Approval of Specifi Against Against Shareholder c Performance Metrics in Equity Compens ation Plans 10 Stock Retention/Holding Period Against Against Shareholder 11 Pro-rata Vesting of Equity Awards Against Against Shareholder 12 Report on Sustainability, Including Qua Against Against Shareholder ntitative Goals -------------------------------------------------------------------------------- Choice Hotels International, Inc. Ticker: Security ID: 169905106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stewart Bainum, Jr. For For Management 1.3 Elect Director Stephen P. Joyce For For Management 1.4 Elect Director Monte J. M. Koch For For Management 1.5 Elect Director Liza K. Landsman For For Management 1.6 Elect Director Scott A. Renschler For For Management 1.7 Elect Director Ervin R. Shames For For Management 1.8 Elect Director Gordon A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Church & Dwight Co., Inc. Ticker: Security ID: 171340102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director T. Rosie Albright For For Management 1.1b Elect Director Ravichandra K. Saligram For For Management 1.1c Elect Director Robert K. Shearer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cigna Corporation Ticker: Security ID: 125509109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Partridge For For Management 1.2 Elect Director James E. Rogers For For Management 1.3 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Cimarex Energy Co. Ticker: Security ID: 171798101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cinemark Holdings, Inc. Ticker: Security ID: 17243V102 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Sepulveda For For Management 1.2 Elect Director Tim Warner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CIT Group Inc. Ticker: Security ID: 125581801 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Michael J. Embler For For Management 1d Elect Director William M. Freeman For For Management 1e Elect Director David M. Moffett For For Management 1f Elect Director R. Brad Oates For For Management 1g Elect Director Marianne Miller Parrs For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Seymour Sternberg For For Management 1l Elect Director Peter J. Tobin For For Management 1m Elect Director Laura S. Unger For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Citigroup Inc. Ticker: Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Restatement Against Against Shareholder s 8 Limits for Directors Involved with Bank Against Against Shareholder ruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- Citizens Financial Group Inc. Ticker: Security ID: 174610105 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Anthony Di Iorio For For Management 1.4 Elect Director Robert Gillespie For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ('Lee') Higdon For For Management 1.8 Elect Director Charles J. ('Bud') Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Citrix Systems, Inc. Ticker: Security ID: 177376100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Bogan For For Management 1b Elect Director Robert M. Calderoni For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Francis deSouza For For Management 1g Elect Director Asiff S. Hirji For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- City National Corporation Ticker: Security ID: 178566105 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Clean Harbors, Inc. Ticker: Security ID: 184496107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Rod Marlin For For Management 1.3 Elect Director John T. Preston For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Clear Channel Outdoor Holdings, Inc. Ticker: Security ID: 18451C109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Piedrahita For Withhold Management 1.2 Elect Director Robert W. Pittman For Withhold Management 1.3 Elect Director Dale W. Tremblay For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Cliffs Natural Resources Inc. Ticker: Security ID: 18683K101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Baldwin For For Management 1b Elect Director Robert P. Fisher, Jr. For For Management 1c Elect Director C. Lourenco Goncalves For For Management 1d Elect Director Susan M. Green For For Management 1e Elect Director Joseph A. Rutkowski, Jr. For For Management 1f Elect Director James S. Sawyer For For Management 1g Elect Director Michael D. Siegal For For Management 1h Elect Director Gabriel Stoliar For For Management 1i Elect Director Douglas C. Taylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For Against Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For Against Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- CMS Energy Corporation Ticker: Security ID: 125896100 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director David W. Joos For For Management 1h Elect Director Philip R. Lochner, Jr. For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- CNA Financial Corporation Ticker: Security ID: 126117100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Cobalt International Energy, Inc. Ticker: Security ID: 19075F106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Bailey Hutchison For For Management 1.2 Elect Director D. Jeff van Steenbergen For For Management 1.3 Elect Director William P. Utt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Coca-Cola Enterprises, Inc. Ticker: Security ID: 19122T109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: Security ID: 192446102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 1c Elect Director Francisco D'Souza For For Management 1d Elect Director John N. Fox, Jr. For For Management 1e Elect Director Leo S. Mackay, Jr. For For Management 1f Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Colfax Corporation Ticker: Security ID: 194014106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Steven E. Simms For For Management 1c Elect Director Clay H. Kiefaber For For Management 1d Elect Director Patrick W. Allender For For Management 1e Elect Director Thomas S. Gayner For For Management 1f Elect Director Rhonda L. Jordan For For Management 1g Elect Director San W. Orr, III For For Management 1h Elect Director Clayton Perfall For For Management 1i Elect Director Rajiv Vinnakota For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker: Security ID: 194162103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Richard J. Kogan For For Management 1g Elect Director Delano E. Lewis For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Columbia Property Trust, Inc. Ticker: Security ID: 198287203 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Brown For For Management 1.2 Elect Director Richard W. Carpenter For For Management 1.3 Elect Director John L. Dixon For For Management 1.4 Elect Director Murray J. McCabe For For Management 1.5 Elect Director E. Nelson Mills For For Management 1.6 Elect Director Michael S. Robb For For Management 1.7 Elect Director George W. Sands For For Management 1.8 Elect Director Thomas G. Wattles For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Comcast Corporation Ticker: Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Approve Recapitalization Plan for all S Against Against Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Comerica Incorporated Ticker: Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Commerce Bancshares, Inc. Ticker: Security ID: 200525103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Bassham For For Management 1.2 Elect Director Jonathan M. Kemper For For Management 1.3 Elect Director Terry O. Meek For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CommScope Holding Company, Inc. Ticker: Security ID: 20337X109 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Campbell R. Dyer For For Management 1.2 Elect Director Stephen C. Gray For For Management 1.3 Elect Director L. William Krause For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Community Health Systems, Inc. Ticker: Security ID: 203668108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Larry Cash For For Management 1B Elect Director John A. Clerlco For Against Management 1C Elect Director James S. Ely, III For For Management 1D Elect Director John A. Fry For For Management 1E Elect Director William Norris Jennings For For Management 1F Elect Director Julia B. North For Against Management 1G Elect Director Wayne T. Smith For For Management 1H Elect Director H. Mitchell Watson, Jr. For Against Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Claw-back of Payments under Restatement Against Against Shareholder s 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Compass Minerals International, Inc. Ticker: Security ID: 20451N101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. D'Antoni For Against Management 1b Elect Director Allan R. Rothwell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Concho Resources Inc. Ticker: Security ID: 20605P101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For Withhold Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ConocoPhillips Ticker: Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder 6 Remove or Adjust Reserve Metrics used f Against Against Shareholder or Executive Compensation 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CONSOL Energy Inc. Ticker: Security ID: 20854P109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. DeIuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Alvin R. Carpenter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director David C. Hardesty, Jr. For For Management 1.7 Elect Director Maureen E. Lally-Green For For Management 1.8 Elect Director Gregory A. Lanham For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director William N. Thorndike, Jr For For Management . 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Plans to Address Stranded Car Against For Shareholder bon Asset Risks 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For Against Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Continental Resources, Inc. Ticker: Security ID: 212015101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon McCain For For Management 1.2 Elect Director Mark E. Monroe For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Con-way Inc. Ticker: Security ID: 205944101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Keith Kennedy, Jr. For For Management 1.2 Elect Director Michael J. Murray For For Management 1.3 Elect Director Edith R. Perez For For Management 1.4 Elect Director P. Cody Phipps For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director William J. Schroeder For For Management 1.7 Elect Director Wayne R. Shurts For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- CoreLogic, Inc. Ticker: Security ID: 21871D103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Chatham For For Management 1.2 Elect Director Douglas C. Curling For For Management 1.3 Elect Director John C. Dorman For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Anand Nallathambi For For Management 1.6 Elect Director Thomas C. O'Brien For For Management 1.7 Elect Director Jaynie Miller Studenmund For For Management 1.8 Elect Director David F. Walker For For Management 1.9 Elect Director Mary Lee Widener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Corning Incorporated Ticker: Security ID: 219350105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For Against Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Deborah A. Henretta For For Management 1.8 Elect Director Daniel P. Huttenlocher For For Management 1.9 Elect Director Kurt M. Landgraf For For Management 1.10 Elect Director Kevin J. Martin For For Management 1.11 Elect Director Deborah D. Rieman For For Management 1.12 Elect Director Hansel E. Tookes II For For Management 1.13 Elect Director Wendell P. Weeks For For Management 1.14 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- Corporate Office Properties Trust Ticker: Security ID: 22002T108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Corrections Corporation of America Ticker: Security ID: 22025Y407 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John D. Correnti For For Management 1c Elect Director Robert J. Dennis For For Management 1d Elect Director Mark A. Emkes For For Management 1e Elect Director John D. Ferguson For For Management 1f Elect Director Damon T. Hininger For For Management 1g Elect Director C. Michael Jacobi For For Management 1h Elect Director Anne L. Mariucci For For Management 1i Elect Director Thurgood Marshall, Jr. For For Management 1j Elect Director Charles L. Overby For For Management 1k Elect Director John R. Prann, Jr. For For Management 1l Elect Director Joseph V. Russell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CoStar Group, Inc. Ticker: Security ID: 22160N109 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director Michael J. Glosserman For For Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director David J. Steinberg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Covance Inc. Ticker: Security ID: 222816100 Meeting Date: FEB 18, 2015 Meeting Type: Special Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- Covanta Holding Corporation Ticker: Security ID: 22282E102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For Withhold Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For Withhold Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For Withhold Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For Withhold Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: Security ID: 224399105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director R.S. Evans For For Management 1.4 Elect Director Ronald C. Lindsay For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Crown Castle International Corp. Ticker: Security ID: 22822V101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Ari Q. Fitzgerald For For Management 1d Elect Director Robert E. Garrison, II For For Management 1e Elect Director Dale N. Hatfield For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director John P. Kelly For For Management 1h Elect Director Robert F. McKenzie For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: Security ID: 228368106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Caesar F. Sweitzer For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CST Brands, Inc. Ticker: Security ID: 12646R105 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Boles For For Management 1.2 Elect Director Kimberly S. Lubel For For Management 1.3 Elect Director Michael H. Wargotz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CSX Corporation Ticker: Security ID: 126408103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Timothy T. O'Toole For For Management 1j Elect Director David M. Ratcliffe For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Michael J. Ward For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Cullen/Frost Bankers, Inc. Ticker: Security ID: 229899109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins, Jr. For For Management 1.14 Elect Director Jack Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cummins Inc. Ticker: Security ID: 231021106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVR Energy, Inc. Ticker: Security ID: 12662P108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director SungHwan Cho For Withhold Management 1.3 Elect Director Carl C. Icahn For For Management 1.4 Elect Director Andrew Langham For Withhold Management 1.5 Elect Director John J. Lipinski For Withhold Management 1.6 Elect Director Courtney Mather For Withhold Management 1.7 Elect Director Stephen Mongillo For Withhold Management 1.8 Elect Director Andrew Roberto For Withhold Management 1.9 Elect Director James M. Strock For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CVS Health Corporation Ticker: Security ID: 126650100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions -------------------------------------------------------------------------------- Cytec Industries Inc. Ticker: Security ID: 232820100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Hess For For Management 1b Elect Director Barry C. Johnson For For Management 1c Elect Director Carol P. Lowe For For Management 1d Elect Director Thomas W. Rabaut For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Danaher Corporation Ticker: Security ID: 235851102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DaVita HealthCare Partners Inc. Ticker: Security ID: 23918K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') D For For Management avidson 1d Elect Director Paul J. Diaz For Against Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director William L. Roper For For Management 1h Elect Director Kent J. Thiry For For Management 1i Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DDR Corp. Ticker: Security ID: 23317H102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Deere & Company Ticker: Security ID: 244199105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Joachim Milberg For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Thomas H. Patrick For For Management 1l Elect Director Sherry M. Smith For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker: Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Roy J. Bostock For For Management 1e Elect Director John S. Brinzo For For Management 1f Elect Director Daniel A. Carp For For Management 1g Elect Director David G. DeWalt For For Management 1h Elect Director Thomas E. Donilon For For Management 1i Elect Director William H. Easter, III For For Management 1j Elect Director Mickey P. Foret For For Management 1k Elect Director Shirley C. Franklin For For Management 1l Elect Director David R. Goode For For Management 1m Elect Director George N. Mattson For For Management 1n Elect Director Douglas R. Ralph For For Management 1o Elect Director Sergio A.L. Rial For For Management 1p Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- Denbury Resources Inc. Ticker: Security ID: 247916208 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael B. Decker For For Management 1.3 Elect Director John P. Dielwart For For Management 1.4 Elect Director Gregory L. McMichael For For Management 1.5 Elect Director Kevin O. Meyers For For Management 1.6 Elect Director Phil Rykhoek For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- DENTSPLY International Inc. Ticker: Security ID: 249030107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director William F. Hecht For For Management 1.5 Elect Director Francis J. Lunger For For Management 1.6 Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Devon Energy Corporation Ticker: Security ID: 25179M103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Robert A. Mosbacher, Jr. For For Management 1.6 Elect Director J. Larry Nichols For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Review Public Policy Advocacy on Climat Against Against Shareholder e Change 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Financial Risks of Climate Ch Against Against Shareholder ange -------------------------------------------------------------------------------- Diamond Offshore Drilling, Inc. Ticker: Security ID: 25271C102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Tisch For Against Management 1b Elect Director Marc Edwards For Against Management 1c Elect Director John R. Bolton For For Management 1d Elect Director Charles L. Fabrikant For For Management 1e Elect Director Paul G. Gaffney, II For For Management 1f Elect Director Edward Grebow For For Management 1g Elect Director Herbert C. Hofmann For Against Management 1h Elect Director Kenneth I. Siegel For Against Management 1i Elect Director Clifford M. Sobel For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director Raymond S. Troubh For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Dick's Sporting Goods, Inc. Ticker: Security ID: 253393102 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director William J. Colombo For For Management 1c Elect Director Larry D. Stone For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Diebold, Incorporated Ticker: Security ID: 253651103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Gary G. Greenfield For For Management 1.6 Elect Director Andreas W. Mattes For For Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Rajesh K. Soin For For Management 1.9 Elect Director Henry D. G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Digital Realty Trust, Inc. Ticker: Security ID: 253868103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For Against Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For Against Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock Pur For For Management chase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Dillard's, Inc. Ticker: Security ID: 254067101 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Discover Financial Services Ticker: Security ID: 254709108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Discovery Communications, Inc. Ticker: Security ID: 25470F104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Report on Plans to Increase Board Diver Against For Shareholder sity -------------------------------------------------------------------------------- Dollar General Corporation Ticker: Security ID: 256677105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director David B. Rickard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Dollar Tree, Inc. Ticker: Security ID: 256746108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Dominion Resources, Inc. Ticker: Security ID: 25746U109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Cease Construction of New Nuclear Units Against Against Shareholder 7 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 8 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation 9 Report on Financial and Physical Risks Against Against Shareholder of Climate Change 10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 11 Report on Biomass Carbon Footprint and Against Against Shareholder Assess Risks -------------------------------------------------------------------------------- Domino's Pizza, Inc. Ticker: Security ID: 25754A201 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Richard L. Federico For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Include Vegan Options on Menu Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Domtar Corporation Ticker: Security ID: 257559203 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director David J. Illingworth For For Management 1.5 Elect Director Brian M. Levitt For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Domenic Pilla For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Denis Turcotte For For Management 1.11 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Douglas Emmett, Inc. Ticker: Security ID: 25960P109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 1.9 Elect Director Virginia McFerran For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Dover Corporation Ticker: Security ID: 260003108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLC as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Dr Pepper Snapple Group, Inc. Ticker: Security ID: 26138E109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers 5 Report on Human Rights Risks is Sugar S Against Against Shareholder upply Chain -------------------------------------------------------------------------------- DreamWorks Animation SKG, Inc. Ticker: Security ID: 26153C103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Harry 'Skip' Brittenham For For Management 1.3 Elect Director Thomas E. Freston For Withhold Management 1.4 Elect Director Lucian Grainge For Withhold Management 1.5 Elect Director Mellody Hobson For Withhold Management 1.6 Elect Director Jason Kilar For For Management 1.7 Elect Director Michael J. Montgomery For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Dril-Quip, Inc. Ticker: Security ID: 262037104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. H. Dick Robertson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DST Systems, Inc. Ticker: Security ID: 233326107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome H. Bailey For For Management 1.2 Elect Director Lowell L. Bryan For Withhold Management 1.3 Elect Director Gary D. Forsee For For Management 1.4 Elect Director Charles E. Haldeman, Jr. For Withhold Management 1.5 Elect Director Samuel G. Liss For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Cumulative Voting For For Management 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- DSW Inc. Ticker: Security ID: 23334L102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- DTE Energy Company Ticker: Security ID: 233331107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Duke Energy Corporation Ticker: Security ID: 26441C204 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael G. Browning For For Management 1b Elect Director Harris E. DeLoach, Jr. For For Management 1c Elect Director Daniel R. DiMicco For For Management 1d Elect Director John H. Forsgren For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Ann Maynard Gray For For Management 1g Elect Director James H. Hance, Jr. For For Management 1h Elect Director John T. Herron For For Management 1i Elect Director James B. Hyler, Jr. For For Management 1j Elect Director William E. Kennard For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Richard A. Meserve For For Management 1m Elect Director James T. Rhodes For For Management 1n Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Duke Realty Corporation Ticker: Security ID: 264411505 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Dunkin' Brands Group, Inc. Ticker: Security ID: 265504100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Horbach For For Management 1.2 Elect Director Mark Nunnelly For For Management 1.3 Elect Director Carl Sparks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock Purcha For For Management se Plan 6 Source 75% Cage-Free Eggs Against Against Shareholder -------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: Security ID: 269246401 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- E. I. du Pont de Nemours and Company Ticker: Security ID: 263534109 Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lamberto Andreotti For Do Not Vote Management 1.2 Elect Director Edward D. Breen For Do Not Vote Management 1.3 Elect Director Robert A. Brown For Do Not Vote Management 1.4 Elect Director Alexander M. Cutler For Do Not Vote Management 1.5 Elect Director Eleuthere I. du Pont For Do Not Vote Management 1.6 Elect Director James L. Gallogly For Do Not Vote Management 1.7 Elect Director Marillyn A. Hewson For Do Not Vote Management 1.8 Elect Director Lois D. Juliber For Do Not Vote Management 1.9 Elect Director Ellen J. Kullman For Do Not Vote Management 1.10 Elect Director Ulf M. Schneider For Do Not Vote Management 1.11 Elect Director Lee M. Thomas For Do Not Vote Management 1.12 Elect Director Patrick J. Ward For Do Not Vote Management 2 Ratify Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Do Not Vote Shareholder 5 Report on Herbicide Use on GMO Crops Against Do Not Vote Shareholder 6 Establish Committee on Plant Closures Against Do Not Vote Shareholder 7 Repeal Amendments to the Company's Byla Against Do Not Vote Shareholder ws Adopted Without Stockholder Approval After August 12, 2013 1.1 Elect Director Nelson Peltz For For Shareholder 1.2 Elect Director John H. Myers For For Shareholder 1.3 Elect Director Arthur B. Winkleblack For Withhold Shareholder 1.4 Elect Director Robert J. Zatta For Withhold Shareholder 1.5 Management Nominee - Lamberto Andreotti For For Shareholder 1.6 Management Nominee - Edward D. Breen For For Shareholder 1.7 Management Nominee - Eleuthere I. du Po For For Shareholder nt 1.8 Management Nominee - James L. Gallogly For For Shareholder 1.9 Management Nominee - Marillyn A. Hewson For For Shareholder 1.10 Management Nominee - Ellen J. Kullman For For Shareholder 1.11 Management Nominee - Ulf M. Schneider For For Shareholder 1.12 Management Nominee - Patrick J. Ward For For Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named Executive None For Management Officers' Compensation 4 Report on Lobbying Payments and Policy None Against Shareholder 5 Report on Herbicide Use on GMO Crops None Against Shareholder 6 Establish Committee on Plant Closures None Against Shareholder 7 Repeal Amendments to the Company's Byla For For Shareholder ws Adopted Without Stockholder Approval After August 12, 2013 -------------------------------------------------------------------------------- East West Bancorp, Inc. Ticker: Security ID: 27579R104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Julia S. Gouw For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director John M. Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Eastman Chemical Company Ticker: Security ID: 277432100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Eaton Corporation plc Ticker: Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Michael J. Critelli For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Charles E. Golden For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Ned C. Lautenbach For For Management 1i Elect Director Deborah L. McCoy For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Sandra Pianalto For For Management 1l Elect Director Gerald B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approval of Overseas Market Purchases o For For Management f the Company Shares -------------------------------------------------------------------------------- eBay Inc. Ticker: Security ID: 278642103 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Jonathan Christodoro For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director John J. Donahoe For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Bonnie S. Hammer For For Management 1i Elect Director Gail J. McGovern For For Management 1j Elect Director Kathleen C. Mitic For For Management 1k Elect Director David M. Moffett For For Management 1l Elect Director Pierre M. Omidyar For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- EchoStar Corporation Ticker: Security ID: 278768106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Ecolab Inc. Ticker: Security ID: 278865100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Carl M. Casale For For Management 1.5 Elect Director Stephen I. Chazen For For Management 1.6 Elect Director Jeffrey M. Ettinger For For Management 1.7 Elect Director Jerry A. Grundhofer For For Management 1.8 Elect Director Arthur J. Higgins For For Management 1.9 Elect Director Joel W. Johnson For For Management 1.10 Elect Director Michael Larson For For Management 1.11 Elect Director Jerry W. Levin For For Management 1.12 Elect Director Robert L. Lumpkins For For Management 1.13 Elect Director Tracy B. McKibben For For Management 1.14 Elect Director Victoria J. Reich For For Management 1.15 Elect Director Suzanne M. Vautrinot For For Management 1.16 Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Edison International Ticker: Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Richard T. Schlosberg, I For For Management II 1.5 Elect Director Linda G. Stuntz For Against Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- Edwards Lifesciences Corporation Ticker: Security ID: 28176E108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Barbara J. McNeil For For Management 1d Elect Director Michael A. Mussallem For For Management 1e Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Eli Lilly and Company Ticker: Security ID: 532457108 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Katherine Baicker For For Management 1.1b Elect Director J. Erik Fyrwald For For Management 1.1c Elect Director Ellen R. Marram For For Management 1.1d Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMC Corporation Ticker: Security ID: 268648102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jose E. Almeida For For Management 1.1b Elect Director Michael W. Brown For For Management 1.1c Elect Director Donald J. Carty For For Management 1.1d Elect Director Randolph L. Cowen For For Management 1.1e Elect Director James S. DiStasio For For Management 1.1f Elect Director John R. Egan For For Management 1.1g Elect Director William D. Green For For Management 1.1h Elect Director Edmund F. Kelly For For Management 1.1i Elect Director Jami Miscik For For Management 1.1j Elect Director Paul Sagan For For Management 1.1k Elect Director David N. Strohm For For Management 1.1l Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Endo International plc Ticker: Security ID: G30401106 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: Security ID: G30397106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Norman Barham For For Management 1.3 Elect Director Galen R. Barnes For For Management 1.4 Elect Director William H. Bolinder For For Management 1.5 Elect Director Philip M. Butterfield For For Management 1.6 Elect Director Steven W. Carlsen For For Management 1.7 Elect Director John R. Charman For For Management 1.8 Elect Director Susan S. Fleming For For Management 1.9 Elect Director Scott D. Moore For For Management 1.10 Elect Director William J. Raver For For Management 1.11 Elect Director Robert A. Spass For For Management 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan -------------------------------------------------------------------------------- Endurance Specialty Holdings Ltd. Ticker: Security ID: G30397106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Energen Corporation Ticker: Security ID: 29265N108 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Hargett For For Management 1.2 Elect Director Alan A. Kleier For For Management 1.3 Elect Director Stephen A. Snider For For Management 1.4 Elect Director Gary C. Youngblood For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- Entergy Corporation Ticker: Security ID: 29364G103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen S. Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Gary W. Edwards For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche L. Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin For For Management 1l Elect Director Steven V. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation -------------------------------------------------------------------------------- Envision Healthcare Holdings, Inc. Ticker: Security ID: 29413U103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For Withhold Management 1.2 Elect Director Leonard M. Riggs, Jr. For For Management 1.3 Elect Director James D. Shelton For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Approve Nonqualified Employee Stock Pur For For Management chase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EOG Resources, Inc. Ticker: Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Janet F. Clark For For Management 1.1b Elect Director Charles R. Crisp For For Management 1.1c Elect Director James C. Day For For Management 1.1d Elect Director H. Leighton Steward For For Management 1.1e Elect Director Donald F. Textor For For Management 1.1f Elect Director William R. Thomas For For Management 1.1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- EP Energy Corporation Ticker: Security ID: 268785102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For Withhold Management 1.2 Elect Director Wilson B. Handler For Withhold Management 1.3 Elect Director John J. Hannan For Withhold Management 1.4 Elect Director Michael S. Helfer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQT Corporation Ticker: Security ID: 26884L109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director David L. Porges For For Management 1.5 Elect Director James E. Rohr For For Management 1.6 Elect Director David S. Shapira For For Management 1.7 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Equifax Inc. Ticker: Security ID: 294429105 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James E. Copeland, Jr. For For Management 1.1b Elect Director Robert D. Daleo For For Management 1.1c Elect Director Walter W. Driver, Jr. For For Management 1.1d Elect Director Mark L. Feidler For For Management 1.1e Elect Director L. Phillip Humann For For Management 1.1f Elect Director Robert D. Marcus For For Management 1.1g Elect Director Siri S. Marshall For For Management 1.1h Elect Director John A. McKinley For For Management 1.1i Elect Director Richard F. Smith For For Management 1.1j Elect Director Mark B. Templeton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Equinix, Inc. Ticker: Security ID: 29444U700 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For For Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Equity Commonwealth Ticker: Security ID: 294628102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelmen For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Equity LifeStyle Properties, Inc. Ticker: Security ID: 29472R108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Equity Residential Ticker: Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker: Security ID: 297178105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Everest Re Group, Ltd. Ticker: Security ID: G3223R108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director William F. Galtney, Jr. For Withhold Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Eversource Energy Ticker: Security ID: 30040W108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Amend Declaration of Trust to Change th For For Management e Name of the Company from Northeast Ut ilities to Eversource Energy 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Exelis Inc. Ticker: Security ID: 30162A108 Meeting Date: MAY 22, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Exelon Corporation Ticker: Security ID: 30161N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony K. Anderson For For Management 1.1b Elect Director Ann C. Berzin For For Management 1.1c Elect Director John A. Canning For For Management 1.1d Elect Director Christopher M. Crane For For Management 1.1e Elect Director Yves C. de Balmann For For Management 1.1f Elect Director Nicholas DeBenedictis For For Management 1.1g Elect Director Paul L. Joskow For For Management 1.1h Elect Director Robert J. Lawless For For Management 1.1i Elect Director Richard W. Mies For For Management 1.1j Elect Director William C. Richardson For For Management 1.1k Elect Director John W. Rogers, Jr. For For Management 1.1l Elect Director Mayo A. Shattuck, III For For Management 1.1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- Expedia, Inc. Ticker: Security ID: 30212P303 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Expeditors International of Washington, Inc. Ticker: Security ID: 302130109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director Richard B. McCune For For Management 1.6 Elect Director John W. Meisenbach For For Management 1.7 Elect Director Jeffrey S. Musser For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director James L.K. Wang For For Management 1.10 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Require Shareholder Approval of Specifi Against Against Shareholder c Performance Metrics in Equity Compens ation Plans 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Stock Retention Against For Shareholder 10 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: Security ID: 30219G108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Extra Space Storage Inc. Ticker: Security ID: 30225T102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For Withhold Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Exxon Mobil Corporation Ticker: Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Environme Against Against Shareholder ntal Experience 7 Increase the Number of Females on the B Against Against Shareholder oard 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations 11 Report on the Result of Efforts to Mini Against Against Shareholder mize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- F5 Networks, Inc. Ticker: Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Michael Dreyer For For Management 1e Elect Director Peter Klein For For Management 1f Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Facebook, Inc. Ticker: Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. Desmond-Hellman For For Management n 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 5 Report on Sustainability Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- Fastenal Company Ticker: Security ID: 311900104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Leland J. Hein For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Darren R. Jackson For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Scott A. Satterlee For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Federal Realty Investment Trust Ticker: Security ID: 313747206 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: Security ID: 31620R303 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Withhold Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director John D. Rood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Fidelity National Financial, Inc. Ticker: Security ID: 31620R402 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For Withhold Management 1.2 Elect Director Willie D. Davis For For Management 1.3 Elect Director John D. Rood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: Security ID: 31620M106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Fifth Third Bancorp Ticker: Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, Jr For For Management . 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FireEye, Inc. Ticker: Security ID: 31816Q101 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashar Aziz For Withhold Management 1.2 Elect Director David G. DeWalt For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- First Horizon National Corporation Ticker: Security ID: 320517105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Carter For For Management 1.2 Elect Director John C. Compton For For Management 1.3 Elect Director Mark A. Emkes For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director Vicky B. Gregg For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Scott M. Niswonger For For Management 1.9 Elect Director Vicki R. Palmer For For Management 1.10 Elect Director Colin V. Reed For For Management 1.11 Elect Director Cecelia D. Stewart For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- First Niagara Financial Group, Inc. Ticker: Security ID: 33582V108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director G. Thomas Bowers For For Management 1.3 Elect Director Roxanne J. Coady For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Carl A. Florio For For Management 1.6 Elect Director Carlton L. Highsmith For For Management 1.7 Elect Director Susan S. Harnett For For Management 1.8 Elect Director George M. Philip For For Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- First Republic Bank Ticker: Security ID: 33616C100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director L. Martin Gibbs For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director Duncan L. Niederauer For For Management 1.12 Elect Director George G.C. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- First Solar, Inc. Ticker: Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') Hambr For For Management o 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For Withhold Management 1.10 Elect Director Paul H. Stebbins For Withhold Management 1.11 Elect Director Michael T. Sweeney For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FirstEnergy Corp. Ticker: Security ID: 337932107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative Carbon Dioxide Reduc Against Against Shareholder tion Goals 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Fiserv, Inc. Ticker: Security ID: 337738108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Thomas C. Wertheimer For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- FleetCor Technologies, Inc. Ticker: Security ID: 339041105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For Withhold Management 1.2 Elect Director Mark A. Johnson For Withhold Management 1.3 Elect Director Jeffrey S. Sloan For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FLIR Systems, Inc. Ticker: Security ID: 302445101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Earl R. Lewis For For Management 1.4 Elect Director Angus L. Macdonald For For Management 1.5 Elect Director Cathy A. Stauffer For For Management 1.6 Elect Director Andrew C. Teich For For Management 1.7 Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote Requiremen Against For Shareholder t -------------------------------------------------------------------------------- Flowers Foods, Inc. Ticker: Security ID: 343498101 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Joe E. Beverly For For Management 2b Elect Director Amos R. McMullian For For Management 2c Elect Director J.V. Shields, Jr. For For Management 2d Elect Director David V. Singer For For Management 2e Elect Director James T. Spear For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) to Shareholder Vote -------------------------------------------------------------------------------- Flowserve Corporation Ticker: Security ID: 34354P105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director Charles M. Rampacek For For Management 1.10 Elect Director David E. Roberts For For Management 1.11 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Fluor Corporation Ticker: Security ID: 343412102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For Against Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FMC Corporation Ticker: Security ID: 302491303 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Eduardo E. Cordeiro For For Management 1.1b Elect Director G. Peter D'Aloia For For Management 1.1c Elect Director C. Scott Greer For For Management 1.1d Elect Director K'Lynne Johnson For For Management 1.1e Elect Director Paul J. Norris For For Management 1.1f Elect Director William H. Powell For For Management 1.1g Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FMC Technologies, Inc. Ticker: Security ID: 30249U101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike R. Bowlin For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Eleazar de Carvalho Filh For For Management o 1d Elect Director C. Maury Devine For For Management 1e Elect Director Claire S. Farley For For Management 1f Elect Director John T. Gremp For For Management 1g Elect Director Thomas M. Hamilton For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director Joseph H. Netherland For For Management 1j Elect Director Peter Oosterveer For For Management 1k Elect Director Richard A. Pattarozzi For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Foot Locker, Inc. Ticker: Security ID: 344849104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ford Motor Company Ticker: Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For Against Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For Against Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas Au For For Management ditors 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Forest City Enterprises, Inc. Ticker: Security ID: 345550107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr. For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Fortinet, Inc. Ticker: Security ID: 34959E109 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Hong Liang Lu For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fortune Brands Home & Security, Inc. Ticker: Security ID: 34964C106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Fossil Group, Inc. Ticker: Security ID: 34988V106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Franklin Resources, Inc. Ticker: Security ID: 354613101 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Frank's International N.V. Ticker: Security ID: N33462107 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William B. Berry For For Management -------------------------------------------------------------------------------- Frank's International N.V. Ticker: Security ID: N33462107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald Keith Mosing For Against Management 1b Elect Director Steven B. Mosing For Against Management 1c Elect Director Kirkland D. Mosing For Against Management 1d Elect Director William B. Berry For For Management 1e Elect Director Sheldon R. Erikson For For Management 1f Elect Director Gary P. Luquette For Against Management 1g Elect Director Michael C. Kearney For For Management 2 Adopt Financial Statements and Statutor For For Management y Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Approve Remuneration of Supervisory Boa For For Management rd 8A Authorize Management to Repurchase Shar For Against Management es 8B Approve Cancellation of Repurchased Sha For For Management res 8C Ratify Share Repurchases Prior to AGM w For For Management ithin Framework of Share Based Compensa tion 9 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Freeport-McMoRan Inc. Ticker: Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Freescale Semiconductor, Ltd. Ticker: Security ID: G3727Q101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Balasubramanian For For Management 1.2 Elect Director Chinh E. Chu For Withhold Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Daniel J. Heneghan For For Management 1.5 Elect Director Thomas H. Lister For Withhold Management 1.6 Elect Director Gregg A. Lowe For Withhold Management 1.7 Elect Director Joanne M. Maguire For For Management 1.8 Elect Director John W. Marren For Withhold Management 1.9 Elect Director James A. Quella For Withhold Management 1.10 Elect Director Peter Smitham For Withhold Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Claudius E. Watts, IV For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- Frontier Communications Corporation Ticker: Security ID: 35906A108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: Security ID: 360271100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John M. Bond, Jr. For For Management 1.1b Elect Director Lisa Crutchfield For For Management 1.1c Elect Director Denise L. Devine For For Management 1.1d Elect Director Patrick J. Freer For For Management 1.1e Elect Director George W. Hodges For For Management 1.1f Elect Director Albert Morrison, III For For Management 1.1g Elect Director James R. Moxley, III For For Management 1.1h Elect Director R. Scott Smith, Jr. For For Management 1.1i Elect Director Gary A. Stewart For For Management 1.1j Elect Director Ernest J. Waters For For Management 1.1k Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GameStop Corp. Ticker: Security ID: 36467W109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Thomas N. Kelly, Jr. For For Management 1.3 Elect Director Shane S. Kim For For Management 1.4 Elect Director J. Paul Raines For For Management 1.5 Elect Director Gerald R. Szczepanski For For Management 1.6 Elect Director Kathy P. Vrabeck For For Management 1.7 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Gaming and Leisure Properties, Inc. Ticker: Security ID: 36467J108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director David A. Handler For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Gannett Co., Inc. Ticker: Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John E. Cody For For Management 1.1b Elect Director Howard D. Elias For For Management 1.1c Elect Director Lidia Fonseca For For Management 1.1d Elect Director John Jeffry Louis For For Management 1.1e Elect Director Marjorie Magner For For Management 1.1f Elect Director Gracia C. Martore For For Management 1.1g Elect Director Scott K. McCune For For Management 1.1h Elect Director Susan Ness For For Management 1.1i Elect Director Tony A. Prophet For For Management 1.1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- Garmin Ltd. Ticker: Security ID: H2906T109 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Dividends For For Management 4 Approve Discharge of Board and Senior M For For Management anagement 5.1 Elect Director Donald H. Eller For For Management 5.2 Elect Director Joseph J. Hartnett For For Management 5.3 Elect Director Min H. Kao For For Management 5.4 Elect Director Charles W. Peffer For For Management 5.5 Elect Director Clifton A. Pemble For For Management 5.6 Elect Director Thomas P. Poberezny For For Management 6 Elect Min Kao as Board Chairman For For Management 7.1 Appoint Donald H. Eller as Member of th For For Management e Compensation Committee 7.2 Appoint Joseph J. Hartnett as Member of For For Management the Compensation Committee 7.3 Appoint Charles W. Peffer as Member of For For Management the Compensation Committee 7.4 Appoint Thomas P. Poberezny as Member o For For Management f the Compensation Committee 8 Designate Reiss + Preuss LLP as Indepe For For Management ndent Proxy 9 Ratify Ernst & Young LLP as Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Approve Fiscal Year 2016 Maximum Aggreg For For Management ate Compensation for the Executive Mana gement 12 Approve Maximum Aggregate Compensation For For Management for the Board of Directors for the Peri od Between the 2015 AGM and the 2016 AG M 13 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Gartner, Inc. Ticker: Security ID: 366651107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Bingle For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GATX Corporation Ticker: Security ID: 361448103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director James B. Ream For For Management 1.5 Elect Director Robert J. Ritchie For For Management 1.6 Elect Director David S. Sutherland For For Management 1.7 Elect Director Casey J. Sylla For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- General Dynamics Corporation Ticker: Security ID: 369550108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- General Electric Company Ticker: Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against Against Shareholder C3 Select One Director from Ranks of Retir Against Against Shareholder ees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker: Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Performance Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- General Motors Company Ticker: Security ID: 37045V100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- Genesee & Wyoming Inc. Ticker: Security ID: 371559105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Richard H. Allert For For Management 1a.2 Elect Director Michael Norkus For For Management 1a.3 Elect Director Ann N. Reese For For Management 1b.4 Elect Director Hunter C. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Genpact Limited Ticker: Security ID: G3922B107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect Robert G. Scott as Director For Against Management 1.3 Elect Amit Chandra as Director For Against Management 1.4 Elect Laura Conigliaro as Director For For Management 1.5 Elect David Humphrey as Director For For Management 1.6 Elect James C. Madden as Director For Against Management 1.7 Elect Alex Mandl as Director For For Management 1.8 Elect Mark Nunnelly as Director For Against Management 1.9 Elect Hanspeter Spek as Director For For Management 1.10 Elect Mark Verdi as Director For Against Management 2 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Gentex Corporation Ticker: Security ID: 371901109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director Pete Hoekstra For For Management 1.4 Elect Director James Hollars For For Management 1.5 Elect Director John Mulder For For Management 1.6 Elect Director Mark Newton For For Management 1.7 Elect Director Richard Schaum For For Management 1.8 Elect Director Frederick Sotok For For Management 1.9 Elect Director James Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Restricted Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Genuine Parts Company Ticker: Security ID: 372460105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' Louder For For Management milk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Gary W. Rollins For Withhold Management 1.12 Elect Director E. Jenner Wood III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Genworth Financial, Inc. Ticker: Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- Gilead Sciences, Inc. Ticker: Security ID: 375558103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- GNC Holdings, Inc. Ticker: Security ID: 36191G107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Jeffrey P. Berger For For Management 1.3 Elect Director Alan D. Feldman For For Management 1.4 Elect Director Michael F. Hines For For Management 1.5 Elect Director Amy B. Lane For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Robert F. Moran For For Management 1.8 Elect Director C. Scott O'Hara For For Management 1.9 Elect Director Richard J. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Google Inc. Ticker: Security ID: 38259P508 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require a Majority Vote for the Electio Against For Shareholder n of Directors 7 Report on Costs of Renewable Energy Inv Against Against Shareholder estments 8 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies -------------------------------------------------------------------------------- GoPro, Inc. Ticker: Security ID: 38268T103 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For For Management 1.2 Elect Director Anthony Bates For For Management 1.3 Elect Director Edward Gilhuly For Withhold Management 1.4 Elect Director Kenneth Goldman For For Management 1.5 Elect Director Peter Gotcher For For Management 1.6 Elect Director Michael Marks For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Graco Inc. Ticker: Security ID: 384109104 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Carroll For For Management 1b Elect Director Jack W. Eugster For For Management 1c Elect Director R. William Van Sant For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Graham Holdings Company Ticker: Security ID: 384637104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- Great Plains Energy Incorporated Ticker: Security ID: 391164100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director James A. Mitchell For For Management 1.8 Elect Director Ann D. Murtlow For For Management 1.9 Elect Director John J. Sherman For For Management 1.10 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Quantitative Carbon Dioxide Reduc Against For Shareholder tion Goals -------------------------------------------------------------------------------- Groupon, Inc. Ticker: Security ID: 399473107 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Lefkofsky For For Management 1.2 Elect Director Peter Barris For For Management 1.3 Elect Director Robert Bass For For Management 1.4 Elect Director Daniel Henry For For Management 1.5 Elect Director Jeffrey Housenbold For For Management 1.6 Elect Director Bradley A. Keywell For Withhold Management 1.7 Elect Director Theodore Leonsis For For Management 1.8 Elect Director Ann Ziegler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Gulfport Energy Corporation Ticker: Security ID: 402635304 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Halliburton Company Ticker: Security ID: 406216101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Halliburton Company Ticker: Security ID: 406216101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Halyard Health, Inc. Ticker: Security ID: 40650V100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For Withhold Management 1.2 Elect Director Patrick J. O'Leary For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Hanesbrands Inc. Ticker: Security ID: 410345102 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby J. Griffin For For Management 1.2 Elect Director James C. Johnson For For Management 1.3 Elect Director Jessica T. Mathews For For Management 1.4 Elect Director Franck J. Moison For For Management 1.5 Elect Director Robert F. Moran For For Management 1.6 Elect Director J. Patrick Mulcahy For For Management 1.7 Elect Director Ronald L. Nelson For For Management 1.8 Elect Director Richard A. Noll For For Management 1.9 Elect Director Andrew J. Schindler For For Management 1.10 Elect Director David V. Singer For For Management 1.11 Elect Director Ann E. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Harley-Davidson, Inc. Ticker: Security ID: 412822108 Meeting Date: APR 25, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Donald A. James For For Management 1.6 Elect Director Matthew S. Levatich For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Jochen Zeitz For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Hasbro, Inc. Ticker: Security ID: 418056107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Brian D. Goldner For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Richard S. Stoddart For For Management 1.11 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Adopt Share Retention Policy For Senior Against For Shareholder Executives 6 Limit Accelerated Vesting of Equity Awa Against Against Shareholder rds Upon a Change in Control -------------------------------------------------------------------------------- Hawaiian Electric Industries, Inc. Ticker: Security ID: 419870100 Meeting Date: JUN 10, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HCA Holdings, Inc. Ticker: Security ID: 40412C101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Milton Johnson For For Management 1.2 Elect Director Robert J. Dennis For For Management 1.3 Elect Director Nancy-Ann DeParle For For Management 1.4 Elect Director Thomas F. Frist, III For For Management 1.5 Elect Director William R. Frist For For Management 1.6 Elect Director Ann H. Lamont For For Management 1.7 Elect Director Jay O. Light For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Michael W. Michelson For For Management 1.10 Elect Director Wayne J. Riley For For Management 1.11 Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HCC Insurance Holdings, Inc. Ticker: Security ID: 404132102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Lydia I. Beebe For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director Barbara J. Duganier For For Management 1.6 Elect Director James C. Flagg For For Management 1.7 Elect Director John N. Molbeck, Jr. For For Management 1.8 Elect Director Susan Rivera For For Management 1.9 Elect Director Hans D. Rohlf For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director J. Mikesell Thomas For For Management 1.12 Elect Director Christopher J.B. William For For Management s 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- HCP, Inc. Ticker: Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- HD Supply Holdings, Inc. Ticker: Security ID: 40416M105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For For Management 1.2 Elect Director Paul B. Edgerley For For Management 1.3 Elect Director James A. Rubright For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Quantitative GHG Goals for Produc Against For Shareholder ts and Operations -------------------------------------------------------------------------------- Health Care REIT, Inc. Ticker: Security ID: 42217K106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Health Net, Inc. Ticker: Security ID: 42222G108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Jay M. Gellert For For Management 1F Elect Director Roger F. Greaves For For Management 1G Elect Director Douglas M. Mancino For For Management 1H Elect Director George Miller For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Helmerich & Payne, Inc. Ticker: Security ID: 423452101 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Henry Schein, Inc. Ticker: Security ID: 806407102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Donald J. Kabat For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Norman S. Matthews For For Management 1j Elect Director Mark E. Mlotek For For Management 1k Elect Director Steven Paladino For For Management 1l Elect Director Carol Raphael For For Management 1m Elect Director E. Dianne Rekow For For Management 1n Elect Director Bradley T. Sheares For For Management 1o Elect Director Louis W. Sullivan For For Management 2 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- Herbalife Ltd. Ticker: Security ID: G4412G101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Jonathan Christodoro For For Management 1.3 Elect Director Keith Cozza For For Management 1.4 Elect Director James L. Nelson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers as Audito For For Management rs 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Hess Corporation Ticker: Security ID: 42809H107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against Against Shareholder 6 Report on Plans to Address Stranded Car Against Against Shareholder bon Asset Risks -------------------------------------------------------------------------------- Hewlett-Packard Company Ticker: Security ID: 428236103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc L. Andreessen For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Rajiv L. Gupta For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Raymond J. Lane For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director James A. Skinner For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- Hexcel Corporation Ticker: Security ID: 428291108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David C. Hill For For Management 1.11 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hill-Rom Holdings, Inc. Ticker: Security ID: 431475102 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director William G. Dempsey For For Management 1.3 Elect Director James R. Giertz For For Management 1.4 Elect Director Charles E. Golden For For Management 1.5 Elect Director John J. Greisch For For Management 1.6 Elect Director William H. Kucheman For For Management 1.7 Elect Director Ronald A. Malone For For Management 1.8 Elect Director Eduardo R. Menasce For For Management 1.9 Elect Director Stacy Enxing Seng For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Hilton Worldwide Holdings Inc. Ticker: Security ID: 43300A104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Nassetta For For Management 1.2 Elect Director Jonathan D. Gray For For Management 1.3 Elect Director Michael S. Chae For For Management 1.4 Elect Director Tyler S. Henritze For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John G. Schreiber For For Management 1.7 Elect Director Elizabeth A. Smith For For Management 1.8 Elect Director Douglas M. Steenland For For Management 1.9 Elect Director William J. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HollyFrontier Corporation Ticker: Security ID: 436106108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Leldon E. Echols For For Management 1c Elect Director R. Kevin Hardage For For Management 1d Elect Director Michael C. Jennings For For Management 1e Elect Director Robert J. Kostelnik For For Management 1f Elect Director James H. Lee For For Management 1g Elect Director Franklin Myers For For Management 1h Elect Director Michael E. Rose For For Management 1i Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability, Including GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- Hologic, Inc. Ticker: Security ID: 436440101 Meeting Date: MAR 3, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Christodoro For For Management 1.2 Elect Director Sally W. Crawford For For Management 1.3 Elect Director Scott T. Garrett For For Management 1.4 Elect Director David R. LaVance, Jr. For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director Samuel Merksamer For For Management 1.9 Elect Director Christiana Stamoulis For For Management 1.10 Elect Director Elaine S. Ullian For For Management 1.11 Elect Director Wayne Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) to Shareholder Vote 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- Home Properties, Inc. Ticker: Security ID: 437306103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- HomeAway, Inc. Ticker: Security ID: 43739Q100 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Breakwell For For Management 1.2 Elect Director Carl G. Shepherd For For Management 1.3 Elect Director Simon Lehmann For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Honeywell International Inc. Ticker: Security ID: 438516106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Hospira, Inc. Ticker: Security ID: 441060100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Irving W. Bailey, II For For Management 1.1b Elect Director F. Michael Ball For For Management 1.1c Elect Director Barbara L. Bowles For For Management 1.1d Elect Director William G. Dempsey For For Management 1.1e Elect Director Dennis M. Fenton For For Management 1.1f Elect Director Roger W. Hale For For Management 1.1g Elect Director Heino von Prondzynski For For Management 1.1h Elect Director Jacque J. Sokolov For For Management 1.1i Elect Director John C. Staley For For Management 1.1j Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Hospira, Inc. Ticker: Security ID: 441060100 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Hospitality Properties Trust Ticker: Security ID: 44106M102 Meeting Date: JUN 1, 2015 Meeting Type: Proxy Contest Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bruce M. Gans For Do Not Vote Management 1.2 Elect Trustee Adam D. Portnoy For Do Not Vote Management 2 Amend Bylaws to Include Antitakeover Pr For Do Not Vote Management ovision(s) 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management 1.1 Elect Trustee Bruce M. Gans Against Against Shareholder 1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder 2 Amend Bylaws to Include Antitakeover Pr Against Against Management ovision(s) 3 Advisory Vote to Ratify Named Executive Against For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors None For Management 5 Amend Bylaws to Opt-Out of Antitakeover For For Shareholder Provision(s) and Require Shareholder V ote to Opt Back In -------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker: Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- Hubbell Incorporated Ticker: Security ID: 443510201 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. Cardoso For For Management 1.2 Elect Director Anthony J. Guzzi For For Management 1.3 Elect Director Neal J. Keating For For Management 1.4 Elect Director John F. Malloy For For Management 1.5 Elect Director David G. Nord For For Management 1.6 Elect Director Carlos A. Rodriguez For For Management 1.7 Elect Director John G. Russell For For Management 1.8 Elect Director Steven R. Shawley For For Management 1.9 Elect Director Richard J. Swift For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Humana Inc. Ticker: Security ID: 444859102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Bancshares Incorporated Ticker: Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Huntington Ingalls Industries, Inc. Ticker: Security ID: 446413106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Miller For For Management 1.2 Elect Director C. Michael Petters For For Management 1.3 Elect Director Karl M. von der Heyden For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Huntsman Corporation Ticker: Security ID: 447011107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Hyatt Hotels Corporation Ticker: Security ID: 448579102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Friedman For Withhold Management 1.2 Elect Director Susan D. Kronick For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Jason Pritzker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- IAC/InterActiveCorp Ticker: Security ID: 44919P508 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For For Management 1.2 Elect Director Chelsea Clinton For For Management 1.3 Elect Director Sonali De Rycker For For Management 1.4 Elect Director Barry Diller For For Management 1.5 Elect Director Michael D. Eisner For For Management 1.6 Elect Director Bonnie S. Hammer For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Bryan Lourd For For Management 1.9 Elect Director David Rosenblatt For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Alexander von Furstenber For For Management g 1.12 Elect Director Richard F. Zannino For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEX Corporation Ticker: Security ID: 45167R104 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Cynthia J. Warner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- IDEXX Laboratories, Inc. Ticker: Security ID: 45168D104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Daniel M. Junius For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- IHS Inc. Ticker: Security ID: 451734107 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph von Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Illinois Tool Works Inc. Ticker: Security ID: 452308109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws to Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- Illumina, Inc. Ticker: Security ID: 452327109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Blaine Bowman For For Management 1b Elect Director Karin Eastham For For Management 1c Elect Director Jay T. Flatley For For Management 1d Elect Director Jeffrey T. Huber For For Management 1e Elect Director William H. Rastetter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMS Health Holdings, Inc. Ticker: Security ID: 44970B109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Bousbib For Against Management 1.2 Elect Director James A. Fasano For Against Management 1.3 Elect Director Todd B. Sisitsky For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Incyte Corporation Ticker: Security ID: 45337C102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul A. Brooke For For Management 1.4 Elect Director Paul J. Clancy For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Informatica Corporation Ticker: Security ID: 45666Q102 Meeting Date: JUN 23, 2015 Meeting Type: Special Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker: Security ID: G47791101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration Auditors 4 Renew Directors' Authority to Issue Sha For For Management res 5 Renew Directors' Authority to Issue Sha For For Management res for Cash 6 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Ingram Micro Inc. Ticker: Security ID: 457153104 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director David A. Barnes For For Management 1.3 Elect Director Leslie Stone Heisz For For Management 1.4 Elect Director John R. Ingram For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Carol G. Mills For For Management 1.9 Elect Director Alain Monie For For Management 1.10 Elect Director Wade Oosterman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Ingredion Incorporated Ticker: Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Intel Corporation Ticker: Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Adopt Holy Land Principles Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Interactive Brokers Group, Inc. Ticker: Security ID: 45841N107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Thomas Peterffy For Against Management 1.1B Elect Director Earl H. Nemser For Against Management 1.1C Elect Director Milan Galik For Against Management 1.1D Elect Director Paul J. Brody For Against Management 1.1E Elect Director Lawrence E. Harris For Against Management 1.1F Elect Director Hans R. Stoll For Against Management 1.1G Elect Director Wayne H. Wagner For Against Management 1.1H Elect Director Richard Gates For Against Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Intercontinental Exchange, Inc. Ticker: Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Eurone xt -------------------------------------------------------------------------------- International Business Machines Corporation Ticker: Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Alex Gorsky For For Management 1.7 Elect Director Shirley Ann Jackson For For Management 1.8 Elect Director Andrew N. Liveris For For Management 1.9 Elect Director W. James McNerney, Jr. For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder 7 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- International Flavors & Fragrances Inc. Ticker: Security ID: 459506101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Marcello V. Bottoli For For Management 1.1b Elect Director Linda Buck For For Management 1.1c Elect Director Michael L. Ducker For For Management 1.1d Elect Director Roger W. Ferguson, Jr. For For Management 1.1e Elect Director John F. Ferraro For For Management 1.1f Elect Director Andreas Fibig For For Management 1.1g Elect Director Christina Gold For For Management 1.1h Elect Director Henry W. Howell, Jr. For For Management 1.1i Elect Director Katherine M. Hudson For For Management 1.1j Elect Director Dale F. Morrison For For Management 2 Ratify Pricewaterhousecoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- International Game Technology Ticker: Security ID: 459902102 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- International Paper Company Ticker: Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Intuitive Surgical, Inc. Ticker: Security ID: 46120E602 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Gary S. Guthart For For Management 1.3 Elect Director Eric H. Halvorson For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Alan J. Levy For For Management 1.6 Elect Director Mark J. Rubash For For Management 1.7 Elect Director Lonnie M. Smith For For Management 1.8 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Invesco Ltd. Ticker: Security ID: G491BT108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For Do Not Vote Management 1.2 Elect Director C. Robert Henrikson For Do Not Vote Management 1.3 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.4 Elect Director Sir Nigel Sheinwald For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors -------------------------------------------------------------------------------- IPG Photonics Corporation Ticker: Security ID: 44980X109 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev For For Management 1.2 Elect Director Eugene Scherbakov For For Management 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Michael C. Child For For Management 1.5 Elect Director Henry E. Gauthier For For Management 1.6 Elect Director William S. Hurley For For Management 1.7 Elect Director Eric Meurice For For Management 1.8 Elect Director John R. Peeler For For Management 1.9 Elect Director Thomas J. Seifert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Iron Mountain Incorporated Ticker: Security ID: 46284V101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Kent P. Dauten For For Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Per-Kristian Halvorsen For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ITC Holdings Corp. Ticker: Security ID: 465685105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Ernst For For Management 1.2 Elect Director Christopher H. Franklin For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director David R. Lopez For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director Thomas G. Stephens For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Approve Omnibus Stock Plan For Against Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ITT Corporation Ticker: Security ID: 450911201 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Richard P. Lavin For For Management 1f Elect Director Frank T. MacInnis For For Management 1g Elect Director Rebecca A. McDonald For For Management 1h Elect Director Timothy H. Powers For For Management 1i Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as Audito For For Management rs 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- J. C. Penney Company, Inc. Ticker: Security ID: 708160106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Colleen C. Barrett For For Management 1.1b Elect Director Marvin R. Ellison For For Management 1.1c Elect Director Thomas J. Engibous For For Management 1.1d Elect Director B. Craig Owens For For Management 1.1e Elect Director Leonard H. Roberts For For Management 1.1f Elect Director Stephen I. Sadove For For Management 1.1g Elect Director Javier G. Teruel For For Management 1.1h Elect Director R. Gerald Turner For For Management 1.1i Elect Director Ronald W. Tysoe For For Management 1.1j Elect Director Myron E. Ullman, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- J.B. Hunt Transport Services, Inc. Ticker: Security ID: 445658107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Quantitative GHG Goals for Produc Against For Shareholder ts and Operations -------------------------------------------------------------------------------- Jarden Corporation Ticker: Security ID: 471109108 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director James E. Lillie For For Management 1.3 Elect Director Michael S. Gross For Withhold Management 1.4 Elect Director Ros L'Esperance For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Johnson & Johnson Ticker: Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Jones Lang LaSalle Incorporated Ticker: Security ID: 48020Q107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director Dame DeAnne Julius For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Martin H. Nesbitt For For Management 1g Elect Director Sheila A. Penrose For For Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director David B. Rickard For For Management 1k Elect Director Roger T. Staubach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Joy Global Inc. Ticker: Security ID: 481165108 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Mark J. Gliebe For For Management 1.4 Elect Director John T. Gremp For Withhold Management 1.5 Elect Director John Nils Hanson For Withhold Management 1.6 Elect Director Gale E. Klappa For Withhold Management 1.7 Elect Director Richard B. Loynd For Withhold Management 1.8 Elect Director P. Eric Siegert For Withhold Management 1.9 Elect Director James H. Tate For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- JPMorgan Chase & Co. Ticker: Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against Against Shareholder 8 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 9 Report on Certain Vesting Program Against Against Shareholder 10 Disclosure of Recoupment Activity from Against Against Shareholder Senior Officers -------------------------------------------------------------------------------- Juniper Networks, Inc. Ticker: Security ID: 48203R104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Juno Therapeutics, Inc. Ticker: Security ID: 48205A109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans E. Bishop For Withhold Management 1.2 Elect Director Anthony B. Evnin For Withhold Management 1.3 Elect Director Howard H. Pien For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Kansas City Southern Ticker: Security ID: 485170302 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- KAR Auction Services, Inc. Ticker: Security ID: 48238T109 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director Peter R. Formanek For For Management 1d Elect Director James P. Hallett For For Management 1e Elect Director Mark E. Hill For For Management 1f Elect Director J. Mark Howell For For Management 1g Elect Director Lynn Jolliffe For For Management 1h Elect Director Michael T. Kestner For For Management 1i Elect Director John P. Larson For For Management 1j Elect Director Stephen E. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Kate Spade & Company Ticker: Security ID: 485865109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Benjamin For For Management 1.2 Elect Director Raul J. Fernandez For For Management 1.3 Elect Director Kenneth B. Gilman For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Kenneth P. Kopelman For For Management 1.6 Elect Director Craig A. Leavitt For For Management 1.7 Elect Director Deborah J. Lloyd For For Management 1.8 Elect Director Douglas Mack For For Management 1.9 Elect Director Jan Singer For For Management 1.10 Elect Director Doreen A. Toben For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Amend Right to Call Special Meeting For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- KBR, Inc. Ticker: Security ID: 48242W106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director James R. Blackwell For For Management 1.3 Elect Director Stuart J. B. Bradie For For Management 1.4 Elect Director Loren K. Carroll For For Management 1.5 Elect Director Jeffrey E. Curtiss For For Management 1.6 Elect Director Umberto della Sala For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Jack B. Moore For For Management 1.9 Elect Director Richard J. Slater For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Kellogg Company Ticker: Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Zachary Gund For For Management 1.4 Elect Director Jim Jenness For For Management 1.5 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Keysight Technologies, Inc. Ticker: Security ID: 49338L103 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Nersesian For For Management 1.2 Elect Director Charles J. Dockendorff For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Kilroy Realty Corporation Ticker: Security ID: 49427F108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker: Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker: Security ID: 49446R109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Colombe M. Nicholas For For Management 1.8 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker: Security ID: 49456B101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. MacDonald For For Management 1.8 Elect Director Michael J. Miller For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Amend Charter to Eliminate Inapplicable For For Management Provisions 7 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy 8 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 9 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- Kirby Corporation Ticker: Security ID: 497266106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Other Business None Against Management -------------------------------------------------------------------------------- Knowles Corporation Ticker: Security ID: 49926D109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cremin For For Management 1.2 Elect Director Didier Hirsch For For Management 1.3 Elect Director Ronald Jankov For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Kohl's Corporation Ticker: Security ID: 500255104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Nina G. Vaca For For Management 1i Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Clawback of Incentive Payments Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: Security ID: G5315B107 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Inglis For Withhold Management 1.2 Elect Director Brian F. Maxted For Withhold Management 1.3 Elect Director Richard B. Dearlove For For Management 1.4 Elect Director David I. Foley For Withhold Management 1.5 Elect Director David B. Krieger For Withhold Management 1.6 Elect Director Joseph P. Landy For Withhold Management 1.7 Elect Director Prakash A. Melwani For Withhold Management 1.8 Elect Director Adebayo ('Bayo') O. Ogun For For Management lesi 1.9 Elect Director Chris Tong For For Management 1.10 Elect Director Christopher A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Kraft Foods Group, Inc. Ticker: Security ID: 50076Q106 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Abelardo E. Bru For For Management 1.1b Elect Director John T. Cahill For For Management 1.1c Elect Director L. Kevin Cox For For Management 1.1d Elect Director Myra M. Hart For For Management 1.1e Elect Director Peter B. Henry For For Management 1.1f Elect Director Jeanne P. Jackson For For Management 1.1g Elect Director Terry J. Lundgren For For Management 1.1h Elect Director Mackey J. McDonald For For Management 1.1i Elect Director John C. Pope For For Management 1.1j Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Risks Associated with Use of Against Against Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Defore Against Against Shareholder station 6 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 7 Report on Sustainability, Including GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- L Brands, Inc. Ticker: Security ID: 501797104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- L-3 Communications Holdings, Inc. Ticker: Security ID: 502424104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ann E. Dunwoody For For Management 1.1b Elect Director Lewis Kramer For For Management 1.1c Elect Director Robert B. Millard For For Management 1.1d Elect Director Vincent Pagano, Jr. For For Management 1.1e Elect Director H. Hugh Shelton For For Management 1.1f Elect Director Arthur L. Simon For For Management 1.1g Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 5 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Laboratory Corporation of America Holdings Ticker: Security ID: 50540R409 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Lamar Advertising Company Ticker: Security ID: 512816109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Landstar System, Inc. Ticker: Security ID: 515098101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Gattoni For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Laredo Petroleum, Inc. Ticker: Security ID: 516806106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Levy For For Management 1.2 Elect Director Jay P. Still For For Management 1.3 Elect Director Donald D. Wolf For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Las Vegas Sands Corp. Ticker: Security ID: 517834107 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Micheline Chau For For Management 1.3 Elect Director Michael A. Leven For For Management 1.4 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Lazard Ltd Ticker: Security ID: G54050102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew M. Alper as Director For For Management 1.2 Elect Ashish Bhutani as Director For For Management 1.3 Elect Steven J. Heyer as Director For For Management 1.4 Elect Sylvia Jay as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Rem uneration Auditors -------------------------------------------------------------------------------- Lear Corporation Ticker: Security ID: 521865204 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Leggett & Platt, Incorporated Ticker: Security ID: 524660107 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Leidos Holdings, Inc. Ticker: Security ID: 525327102 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David G. Fubini For For Management 1b Elect Director John J. Hamre For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director John P. Jumper For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Lawrence C. Nussdorf For For Management 1i Elect Director Robert S. Shapard For For Management 1j Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LendingClub Corporation Ticker: Security ID: 52603A109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Ciporin For Withhold Management 1.2 Elect Director Jeffrey Crowe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Lennar Corporation Ticker: Security ID: 526057104 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Theron I. 'Tig' Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Teri P. McClure For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Armando Olivera For For Management 1.9 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Lennox International Inc. Ticker: Security ID: 526107107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Leucadia National Corporation Ticker: Security ID: 527288104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Level 3 Communications, Inc. Ticker: Security ID: 52729N308 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Ellis, Jr. For For Management 1.2 Elect Director Jeff K. Storey For For Management 1.3 Elect Director Kevin P. Chilton For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director Irene M. Esteves For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Spencer B. Hays For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Kevin W. Mooney For For Management 1.10 Elect Director Peter Seah Lim Huat For For Management 1.11 Elect Director Peter van Oppen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Renew Rights Plan (NOL Pill) For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Lexmark International, Inc. Ticker: Security ID: 529771107 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph E. Gomory For For Management 1b Elect Director Michael J. Maples For For Management 1c Elect Director Stephen R. Hardis For For Management 1d Elect Director William R. Fields For For Management 1e Elect Director Robert Holland, Jr. For For Management 1f Elect Director Jared L. Cohon For For Management 1g Elect Director J. Edward Coleman For For Management 1h Elect Director Sandra L. Helton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- Liberty Broadband Corporation Ticker: Security ID: 530307107 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Wargo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: Security ID: 53071M104 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Liberty Interactive Corporation Ticker: Security ID: 53071M880 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. George For Withhold Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director M. LaVoy Robison For Withhold Management 2 Approve the Group Name Change Proposal For For Management 3 Increase Authorized Common Stock For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Liberty Media Corporation Ticker: Security ID: 531229102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Deevy For For Management 1.2 Elect Director Gregory B. Maffei For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Liberty Property Trust Ticker: Security ID: 531172104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. Deloach, Jr. For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Antonio Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Liberty Tripadvisor Holdings, Inc. Ticker: Security ID: 531465102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For For Management 1.2 Elect Director John C. Malone For Withhold Management 1.3 Elect Director Michael J. Malone For For Management 1.4 Elect Director Chris Mueller For For Management 1.5 Elect Director Larry E. Romrell For For Management 1.6 Elect Director Albert E. Rosenthaler For For Management 1.7 Elect Director J. David Wargo For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LifePoint Health, Inc. Ticker: Security ID: 53219L109 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Marilyn B. Tavenner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Lincoln Electric Holdings, Inc. Ticker: Security ID: 533900106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Stephen G. Hanks For For Management 1.3 Elect Director Phillip J. Mason For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan -------------------------------------------------------------------------------- Lincoln National Corporation Ticker: Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LinkedIn Corporation Ticker: Security ID: 53578A108 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner For For Management 2 Ratify Deloitte & Touche LLP as Audito For For Management rs 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Report on Plans to Increase Board Diver None Against Shareholder sity -------------------------------------------------------------------------------- Live Nation Entertainment, Inc. Ticker: Security ID: 538034109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Jonathan Dolgen For For Management 1.3 Elect Director Ari Emanuel For For Management 1.4 Elect Director Robert Ted Enloe, III For Against Management 1.5 Elect Director Jeffrey T. Hinson For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director Margaret "Peggy" Johnson For For Management 1.8 Elect Director James S. Kahan For For Management 1.9 Elect Director Gregory B. Maffei For Against Management 1.10 Elect Director Randall T. Mays For For Management 1.11 Elect Director Michael Rapino For For Management 1.12 Elect Director Mark S. Shapiro For Against Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LKQ Corporation Ticker: Security ID: 501889208 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Ronald G. Foster For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Lockheed Martin Corporation Ticker: Security ID: 539830109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Daniel F. Akerson For For Management 1.1b Elect Director Nolan D. Archibald For For Management 1.1c Elect Director Rosalind G. Brewer For For Management 1.1d Elect Director David B. Burritt For For Management 1.1e Elect Director James O. Ellis, Jr. For For Management 1.1f Elect Director Thomas J. Falk For For Management 1.1g Elect Director Marillyn A. Hewson For For Management 1.1h Elect Director Gwendolyn S. King For For Management 1.1i Elect Director James M. Loy For For Management 1.1j Elect Director Joseph W. Ralston For For Management 1.1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Loews Corporation Ticker: Security ID: 540424108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Lowe's Companies, Inc. Ticker: Security ID: 548661107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For Withhold Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- LPL Financial Holdings Inc. Ticker: Security ID: 50212V100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Anne M. Mulcahy For For Management 1.6 Elect Director James S. Putnam For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Richard P. Schifter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LyondellBasell Industries NV Ticker: Security ID: N53745100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory Boa For For Management rd 2a Elect Kevin W. Brown to Management Boar For For Management d 2b Elect Jeffrey A. Kaplan to Management B For For Management oard 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Authorize Board to Issue Shares up to 2 For For Management 0 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Melinda R. Rich For For Management 1.11 Elect Director Robert E. Sadler, Jr. For For Management 1.12 Elect Director Herbert L. Washington For For Management 1.13 Elect Director Robert G. Wilmers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Macy's, Inc. Ticker: Security ID: 55616P104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Meyer Feldberg For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director Sara Levinson For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mallinckrodt plc Ticker: Security ID: G5785G107 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director Don M. Bailey For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director J. Martin Carroll For For Management 1e Elect Director Diane H. Gulyas For For Management 1f Elect Director Nancy S. Lurker For For Management 1g Elect Director JoAnn A. Reed For For Management 1h Elect Director Angus C. Russell For For Management 1i Elect Director Virgil D. Thompson For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Kneeland C. Youngblood For For Management 1l Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as Audito For For Management rs and Authorize Board to Fix Their Re muneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Share Repurchase up to 10 Per For For Management cent of Issued Share Capital 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it Hold s as Treasury Shares 7 Authorize the Holding of the 2016 AGM a For For Management t a Location Outside Ireland -------------------------------------------------------------------------------- ManpowerGroup Inc. Ticker: Security ID: 56418H100 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Jeffrey A. Joerres For For Management 1.3 Elect Director Roberto Mendoza For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 1.5 Elect Director Jonas Prising For For Management 1.6 Elect Director Paul Read For For Management 1.7 Elect Director Elizabeth P. Sartain For For Management 1.8 Elect Director John R. Walter For For Management 1.9 Elect Director Edward J. Zore For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Marathon Oil Corporation Ticker: Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- Marathon Petroleum Corporation Ticker: Security ID: 56585A102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Markel Corporation Ticker: Security ID: 570535104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director K. Bruce Connell For For Management 1.3 Elect Director Douglas C. Eby For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Darrell D. Martin For For Management 1.10 Elect Director Michael O'Reilly For For Management 1.11 Elect Director Michael J. Schewel For For Management 1.12 Elect Director Jay M. Weinberg For For Management 1.13 Elect Director Debora J. Wilson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Marriott International, Inc. Ticker: Security ID: 571903202 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Deborah Marriott Harriso For For Management n 1.4 Elect Director Frederick A. 'Fritz' Hen For For Management derson 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director Arne M. Sorenson For For Management 1.11 Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker: Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang of Monkton For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Maria Silvia Bastos Marq For For Management ues 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker: Security ID: 573284106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Marvell Technology Group Ltd. Ticker: Security ID: G5876H105 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Weili Dai For Against Management 1c Elect Director Juergen Gromer For Against Management 1d Elect Director John G. Kassakian For Against Management 1e Elect Director Arturo Krueger For Against Management 1f Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration Auditors -------------------------------------------------------------------------------- Masco Corporation Ticker: Security ID: 574599106 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For For Management 1d Elect Director Mary Ann Van Lokeren For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- MasterCard Incorporated Ticker: Security ID: 57636Q104 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes Lagun For For Management es 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Mattel, Inc. Ticker: Security ID: 577081102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MBIA Inc. Ticker: Security ID: 55262C100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Joseph W. Brown For For Management 1.1b Elect Director Maryann Bruce For For Management 1.1c Elect Director Sean D. Carney For For Management 1.1d Elect Director David A. Coulter For For Management 1.1e Elect Director Steven J. Gilbert For For Management 1.1f Elect Director Charles R. Rinehart For For Management 1.1g Elect Director Theodore Shasta For For Management 1.1h Elect Director Richard C. Vaughan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- McDonald's Corporation Ticker: Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Stephen J. Easterbrook For For Management 1c Elect Director Robert A. Eckert For For Management 1d Elect Director Margaret (Margo) H. Geor For For Management giadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Walter E. Massey For For Management 1i Elect Director Andrew J. McKenna For For Management 1j Elect Director Sheila A. Penrose For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Roger W. Stone For For Management 1m Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Oi Against Against Shareholder l Sourcing Impacts -------------------------------------------------------------------------------- McGraw Hill Financial, Inc. Ticker: Security ID: 580645109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MDU Resources Group, Inc. Ticker: Security ID: 552690109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director David L. Goodin For For Management 1.4 Elect Director Mark A. Hellerstein For For Management 1.5 Elect Director A. Bart Holaday For For Management 1.6 Elect Director Dennis W. Johnson For For Management 1.7 Elect Director William E. McCracken For For Management 1.8 Elect Director Patricia L. Moss For For Management 1.9 Elect Director Harry J. Pearce For For Management 1.10 Elect Director John K. Wilson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mead Johnson Nutrition Company Ticker: Security ID: 582839106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Steven M. Altschuler For For Management 1.1b Elect Director Howard B. Bernick For For Management 1.1c Elect Director Kimberly A. Casiano For For Management 1.1d Elect Director Anna C. Catalano For For Management 1.1e Elect Director Celeste A. Clark For For Management 1.1f Elect Director James M. Cornelius For For Management 1.1g Elect Director Stephen W. Golsby For For Management 1.1h Elect Director Michael Grobstein For For Management 1.1i Elect Director Peter Kasper Jakobsen For For Management 1.1j Elect Director Peter G. Ratcliffe For For Management 1.1k Elect Director Michael A. Sherman For For Management 1.1l Elect Director Elliott Sigal For For Management 1.1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- MeadWestvaco Corporation Ticker: Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Medivation, Inc. Ticker: Security ID: 58501N101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 1.3 Elect Director David T. Hung For For Management 1.4 Elect Director C. Patrick Machado For For Management 1.5 Elect Director Dawn Svoronos For For Management 1.6 Elect Director W. Anthony Vernon For For Management 1.7 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MEDNAX, Inc. Ticker: Security ID: 58502B106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Karey D. Barker For For Management 1.3 Elect Director Waldemar A. Carlo For For Management 1.4 Elect Director Michael B. Fernandez For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Memorial Resource Development Corp. Ticker: Security ID: 58605Q109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tony R. Weber For Against Management 1b Elect Director John A. Weinzierl For Against Management 1c Elect Director Scott A. Gieselman For Against Management 1d Elect Director Kenneth A. Hersh For Against Management 1e Elect Director Robert A. Innamorati For For Management 1f Elect Director Carol Lee O'Neill For For Management 1g Elect Director Pat Wood, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker: Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: Security ID: 589400100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Christopher Graves For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 1.10 Elect Director James G. Ellis For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Adopt Simple Majority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- MetLife, Inc. Ticker: Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement t For For Management o Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement t For For Management o Amend Bylaws 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mettler-Toledo International Inc. Ticker: Security ID: 592688105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne, Jr. For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Dis putes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MFA Financial, Inc. Ticker: Security ID: 55272X102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For For Management 1b Elect Director George H. Krauss For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MGM Resorts International Ticker: Security ID: 552953101 Meeting Date: MAY 28, 2015 Meeting Type: Proxy Contest Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Mary Chris Gay For For Management 1.4 Elect Director William W. Grounds For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Gregory M. Spierkel For For Management 1.11 Elect Director Daniel J. Taylor For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 1.1 Elect Director Matthew J. Hart For Do Not Vote Shareholder 1.2 Elect Director Richard Kincaid For Do Not Vote Shareholder 1.3 Elect Director Jonathan Litt For Do Not Vote Shareholder 1.4 Elect Director Marc A. Weisman For Do Not Vote Shareholder 1.5 Management Nominee - William A. Bible For Do Not Vote Shareholder 1.6 Management Nominee - Mary Chris Gay For Do Not Vote Shareholder 1.7 Management Nominee - William W. Grounds For Do Not Vote Shareholder 1.8 Management Nominee - Anthony Mandekic For Do Not Vote Shareholder 1.9 Management Nominee - James J. Murren For Do Not Vote Shareholder 1.10 Management Nominee - Gregory M. Spierke For Do Not Vote Shareholder l 1.11 Management Nominee - Daniel J. Taylor For Do Not Vote Shareholder 2 Ratify Deloitte & Touche LLP as Auditor For Do Not Vote Management s 3 Advisory Vote to Ratify Named Executive Against Do Not Vote Management Officers' Compensation -------------------------------------------------------------------------------- Mid-America Apartment Communities, Inc. Ticker: Security ID: 59522J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 1k Elect Director John W. Spiegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Mohawk Industries, Inc. Ticker: Security ID: 608190104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Molson Coors Brewing Company Ticker: Security ID: 60871R209 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Mondelez International, Inc. Ticker: Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging -------------------------------------------------------------------------------- Moody's Corporation Ticker: Security ID: 615369105 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 1.4 Elect Director Ewald Kist For For Management 1.5 Elect Director Henry A. McKinnell, Jr. For For Management 1.6 Elect Director John K. Wulff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Morgan Stanley Ticker: Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 7 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- Morningstar, Inc. Ticker: Security ID: 617700109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joe Mansueto For For Management 1b Elect Director Don Phillips For For Management 1c Elect Director Cheryl Francis For For Management 1d Elect Director Steve Kaplan For For Management 1e Elect Director Gail Landis For For Management 1f Elect Director Bill Lyons For For Management 1g Elect Director Jack Noonan For For Management 1h Elect Director Paul Sturm For For Management 1i Elect Director Hugh Zentmyer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Motorola Solutions, Inc. Ticker: Security ID: 620076307 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Michael V. Hayden For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MRC Global Inc. Ticker: Security ID: 55345K103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew R. Lane For For Management 1.2 Elect Director Leonard M. Anthony For For Management 1.3 Elect Director Rhys J. Best For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director Craig Ketchum For For Management 1.6 Elect Director Gerard P. Krans For For Management 1.7 Elect Director Cornelis A. Linse For For Management 1.8 Elect Director John A. Perkins For For Management 1.9 Elect Director H.B. Wehrle, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MSCI Inc. Ticker: Security ID: 55354G100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Henry A. Fernandez For For Management 1.1b Elect Director Robert G. Ashe For For Management 1.1c Elect Director Benjamin F. duPont For For Management 1.1d Elect Director Wayne Edmunds For For Management 1.1e Elect Director D. Robert Hale For For Management 1.1f Elect Director Alice W. Handy For For Management 1.1g Elect Director Catherine R. Kinney For For Management 1.1h Elect Director Wendy E. Lane For For Management 1.1i Elect Director Linda H. Riefler For For Management 1.1j Elect Director George W. Siguler For For Management 1.1k Elect Director Patrick Tierney For For Management 1.1l Elect Director Rodolphe M. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Murphy Oil Corporation Ticker: Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: Security ID: 626755102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Holliger For For Management 1.2 Elect Director James W. Keyes For For Management 1.3 Elect Director Diane N. Landen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Mylan Inc. Ticker: Security ID: 628530107 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Nabors Industries Ltd. Ticker: Security ID: G6359F103 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director John P. Kotts For For Management 1.3 Elect Director Michael C. Linn For Withhold Management 1.4 Elect Director Anthony G. Petrello For For Management 1.5 Elect Director Dag Skattum For For Management 1.6 Elect Director Howard Wolf For Withhold Management 1.7 Elect Director John Yearwood For Withhold Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration Auditors 3 Approve Broker Non-Vote Bye-law Amendme For For Management nt 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Adopt Retention Ratio for Executives Against Against Shareholder 6 Require Shareholder Approval of Specifi Against Against Shareholder c Performance Metrics in Equity Compens ation Plans 7 Report on Sustainability, Including Goa Against Against Shareholder ls and ESG Link to Executive Compensati on 8 Adopt Proxy Access Right Against For Shareholder 9 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- National Fuel Gas Company Ticker: Security ID: 636180101 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director Stephen E. Ewing For For Management 2 Amend By-Law Disqualifying Directors Wh For Against Management o Accept Certain Compensation From a Th ird Party 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 6 Request the Board to Spin off Utility S Against Against Shareholder egment 7 Amend EEO Policy to Prohibit Discrimina Against Against Shareholder tion Based on Gender Identity and Expre ssion -------------------------------------------------------------------------------- National Instruments Corporation Ticker: Security ID: 636518102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management 1.2 Elect Director Charles J. Roesslein For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- National Oilwell Varco, Inc. Ticker: Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: Security ID: 637417106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Nationstar Mortgage Holdings Inc. Ticker: Security ID: 63861C109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Jay Bray For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Stock Appreciation Rights to Ka For For Management l Raman -------------------------------------------------------------------------------- Navient Corporation Ticker: Security ID: 63938C108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. Diefenderfer, For For Management III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John (Jack) F. Remondi For For Management 1j Elect Director Steven L. Shapiro For For Management 1k Elect Director Jane J. Thompson For For Management 1l Elect Director Laura S. Unger For For Management 1m Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCR Corporation Ticker: Security ID: 62886E108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director Gary J. Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Richard T. 'Mick' McGuir For For Management e, III 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Declassify the Board of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Netflix, Inc. Ticker: Security ID: 64110L106 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Bradford L. Smith For For Management 1.3 Elect Director Anne M. Sweeney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For Against Management 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NetSuite Inc. Ticker: Security ID: 64118Q107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For Against Management 1.2 Elect Director Steven J. Gomo For Against Management 1.3 Elect Director Catherine R. Kinney For Against Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- New York Community Bancorp, Inc. Ticker: Security ID: 649445103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen E. Clancy For For Management 1b Elect Director Hanif 'Wally' Dahya For For Management 1c Elect Director Joseph R. Ficalora For For Management 1d Elect Director James J. O'Donovan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Newell Rubbermaid Inc. Ticker: Security ID: 651229106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Clarke For For Management 1b Elect Director Kevin C. Conroy For For Management 1c Elect Director Scott S. Cowen For For Management 1d Elect Director Michael T. Cowhig For For Management 1e Elect Director Domenico De Sole For For Management 1f Elect Director Cynthia A. Montgomery For For Management 1g Elect Director Christopher D. O'Leary For For Management 1h Elect Director Jose Ignacio Perez-Lizau For For Management r 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Articles Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- Newfield Exploration Company Ticker: Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 2 Ratify PricewaterhousCoopers LLP as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5A Amend Omnibus Stock Plan For For Management 5B Amend Executive Incentive Bonus Plan For For Management 6A Increase Authorized Common Stock For For Management 6B Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- NewMarket Corporation Ticker: Security ID: 651587107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Newmont Mining Corporation Ticker: Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker: Security ID: 65339F101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1.e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director Toni Jennings For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Amend Charter to Eliminate Supermajorit For For Management y Vote Requirement and Provide that the Vote Required is a Majority of Outstan ding Shares, For Shareholder Approval o f Certain Amendments to the Charter 7 Amend Charter to Eliminate the 'for cau For For Management se' Requirement for the Removal of a Di rector 8 Amend Right to Call Special Meeting For Against Management 9 Report on Political Contributions Against Against Shareholder 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Nielsen N.V. Ticker: Security ID: N63218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in Connec For For Management tion with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Am endment of the Articles of Association 2 Approve Corporate Reorganization For For Management 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge of Board of Directors For For Management 5a Elect Director James A. Attwood, Jr. For For Management 5b Elect Director Dwight M. Barns For For Management 5c Elect Director David L. Calhoun For For Management 5d Elect Director Karen M. Hoguet For For Management 5e Elect Director James M. Kilts For For Management 5f Elect Director Harish Manwani For For Management 5g Elect Director Kathryn V. Marinello For For Management 5h Elect Director Alexander Navab For For Management 5i Elect Director Robert C. Pozen For For Management 5j Elect Director Vivek Y. Ranadive For For Management 5k Elect Director Javier G. Teruel For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Appoint Ernst and Young Accountants LLP For For Management to Audit the Dutch Statutory Annual Ac counts 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Advisory Vote to Approve Remuneration o For For Management f Executives -------------------------------------------------------------------------------- NiSource Inc. Ticker: Security ID: 65473P105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Teresa A.Taylor For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Ratify Deloitte & Touche LLP as Auditor For For Management s 14 Provide Right to Call Special Meeting For For Management 15 Approve Decrease in Size of Board For For Management 16 Amend Omnibus Stock Plan For For Management 17 Amend Qualified Employee Stock Purchase For For Management Plan 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Thomas J. Edelman For For Management 1.5 Elect Director Eric P. Grubman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus S For For Management tock Plan 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Impacts of and Plans to Align Against For Shareholder with Global Climate Change Policy -------------------------------------------------------------------------------- Nordson Corporation Ticker: Security ID: 655663102 Meeting Date: FEB 24, 2015 Meeting Type: Annual Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur L. George, Jr. For For Management 1.2 Elect Director Michael F. Hilton For For Management 1.3 Elect Director Frank M. Jaehnert For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Nordstrom, Inc. Ticker: Security ID: 655664100 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Phyllis J. Campbell For For Management 1c Elect Director Michelle M. Ebanks For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Robert G. Miller For For Management 1f Elect Director Blake W. Nordstrom For For Management 1g Elect Director Erik B. Nordstrom For For Management 1h Elect Director Peter E. Nordstrom For For Management 1i Elect Director Philip G. Satre For For Management 1j Elect Director Brad D. Smith For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Alison A. Winter For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Norfolk Southern Corporation Ticker: Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For Against Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Northern Trust Corporation Ticker: Security ID: 665859104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Linda Walker Bynoe For For Management 1.1b Elect Director Susan Crown For For Management 1.1c Elect Director Dean M. Harrison For For Management 1.1d Elect Director Dipak C. Jain For For Management 1.1e Elect Director Jose Luis Prado For For Management 1.1f Elect Director John W. Rowe For For Management 1.1g Elect Director Martin P. Slark For For Management 1.1h Elect Director David H. B. Smith, Jr. For For Management 1.1i Elect Director Donald Thompson For For Management 1.1j Elect Director Charles A. Tribbett, III For For Management 1.1k Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions -------------------------------------------------------------------------------- Northrop Grumman Corporation Ticker: Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NorthStar Asset Management Group Inc. Ticker: Security ID: 66705Y104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Hamamoto For For Management 1.2 Elect Director Stephen E. Cummings For For Management 1.3 Elect Director Judith A. Hannaway For For Management 1.4 Elect Director Oscar Junquera For For Management 1.5 Elect Director Justin Metz For For Management 1.6 Elect Director Wesley D. Minami For For Management 1.7 Elect Director Louis J. Paglia For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- NorthStar Realty Finance Corp. Ticker: Security ID: 66704R704 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Hamamoto For For Management 1.2 Elect Director Judith A. Hannaway For Withhold Management 1.3 Elect Director Wesley D. Minami For Withhold Management 1.4 Elect Director Louis J. Paglia For Withhold Management 1.5 Elect Director Charles W. Schoenherr For Withhold Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- Norwegian Cruise Line Holdings Ltd. Ticker: Security ID: G66721104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam M. Aron For Against Management 1b Elect Director Kevin Crowe For For Management 1c Elect Director F. Robert Salerno For For Management 1d Elect Director Walter L. Revell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 4 Amend Bylaws to Clarify the Notice Prov For For Management isions -------------------------------------------------------------------------------- NOW Inc. Ticker: Security ID: 67011P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NRG Energy, Inc. Ticker: Security ID: 629377508 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director David Crane For For Management 1.6 Elect Director Terry G. Dallas For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Nu Skin Enterprises, Inc. Ticker: Security ID: 67018T105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nevin N. Andersen For For Management 1b Elect Director Daniel W. Campbell For For Management 1c Elect Director M. Truman Hunt For For Management 1d Elect Director Andrew D. Lipman For For Management 1e Elect Director Steven J. Lund For For Management 1f Elect Director Neil H. Offen For For Management 1g Elect Director Thomas R. Pisano For For Management 1h Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Nucor Corporation Ticker: Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NVIDIA Corporation Ticker: Security ID: 67066G104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- NVR, Inc. Ticker: Security ID: 62944T105 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. E. Andrews For For Management 1.2 Elect Director Timothy M. Donahue For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Alfred E. Festa For For Management 1.5 Elect Director Ed Grier For For Management 1.6 Elect Director Manuel H. Johnson For For Management 1.7 Elect Director Mel Martinez For For Management 1.8 Elect Director William A. Moran For For Management 1.9 Elect Director David A. Preiser For For Management 1.10 Elect Director W. Grady Rosier For For Management 1.11 Elect Director Dwight C. Schar For For Management 1.12 Elect Director Paul W. Whetsell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Oasis Petroleum Inc. Ticker: Security ID: 674215108 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cassidy For For Management 1.2 Elect Director Taylor L. Reid For For Management 1.3 Elect Director Bobby S. Shackouls For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Occidental Petroleum Corporation Ticker: Security ID: 674599105 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Restatement Against Against Shareholder s 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Methane and Flaring Emissions Against Against Shareholder Management and Reduction Targets 8 Review and Assess Membership of Lobbyin Against Against Shareholder g Organizations -------------------------------------------------------------------------------- Oceaneering International, Inc. Ticker: Security ID: 675232102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director M. Kevin McEvoy For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Ocwen Financial Corporation Ticker: Security ID: 675746309 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director DeForest B. Soaries, Jr. For For Management 1.6 Elect Director Robert A. Salcetti For For Management 1.7 Elect Director Barry N. Wish For For Management 1.8 Elect Director Alan J. Bowers For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- OGE Energy Corp. Ticker: Security ID: 670837103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director Luke R. Corbett For For Management 1.3 Elect Director Peter B. Delaney For For Management 1.4 Elect Director John D. Groendyke For For Management 1.5 Elect Director Kirk Humphreys For For Management 1.6 Elect Director Robert Kelley For For Management 1.7 Elect Director Robert O. Lorenz For For Management 1.8 Elect Director Judy R. McReynolds For For Management 1.9 Elect Director Sheila G. Talton For For Management 1.10 Elect Director Sean Trauschke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Simple Majority Vote For For Shareholder 5 Report on GHG emission Reduction Scenar Against For Shareholder ios -------------------------------------------------------------------------------- Oil States International, Inc. Ticker: Security ID: 678026105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Old Dominion Freight Line, Inc. Ticker: Security ID: 679580100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director John R. Congdon, Jr. For For Management 1.5 Elect Director Robert G. Culp, III For For Management 1.6 Elect Director John D. Kasarda For For Management 1.7 Elect Director Leo H. Suggs For For Management 1.8 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Old Republic International Corporation Ticker: Security ID: 680223104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Spencer LeRoy, III For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Require a Majority Vote for the Electio Against For Shareholder n of Directors -------------------------------------------------------------------------------- Omega Healthcare Investors, Inc. Ticker: Security ID: 681936100 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Remove Supermajority Vote Requirement For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Omnicare, Inc. Ticker: Security ID: 681904108 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John L. Bernbach For For Management 1b Elect Director James G. Carlson For For Management 1c Elect Director Mark A. Emmert For For Management 1d Elect Director Steven J. Heyer For For Management 1e Elect Director Samuel R. Leno For For Management 1f Elect Director Nitin Sahney For For Management 1g Elect Director Barry P. Schochet For For Management 1h Elect Director James D. Shelton For Against Management 1i Elect Director Amy Wallman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Omnicom Group Inc. Ticker: Security ID: 681919106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ON Semiconductor Corporation Ticker: Security ID: 682189105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Paul A. Mascarenas For For Management 1.4 Elect Director Daryl A. Ostrander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ONEOK, Inc. Ticker: Security ID: 682680103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- O'Reilly Automotive, Inc. Ticker: Security ID: 67103H107 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Reilly For For Management 1.2 Elect Director Charlie O'Reilly For For Management 1.3 Elect Director Larry O'Reilly For For Management 1.4 Elect Director Rosalie O'Reilly Wooten For For Management 1.5 Elect Director Jay D. Burchfield For For Management 1.6 Elect Director Thomas T. Hendrickson For For Management 1.7 Elect Director Paul R. Lederer For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back Statements under Restatements Against For Shareholder -------------------------------------------------------------------------------- OUTFRONT Media Inc. Ticker: Security ID: 69007J106 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel A. Diaz For Do Not Vote Management 1.2 Elect Director Peter Mathes For Do Not Vote Management 1.3 Elect Director Susan M. Tolson For Do Not Vote Management 2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Do Not Vote Management 5 Amend Omnibus Stock Plan For Do Not Vote Management 6 Amend Executive Incentive Bonus Plan For Do Not Vote Management -------------------------------------------------------------------------------- Owens Corning Ticker: Security ID: 690742101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. McMonagle For For Management 1.2 Elect Director W. Howard Morris For For Management 1.3 Elect Director Suzanne P. Nimocks For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Owens-Illinois, Inc. Ticker: Security ID: 690768403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Gordon J. Hardie For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director John J. McMackin, Jr. For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Albert P. L. Stroucken For For Management 1.10 Elect Director Carol A. Williams For For Management 1.11 Elect Director Dennis K. Williams For For Management 1.12 Elect Director Thomas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR Inc Ticker: Security ID: 693718108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Charles R. Williamson For For Management 1.3 Elect Director Ronald E. Armstrong For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Packaging Corporation of America Ticker: Security ID: 695156109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Thomas P. Maurer For For Management 1.6 Elect Director Samuel M. Mencoff For For Management 1.7 Elect Director Roger B. Porter For For Management 1.8 Elect Director Thomas S. Souleles For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director James D. Woodrum For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PacWest Bancorp Ticker: Security ID: 695263103 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Carlson For For Management 1.2 Elect Director John M. Eggemeyer For For Management 1.3 Elect Director Barry C. Fitzpatrick For For Management 1.4 Elect Director Andrew B. Fremder For For Management 1.5 Elect Director C. William Hosler For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Douglas H. (Tad) Lowrey For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Roger H. Molvar For For Management 1.10 Elect Director James J. Pieczynski For For Management 1.11 Elect Director Daniel B. Platt For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Tax Asset Protection Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Adjourn Meeting For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Pandora Media, Inc. Ticker: Security ID: 698354107 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Leiweke For For Management 1.2 Elect Director Roger Faxon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Panera Bread Company Ticker: Security ID: 69840W108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Paramount Group, Inc. Ticker: Security ID: 69924R108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For Against Management 1c Elect Director Dan Emmett For For Management 1d Elect Director Lizanne Galbreath For Against Management 1e Elect Director Peter Linneman For Against Management 1f Elect Director David O'Connor For For Management 1g Elect Director Katharina Otto-Bernstein For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Patterson-UTI Energy, Inc. Ticker: Security ID: 703481101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Tiffany J. Thom For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- PBF Energy Inc. Ticker: Security ID: 69318G106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Spencer Abraham For For Management 1.3 Elect Director Jefferson F. Allen For For Management 1.4 Elect Director Wayne A. Budd For For Management 1.5 Elect Director S. Eugene Edwards For For Management 1.6 Elect Director Dennis M. Houston For For Management 1.7 Elect Director Edward F. Kosnik For For Management 1.8 Elect Director Eija Malmivirta For For Management 1.9 Elect Director Thomas J. Nimbley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Peabody Energy Corporation Ticker: Security ID: 704549104 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Glenn L. Kellow For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director Michael W. Sutherlin For For Management 1.10 Elect Director John F. Turner For For Management 1.11 Elect Director Sandra A. Van Trease For For Management 1.12 Elect Director Heather A. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Penske Automotive Group, Inc. Ticker: Security ID: 70959W103 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Lucio A. Noto For For Management 1.7 Elect Director Roger S. Penske For For Management 1.8 Elect Director Greg Penske For For Management 1.9 Elect Director Sandra E. Pierce For For Management 1.10 Elect Director Kanji Sasaki For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- Pentair PLC Ticker: Security ID: G7S00T104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Determine Price Range for Reissuance of For For Management Treasury Shares -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PepsiCo, Inc. Ticker: Security ID: 713448108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Establish a Board Committee on Sustaina Against Against Shareholder bility 5 Pro-Rata Vesting of Equity Awards Against Against Shareholder 6 Report on Plans to Minimize Pesticides' Against Against Shareholder Impact on Pollinators -------------------------------------------------------------------------------- PerkinElmer, Inc. Ticker: Security ID: 714046109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Nicholas A. Lopardo For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PetSmart, Inc. Ticker: Security ID: 716768106 Meeting Date: MAR 6, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Pfizer Inc. Ticker: Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Review and Assess Membership of Lobbyin Against Against Shareholder g Organizations -------------------------------------------------------------------------------- PG&E Corporation Ticker: Security ID: 69331C108 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker: Security ID: 718172109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Phillips 66 Ticker: Security ID: 718546104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Quantitative GHG Goals for Operat Against For Shareholder ions -------------------------------------------------------------------------------- Piedmont Office Realty Trust, Inc. Ticker: Security ID: 720190206 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Buchanan For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director William H. Keogler, Jr. For For Management 1.4 Elect Director Barbara B. Lang For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Pilgrim's Pride Corporation Ticker: Security ID: 72147K108 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilberto Tomazoni For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Wesley Mendonca Batista For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Andre Nogueira de Souza For Withhold Management 1.6 Elect Director Wallim Cruz De Vasconcel For Withhold Management los Junior 2.1 Elect Director David E. Bell For For Management 2.2 Elect Director Michael L. Cooper For Withhold Management 2.3 Elect Director Charles Macaluso For Withhold Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FOODS INC. Ticker: Security ID: 72348P104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Fandozzi For For Management 1.2 Elect Director Jason Giordano For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Pinnacle West Capital Corporation Ticker: Security ID: 723484101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker: Security ID: 723787107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Pitney Bowes Inc. Ticker: Security ID: 724479100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Platform Specialty Products Corporation Ticker: Security ID: 72766Q105 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Daniel H. Leever For For Management 1.3 Elect Director Wayne M. Hewett For For Management 1.4 Elect Director Ian G.H. Ashken For For Management 1.5 Elect Director Nicolas Berggruen For For Management 1.6 Elect Director Michael F. Goss For For Management 1.7 Elect Director Ryan Israel For For Management 1.8 Elect Director E. Stanley O'Neal For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Plum Creek Timber Company, Inc. Ticker: Security ID: 729251108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Polaris Industries Inc. Ticker: Security ID: 731068102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Kevin M. Farr For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Popular, Inc. Ticker: Security ID: 733174700 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Alejandro M. Ballester For For Management 1.1b Elect Director Richard L. Carrion For For Management 1.1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Post Properties, Inc. Ticker: Security ID: 737464107 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald De Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- PPG Industries, Inc. Ticker: Security ID: 693506107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 1.4 Elect Director Thomas J. Usher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Eliminate Supermajority Vote Requiremen For For Management t 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- PPL Corporation Ticker: Security ID: 69351T106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Frederick M. Bernthal For For Management 1.3 Elect Director John W. Conway For Against Management 1.4 Elect Director Philip G. Cox For For Management 1.5 Elect Director Steven G. Elliott For For Management 1.6 Elect Director Louise K. Goeser For Against Management 1.7 Elect Director Stuart E. Graham For Against Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For Against Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 1.13 Elect Director Armando Zagalo de Lima For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Proxy Access Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on GHG Emission Reduction Scenar Against Against Shareholder ios -------------------------------------------------------------------------------- Praxair, Inc. Ticker: Security ID: 74005P104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Require Independent Board Chairman Against For Shareholder 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ProAssurance Corporation Ticker: Security ID: 74267C106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Ziad R. Haydar For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Prologis, Inc. Ticker: Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PTC Inc. Ticker: Security ID: 69370C100 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Bogan For For Management 1.2 Elect Director Janice D. Chaffin For For Management 1.3 Elect Director Donald K. Grierson For For Management 1.4 Elect Director James E. Heppelmann For For Management 1.5 Elect Director Paul A. Lacy For For Management 1.6 Elect Director Robert P. Schechter For For Management 1.7 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Public Service Enterprise Group Incorporated Ticker: Security ID: 744573106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol (H.C) Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Public Storage Ticker: Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PulteGroup, Inc. Ticker: Security ID: 745867101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Performance-Based and/or Time-Based Equ Against Against Shareholder ity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: Security ID: 693656100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director G. Penny McIntyre For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Edward R. Rosenfeld For For Management 1.11 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QEP Resources, Inc. Ticker: Security ID: 74733V100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requiremen Against For Shareholder t 6 Report on Management of Hydraulic Fract Against Against Shareholder uring Risks and Opportunities -------------------------------------------------------------------------------- Qiagen NV Ticker: Security ID: N72482107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory Bo For For Management ard 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect James E. Bradner to Supervisory For For Management Board 8d Reelect Metin Colpan to Supervisory Boa For For Management rd 8e Reelect Manfred Karobath to Supervisory For For Management Board 8f Reelect Elaine Mardis to Supervisory Bo For For Management ard 8g Reelect Lawrence A. Rosen to Supervisor For For Management y Board 8h Elizabeth E. Tallet to Supervisory Boar For For Management d 9a Reelect Peer Schatz to Management Board For For Management 9b Roland Sackers to Management Board For For Management 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management 11b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- QUALCOMM Incorporated Ticker: Security ID: 747525103 Meeting Date: MAR 9, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director Duane A. Nelles For For Management 1k Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1l Elect Director Francisco Ros For For Management 1m Elect Director Jonathan J. Rubinstein For For Management 1n Elect Director Brent Scowcroft For For Management 1o Elect Director Marc I. Stern For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Quanta Services, Inc. Ticker: Security ID: 74762E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For Against Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Quest Diagnostics Incorporated Ticker: Security ID: 74834L100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Daniel C. Stanzione For For Management 1.7 Elect Director Gail R. Wilensky For For Management 1.8 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Questar Corporation Ticker: Security ID: 748356102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Teresa Beck For For Management 1b Elect Director Laurence M. Downes For For Management 1c Elect Director Christopher A. Helms For For Management 1d Elect Director Ronald W. Jibson For For Management 1e Elect Director James T. McManus, II For For Management 1f Elect Director Rebecca Ranich For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director Bruce A. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Quintiles Transnational Holdings Inc. Ticker: Security ID: 74876Y101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John M. Leonard For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- R. R. Donnelley & Sons Company Ticker: Security ID: 257867101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Quinlan, III For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Susan M. Gianinno For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Jeffrey M. Katz For For Management 1.7 Elect Director Richard K. Palmer For For Management 1.8 Elect Director John C. Pope For For Management 1.9 Elect Director Michael T. Riordan For For Management 1.10 Elect Director Oliver R. Sockwell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Rackspace Hosting, Inc. Ticker: Security ID: 750086100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Reichheld For For Management 1.2 Elect Director Kevin Costello For For Management 1.3 Elect Director John Harper For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Range Resources Corporation Ticker: Security ID: 75281A109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Jonathan S. Linker For For Management 1g Elect Director Mary Ralph Lowe For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director John H. Pinkerton For For Management 1j Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Raymond James Financial, Inc. Ticker: Security ID: 754730109 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Jeffrey N. Edwards For For Management 1.3 Elect Director Benjamin C. Esty For For Management 1.4 Elect Director Francis S. Godbold For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Board Qualifications For Against Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Rayonier Advanced Materials Inc. Ticker: Security ID: 75508B104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Kirsch For For Management 1.2 Elect Director James H. Miller For For Management 1.3 Elect Director Ronald Townsend For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Rayonier Inc. Ticker: Security ID: 754907103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kincaid For For Management 1.2 Elect Director John A. Blumberg For For Management 1.3 Elect Director Dod A. Fraser For For Management 1.4 Elect Director Scott R. Jones For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director Blanche L. Lincoln For For Management 1.7 Elect Director V. Larkin Martin For For Management 1.8 Elect Director David L. Nunes For For Management 1.9 Elect Director Andrew G. Wiltshire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Raytheon Company Ticker: Security ID: 755111507 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director James E. Cartwright For For Management 1c Elect Director Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Michael C. Ruettgers For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Realogy Holdings Corp. Ticker: Security ID: 75605Y106 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For For Management 1.2 Elect Director Richard A. Smith For For Management 1.3 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Realty Income Corporation Ticker: Security ID: 756109104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Regal Entertainment Group Ticker: Security ID: 758766109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alejandro (Alex) Yemenid For For Management jian 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regal-Beloit Corporation Ticker: Security ID: 758750103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Stephen M. Burt For For Management 1.1b Elect Director Anesa Chaibi For For Management 1.1c Elect Director Dean A. Foate For For Management 1.1d Elect Director Henry W. Knueppel For For Management 2 Declassify the Board of Directors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Regency Centers Corporation Ticker: Security ID: 758849103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director A.r. Carpenter For For Management 1.6 Elect Director J. Dix Druce, Jr. For For Management 1.7 Elect Director Mary Lou Fiala For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker: Security ID: 75886F107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For Withhold Management 1.2 Elect Director Arthur F. Ryan For For Management 1.3 Elect Director George L. Sing For Withhold Management 1.4 Elect Director Marc Tessier-Lavigne For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Regions Financial Corporation Ticker: Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director George W. Bryan For For Management 1.1b Elect Director Carolyn H. Byrd For For Management 1.1c Elect Director David J. Cooper, Sr. For For Management 1.1d Elect Director Don DeFosset For For Management 1.1e Elect Director Eric C. Fast For For Management 1.1f Elect Director O. B. Grayson Hall, Jr. For For Management 1.1g Elect Director John D. Johns For For Management 1.1h Elect Director Ruth Ann Marshall For For Management 1.1i Elect Director Susan W. Matlock For For Management 1.1j Elect Director John E. Maupin, Jr. For For Management 1.1k Elect Director Charles D. McCrary For For Management 1.1l Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Reinsurance Group of America, Incorporated Ticker: Security ID: 759351604 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Reliance Steel & Aluminum Co. Ticker: Security ID: 759509102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Change State of Incorporation from Cali For For Management fornia to Delaware 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RenaissanceRe Holdings Ltd. Ticker: Security ID: G7496G103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. J. Gray For For Management 1.2 Elect Director William F. Hagerty, IV For For Management 1.3 Elect Director Kevin J. O'Donnell For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remune ration -------------------------------------------------------------------------------- Republic Services, Inc. Ticker: Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- Restaurant Brands International Inc. Ticker: Security ID: 76131D103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Marc Caira For For Management 1.3 Elect Director Martin E. Franklin For Withhold Management 1.4 Elect Director Paul J. Fribourg For Withhold Management 1.5 Elect Director John A. Lederer For For Management 1.6 Elect Director Thomas V. Milroy For For Management 1.7 Elect Director Alan C. Parker For Withhold Management 1.8 Elect Director Daniel S. Schwartz For For Management 1.9 Elect Director Carlos Alberto Sicupira For For Management 1.10 Elect Director Roberto Moses Thompson M For For Management otta 1.11 Elect Director Alexandre Van Damme For For Management 2 Advisory Vote on Executive Compensation For Against Management Approach 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and Author For Withhold Management ize Board to Fix Their Remuneration 5 Approve Omnibus Incentive Plan For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- Retail Properties of America, Inc. Ticker: Security ID: 76131V202 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Catalano, Jr. For For Management 1.2 Elect Director Paul R. Gauvreau For For Management 1.3 Elect Director Gerald M. Gorski For For Management 1.4 Elect Director Steven P. Grimes For For Management 1.5 Elect Director Richard P. Imperiale For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John P. Daly For For Management 1.1b Elect Director Holly Keller Koeppel For For Management 1.1c Elect Director Richard E. Thornburgh For For Management 1.1d Elect Director Thomas C. Wajnert For For Management 1.1e Elect Director Ricardo Oberlander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Green Tobacco Sickness Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Rice Energy Inc. Ticker: Security ID: 762760106 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Rice, IV For For Management 1.2 Elect Director James W. Christmas For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Rite Aid Corporation Ticker: Security ID: 767754104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Standley For For Management 1b Elect Director Joseph B. Anderson, Jr. For For Management 1c Elect Director Bruce G. Bodaken For For Management 1d Elect Director David R. Jessick For For Management 1e Elect Director Kevin E. Lofton For For Management 1f Elect Director Myrtle S. Potter For For Management 1g Elect Director Michael N. Regan For For Management 1h Elect Director Frank A. Savage For For Management 1i Elect Director Marcy Syms For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder 5 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- Riverbed Technology, Inc. Ticker: Security ID: 768573107 Meeting Date: MAR 5, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: Security ID: 770323103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Rock-Tenn Company Ticker: Security ID: 772739207 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: Security ID: 775711104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Pamela R. Rollins For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- Roper Technologies, Inc. Ticker: Security ID: 776696106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director Robert D. Johnson For For Management 1.3 Elect Director Robert E. Knowling, Jr. For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 1.5 Elect Director Laura G. Thatcher For For Management 1.6 Elect Director Richard F. Wallman For For Management 1.7 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Ross Stores, Inc. Ticker: Security ID: 778296103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For Against Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Rovi Corporation Ticker: Security ID: 779376102 Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For Do Not Vote Management 1.2 Elect Director Alan L. Earhart For Do Not Vote Management 1.3 Elect Director N. Steven Lucas For Do Not Vote Management 1.4 Elect Director Andrew K. Ludwick For Do Not Vote Management 1.5 Elect Director James E. Meyer For Do Not Vote Management 1.6 Elect Director James P. O'Shaughnessy For Do Not Vote Management 1.7 Elect Director Ruthann Quindlen For Do Not Vote Management 2 Ratify Ernst & Young as Auditors For Do Not Vote Management 3 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 1.1 Elect Directors David Lockwood For For Shareholder 1.2 Elect Directors Raghavendra Rau For For Shareholder 1.3 Elect Directors Glenn W. Welling For For Shareholder 1.4 Management Nominee - Thomas Carson For For Shareholder 1.5 Management Nominee - Alan L. Earhart For For Shareholder 1.6 Management Nominee - N. Steven Lucas For For Shareholder 1.7 Management Nominee - Ruthann Quindlen For For Shareholder 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Rowan Companies plc Ticker: Security ID: G7665A101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Thomas P. Burke as Director For For Management 1b Elect William T. Fox, III as Director For For Management 1c Elect Graham Hearne as Director For For Management 1d Elect Thomas R. Hix as Director For For Management 1e Elect Suzanne P. Nimocks as Director For For Management 1f Elect P. Dexter Peacock as Director For For Management 1g Elect John J. Quicke as Director For For Management 1h Elect W. Matt Ralls as Director For For Management 1i Elect Tore I. Sandvold as Director For For Management 2 Ratify Deloitte & Touche LLP as U.S. Au For For Management ditors 3 Reappoint Deloitte LLP as U.K. Auditors For For Management 4 Authorize the Audit Committee to Fix Re For For Management muneration of Auditors 5 Approve Remuneration Report For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker: Security ID: V7780T103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Ann S. Moore For For Management 1d Elect Director Eyal M. Ofer For For Management 1e Elect Director William K. Reilly For For Management 1f Elect Director Vagn O. Sorensen For For Management 1g Elect Director Donald Thompson For For Management 1h Elect Director Arne Alexander Wilhelmse For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Delisting of Shares from Stock For For Management Exchange 4 Ratify Pricewaterhouse Coopers LLP as A For For Management uditors 5 Report on Plans to Increase Board Diver Against Against Shareholder sity -------------------------------------------------------------------------------- RPC, Inc. Ticker: Security ID: 749660106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For Withhold Management 1.2 Elect Director Richard A. Hubbell For Withhold Management 1.3 Elect Director Larry L. Prince For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Report on Sustainability, Including GHG Against For Shareholder Goals -------------------------------------------------------------------------------- Ryder System, Inc. Ticker: Security ID: 783549108 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Luis P. Nieto, Jr. For For Management 1d Elect Director E. Follin Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement f For For Management or Removal of Directors 5 Reduce Supermajority Vote Requirement t For For Management o Alter, Amend, Repeal, or Adopt Certai n Provisions of the Bylaws 6 Reduce Supermajority Vote Requirement t For For Management o Alter, Amend, Repeal, or Adopt Certai n Provisions of the Articles 7 Reduce Supermajority Vote Requirement f For For Management or General Voting Requirement in the By laws 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Sabre Corporation Ticker: Security ID: 78573M104 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Kellner For For Management 1.2 Elect Director Judy Odom For For Management 1.3 Elect Director Karl Peterson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- salesforce.com, inc. Ticker: Security ID: 79466L302 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc R. Benioff For For Management 1b Elect Director Keith G. Block For For Management 1c Elect Director Craig A. Conway For For Management 1d Elect Director Alan G. Hassenfeld For For Management 1e Elect Director Colin L. Powell For For Management 1f Elect Director Sanford R. Robertson For For Management 1g Elect Director John V. Roos For For Management 1h Elect Director Lawrence J. Tomlinson For For Management 1i Elect Director Robin L. Washington For For Management 1j Elect Director Maynard G. Webb For For Management 1k Elect Director Susan D. Wojcicki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- SanDisk Corporation Ticker: Security ID: 80004C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SandRidge Energy, Inc. Ticker: Security ID: 80007P307 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett R. Dobson For For Management 1.2 Elect Director Alan J. Weber For For Management 1.3 Elect Director Dan A. Westbrook For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SBA Communications Corporation Ticker: Security ID: 78388J106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian C. Carr For For Management 1b Elect Director Mary S. Chan For For Management 1c Elect Director George R. Krouse, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SCANA Corporation Ticker: Security ID: 80589M102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Schlumberger Limited Ticker: Security ID: 806857108 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter L.S. Currie as Director For For Management 1b Elect K. Vaman Kamath as Director For For Management 1c Elect V. Maureen Kempston Darkes as Dir For For Management ector 1d Elect Paal Kibsgaard as Director For For Management 1e Elect Nikolay Kudryavtsev as Director For For Management 1f Elect Michael E. Marks as Director For For Management 1g Elect Indra K. Nooyi as Director For For Management 1h Elect Lubna S. Olayan as Director For For Management 1i Elect Leo Rafael Reif as Director For For Management 1j Elect Tore I. Sandvold as Director For For Management 1k Elect Henri Seydoux as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Adopt and Approve Financials and Divide For For Management nds 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Scripps Networks Interactive, Inc. Ticker: Security ID: 811065101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarl Mohn For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- Sealed Air Corporation Ticker: Security ID: 81211K100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Jacqueline B. Kosecoff For For Management 5 Elect Director Neil Lustig For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Sears Holdings Corporation Ticker: Security ID: 812350106 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Paul G. DePodesta For For Management 1.3 Elect Director Kunal S. Kamlani For For Management 1.4 Elect Director William C. Kunkler, III For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director Steven T. Mnuchin For For Management 1.7 Elect Director Ann N. Reese For For Management 1.8 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Seattle Genetics, Inc. Ticker: Security ID: 812578102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Nancy A. Simonian For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SeaWorld Entertainment, Inc. Ticker: Security ID: 81282V100 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Atchison For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Thomas E. Moloney For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SEI Investments Company Ticker: Security ID: 784117103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl A. Guarino For For Management 1b Elect Director Richard B. Lieb For For Management 1c Elect Director Carmen V. Romeo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Sempra Energy Ticker: Security ID: 816851109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Senior Housing Properties Trust Ticker: Security ID: 81721M109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For Withhold Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Service Corporation International Ticker: Security ID: 817565104 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Ochoa For For Management 1.2 Elect Director R. L. Waltrip For For Management 1.3 Elect Director Anthony L. Coelho For For Management 1.4 Elect Director Marcus A. Watts For For Management 1.5 Elect Director Edward E. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ServiceMaster Global Holdings, Inc. Ticker: Security ID: 81761R109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Krenicki, Jr. For Withhold Management 1.2 Elect Director Stephen J. Sedita For For Management 1.3 Elect Director David H. Wasserman For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- ServiceNow, Inc. Ticker: Security ID: 81762P102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Leone For For Management 1.2 Elect Director Frederic B. Luddy For For Management 1.3 Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Seventy Seven Energy Inc. Ticker: Security ID: 818097107 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Alexander For For Management 1.2 Elect Director Edward J. DiPaolo For For Management 1.3 Elect Director Ronnie Irani For For Management 1.4 Elect Director Alvin Bernard Krongard For For Management 1.5 Elect Director Tucker Link For For Management 1.6 Elect Director Marran H. Ogilvie For For Management 1.7 Elect Director Jerry Winchester For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Sigma-Aldrich Corporation Ticker: Security ID: 826552101 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Rebecca M. Bergman For For Management 1.1b Elect Director George M. Church For For Management 1.1c Elect Director Michael L. Marberry For For Management 1.1d Elect Director W. Lee McCollum For For Management 1.1e Elect Director Avi M. Nash For For Management 1.1f Elect Director Steven M. Paul For For Management 1.1g Elect Director J. Pedro Reinhard For For Management 1.1h Elect Director Rakesh Sachdev For For Management 1.1i Elect Director D. Dean Spatz For For Management 1.1j Elect Director Barrett A. Toan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Signature Bank Ticker: Security ID: 82669G104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Signet Jewelers Limited Ticker: Security ID: G81276100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect H. Todd Stitzer as Director For For Management 1b Elect Virginia Drosos as Director For For Management 1c Elect Dale Hilpert as Director For For Management 1d Elect Mark Light as Director For For Management 1e Elect Helen McCluskey as Director For For Management 1f Elect Marianne Miller Parrs as Director For For Management 1g Elect Thomas Plaskett as Director For For Management 1h Elect Robert Stack as Director For For Management 1i Elect Eugenia Ulasewicz as Director For For Management 1j Elect Russell Walls as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Silgan Holdings Inc. Ticker: Security ID: 827048109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Joseph M. Jordan For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker: Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Sirius XM Holdings Inc. Ticker: Security ID: 82968B103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Anthony J. Bates For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Mark D. Carleton For Withhold Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director James P. Holden For For Management 1.7 Elect Director Gregory B. Maffei For Withhold Management 1.8 Elect Director Evan D. Malone For For Management 1.9 Elect Director James E. Meyer For For Management 1.10 Elect Director James F. Mooney For For Management 1.11 Elect Director Carl E. Vogel For For Management 1.12 Elect Director Vanessa A. Wittman For For Management 1.13 Elect Director David M. Zaslav For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Sirona Dental Systems, Inc. Ticker: Security ID: 82966C103 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Beecken For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 2 Ratify KPMG AG, Wirtschaftsprufungsgese For For Management llschaft, Frankfurt, Germany as Auditor s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Six Flags Entertainment Corporation Ticker: Security ID: 83001A102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt M. Cellar For For Management 1.2 Elect Director Charles A. Koppelman For Withhold Management 1.3 Elect Director Jon L. Luther For Withhold Management 1.4 Elect Director Usman Nabi For For Management 1.5 Elect Director Stephen D. Owens For Withhold Management 1.6 Elect Director James Reid-Anderson For For Management 1.7 Elect Director Richard W. Roedel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Skyworks Solutions, Inc. Ticker: Security ID: 83088M102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SL Green Realty Corp. Ticker: Security ID: 78440X101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SLM Corporation Ticker: Security ID: 78442P106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Ronald F. Hunt For For Management 1e Elect Director Marianne M. Keler For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director Vivian C. Schneck-Last For For Management 1k Elect Director William N. Shiebler For For Management 1l Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- SM Energy Company Ticker: Security ID: 78454L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director William J. Gardiner For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Snap-on Incorporated Ticker: Security ID: 833034101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Daniel For For Management 1.2 Elect Director Ruth Ann M. Gillis For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Henry W. Knueppel For For Management 1.5 Elect Director Nicholas T. Pinchuk For For Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SolarCity Corporation Ticker: Security ID: 83416T100 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elon Musk For For Management 1b Elect Director Donald R. Kendall, Jr. For For Management 1c Elect Director Jeffrey B. Straubel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- SolarWinds, Inc. Ticker: Security ID: 83416B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen F. Siminoff For For Management 1.2 Elect Director Lloyd G. Waterhouse For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Sonoco Products Company Ticker: Security ID: 835495102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Davies For For Management 1.2 Elect Director Harris E. DeLoach, Jr. For For Management 1.3 Elect Director Edgar H. Lawton, III For For Management 1.4 Elect Director John E. Linville For For Management 1.5 Elect Director Sundaram Nagarajan For For Management 1.6 Elect Director Richard G. Kyle For For Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Southern Copper Corporation Ticker: Security ID: 84265V105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea Mota-Velas For Withhold Management co 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.9 Elect Director Luis Miguel Palomino Bon For For Management illa 1.10 Elect Director Gilberto Perezalonso Cif For Withhold Management uentes 1.11 Elect Director Juan Rebolledo Gout For Withhold Management 1.12 Elect Director Ruiz Sacristan For For Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S.C For For Management . as Auditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Southwestern Energy Company Ticker: Security ID: 845467109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Terry W. Rathert For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against Against Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Spectra Energy Corp Ticker: Security ID: 847560109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory L. Ebel For For Management 1.1b Elect Director F. Anthony Comper For For Management 1.1c Elect Director Austin A. Adams For For Management 1.1d Elect Director Joseph Alvarado For For Management 1.1e Elect Director Pamela L. Carter For For Management 1.1f Elect Director Clarence P. Cazalot, Jr. For For Management 1.1g Elect Director Peter B. Hamilton For For Management 1.1h Elect Director Miranda C. Hubbs For For Management 1.1i Elect Director Michael McShane For For Management 1.1j Elect Director Michael G. Morris For For Management 1.1k Elect Director Michael E.J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Spirit AeroSystems Holdings, Inc. Ticker: Security ID: 848574109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Paul Fulchino For For Management 1.3 Elect Director Richard Gephardt For For Management 1.4 Elect Director Robert Johnson For For Management 1.5 Elect Director Ronald Kadish For For Management 1.6 Elect Director Christopher E. Kubasik For For Management 1.7 Elect Director Larry A. Lawson For For Management 1.8 Elect Director John L. Plueger For For Management 1.9 Elect Director Francis Raborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Bylaws of the Company to Delete C For For Management ertain Obsolete Provisions and Make Min or Changes to Certain Provisions of the Company's Existing Bylaws -------------------------------------------------------------------------------- Spirit Airlines, Inc. Ticker: Security ID: 848577102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Spirit Realty Capital, Inc. Ticker: Security ID: 84860W102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Splunk Inc. Ticker: Security ID: 848637104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Newberry For For Management 1b Elect Director Graham Smith For For Management 1c Elect Director Godfrey Sullivan For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Sprouts Farmers Market, Inc. Ticker: Security ID: 85208M102 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence P. Molloy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as A For For Management uditors -------------------------------------------------------------------------------- SPX Corporation Ticker: Security ID: 784635104 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearney For For Management 1.2 Elect Director Robert F. Hull, Jr. For For Management 1.3 Elect Director Anne K. Altman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Adjust Par Value of Common Stock For For Management 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- St. Jude Medical, Inc. Ticker: Security ID: 790849103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Brown For For Management 1b Elect Director Daniel J. Starks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- StanCorp Financial Group, Inc. Ticker: Security ID: 852891100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Ranjana B. Clark For For Management 1.3 Elect Director Timothy A. Holt For For Management 1.4 Elect Director Kevin M. Murai For For Management 1.5 Elect Director Eric E. Parsons For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Stanley Black & Decker, Inc. Ticker: Security ID: 854502101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Staples, Inc. Ticker: Security ID: 855030102 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Kunal S. Kamlani For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate or Restrict Severance Agreeme Against For Shareholder nts (Change-in-Control) 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Starbucks Corporation Ticker: Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Amend Bylaws to Establish a Board Commi Against Against Shareholder ttee on Sustainability 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Starwood Hotels & Resorts Worldwide, Inc. Ticker: Security ID: 85590A401 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam M. Aron For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Charlene Barshefsky For For Management 1d Elect Director Thomas E. Clarke For For Management 1e Elect Director Clayton C. Daley, Jr. For For Management 1f Elect Director Lizanne Galbreath For For Management 1g Elect Director Eric Hippeau For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director Stephen R. Quazzo For For Management 1j Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Starwood Property Trust, Inc. Ticker: Security ID: 85571B105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For For Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For For Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Starz Ticker: Security ID: 85571Q102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew T. Heller For For Management 1.2 Elect Director Jeffrey F. Sagansky For For Management 1.3 Elect Director Charles Y. Tanabe For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- State Street Corporation Ticker: Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Steel Dynamics, Inc. Ticker: Security ID: 858119100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Stericycle, Inc. Ticker: Security ID: 858912108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Stratasys Ltd. Ticker: Security ID: M85548101 Meeting Date: FEB 3, 2015 Meeting Type: Special Record Date: JAN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Articles of Association For For Management 2.1 Reelect S. Scott Crump, Chairman, as Di For For Management rector Until the End of the Next Annual General Meeting 2.2 Reelect Elchanan Jaglom as Director Unt For For Management il the End of the Next Annual General M eeting 2.3 Reelect Edward J. Fierko as Director Un For For Management til the End of the Next Annual General Meeting 2.4 Reelect Ilan Levin as Director Until th For For Management e End of the Next Annual General Meetin g 2.5 Reelect John J. McEleney as Director Un For For Management til the End of the Next Annual General Meeting 2.6 Reelect David Reis as Director Until th For For Management e End of the Next Annual General Meetin g 2.7 Reelect Clifford H. Schwieter as Direct For For Management or Until the End of the Next Annual Gen eral Meeting 3 Amend Compensation Policy for the Direc For For Management tors and Officers of the Company A Vote FOR if you are a controlling share None Against Management holder or have a personal interest in o ne or several resolutions, as indicated in the proxy card; otherwise, vote AGA INST. You may not abstain. If you vote FOR, please provide an explanation to y our account manager -------------------------------------------------------------------------------- Stryker Corporation Ticker: Security ID: 863667101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Howard E. Cox, Jr. For For Management 1.1b Elect Director Srikant M. Datar For For Management 1.1c Elect Director Roch Doliveux For For Management 1.1d Elect Director Louise L. Francesconi For For Management 1.1e Elect Director Allan C. Golston For For Management 1.1f Elect Director Kevin A. Lobo For For Management 1.1g Elect Director William U. Parfet For For Management 1.1h Elect Director Andrew K. Silvernail For For Management 1.1i Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SunEdison, Inc. Ticker: Security ID: 86732Y109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio R. Alvarez For For Management 1b Elect Director Peter Blackmore For For Management 1c Elect Director Ahmad R. Chatila For For Management 1d Elect Director Clayton C. Daley, Jr. For For Management 1e Elect Director Emmanuel T. Hernandez For For Management 1f Elect Director Georganne C. Proctor For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus S For For Management tock Plan 6 Approve Qualified Employee Stock Purcha For For Management se Plan 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SunPower Corporation Ticker: Security ID: 867652406 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Chaperon For Withhold Management 1.2 Elect Director Jean-Marc Otero del Val For Withhold Management 1.3 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Approve Restricted Stock Grant to Thoma For For Management s H. Werner -------------------------------------------------------------------------------- SunTrust Banks, Inc. Ticker: Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Kyle Prechtl Legg For For Management 1.6 Elect Director William A. Linnenbringer For For Management 1.7 Elect Director Donna S. Morea For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William H. Rogers, Jr. For For Management 1.10 Elect Director Frank P. Scruggs, Jr. For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back of Payments under Restatement Against For Shareholder s -------------------------------------------------------------------------------- Superior Energy Services, Inc. Ticker: Security ID: 868157108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Michael M. McShane For For Management 1.7 Elect Director W. Matt Ralls For For Management 1.8 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB Financial Group Ticker: Security ID: 78486Q101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Synchrony Financial Ticker: Security ID: 87165B103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director William H. Cary For For Management 1c Elect Director Daniel O. Colao For For Management 1d Elect Director Alexander Dimitrief For For Management 1e Elect Director Anne Kennelly Kratky For For Management 1f Elect Director Dmitri L. Stockton For For Management 1g Elect Director Roy A. Guthrie For For Management 1h Elect Director Richard C. Hartnack For For Management 1i Elect Director Jeffrey G. Naylor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Synopsys, Inc. Ticker: Security ID: 871607107 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Alfred Castino For For Management 1.4 Elect Director Janice D. Chaffin For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director Deborah A. Coleman For For Management 1.7 Elect Director Chrysostomos L. 'Max' Ni For For Management kias 1.8 Elect Director John Schwarz For For Management 1.9 Elect Director Roy Vallee For For Management 1.10 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KMPG LLP as Auditors For For Management -------------------------------------------------------------------------------- Synovus Financial Corp. Ticker: Security ID: 87161C501 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: Security ID: 74144T108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LL as Auditors For For Management -------------------------------------------------------------------------------- Tableau Software, Inc. Ticker: Security ID: 87336U105 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest Baskett For For Management 1.2 Elect Director Billy Bosworth For For Management 1.3 Elect Director Patrick Hanrahan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Tahoe Resources Inc. Ticker: Security ID: 873868103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Alex Black For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director A. Dan Rovig For For Management 1.5 Elect Director Paul B. Sweeney For For Management 1.6 Elect Director James S. Voorhees For For Management 1.7 Elect Director Drago Kisic Wagner For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- Tanger Factory Outlet Centers, Inc. Ticker: Security ID: 875465106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify PricewaterhouseCoopers LLP as A For For Management uditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Targa Resources Corp. Ticker: Security ID: 87612G101 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For Against Management tion 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- Targa Resources Corp. Ticker: Security ID: 87612G101 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe Bob Perkins For For Management 1.2 Elect Director Ershel C. Redd, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- Target Corporation Ticker: Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- Taubman Centers, Inc. Ticker: Security ID: 876664103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Taylor Morrison Home Corporation Ticker: Security ID: 87724P106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Brady For Withhold Management 1.2 Elect Director Joe S. Houssian For Withhold Management 1.3 Elect Director David Merritt For For Management 1.4 Elect Director James Sholem For Withhold Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- TCF Financial Corporation Ticker: Security ID: 872275102 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director William F. Bieber For For Management 1.3 Elect Director Theodore J. Bigos For For Management 1.4 Elect Director William A. Cooper For For Management 1.5 Elect Director Thomas A. Cusick For For Management 1.6 Elect Director Craig R. Dahl For For Management 1.7 Elect Director Karen L. Grandstrand For For Management 1.8 Elect Director Thomas F. Jasper For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Richard H. King For For Management 1.11 Elect Director Vance K. Opperman For Withhold Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Roger J. Sit For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Approve Omnibus Stock Plan For For Management 3 Provide Right to Call Special Meeting For For Management 4 Proxy Access Against For Shareholder 5 Submit Severance Agreement (Change-in-C Against For Shareholder ontrol) to Shareholder Vote 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Tech Data Corporation Ticker: Security ID: 878237106 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Adair For For Management 1b Elect Director Robert M. Dutkowsky For For Management 1c Elect Director Harry J. Harczak, Jr. For For Management 1d Elect Director Kathleen Misunas For For Management 1e Elect Director Thomas I. Morgan For For Management 1f Elect Director Steven A. Raymund For For Management 1g Elect Director Patrick G. Sayer For For Management 1h Elect Director Savio W. Tung For For Management 1i Elect Director David M. Upton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TECO Energy, Inc. Ticker: Security ID: 872375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Joseph P. Lacher For For Management 1.5 Elect Director Loretta A. Penn For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Tom L. Rankin For For Management 1.8 Elect Director William D. Rockford For For Management 1.9 Elect Director Paul L. Whiting For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Teekay Corporation Ticker: Security ID: Y8564W103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian D. Blackburne as Director For For Management 1.2 Elect William B. Berry as Director For For Management 1.3 Elect C. Sean Day as Director For For Management -------------------------------------------------------------------------------- Teleflex Incorporated Ticker: Security ID: 879369106 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Candace H. Duncan For For Management 1.1b Elect Director Stephen K. Klasko For For Management 1.1c Elect Director Stuart A. Randle For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Telephone and Data Systems, Inc. Ticker: Security ID: 879433829 Meeting Date: MAY 21, 2015 Meeting Type: Proxy Contest Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell H. Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 1.1 Elect Director Philip T. Blazek For Do Not Vote Shareholder 1.2 Elect Director Walter M. Schenker For Do Not Vote Shareholder 2 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 3 Advisory Vote to Ratify Named Executive Abstain Do Not Vote Management Officers' Compensation -------------------------------------------------------------------------------- Tempur Sealy International, Inc. Ticker: Security ID: 88023U101 Meeting Date: MAY 8, 2015 Meeting Type: Proxy Contest Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For Against Management 1h Elect Director P. Andrews McLane For Against Management 1i Elect Director Lawrence J. Rogers For For Management 1j Elect Director Mark Sarvary For Against Management 1k Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 1a Management Nominee - Evelyn S. Dilsaver None Do Not Vote Shareholder 1b Management Nominee - Frank Doyle None Do Not Vote Shareholder 1c Management Nominee - John A. Heil None Do Not Vote Shareholder 1d Management Nominee - Peter K. Hoffman None Do Not Vote Shareholder 1e Management Nominee - Paul Judge None Do Not Vote Shareholder 1f Management Nominee - Nancy F. Koehn None Do Not Vote Shareholder 1g Management Nominee - Lawrence J. Rogers None Do Not Vote Shareholder 1h Management Nominee - Robert B. Trussell None Do Not Vote Shareholder , Jr. 2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management 3 Amend Executive Incentive Bonus Plan None Do Not Vote Management 4 Advisory Vote to Ratify Named Executive None Do Not Vote Management Officers' Compensation -------------------------------------------------------------------------------- Tenet Healthcare Corporation Ticker: Security ID: 88033G407 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trevor Fetter For For Management 1b Elect Director Brenda J. Gaines For For Management 1c Elect Director Karen M. Garrison For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director J. Robert Kerrey For For Management 1f Elect Director Freda C. Lewis-Hall For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director Tammy Romo For For Management 1j Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Teradata Corporation Ticker: Security ID: 88076W103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa R. Bacus For For Management 1b Elect Director Michael F. Koehler For For Management 1c Elect Director James M. Ringler For For Management 1d Elect Director John G. Schwarz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Teradyne, Inc. Ticker: Security ID: 880770102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Daniel W. Christman For For Management 1.3 Elect Director Edwin J. Gillis For For Management 1.4 Elect Director Timothy E. Guertin For For Management 1.5 Elect Director Mark E. Jagiela For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Paul J. Tufano For For Management 1.8 Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Terex Corporation Ticker: Security ID: 880779103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Tesla Motors, Inc. Ticker: Security ID: 88160R101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio J. Gracias For Against Management 1.2 Elect Director Kimbal Musk For Against Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Adopt Goals to Reduce Use of Animal-Sou Against Against Shareholder rced Materials 4 Become First Cruelty-Free Premium Brand Against Against Shareholder -------------------------------------------------------------------------------- Tesoro Corporation Ticker: Security ID: 881609101 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director Susan Tomasky For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Texas Instruments Incorporated Ticker: Security ID: 882508104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Textron Inc. Ticker: Security ID: 883203101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- TFS Financial Corporation Ticker: Security ID: 87240R107 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Asher For For Management 1.2 Elect Director Bernard S. Kobak For Against Management 1.3 Elect Director Ben S. Stefanski, III For For Management 1.4 Elect Director Meredith S. Weil For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- The ADT Corporation Ticker: Security ID: 00101J106 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 1i Elect Director Christopher Hylen For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The AES Corporation Ticker: Security ID: 00130H105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Provide Right to Call Special Meeting For Against Management 7 Provide Proxy Access Right For Against Management 8 Provide Right to Call Special Meeting Against For Shareholder 9 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- The Allstate Corporation Ticker: Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) Meh For For Management ta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- The Babcock & Wilcox Company Ticker: Security ID: 05615F102 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Thomas A. Christopher For For Management 1.3 Elect Director Stephen G. Hanks For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- The Bank of New York Mellon Corporation Ticker: Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- The Boeing Company Ticker: Security ID: 097023105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lawrence W. Kellner For For Management 1f Elect Director Edward M. Liddy For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Susan C. Schwab For For Management 1i Elect Director Ronald A. Williams For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Claw-back of Payments under Restatement Against For Shareholder s 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker: Security ID: 808513105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy H. Bechtle For For Management 1b Elect Director Walter W. Bettinger, II For For Management 1c Elect Director C. Preston Butcher For For Management 1d Elect Director Christopher V. Dodds For For Management 1e Elect Director Mark A. Goldfarb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Prepare Employment Diversity Report Against Against Shareholder 8 Pro-Rata Vesting of Equity Awards Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals -------------------------------------------------------------------------------- The Coca-Cola Company Ticker: Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release of Against Against Shareholder Unvested Restricted Stock Awards and U nvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- The Cooper Companies, Inc. Ticker: Security ID: 216648402 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Steven Rosenberg For For Management 1.6 Elect Director Allan E. Rubenstein For For Management 1.7 Elect Director Robert S. Weiss For For Management 1.8 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Dow Chemical Company Ticker: Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- The Dun & Bradstreet Corporation Ticker: Security ID: 26483E100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Christopher J. Coughlin For For Management 1c Elect Director L. Gordon Crovitz For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Amend Right to Call Special Meeting For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- The Gap, Inc. Ticker: Security ID: 364760108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For Against Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Arthur Peck For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Goldman Sachs Group, Inc. Ticker: Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 6 Report on Certain Vesting Program Against Against Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker: Security ID: 382550101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Supermajority Vote Requirement f For For Management or Removal of Directors 5 Reduce Supermajority Vote Requirement f For For Management or Certain Business Combinations 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- The Hanover Insurance Group, Inc. Ticker: Security ID: 410867105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Finnegan For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Hershey Company Ticker: Security ID: 427866108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Home Depot, Inc. Ticker: Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ari Bousbib For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director J. Frank Brown For For Management 1d Elect Director Albert P. Carey For For Management 1e Elect Director Armando Codina For For Management 1f Elect Director Helena B. Foulkes For For Management 1g Elect Director Wayne M. Hewett For For Management 1h Elect Director Karen L. Katen For For Management 1i Elect Director Craig A. Menear For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- The Howard Hughes Corporation Ticker: Security ID: 44267D107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Ackman For For Management 1.2 Elect Director Adam Flatto For For Management 1.3 Elect Director Jeffrey Furber For For Management 1.4 Elect Director Gary Krow For For Management 1.5 Elect Director Allen Model For For Management 1.6 Elect Director R. Scot Sellers For For Management 1.7 Elect Director Steven Shepsman For For Management 1.8 Elect Director Burton M. Tansky For For Management 1.9 Elect Director Mary Ann Tighe For For Management 1.10 Elect Director David R. Weinreb For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend NOL Rights Plan (NOL Pill) For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Interpublic Group of Companies, Inc. Ticker: Security ID: 460690100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-miller For For Management 2 Elect Director Deborah G. Ellinger For For Management 3 Elect Director H. John Greeniaus For For Management 4 Elect Director Mary Steele Guilfoile For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director Henry S. Miller For For Management 8 Elect Director Jonathan F. Miller For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Kroger Co. Ticker: Security ID: 501044101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Report on Policy Options to Reduce Anti Against Against Shareholder biotic Use in Products -------------------------------------------------------------------------------- The Macerich Company Ticker: Security ID: 554382101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For Against Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Steven R. Hash For For Management 1d Elect Director Stanley A. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- The Manitowoc Company, Inc. Ticker: Security ID: 563571108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Cynthia M. Egnotovich For For Management 1.3 Elect Director Dino J. Bianco For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Michaels Companies, Inc. Ticker: Security ID: 59408Q106 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Nadim El Gabbani For For Management 1.3 Elect Director Karen Kaplan For For Management 1.4 Elect Director Lewis S. Klessel For For Management 1.5 Elect Director Matthew S. Levin For For Management 1.6 Elect Director John J. Mahoney For For Management 1.7 Elect Director James A. Quella For For Management 1.8 Elect Director Beryl B. Raff For For Management 1.9 Elect Director Carl S. Rubin For For Management 1.10 Elect Director Peter F. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Middleby Corporation Ticker: Security ID: 596278101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Mosaic Company Ticker: Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Denise C. Johnson For For Management 1d Elect Director Robert L. Lumpkins For For Management 1e Elect Director William T. Monahan For For Management 1f Elect Director James L. Popowich For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Steven M. Seibert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The NASDAQ OMX Group, Inc. Ticker: Security ID: 631103108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director John D. Markese For For Management 1i Elect Director Ellyn A. McColgan For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- The PNC Financial Services Group, Inc. Ticker: Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers Cheshir For For Management e 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Priceline Group Inc. Ticker: Security ID: 741503403 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Stephen R. Hardis For For Management 1.6 Elect Director Jeffrey D. Kelly For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Glenn M. Renwick For For Management 1.9 Elect Director Bradley T. Sheares For For Management 1.10 Elect Director Barbara R. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP (PwC) For For Management as Auditors -------------------------------------------------------------------------------- The Sherwin-Williams Company Ticker: Security ID: 824348106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Southern Company Ticker: Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, II For For Management I 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For Against Management 2 Approve Outside Director Stock Awards For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Adopt Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Operat Against Against Shareholder ions -------------------------------------------------------------------------------- The Timken Company Ticker: Security ID: 887389104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Richard G. Kyle For For Management 1.3 Elect Director John A. Luke, Jr. For For Management 1.4 Elect Director Christopher L. Mapes For For Management 1.5 Elect Director Ajita G. Rajendra For For Management 1.6 Elect Director Joseph W. Ralston For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- The TJX Companies, Inc. Ticker: Security ID: 872540109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Toro Company Ticker: Security ID: 891092108 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth J For For Management r. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- The Valspar Corporation Ticker: Security ID: 920355104 Meeting Date: FEB 18, 2015 Meeting Type: Annual Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack J. Allen For For Management 1.2 Elect Director John S. Bode For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 1.4 Elect Director Shane D. Fleming For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- The Walt Disney Company Ticker: Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- The Wendy's Company Ticker: Security ID: 95058W100 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Edward P. Garden For For Management 1.5 Elect Director Janet Hill For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director J. Randolph Lewis For For Management 1.8 Elect Director Michelle 'Mich' J. Mathe For For Management ws-Spradlin 1.9 Elect Director Peter H. Rothschild For For Management 1.10 Elect Director David E. Schwab, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- The Western Union Company Ticker: Security ID: 959802109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hikmet Ersek For For Management 1b Elect Director Richard A. Goodman For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Linda Fayne Levinson For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend Bylaws to Establish a Board Commi Against Against Shareholder ttee on Human Rights -------------------------------------------------------------------------------- The WhiteWave Foods Company Ticker: Security ID: 966244105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Minnick For For Management 1.2 Elect Director Doreen A. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- The Williams Companies, Inc. Ticker: Security ID: 969457100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Keith A. Meister For For Management 1.10 Elect Director Steven W. Nance For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director Janice D. Stoney For For Management 1.13 Elect Director Laura A. Sugg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Thermo Fisher Scientific Inc. Ticker: Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Thomson Reuters Corporation Ticker: Security ID: 884903105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Tiffany & Co. Ticker: Security ID: 886547108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Time Warner Inc. Ticker: Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Barksdale For For Management 1b Elect Director William P. Barr For For Management 1c Elect Director Jeffrey L. Bewkes For For Management 1d Elect Director Stephen F. Bollenbach For For Management 1e Elect Director Robert C. Clark For For Management 1f Elect Director Mathias Dopfner For For Management 1g Elect Director Jessica P. Einhorn For For Management 1h Elect Director Carlos M. Gutierrez For For Management 1i Elect Director Fred Hassan For For Management 1j Elect Director Kenneth J. Novack For For Management 1k Elect Director Paul D. Wachter For For Management 1l Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Board Oversight of Tobacco Use Depicted Against Against Shareholder in Products 6 Adopt Quantitative GHG Goals for Operat Against Against Shareholder ions -------------------------------------------------------------------------------- TimkenSteel Corporation Ticker: Security ID: 887399103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Carrabba For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director John P. Reilly For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- T-Mobile US, Inc. Ticker: Security ID: 872590104 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For Withhold Management 1.2 Elect Director Thomas Dannenfeldt For Withhold Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Lawrence H. Guffey For Withhold Management 1.5 Elect Director Timotheus Hottges For Withhold Management 1.6 Elect Director Bruno Jacobfeuerborn For Withhold Management 1.7 Elect Director Raphael Kubler For Withhold Management 1.8 Elect Director Thorsten Langheim For Withhold Management 1.9 Elect Director John J. Legere For Withhold Management 1.10 Elect Director Teresa A. Taylor For Withhold Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Provide Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Toll Brothers, Inc. Ticker: Security ID: 889478103 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Douglas C. Yearley, Jr. For For Management 1.4 Elect Director Robert S. Blank For For Management 1.5 Elect Director Edward G. Boehne For For Management 1.6 Elect Director Richard J. Braemer For For Management 1.7 Elect Director Christine N. Garvey For For Management 1.8 Elect Director Carl B. Marbach For For Management 1.9 Elect Director Stephen A. Novick For For Management 1.10 Elect Director Paul E. Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Torchmark Corporation Ticker: Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Total System Services, Inc. Ticker: Security ID: 891906109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Gardiner W. Garrard, Jr. For For Management 1e Elect Director Sidney E. Harris For For Management 1f Elect Director William M. Isaac For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director H. Lynn Page For For Management 1j Elect Director Philip W. Tomlinson For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director Richard W. Ussery For For Management 1m Elect Director M. Troy Woods For For Management 1n Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Tractor Supply Company Ticker: Security ID: 892356106 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Keith R. Halbert For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TransDigm Group Incorporated Ticker: Security ID: 893641100 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director W. Nicholas Howley For For Management 1.3 Elect Director Raymond Laubenthal For For Management 1.4 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Trimble Navigation Limited Ticker: Security ID: 896239100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Merit E. Janow For For Management 1.3 Elect Director Ulf J. Johansson For For Management 1.4 Elect Director Ronald S. Nersesian For For Management 1.5 Elect Director Mark S. Peek For For Management 1.6 Elect Director Nickolas W. Vande Steeg For For Management 1.7 Elect Director Borje Ekholm For For Management 1.8 Elect Director Kaigham (Ken) Gabriel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Trinity Industries, Inc. Ticker: Security ID: 896522109 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Antonio Carrillo For For Management 1.5 Elect Director Leldon E. Echols For For Management 1.6 Elect Director Ronald J. Gafford For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Dunia A. Shive For For Management 1.11 Elect Director Timothy R. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For Against Management 4 Adjust Par Value of Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TripAdvisor, Inc. Ticker: Security ID: 896945201 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Dipchand (Deep) Nishar For For Management 1.5 Elect Director Jeremy Philips For For Management 1.6 Elect Director Spencer M. Rascoff For For Management 1.7 Elect Director Christopher W. Shean For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Tupperware Brands Corporation Ticker: Security ID: 899896104 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For For Management 1.2 Elect Director Susan M. Cameron For For Management 1.3 Elect Director Kriss Cloninger, III For For Management 1.4 Elect Director E.V. Goings For For Management 1.5 Elect Director Joe R. Lee For For Management 1.6 Elect Director Angel R. Martinez For For Management 1.7 Elect Director Antonio Monteiro De Cast For For Management ro 1.8 Elect Director Robert J. Murray For For Management 1.9 Elect Director David R. Parker For For Management 1.10 Elect Director Joyce M. Roche For For Management 1.11 Elect Director M. Anne Szostak For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Twitter, Inc. Ticker: Security ID: 90184L102 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Rosenblatt For Withhold Management 1.2 Elect Director Evan Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Two Harbors Investment Corp. Ticker: Security ID: 90187B101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director James J. Bender For For Management 1.3 Elect Director Stephen G. Kasnet For For Management 1.4 Elect Director William Roth For For Management 1.5 Elect Director W. Reid Sanders For For Management 1.6 Elect Director Thomas E. Siering For For Management 1.7 Elect Director Brian C. Taylor For For Management 1.8 Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Tyco International public limited company Ticker: Security ID: G91442106 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as Auditor For For Management s 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance of For For Management Treasury Shares 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Douglas M. Baker, Jr. For For Management 1.1b Elect Director Arthur D. Collins, Jr. For For Management 1.1c Elect Director Richard K. Davis For For Management 1.1d Elect Director Kimberly J. Harris For For Management 1.1e Elect Director Roland A. Hernandez For For Management 1.1f Elect Director Doreen Woo Ho For For Management 1.1g Elect Director Joel W. Johnson For For Management 1.1h Elect Director Olivia F. Kirtley For For Management 1.1i Elect Director Jerry W. Levin For For Management 1.1j Elect Director David B. O'Maley For For Management 1.1k Elect Director O'dell M. Owens For For Management 1.1l Elect Director Craig D. Schnuck For For Management 1.1m Elect Director Patrick T. Stokes For For Management 1.1n Elect Director Scott W. Wine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UDR, Inc. Ticker: Security ID: 902653104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Robert P. Freeman For For Management 1.3 Elect Director Jon A. Grove For For Management 1.4 Elect Director James D. Klingbeil For For Management 1.5 Elect Director Robert A. McNamara For For Management 1.6 Elect Director Mark R. Patterson For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ulta Salon, Cosmetics & Fragrance, Inc. Ticker: Security ID: 90384S303 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Lorna E. Nagler For For Management 1.4 Elect Director Michelle L. Collins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ultra Petroleum Corp. Ticker: Security ID: 903914109 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Watford For For Management 1b Elect Director W. Charles Helton For For Management 1c Elect Director Stephen J. McDaniel For For Management 1d Elect Director Roger A. Brown For For Management 1e Elect Director Michael J. Keeffe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- Under Armour, Inc. Ticker: Security ID: 904311107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Union Pacific Corporation Ticker: Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Unit Corporation Ticker: Security ID: 909218109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan, Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- United Continental Holdings, Inc. Ticker: Security ID: 910047109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director William R. Nuti For For Management 1.7 Elect Director Laurence E. Simmons For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- United Parcel Service, Inc. Ticker: Security ID: 911312106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director William R. Johnson For For Management 1f Elect Director Candace Kendle For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Rudy H.P. Markham For For Management 1i Elect Director Clark T. Randt, Jr. For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 6 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- United Rentals, Inc. Ticker: Security ID: 911363109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United States Cellular Corporation Ticker: Security ID: 911684108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 1.2 Elect Director Paul-Henri Denuit For For Management 1.3 Elect Director Harry J. Harczak, Jr. For For Management 1.4 Elect Director Gregory P. Josefowicz For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United States Steel Corporation Ticker: Security ID: 912909108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patricia Diaz Dennis For For Management 1.1b Elect Director Mario Longhi For For Management 1.1c Elect Director Robert J. Stevens For For Management 1.1d Elect Director David S. Sutherland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- United Technologies Corporation Ticker: Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director H. Patrick Swygert For For Management 1j Elect Director Andre Villeneuve For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- United Therapeutics Corporation Ticker: Security ID: 91307C102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Klein For For Management 1.2 Elect Director Raymond Kurzweil For For Management 1.3 Elect Director Martine Rothblatt For For Management 1.4 Elect Director Louis Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UnitedHealth Group Incorporated Ticker: Security ID: 91324P102 Meeting Date: JUN 1, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from Minn For For Management esota to Delaware 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Universal Health Services, Inc. Ticker: Security ID: 913903100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share -------------------------------------------------------------------------------- Unum Group Ticker: Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, Jr For For Management . 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Urban Outfitters, Inc. Ticker: Security ID: 917047102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For Against Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Margaret A. Hayne For Against Management 1.5 Elect Director Richard A. Hayne For Against Management 1.6 Elect Director Elizabeth Ann Lambert For For Management 1.7 Elect Director Joel S. Lawson, III For For Management 1.8 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- USG Corporation Ticker: Security ID: 903293405 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For For Management 1.2 Elect Director Gretchen R. Haggerty For For Management 1.3 Elect Director William H. Hernandez For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Valero Energy Corporation Ticker: Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Validus Holdings, Ltd. Ticker: Security ID: G9319H102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E.A. Carpenter For For Management 1.2 Elect Director Therese M. (Terri) Vaug For For Management han 1.3 Elect Director Christopher E. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., Ha For For Management milton, Bermuda as Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Valmont Industries, Inc. Ticker: Security ID: 920253101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Kenneth E. Stinson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Vantiv, Inc. Ticker: Security ID: 92210H105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Drucker For For Management 1.2 Elect Director David Mussafer For For Management 1.3 Elect Director Jeffrey Stiefler For For Management 1.4 Elect Director Greg Carmichael For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Qualified Employee Stock Purcha For For Management se Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA Inc. Ticker: Security ID: 918194101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For For Management 1.2 Elect Director Frank Reddick For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Vectren Corporation Ticker: Security ID: 92240G101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.3 Elect Director John D. Engelbrecht For For Management 1.4 Elect Director Anton H. George For For Management 1.5 Elect Director Martin C. Jischke For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director J. Timothy McGinley For Withhold Management 1.8 Elect Director Patrick K. Mullen For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Vectrus, Inc. Ticker: Security ID: 92242T101 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradford J. Boston For For Management 1b Elect Director Kenneth W. Hunzeker For For Management 1c Elect Director Phillip C. Widman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- Veeva Systems Inc. Ticker: Security ID: 922475108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Armenante For For Management 1.2 Elect Director Gordon Ritter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Ventas, Inc. Ticker: Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Douglas Crocker, II For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Jay M. Gellert For For Management 1f Elect Director Richard I. Gilchrist For For Management 1g Elect Director Matthew J. Lustig For For Management 1h Elect Director Douglas M. Pasquale For For Management 1i Elect Director Robert D. Reed For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- VeriFone Systems, Inc. Ticker: Security ID: 92342Y109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Karen Austin For For Management 1.3 Elect Director Paul Galant For For Management 1.4 Elect Director Alex W. (Pete) Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jonathan I. Schwartz For For Management 1.9 Elect Director Jane J. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VeriSign, Inc. Ticker: Security ID: 92343E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Verisk Analytics, Inc. Ticker: Security ID: 92345Y106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel G. Liss For For Management 1.3 Elect Director Therese M. Vaughan For For Management 1.4 Elect Director Bruce Hansen For For Management 2 Adopt Majority Voting for Uncontested E For For Management lection of Directors 3 Amend Articles of Incorporation and Byl For For Management aws to Eliminate References to Our Clas s B Common Stock, Rename Our Class A Co mmon Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Veritiv Corporation Ticker: Security ID: 923454102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Dragone, Jr. For For Management 1.2 Elect Director Daniel T. Henry For For Management 1.3 Elect Director Mary A. Laschinger For For Management 1.4 Elect Director Tracy A. Leinbach For For Management 1.5 Elect Director Seth A. Meisel For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Michael P. Muldowney For For Management 1.8 Elect Director Charles G. Ward, III For For Management 1.9 Elect Director John J. Zillmer For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker: Security ID: 92343V104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Submit Severance Agreement (Change-in-C Against Against Shareholder ontrol) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Vertex Pharmaceuticals Incorporated Ticker: Security ID: 92532F100 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For Withhold Management 1.3 Elect Director Sangeeta N. Bhatia For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- VF Corporation Ticker: Security ID: 918204108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Raymond G. Viault For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Vishay Intertechnology, Inc. Ticker: Security ID: 928298108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ruta Zandman For For Management 1.3 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Visteon Corporation Ticker: Security ID: 92839U206 Meeting Date: MAY 18, 2015 Meeting Type: Special Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- Visteon Corporation Ticker: Security ID: 92839U206 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Duncan H. Cocroft For For Management 1b Elect Director Jeffrey D. Jones For For Management 1c Elect Director Timothy D. Leuliette For For Management 1d Elect Director Joanne M. Maguire For For Management 1e Elect Director Robert J. Manzo For For Management 1f Elect Director Francis M. Scricco For For Management 1g Elect Director David L. Treadwell For For Management 1h Elect Director Harry J. Wilson For For Management 1i Elect Director Rouzbeh Yassini-Fard For For Management 1j Elect Director Kam Ho George Yuen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- VMware, Inc. Ticker: Security ID: 928563402 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Vornado Realty Trust Ticker: Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Voya Financial, Inc. Ticker: Security ID: 929089100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director J. Barry Griswell For For Management 1d Elect Director Frederick S. Hubbell For For Management 1e Elect Director Rodney O. Martin, Jr. For For Management 1f Elect Director Joseph V. Tripodi For For Management 1g Elect Director Deborah C. Wright For For Management 1h Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity -------------------------------------------------------------------------------- Vulcan Materials Company Ticker: Security ID: 929160109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Fanning For For Management 1.2 Elect Director J. Thomas Hill For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 1.4 Elect Director Richard T. O'Brien For For Management 1.5 Elect Director Elaine L. Chao For For Management 1.6 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- VWR Corporation Ticker: Security ID: 91843L103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Alexos For For Management 1.2 Elect Director Robert P. DeCresce For For Management 1.3 Elect Director Carlos del Salto For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W. P. Carey Inc. Ticker: Security ID: 92936U109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Nathaniel S. Coolidge For For Management 1.3 Elect Director Mark J. DeCesaris For For Management 1.4 Elect Director Benjamin H. Griswold, IV For For Management 1.5 Elect Director Axel K.A. Hansing For For Management 1.6 Elect Director Jean Hoysradt For For Management 1.7 Elect Director Richard C. Marston For For Management 1.8 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.9 Elect Director Charles E. Parente For For Management 1.10 Elect Director Mary M. VanDeWeghe For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- W. R. Berkley Corporation Ticker: Security ID: 084423102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. ('Wm.') Berkl For For Management ey 1.2 Elect Director Christopher L. Augostini For For Management 1.3 Elect Director George G. Daly For Against Management 1.4 Elect Director Jack H. Nusbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- W. R. Grace & Co. Ticker: Security ID: 38388F108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Cummings, Jr. For For Management 1.2 Elect Director Marye Anne Fox For For Management 1.3 Elect Director Janice K. Henry For For Management 1.4 Elect Director Mark E. Tomkins For For Management 1.5 Elect Director Diane H. Gulyas For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- W.W. Grainger, Inc. Ticker: Security ID: 384802104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WABCO Holdings Inc. Ticker: Security ID: 92927K102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Smith For For Management 1.2 Elect Director Jean-Paul L. Montupet For For Management 1.3 Elect Director David N. ('Nick') Reilly For For Management 2 Ratify Ernst &Young Belgium as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Waddell & Reed Financial, Inc. Ticker: Security ID: 930059100 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Godlasky For For Management 1.2 Elect Director Dennis E. Logue For For Management 1.3 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Walgreens Boots Alliance, Inc. Ticker: Security ID: 931427108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For Against Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Barry Rosenstein For For Management 1j Elect Director Leonard D. Schaeffer For For Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Stock Retention Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensat ion -------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker: Security ID: 931142103 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Thomas W. Horton For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S. Reinemund For For Management 1l Elect Director Kevin Y. Systrom For For Management 1m Elect Director Jim C. Walton For For Management 1n Elect Director S. Robson Walton For For Management 1o Elect Director Linda S. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Disclosure of Recoupment Activity from Against Against Shareholder Senior Officers 6 Provide Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Mariti Against Against Shareholder me Shipping 8 Report on Incentive Compensation Plans Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Washington Prime Group Inc. Ticker: Security ID: 92939N102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ordan For For Management 1.2 Elect Director Michael P. Glimcher For For Management 1.3 Elect Director Louis G. Conforti For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director Niles C. Overly For For Management 1.6 Elect Director Jacquelyn R. Soffer For For Management 1.7 Elect Director Richard S. Sokolov For For Management 1.8 Elect Director Marvin L. White For For Management 2 Change Company Name from Washington Pri For For Management me Group Inc. to WP Glimcher Inc. 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Waste Connections, Inc. Ticker: Security ID: 941053100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Waste Management, Inc. Ticker: Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director John C. Pope For For Management 1g Elect Director W. Robert Reum For For Management 1h Elect Director David P. Steiner For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Waters Corporation Ticker: Security ID: 941848103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Weingarten Realty Investors Ticker: Security ID: 948741103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- WESCO International, Inc. Ticker: Security ID: 95082P105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Westar Energy, Inc. Ticker: Security ID: 95709T100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Westinghouse Air Brake Technologies Corporation Ticker: Security ID: 929740108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W.D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Westlake Chemical Corporation Ticker: Security ID: 960413102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director R. Bruce Northcutt For For Management 1.3 Elect Director H. John Riley, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Weyerhaeuser Company Ticker: Security ID: 962166104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: Security ID: 963320106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Gerri T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- White Mountains Insurance Group, Ltd. Ticker: Security ID: G9618E107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Michael Frinquelli as Director For For Management 1.2 Elect Edith E. Holiday as Director For For Management 2.1 Elect Monica Cramer-Manhem as Director For For Management for Sirius International Insurance Corp oration 2.2 Elect Jeffrey Davis as Director for Sir For For Management ius International Insurance Corporation 2.3 Elect Lars Ek as Director for Sirius In For For Management ternational Insurance Corporation 2.4 Elect Brian E. Kensil as Director for S For For Management irius International Insurance Corporati on 2.5 Elect Jan Onselius as Director for Siri For For Management us International Insurance Corporation 2.6 Elect Allan L. Waters as Director for S For For Management irius International Insurance Corporati on 3.1 Elect Sheila Nicoll as Director for HG For For Management Re Ltd. 3.2 Elect Kevin Pearson as Director for HG For For Management Re Ltd. 3.3 Elect Warren Trace as Director for HG R For For Management e Ltd. 3.4 Elect Allan L. Waters as Director for H For For Management G Re Ltd. 4.1 Elect Jennifer L. Pitts as Director for For For Management White Mountains Life Reinsurance (Berm uda) Ltd. 4.2 Elect Christine Repasy as Director for For For Management White Mountains Life Reinsurance (Bermu da) Ltd. 4.3 Elect Warren Trace as Director for Whit For For Management e Mountains Life Reinsurance (Bermuda) Ltd. 4.4 Elect Allan L. Waters as Director for W For For Management hite Mountains Life Reinsurance (Bermud a) Ltd. 5.1 Elect Christine Repasy as Director for For For Management White Shoals Re Ltd. 5.2 Elect Warren Trace as Director for Whit For For Management e Shoals Re Ltd. 5.3 Elect Allan L. Waters as Director for W For For Management hite Shoals Re Ltd. 6.1 Elect Sheila Nicoll as Director for Oly For For Management mpus Reinsurance Company Ltd. 6.2 Elect Christine Repasy as Director for For For Management Olympus Reinsurance Company Ltd. 6.3 Elect Warren Trace as Director for Olym For For Management pus Reinsurance Company Ltd. 7.1 Elect Monica Cramer-Manhem as Director For For Management for Star Re Ltd. 7.2 Elect Christine Repasy as Director for For For Management Star Re Ltd. 7.3 Elect Warren Trace as Director for Star For For Management Re Ltd. 7.4 Elect Allan L. Waters as Director for S For For Management tar Re Ltd. 8.1 Elect Stuart Liddell as Director for Al For For Management stead Reinsurance (SAC) Ltd. 8.2 Elect Sheila Nicoll as Director for Als For For Management tead Reinsurance (SAC) Ltd. 8.3 Elect Christine Repasy as Director for For For Management Alstead Reinsurance (SAC) Ltd. 8.4 Elect Warren Trace as Director for Alst For For Management ead Reinsurance (SAC) Ltd. 9.1 Elect Monica Cramer-Manhem as Director For For Management for Sirius Bermuda Insurance Company Lt d. 9.2 Elect Jan Onselius as Director for Siri For For Management us Bermuda Insurance Company Ltd. 9.3 Elect Warren Trace as Director for Siri For For Management us Bermuda Insurance Company Ltd. 9.4 Elect Allan L. Waters as Director for S For For Management irius Bermuda Insurance Company Ltd. 10.1 Elect Michael Dashfield as Director for For For Management White Mountains Re Sirius Capital Ltd. 10.2 Elect Lars Ek as Director for White Mou For For Management ntains Re Sirius Capital Ltd. 10.3 Elect Goran Thorstensson as Director fo For For Management r White Mountains Re Sirius Capital Ltd . 10.4 Elect Allan L. Waters as Director for W For For Management hite Mountains Re Sirius Capital Ltd. 11.1 Elect Christopher Garrod as Director fo For For Management r Split Rock Insurance, Ltd. 11.2 Elect Sarah Kolar as Director for Split For For Management Rock Insurance, Ltd. 11.3 Elect Sheila Nicoll as Director for Spl For For Management it Rock Insurance, Ltd. 11.4 Elect John Treacy as Director for Split For For Management Rock Insurance, Ltd. 12.1 Elect Raymond Barrette as Director for For For Management Any New non-United States Operating Sub sidiary 12.2 Elect David T. Foy as Director for Any For For Management New Non-United States Operating Subsidi ary 12.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-United States Operating Su bsidiary 12.4 Elect Warren Trace as Director for Any For For Management New Non-United States Operating Subsidi ary 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Whiting Petroleum Corporation Ticker: Security ID: 966387102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Williams-Sonoma, Inc. Ticker: Security ID: 969904101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Rose Marie Bravo For For Management 1.4 Elect Director Patrick J. Connolly For For Management 1.5 Elect Director Adrian T. Dillon For For Management 1.6 Elect Director Anthony A. Greener For For Management 1.7 Elect Director Ted W. Hall For For Management 1.8 Elect Director Sabrina Simmons For For Management 1.9 Elect Director Lorraine Twohill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Windstream Holdings, Inc. Ticker: Security ID: 97382A101 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation of W For For Management indstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin -off without Incurring a Large Tax Liab ility 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Windstream Holdings, Inc. Ticker: Security ID: 97382A101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol B. Armitage For For Management 1b Elect Director Samuel E. Beall, III For For Management 1c Elect Director Francis X. ('Skip') Fran For For Management tz 1d Elect Director Jeffrey T. Hinson For For Management 1e Elect Director Judy K. Jones For For Management 1f Elect Director William G. LaPerch For For Management 1g Elect Director William A. Montgomery For For Management 1h Elect Director Michael G. Stoltz For For Management 1i Elect Director Anthony W. Thomas For For Management 1j Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Wisconsin Energy Corporation Ticker: Security ID: 976657106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Workday, Inc. Ticker: Security ID: 98138H101 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aneel Bhusri For For Management 1.2 Elect Director David A. Duffield For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: Security ID: 981475106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- WPX Energy, Inc. Ticker: Security ID: 98212B103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Granberry For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Kimberly S. Lubel For For Management 1.4 Elect Director David F. Work For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on the Result of Efforts to Mini Against For Shareholder mize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- Wyndham Worldwide Corporation Ticker: Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Wynn Resorts, Limited Ticker: Security ID: 983134107 Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hagenbuch For For Management 1.2 Elect Director J. Edward Virtue For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to Prov For For Management ide the Company with Additional Flexibi lity in Making Distribution to its Shar eholders 4 Report on Political Contributions Against Against Shareholder 1.1 Elect Directors Elaine P. Wynn For Do Not Vote Shareholder 1.2 Elect Directors J. Edward Virtue For Do Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management 3 Amend Articles of Incorporation to Prov For Do Not Vote Management ide the Company with Additional Flexibi lity in Making Distribution to its Shar eholders 4 Report on Political Contributions Against Do Not Vote Shareholder -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker: Security ID: 98389B100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. Policinsk For For Management i 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Xerox Corporation Ticker: Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Michael S. McGavick For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Suzanne B. Labarge For For Management 1.7 Elect Director Anne Stevens For For Management 1.8 Elect Director John M. Vereker For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Renew Director's Authority to Issue Sha For For Management res 5 Renew Director's Authority to Issue Sha For For Management res for Cash 6 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- Xylem Inc. Ticker: Security ID: 98419M100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patrick K. Decker For For Management 1.1b Elect Director Victoria D. Harker For For Management 1.1c Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reincorporate in Another State [from In Against Against Shareholder diana to Delaware] -------------------------------------------------------------------------------- Yahoo! Inc. Ticker: Security ID: 984332106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Establish Board Committee on Human Righ Against Against Shareholder ts 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- YELP INC. Ticker: Security ID: 985817105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoff Donaker For For Management 1.2 Elect Director Robert Gibbs For For Management 1.3 Elect Director Jeremy Stoppelman For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- YUM! Brands, Inc. Ticker: Security ID: 988498101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Michael J. Cavanagh For For Management 1.1b Elect Director Greg Creed For For Management 1.1c Elect Director David W. Dorman For For Management 1.1d Elect Director Massimo Ferragamo For For Management 1.1e Elect Director Mirian M. Graddick-Weir For For Management 1.1f Elect Director Jonathan S. Linen For For Management 1.1g Elect Director Thomas C. Nelson For For Management 1.1h Elect Director David C. Novak For For Management 1.1i Elect Director Thomas M. Ryan For For Management 1.1j Elect Director Elane B. Stock For For Management 1.1k Elect Director Jing-Shyh S. Su For For Management 1.1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- Zebra Technologies Corporation Ticker: Security ID: 989207105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Zillow Group, Inc. Ticker: Security ID: 98954M101 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Blachford For For Management 1.2 Elect Director Spencer M. Rascoff For For Management 1.3 Elect Director Gordon Stephenson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Zimmer Holdings, Inc. Ticker: Security ID: 98956P102 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Christopher B. Begley For For Management 1.1b Elect Director Betsy J. Bernard For For Management 1.1c Elect Director Paul M. Bisaro For For Management 1.1d Elect Director Gail K. Boudreaux For For Management 1.1e Elect Director David C. Dvorak For For Management 1.1f Elect Director Michael J. Farrell For For Management 1.1g Elect Director Larry C. Glasscock For For Management 1.1h Elect Director Robert A. Hagemann For For Management 1.1i Elect Director Arthur J. Higgins For For Management 1.1j Elect Director Cecil B. Pickett For For Management 2 Amend Non-Employee Director Omnibus Sto For For Management ck Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Zions Bancorporation Ticker: Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Zoetis Inc. Ticker: Security ID: 98978V103 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- zulily, inc. Ticker: Security ID: 989774104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Gupta For For Management 1.2 Elect Director Youngme Moon For For Management 1.3 Elect Director Spencer Rascoff For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management -------------------------------------------------------------------------------- Zynga Inc. Ticker: Security ID: 98986T108 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pincus For For Management 1.2 Elect Director L. John Doerr For For Management 1.3 Elect Director Regina E. Dugan For For Management 1.4 Elect Director William 'Bing' Gordon For For Management 1.5 Elect Director Louis J. Lavigne, Jr. For For Management 1.6 Elect Director Sunil Paul For For Management 1.7 Elect Director Ellen F. Siminoff For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management ======== Powershares S&P 500 ex-Rate Sensitive Low Volatility Portfolio ======== Aon plc Ticker: Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Ernst & Young LLP as Aon's Audit For For Management ors 4 Ratify Ernst & Young LLP as U.K. Statut For For Management ory Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote to Ratify Directors' Remu For For Management neration Report 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked Securi For For Management ties with Pre-emptive Rights 10 Issue of Equity or Equity-Linked Securi For For Management ties without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- DaVita HealthCare Partners Inc. Ticker: Security ID: 23918K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') D For For Management avidson 1d Elect Director Paul J. Diaz For Against Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director William L. Roper For For Management 1h Elect Director Kent J. Thiry For For Management 1i Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- The Kroger Co. Ticker: Security ID: 501044101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Human Rights Risk Assessment Against Against Shareholder Process 5 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 6 Report on Policy Options to Reduce Anti Against Against Shareholder biotic Use in Products ================= PowerShares S&P 500(R) High Beta Portfolio ================== AbbVie Inc. Ticker: Security ID: 00287Y109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Actavis plc Ticker: Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Adobe Systems Incorporated Ticker: Security ID: 00724F101 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Affiliated Managers Group, Inc. Ticker: Security ID: 008252108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Akamai Technologies, Inc. Ticker: Security ID: 00971T101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Conrades For Against Management 1.2 Elect Director Jill Greenthal For Against Management 1.3 Elect Director F. Thomson Leighton For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Alcoa Inc. Ticker: Security ID: 013817101 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Alexion Pharmaceuticals, Inc. Ticker: Security ID: 015351109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director David L. Hallal For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Proxy Access Against For Shareholder 6 Amend Charter -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Allegheny Technologies Incorporated Ticker: Security ID: 01741R102 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director John R. Pipski For For Management 1.3 Elect Director James E. Rohr For For Management 1.4 Elect Director David J. Morehouse For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Alliance Data Systems Corporation Ticker: Security ID: 018581108 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Ameriprise Financial, Inc. Ticker: Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James M. Cracchiolo For For Management 1.1b Elect Director Dianne Neal Blixt For For Management 1.1c Elect Director Amy DiGeso For For Management 1.1d Elect Director Lon R. Greenberg For For Management 1.1e Elect Director Siri S. Marshall For For Management 1.1f Elect Director Jeffrey Noddle For For Management 1.1g Elect Director H. Jay Sarles For For Management 1.1h Elect Director Robert F. Sharpe, Jr. For For Management 1.1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Amgen Inc. Ticker: Security ID: 031162100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Anadarko Petroleum Corporation Ticker: Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Car Against Against Shareholder bon Asset Risks -------------------------------------------------------------------------------- Applied Materials, Inc. Ticker: Security ID: 038222105 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Autodesk, Inc. Ticker: Security ID: 052769106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Avago Technologies Limited Ticker: Security ID: Y0486S104 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Bruno Guilmart For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director Justine F. Lien For For Management 1h Elect Director Donald Macleod For Against Management 1i Elect Director Peter J. Marks For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Issuance of Shares with or with For For Management out Preemptive Rights 4 Approve Repurchase of up to 10 Percent For For Management of Issued Capital 5 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- Best Buy Co., Inc. Ticker: Security ID: 086516101 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Thomas L. 'Tommy' Millne For For Management r 1i Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Biogen Inc. Ticker: Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Caroline D. Dorsa For For Management 1.3 Elect Director Nancy L. Leaming For For Management 1.4 Elect Director Richard C. Mulligan For For Management 1.5 Elect Director Robert W. Pangia For For Management 1.6 Elect Director Stelios Papadopoulos For For Management 1.7 Elect Director Brian S. Posner For For Management 1.8 Elect Director Eric K. Rowinsky For Against Management 1.9 Elect Director George A. Scangos For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Amend Non-Employee Director Omnibus Sto For For Management ck Plan -------------------------------------------------------------------------------- BlackRock, Inc. Ticker: Security ID: 09247X101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Sir Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Thomas H. O'Brien For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Institute Procedures to Prevent Investm Against Against Shareholder ents in Companies that Contribute to Ge nocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- BorgWarner Inc. Ticker: Security ID: 099724106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis P. Michas For For Management 1b Elect Director Richard O. Schaum For For Management 1c Elect Director Thomas T. Stallkamp For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as A For For Management uditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CarMax, Inc. Ticker: Security ID: 143130102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Marcella Shinder For For Management 1.9 Elect Director Mitchell D. Steenrod For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Celgene Corporation Ticker: Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael W. Bonney For For Management 1.4 Elect Director Michael D. Casey For For Management 1.5 Elect Director Carrie S. Cox For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- Chesapeake Energy Corporation Ticker: Security ID: 165167107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Archie W. Dunham For For Management 1b Elect Director Vincent J. Intrieri For For Management 1c Elect Director Robert D. Lawler For For Management 1d Elect Director John J. Lipinski For For Management 1e Elect Director R. Brad Martin For For Management 1f Elect Director Merrill A. 'Pete' Miller For For Management , Jr. 1g Elect Director Frederic M. Poses For For Management 1h Elect Director Kimberly K. Querrey For For Management 1i Elect Director Louis A. Raspino For For Management 1j Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Director Nominee with Environme Against Against Shareholder ntal Experience 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy 6 Report on Political Contributions Against Against Shareholder 7 Establish Risk Oversight Committee Against Against Shareholder -------------------------------------------------------------------------------- Cimarex Energy Co. Ticker: Security ID: 171798101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Citigroup Inc. Ticker: Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Claw-back of Payments under Restatement Against Against Shareholder s 8 Limits for Directors Involved with Bank Against Against Shareholder ruptcy 9 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- Cummins Inc. Ticker: Security ID: 231021106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Delta Air Lines, Inc. Ticker: Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Roy J. Bostock For For Management 1e Elect Director John S. Brinzo For For Management 1f Elect Director Daniel A. Carp For For Management 1g Elect Director David G. DeWalt For For Management 1h Elect Director Thomas E. Donilon For For Management 1i Elect Director William H. Easter, III For For Management 1j Elect Director Mickey P. Foret For For Management 1k Elect Director Shirley C. Franklin For For Management 1l Elect Director David R. Goode For For Management 1m Elect Director George N. Mattson For For Management 1n Elect Director Douglas R. Ralph For For Management 1o Elect Director Sergio A.L. Rial For For Management 1p Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- Denbury Resources Inc. Ticker: Security ID: 247916208 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael B. Decker For For Management 1.3 Elect Director John P. Dielwart For For Management 1.4 Elect Director Gregory L. McMichael For For Management 1.5 Elect Director Kevin O. Meyers For For Management 1.6 Elect Director Phil Rykhoek For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Devon Energy Corporation Ticker: Security ID: 25179M103 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Robert A. Mosbacher, Jr. For For Management 1.6 Elect Director J. Larry Nichols For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Review Public Policy Advocacy on Climat Against Against Shareholder e Change 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Financial Risks of Climate Ch Against Against Shareholder ange -------------------------------------------------------------------------------- Dover Corporation Ticker: Security ID: 260003108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLC as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- E*TRADE Financial Corporation Ticker: Security ID: 269246401 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Eaton Corporation plc Ticker: Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Michael J. Critelli For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Charles E. Golden For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Ned C. Lautenbach For For Management 1i Elect Director Deborah L. McCoy For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Sandra Pianalto For For Management 1l Elect Director Gerald B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approval of Overseas Market Purchases o For For Management f the Company Shares -------------------------------------------------------------------------------- EOG Resources, Inc. Ticker: Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Janet F. Clark For For Management 1.1b Elect Director Charles R. Crisp For For Management 1.1c Elect Director James C. Day For For Management 1.1d Elect Director H. Leighton Steward For For Management 1.1e Elect Director Donald F. Textor For For Management 1.1f Elect Director William R. Thomas For For Management 1.1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- Expedia, Inc. Ticker: Security ID: 30212P303 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- F5 Networks, Inc. Ticker: Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Michael Dreyer For For Management 1e Elect Director Peter Klein For For Management 1f Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Facebook, Inc. Ticker: Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. Desmond-Hellman For For Management n 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 5 Report on Sustainability Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- First Solar, Inc. Ticker: Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') Hambr For For Management o 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For Withhold Management 1.10 Elect Director Paul H. Stebbins For Withhold Management 1.11 Elect Director Michael T. Sweeney For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Flowserve Corporation Ticker: Security ID: 34354P105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director Charles M. Rampacek For For Management 1.10 Elect Director David E. Roberts For For Management 1.11 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Fluor Corporation Ticker: Security ID: 343412102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For Against Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For Against Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Franklin Resources, Inc. Ticker: Security ID: 354613101 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Freeport-McMoRan Inc. Ticker: Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Gannett Co., Inc. Ticker: Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John E. Cody For For Management 1.1b Elect Director Howard D. Elias For For Management 1.1c Elect Director Lidia Fonseca For For Management 1.1d Elect Director John Jeffry Louis For For Management 1.1e Elect Director Marjorie Magner For For Management 1.1f Elect Director Gracia C. Martore For For Management 1.1g Elect Director Scott K. McCune For For Management 1.1h Elect Director Susan Ness For For Management 1.1i Elect Director Tony A. Prophet For For Management 1.1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- Genworth Financial, Inc. Ticker: Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- H&R Block, Inc. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director David Baker Lewis For For Management 1e Elect Director Victoria J. Reich For For Management 1f Elect Director Bruce C. Rohde For For Management 1g Elect Director Tom D. Seip For For Management 1h Elect Director Christianna Wood For For Management 1i Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Share Holde -------------------------------------------------------------------------------- Halliburton Company Ticker: Security ID: 406216101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Halliburton Company Ticker: Security ID: 406216101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Harman International Industries, Incorporated Ticker: Security ID: 413086109 Meeting Date: DEC 3, 2014 Meeting Type: Annual Record Date: OCT 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For For Management 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Dinesh C. Paliwal For For Management 1f Elect Director Kenneth M. Reiss For For Management 1g Elect Director Hellene S. Runtagh For For Management 1h Elect Director Frank S. Sklarsky For For Management 1i Elect Director Gary G. Steel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Helmerich & Payne, Inc. Ticker: Security ID: 423452101 Meeting Date: MAR 4, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Hess Corporation Ticker: Security ID: 42809H107 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against Against Shareholder 6 Report on Plans to Address Stranded Car Against Against Shareholder bon Asset Risks -------------------------------------------------------------------------------- Ingersoll-Rand plc Ticker: Security ID: G47791101 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration Auditors 4 Renew Directors' Authority to Issue Sha For For Management res 5 Renew Directors' Authority to Issue Sha For For Management res for Cash 6 Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Invesco Ltd. Ticker: Security ID: G491BT108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For Do Not Vote Management 1.2 Elect Director C. Robert Henrikson For Do Not Vote Management 1.3 Elect Director Ben F. Johnson, III For Do Not Vote Management 1.4 Elect Director Sir Nigel Sheinwald For Do Not Vote Management 2 Advisory Vote to Ratify Named Executive For Do Not Vote Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors -------------------------------------------------------------------------------- Johnson Controls, Inc. Ticker: Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director Richard Goodman For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Alex A. Molinaroli For For Management 1.6 Elect Director Mark P. Vergnano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kansas City Southern Ticker: Security ID: 485170302 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Keurig Green Mountain, Inc. Ticker: Security ID: 49271M100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Kelley For For Management 1.2 Elect Director Robert A. Steele For For Management 1.3 Elect Director Jose Octavio Reyes Lagun For For Management es 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KeyCorp Ticker: Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Lam Research Corporation Ticker: Security ID: 512807108 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- Legg Mason, Inc. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') D For For Management avidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner Richards For For Management on 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Lincoln National Corporation Ticker: Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- LyondellBasell Industries NV Ticker: Security ID: N53745100 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory Boa For For Management rd 2a Elect Kevin W. Brown to Management Boar For For Management d 2b Elect Jeffrey A. Kaplan to Management B For For Management oard 3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Ratify PricewaterhouseCoopers Accountan For For Management ts N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Authorize Board to Issue Shares up to 2 For For Management 0 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 12 Amend Qualified Employee Stock Purchase For For Management Plan 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Marathon Oil Corporation Ticker: Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against Against Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- Martin Marietta Materials, Inc. Ticker: Security ID: 573284106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MasterCard Incorporated Ticker: Security ID: 57636Q104 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes Lagun For For Management es 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- MetLife, Inc. Ticker: Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement t For For Management o Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement t For For Management o Amend Bylaws 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Micron Technology, Inc. Ticker: Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director D. Warren A. East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For Against Management 1.8 Elect Director Robert E. Switz For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Cumulative Voting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Moody's Corporation Ticker: Security ID: 615369105 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 1.4 Elect Director Ewald Kist For For Management 1.5 Elect Director Henry A. McKinnell, Jr. For For Management 1.6 Elect Director John K. Wulff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Morgan Stanley Ticker: Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Provide Vote Counting to Exclude Absten Against Against Shareholder tions 7 Report on Certain Vesting Program Against Against Shareholder -------------------------------------------------------------------------------- Murphy Oil Corporation Ticker: Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For For Management 1i Elect Director Jeffrey W. Nolan For For Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Mylan Inc. Ticker: Security ID: 628530107 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Netflix, Inc. Ticker: Security ID: 64110L106 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Bradford L. Smith For For Management 1.3 Elect Director Anne M. Sweeney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For Against Management 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- Newfield Exploration Company Ticker: Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 2 Ratify PricewaterhousCoopers LLP as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5A Amend Omnibus Stock Plan For For Management 5B Amend Executive Incentive Bonus Plan For For Management 6A Increase Authorized Common Stock For For Management 6B Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- Noble Corporation plc Ticker: Security ID: G65431101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Julie H. Edwards For For Management 2 Elect Director Scott D. Josey For For Management 3 Elect Director Jon A. Marshall For For Management 4 Elect Director Mary P. Ricciardello For For Management 5 Elect Director David W. Williams For For Management 6 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 7 Ratify PricewaterhouseCoopers LLP as St For For Management atutory Auditor 8 Authorize Audit Committee to Fix Remune For For Management ration of Statutory Auditors 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote to Ratify Directors' Comp For For Management ensation Report 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Thomas J. Edelman For For Management 1.5 Elect Director Eric P. Grubman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus S For For Management tock Plan 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Impacts of and Plans to Align Against For Shareholder with Global Climate Change Policy -------------------------------------------------------------------------------- ONEOK, Inc. Ticker: Security ID: 682680103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Owens-Illinois, Inc. Ticker: Security ID: 690768403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Gordon J. Hardie For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director John J. McMackin, Jr. For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Albert P. L. Stroucken For For Management 1.10 Elect Director Carol A. Williams For For Management 1.11 Elect Director Dennis K. Williams For For Management 1.12 Elect Director Thomas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- Parker-Hannifin Corporation Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph M. Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Require a Majority Vote for the Electio Against For Share Holde n of Directors -------------------------------------------------------------------------------- Pentair PLC Ticker: Security ID: G7S00T104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) Dav For For Management idson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Determine Price Range for Reissuance of For For Management Treasury Shares -------------------------------------------------------------------------------- Phillips 66 Ticker: Security ID: 718546104 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Quantitative GHG Goals for Operat Against For Shareholder ions -------------------------------------------------------------------------------- Pioneer Natural Resources Company Ticker: Security ID: 723787107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Principal Financial Group, Inc. Ticker: Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Prudential Financial, Inc. Ticker: Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- QEP Resources, Inc. Ticker: Security ID: 74733V100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requiremen Against For Shareholder t 6 Report on Management of Hydraulic Fract Against Against Shareholder uring Risks and Opportunities -------------------------------------------------------------------------------- Quanta Services, Inc. Ticker: Security ID: 74762E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For Against Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Regeneron Pharmaceuticals, Inc. Ticker: Security ID: 75886F107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For Withhold Management 1.2 Elect Director Arthur F. Ryan For For Management 1.3 Elect Director George L. Sing For Withhold Management 1.4 Elect Director Marc Tessier-Lavigne For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Royal Caribbean Cruises Ltd. Ticker: Security ID: V7780T103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Ann S. Moore For For Management 1d Elect Director Eyal M. Ofer For For Management 1e Elect Director William K. Reilly For For Management 1f Elect Director Vagn O. Sorensen For For Management 1g Elect Director Donald Thompson For For Management 1h Elect Director Arne Alexander Wilhelmse For For Management n 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Delisting of Shares from Stock For For Management Exchange 4 Ratify Pricewaterhouse Coopers LLP as A For For Management uditors 5 Report on Plans to Increase Board Diver Against Against Shareholder sity -------------------------------------------------------------------------------- Ryder System, Inc. Ticker: Security ID: 783549108 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Luis P. Nieto, Jr. For For Management 1d Elect Director E. Follin Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reduce Supermajority Vote Requirement f For For Management or Removal of Directors 5 Reduce Supermajority Vote Requirement t For For Management o Alter, Amend, Repeal, or Adopt Certai n Provisions of the Bylaws 6 Reduce Supermajority Vote Requirement t For For Management o Alter, Amend, Repeal, or Adopt Certai n Provisions of the Articles 7 Reduce Supermajority Vote Requirement f For For Management or General Voting Requirement in the By laws 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- salesforce.com, inc. Ticker: Security ID: 79466L302 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc R. Benioff For For Management 1b Elect Director Keith G. Block For For Management 1c Elect Director Craig A. Conway For For Management 1d Elect Director Alan G. Hassenfeld For For Management 1e Elect Director Colin L. Powell For For Management 1f Elect Director Sanford R. Robertson For For Management 1g Elect Director John V. Roos For For Management 1h Elect Director Lawrence J. Tomlinson For For Management 1i Elect Director Robin L. Washington For For Management 1j Elect Director Maynard G. Webb For For Management 1k Elect Director Susan D. Wojcicki For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Ernst & Young LLP as Auditors For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- SanDisk Corporation Ticker: Security ID: 80004C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Southwest Airlines Co. Ticker: Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Starwood Hotels & Resorts Worldwide, Inc. Ticker: Security ID: 85590A401 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam M. Aron For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Charlene Barshefsky For For Management 1d Elect Director Thomas E. Clarke For For Management 1e Elect Director Clayton C. Daley, Jr. For For Management 1f Elect Director Lizanne Galbreath For For Management 1g Elect Director Eric Hippeau For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director Stephen R. Quazzo For For Management 1j Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- T. Rowe Price Group, Inc. Ticker: Security ID: 74144T108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, II For For Management I 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LL as Auditors For For Management -------------------------------------------------------------------------------- Textron Inc. Ticker: Security ID: 883203101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- The Charles Schwab Corporation Ticker: Security ID: 808513105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy H. Bechtle For For Management 1b Elect Director Walter W. Bettinger, II For For Management 1c Elect Director C. Preston Butcher For For Management 1d Elect Director Christopher V. Dodds For For Management 1e Elect Director Mark A. Goldfarb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Prepare Employment Diversity Report Against Against Shareholder 8 Pro-Rata Vesting of Equity Awards Against Against Shareholder 9 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- The Dow Chemical Company Ticker: Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- The Goodyear Tire & Rubber Company Ticker: Security ID: 382550101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Supermajority Vote Requirement f For For Management or Removal of Directors 5 Reduce Supermajority Vote Requirement f For For Management or Certain Business Combinations 6 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- The Priceline Group Inc. Ticker: Security ID: 741503403 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- The Walt Disney Company Ticker: Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Tractor Supply Company Ticker: Security ID: 892356106 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Keith R. Halbert For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TripAdvisor, Inc. Ticker: Security ID: 896945201 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For For Management 1.4 Elect Director Dipchand (Deep) Nishar For For Management 1.5 Elect Director Jeremy Philips For For Management 1.6 Elect Director Spencer M. Rascoff For For Management 1.7 Elect Director Christopher W. Shean For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- Under Armour, Inc. Ticker: Security ID: 904311107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Union Pacific Corporation Ticker: Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- United Rentals, Inc. Ticker: Security ID: 911363109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Vertex Pharmaceuticals Incorporated Ticker: Security ID: 92532F100 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For Withhold Management 1.3 Elect Director Sangeeta N. Bhatia For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- Wynn Resorts, Limited Ticker: Security ID: 983134107 Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Hagenbuch For For Management 1.2 Elect Director J. Edward Virtue For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to Prov For For Management ide the Company with Additional Flexibi lity in Making Distribution to its Shar eholders 4 Report on Political Contributions Against Against Shareholder 1.1 Elect Directors Elaine P. Wynn For Do Not Vote Shareholder 1.2 Elect Directors J. Edward Virtue For Do Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Do Not Vote Management 3 Amend Articles of Incorporation to Prov For Do Not Vote Management ide the Company with Additional Flexibi lity in Making Distribution to its Shar eholders 4 Report on Political Contributions Against Do Not Vote Shareholder -------------------------------------------------------------------------------- Xerox Corporation Ticker: Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Xylem Inc. Ticker: Security ID: 98419M100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patrick K. Decker For For Management 1.1b Elect Director Victoria D. Harker For For Management 1.1c Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Reincorporate in Another State [from In Against Against Shareholder diana to Delaware] ================= PowerShares S&P 500(R) High Dividend Portfolio ============== AGL Resources Inc. Ticker: Security ID: 001204106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra N. Bane For For Management 1b Elect Director Thomas D. Bell, Jr. For For Management 1c Elect Director Norman R. Bobins For For Management 1d Elect Director Charles R. Crisp For For Management 1e Elect Director Brenda J. Gaines For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Wyck A. Knox, Jr. For For Management 1h Elect Director Dennis M. Love For For Management 1i Elect Director Dean R. O'Hare For For Management 1j Elect Director Armando J. Olivera For For Management 1k Elect Director John E. Rau For For Management 1l Elect Director James A. Rubright For For Management 1m Elect Director John W. Somerhalder, II For For Management 1n Elect Director Bettina M. Whyte For For Management 1o Elect Director Henry C. Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Altria Group, Inc. Ticker: Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For Against Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain 7 Inform Poor and Less Educated on Health Against Against Shareholder Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- AT&T Inc. Ticker: Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Indirect Political Contributi Against Against Shareholder on 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- Baxter International Inc. Ticker: Security ID: 071813109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Uma Chowdhry For For Management 1b Elect Director James R. Gavin, III For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director K. J. Storm For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CA, Inc. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Caterpillar Inc. Ticker: Security ID: 149123101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For For Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Review and Amend Human Rights Policies Against Against Shareholder 7 Amend Policies to Allow Employees to Pa Against Against Shareholder rticipate in Political Process with No Retribution -------------------------------------------------------------------------------- CenterPoint Energy, Inc. Ticker: Security ID: 15189T107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CenturyLink, Inc. Ticker: Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CME Group Inc. Ticker: Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For Against Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For Against Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Dis putes -------------------------------------------------------------------------------- ConAgra Foods, Inc. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director W.G. Jurgensen For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Ruth Ann Marshall For For Management 1.10 Elect Director Gary M. Rodkin For For Management 1.11 Elect Director Andrew J. Schindler For For Management 1.12 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Provide Vote Counting to Exclude Absten Against Against Share Holde tions -------------------------------------------------------------------------------- ConocoPhillips Ticker: Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder 6 Remove or Adjust Reserve Metrics used f Against Against Shareholder or Executive Compensation 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For Against Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Duke Energy Corporation Ticker: Security ID: 26441C204 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael G. Browning For For Management 1b Elect Director Harris E. DeLoach, Jr. For For Management 1c Elect Director Daniel R. DiMicco For For Management 1d Elect Director John H. Forsgren For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Ann Maynard Gray For For Management 1g Elect Director James H. Hance, Jr. For For Management 1h Elect Director John T. Herron For For Management 1i Elect Director James B. Hyler, Jr. For For Management 1j Elect Director William E. Kennard For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Richard A. Meserve For For Management 1m Elect Director James T. Rhodes For For Management 1n Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Eli Lilly and Company Ticker: Security ID: 532457108 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Katherine Baicker For For Management 1.1b Elect Director J. Erik Fyrwald For For Management 1.1c Elect Director Ellen R. Marram For For Management 1.1d Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Entergy Corporation Ticker: Security ID: 29364G103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen S. Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Gary W. Edwards For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche L. Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin For For Management 1l Elect Director Steven V. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Include Carbon Reduction as a Performan Against Against Shareholder ce Measure for Senior Executive Compens ation -------------------------------------------------------------------------------- FirstEnergy Corp. Ticker: Security ID: 337932107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Adopt Quantitative Carbon Dioxide Reduc Against Against Shareholder tion Goals 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Ford Motor Company Ticker: Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For Against Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For Against Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas Au For For Management ditors 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Approve Recapitalization Plan for all S Against For Shareholder tock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- General Electric Company Ticker: Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against Against Shareholder C3 Select One Director from Ranks of Retir Against Against Shareholder ees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- Hasbro, Inc. Ticker: Security ID: 418056107 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Kenneth A. Bronfin For For Management 1.4 Elect Director Michael R. Burns For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Brian D. Goldner For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Richard S. Stoddart For For Management 1.11 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Adopt Share Retention Policy For Senior Against For Shareholder Executives 6 Limit Accelerated Vesting of Equity Awa Against Against Shareholder rds Upon a Change in Control -------------------------------------------------------------------------------- HCP, Inc. Ticker: Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Health Care REIT, Inc. Ticker: Security ID: 42217K106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Kellogg Company Ticker: Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Zachary Gund For For Management 1.4 Elect Director Jim Jenness For For Management 1.5 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker: Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker: Security ID: 49446R109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Colombe M. Nicholas For For Management 1.8 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Kinder Morgan, Inc. Ticker: Security ID: 49456B101 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with Mergers For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Kraft Foods Group, Inc. Ticker: Security ID: 50076Q106 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Abelardo E. Bru For For Management 1.1b Elect Director John T. Cahill For For Management 1.1c Elect Director L. Kevin Cox For For Management 1.1d Elect Director Myra M. Hart For For Management 1.1e Elect Director Peter B. Henry For For Management 1.1f Elect Director Jeanne P. Jackson For For Management 1.1g Elect Director Terry J. Lundgren For For Management 1.1h Elect Director Mackey J. McDonald For For Management 1.1i Elect Director John C. Pope For For Management 1.1j Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Report on Risks Associated with Use of Against Against Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Defore Against Against Shareholder station 6 Assess Environmental Impact of Non-Recy Against Against Shareholder clable Packaging 7 Report on Sustainability, Including GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- Lockheed Martin Corporation Ticker: Security ID: 539830109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Daniel F. Akerson For For Management 1.1b Elect Director Nolan D. Archibald For For Management 1.1c Elect Director Rosalind G. Brewer For For Management 1.1d Elect Director David B. Burritt For For Management 1.1e Elect Director James O. Ellis, Jr. For For Management 1.1f Elect Director Thomas J. Falk For For Management 1.1g Elect Director Marillyn A. Hewson For For Management 1.1h Elect Director Gwendolyn S. King For For Management 1.1i Elect Director James M. Loy For For Management 1.1j Elect Director Joseph W. Ralston For For Management 1.1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- McDonald's Corporation Ticker: Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Stephen J. Easterbrook For For Management 1c Elect Director Robert A. Eckert For For Management 1d Elect Director Margaret (Margo) H. Geor For For Management giadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Walter E. Massey For For Management 1i Elect Director Andrew J. McKenna For For Management 1j Elect Director Sheila A. Penrose For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Roger W. Stone For For Management 1m Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Oi Against Against Shareholder l Sourcing Impacts -------------------------------------------------------------------------------- Merck & Co., Inc. Ticker: Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Nucor Corporation Ticker: Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- Paychex, Inc. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Pfizer Inc. Ticker: Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Review and Assess Membership of Lobbyin Against Against Shareholder g Organizations -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker: Security ID: 718172109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Plum Creek Timber Company, Inc. Ticker: Security ID: 729251108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PPL Corporation Ticker: Security ID: 69351T106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Frederick M. Bernthal For For Management 1.3 Elect Director John W. Conway For Against Management 1.4 Elect Director Philip G. Cox For For Management 1.5 Elect Director Steven G. Elliott For For Management 1.6 Elect Director Louise K. Goeser For Against Management 1.7 Elect Director Stuart E. Graham For Against Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For Against Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 1.13 Elect Director Armando Zagalo de Lima For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Proxy Access Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on GHG Emission Reduction Scenar Against Against Shareholder ios -------------------------------------------------------------------------------- Prologis, Inc. Ticker: Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Mergers For For Management 2 Issue Shares in Connection with Mergers For For Management -------------------------------------------------------------------------------- Reynolds American Inc. Ticker: Security ID: 761713106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John P. Daly For For Management 1.1b Elect Director Holly Keller Koeppel For For Management 1.1c Elect Director Richard E. Thornburgh For For Management 1.1d Elect Director Thomas C. Wajnert For For Management 1.1e Elect Director Ricardo Oberlander For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Green Tobacco Sickness Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Spectra Energy Corp Ticker: Security ID: 847560109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory L. Ebel For For Management 1.1b Elect Director F. Anthony Comper For For Management 1.1c Elect Director Austin A. Adams For For Management 1.1d Elect Director Joseph Alvarado For For Management 1.1e Elect Director Pamela L. Carter For For Management 1.1f Elect Director Clarence P. Cazalot, Jr. For For Management 1.1g Elect Director Peter B. Hamilton For For Management 1.1h Elect Director Miranda C. Hubbs For For Management 1.1i Elect Director Michael McShane For For Management 1.1j Elect Director Michael G. Morris For For Management 1.1k Elect Director Michael E.J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Sysco Corporation Ticker: Security ID: 871829107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Larry C. Glasscock For Against Management 1e Elect Director Jonathan Golden For Against Management 1f Elect Director Joseph A. Hafner, Jr. For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Richard G. Tilghman For For Management 1j Elect Director Jackie M. Ward For For Management 2 Approve Qualified Employee Stock Purcha For For Management se Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO Energy, Inc. Ticker: Security ID: 872375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Joseph P. Lacher For For Management 1.5 Elect Director Loretta A. Penn For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Tom L. Rankin For For Management 1.8 Elect Director William D. Rockford For For Management 1.9 Elect Director Paul L. Whiting For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- The Clorox Company Ticker: Security ID: 189054109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Coca-Cola Company Ticker: Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release of Against Against Shareholder Unvested Restricted Stock Awards and U nvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Assess Environmental Impact of Non-Recy Against Against Share Holde clable Packaging 6 Report on Consistency Between Corporate Against Against Share Holde Values and Political Contributions -------------------------------------------------------------------------------- The Southern Company Ticker: Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, II For For Management I 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For Against Management 2 Approve Outside Director Stock Awards For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Adopt Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Operat Against Against Shareholder ions -------------------------------------------------------------------------------- The Western Union Company Ticker: Security ID: 959802109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hikmet Ersek For For Management 1b Elect Director Richard A. Goodman For For Management 1c Elect Director Jack M. Greenberg For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Linda Fayne Levinson For For Management 1g Elect Director Roberto G. Mendoza For For Management 1h Elect Director Michael A. Miles, Jr. For For Management 1i Elect Director Robert W. Selander For For Management 1j Elect Director Frances Fragos Townsend For For Management 1k Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Amend Bylaws to Establish a Board Commi Against Against Shareholder ttee on Human Rights -------------------------------------------------------------------------------- Ventas, Inc. Ticker: Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Douglas Crocker, II For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Jay M. Gellert For For Management 1f Elect Director Richard I. Gilchrist For For Management 1g Elect Director Matthew J. Lustig For For Management 1h Elect Director Douglas M. Pasquale For For Management 1i Elect Director Robert D. Reed For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker: Security ID: 92343V104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Submit Severance Agreement (Change-in-C Against Against Shareholder ontrol) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Waste Management, Inc. Ticker: Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director John C. Pope For For Management 1g Elect Director W. Robert Reum For For Management 1h Elect Director David P. Steiner For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder ================= PowerShares S&P 500(R) Low Volatility Portfolio ============= 3M Company Ticker: Security ID: 88579Y101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Thomas 'Tony' K. Brown For For Management 1d Elect Director Vance D. Coffman For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director Robert J. Ulrich For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Abbott Laboratories Ticker: Security ID: 002824100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Products Containing GE Ingred Against Against Shareholder ients 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ACE Limited Ticker: Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From Lega For For Management l Reserves Through Capital Contribution s Reserve Subaccount 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management h) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management ed States) as Independent Registered Ac counting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special Audit For For Management ors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Mary A. Cirillo For For Management 5.5 Elect Director Michael P. Connors For For Management 5.6 Elect Director John Edwardson For For Management 5.7 Elect Director Peter Menikoff For For Management 5.8 Elect Director Leo F. Mullin For For Management 5.9 Elect Director Kimberly Ross For For Management 5.10 Elect Director Robert Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board Chairm For For Management an 7.1 Appoint Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of th For For Management e Compensation Committee 7.3 Appoint John Edwardson as Member of the For For Management Compensation Committee 7.4 Appoint Robert M. Hernandez as Member o For For Management f the Compensation Committee 8 Designate Homburger AG as Independent P For For Management roxy 9 Amend Articles Re: Implement New Requir For For Management ements Regarding Elections, Related Cor porate Governance and Certain Other Mat ters 10 Amend Articles Re: Implement New Requir For For Management ements Regarding the Compensation of th e Board of Directors and Executive Mana gement and Related Matters 11.1 Approve Compensation of the Board of Di For For Management rectors until the Next Annual General M eeting 11.2 Approve Compensation of Executive Manag For For Management ement for the Next Calendar Year 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- Aflac Incorporated Ticker: Security ID: 001055102 Meeting Date: MAY 4, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Elizabeth J. Hudson For For Management 1f Elect Director Douglas W. Johnson For For Management 1g Elect Director Robert B. Johnson For For Management 1h Elect Director Thomas J. Kenny For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Joseph L. Moskowitz For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGL Resources Inc. Ticker: Security ID: 001204106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra N. Bane For For Management 1b Elect Director Thomas D. Bell, Jr. For For Management 1c Elect Director Norman R. Bobins For For Management 1d Elect Director Charles R. Crisp For For Management 1e Elect Director Brenda J. Gaines For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Wyck A. Knox, Jr. For For Management 1h Elect Director Dennis M. Love For For Management 1i Elect Director Dean R. O'Hare For For Management 1j Elect Director Armando J. Olivera For For Management 1k Elect Director John E. Rau For For Management 1l Elect Director James A. Rubright For For Management 1m Elect Director John W. Somerhalder, II For For Management 1n Elect Director Bettina M. Whyte For For Management 1o Elect Director Henry C. Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Quantitative GHG Goals for Produc Against Against Shareholder ts and Operations -------------------------------------------------------------------------------- Airgas, Inc. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. van Roden, Jr. For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Share Holde 5 Require a Majority Vote for the Electio Against For Share Holde n of Directors -------------------------------------------------------------------------------- Altria Group, Inc. Ticker: Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For Against Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus S For For Management tock Plan 4 Ratify PricewaterhouseCoopers as Audito For For Management rs 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain 7 Inform Poor and Less Educated on Health Against Against Shareholder Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- American Electric Power Company, Inc. Ticker: Security ID: 025537101 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Fair Price Provision For For Management 6 Eliminate Supermajority Vote Requiremen For For Management t 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- American Tower Corporation Ticker: Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Carolyn F. Katz For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- AmerisourceBergen Corporation Ticker: Security ID: 03073E105 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: Security ID: 03748R101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Assurant, Inc. Ticker: Security ID: 04621X108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- AT&T Inc. Ticker: Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Indirect Political Contributi Against Against Shareholder on 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- Automatic Data Processing, Inc. Ticker: Security ID: 053015103 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AvalonBay Communities, Inc. Ticker: Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director John J. Healy, Jr. For For Management 1.6 Elect Director Timothy J. Naughton For For Management 1.7 Elect Director Lance R. Primis For For Management 1.8 Elect Director Peter S. Rummell For For Management 1.9 Elect Director H. Jay Sarles For For Management 1.10 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Ball Corporation Ticker: Security ID: 058498106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director Michael J. Cave For Withhold Management 1.3 Elect Director R. David Hoover For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested E For For Management lection of Directors -------------------------------------------------------------------------------- Baxter International Inc. Ticker: Security ID: 071813109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Uma Chowdhry For For Management 1b Elect Director James R. Gavin, III For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director K. J. Storm For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BB&T Corporation Ticker: Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For Against Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For Against Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Politic Against Against Shareholder al Contributions 5 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- Becton, Dickinson and Company Ticker: Security ID: 075887109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Claire Pomeroy For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- Berkshire Hathaway Inc. Ticker: Security ID: 084670702 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- Boston Properties, Inc. Ticker: Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For For Management 1.2 Elect Director Jacob A. Frenkel For For Management 1.3 Elect Director Joel I. Klein For For Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For For Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Require Independent Board Chairman Against Against Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Limit Accelerated Vesting Against Against Shareholder -------------------------------------------------------------------------------- Cincinnati Financial Corporation Ticker: Security ID: 172062101 Meeting Date: MAY 2, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Cintas Corporation Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS Energy Corporation Ticker: Security ID: 125896100 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director David W. Joos For For Management 1h Elect Director Philip R. Lochner, Jr. For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Colgate-Palmolive Company Ticker: Security ID: 194162103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Richard J. Kogan For For Management 1g Elect Director Delano E. Lewis For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Consolidated Edison, Inc. Ticker: Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For Against Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Costco Wholesale Corporation Ticker: Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For Withhold Management 1.2 Elect Director Daniel J. Evans For Withhold Management 1.3 Elect Director Richard A. Galanti For Withhold Management 1.4 Elect Director Jeffrey S. Raikes For Withhold Management 1.5 Elect Director James D. Sinegal For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5a Eliminate Supermajority Vote Requiremen For For Management t for Removal of Directors 5b Reduce Supermajority Vote Requirement t For For Management o Amend Article Eight Governing Directo r Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- CVS Health Corporation Ticker: Security ID: 126650100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions -------------------------------------------------------------------------------- Danaher Corporation Ticker: Security ID: 235851102 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DaVita HealthCare Partners Inc. Ticker: Security ID: 23918K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') D For For Management avidson 1d Elect Director Paul J. Diaz For Against Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director William L. Roper For For Management 1h Elect Director Kent J. Thiry For For Management 1i Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Deere & Company Ticker: Security ID: 244199105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Joachim Milberg For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Thomas H. Patrick For For Management 1l Elect Director Sherry M. Smith For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- DENTSPLY International Inc. Ticker: Security ID: 249030107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director William F. Hecht For For Management 1.5 Elect Director Francis J. Lunger For For Management 1.6 Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE Energy Company Ticker: Security ID: 233331107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Assess Plans to Increase Distributed Lo Against Against Shareholder w-Carbon Electricity Generation 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Duke Energy Corporation Ticker: Security ID: 26441C204 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael G. Browning For For Management 1b Elect Director Harris E. DeLoach, Jr. For For Management 1c Elect Director Daniel R. DiMicco For For Management 1d Elect Director John H. Forsgren For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Ann Maynard Gray For For Management 1g Elect Director James H. Hance, Jr. For For Management 1h Elect Director John T. Herron For For Management 1i Elect Director James B. Hyler, Jr. For For Management 1j Elect Director William E. Kennard For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Richard A. Meserve For For Management 1m Elect Director James T. Rhodes For For Management 1n Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- Edison International Ticker: Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Richard T. Schlosberg, I For For Management II 1.5 Elect Director Linda G. Stuntz For Against Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Claw-back of Payments under Restatement Against Against Shareholder s -------------------------------------------------------------------------------- Emerson Electric Co. Ticker: Security ID: 291011104 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. F. Golden For For Management 1.2 Elect Director W. R. Johnson For For Management 1.3 Elect Director C. Kendle For For Management 1.4 Elect Director J. S. Turley For For Management 1.5 Elect Director A. A. Busch, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Sustainability, Including GHG Against Against Shareholder Goals 7 Report on Political Contributions Against Against Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Equifax Inc. Ticker: Security ID: 294429105 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James E. Copeland, Jr. For For Management 1.1b Elect Director Robert D. Daleo For For Management 1.1c Elect Director Walter W. Driver, Jr. For For Management 1.1d Elect Director Mark L. Feidler For For Management 1.1e Elect Director L. Phillip Humann For For Management 1.1f Elect Director Robert D. Marcus For For Management 1.1g Elect Director Siri S. Marshall For For Management 1.1h Elect Director John A. McKinley For For Management 1.1i Elect Director Richard F. Smith For For Management 1.1j Elect Director Mark B. Templeton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Equity Residential Ticker: Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Essex Property Trust, Inc. Ticker: Security ID: 297178105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Eversource Energy Ticker: Security ID: 30040W108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Amend Declaration of Trust to Change th For For Management e Name of the Company from Northeast Ut ilities to Eversource Energy 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- Fidelity National Information Services, Inc. Ticker: Security ID: 31620M106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Fiserv, Inc. Ticker: Security ID: 337738108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Thomas C. Wertheimer For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- General Electric Company Ticker: Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against Against Shareholder C3 Select One Director from Ranks of Retir Against Against Shareholder ees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- General Growth Properties, Inc. Ticker: Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Performance Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- General Mills, Inc. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director Henrietta H. Fore For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Assess Environmental Impact of Non-Recy Against Against Share Holde clable Packaging 5 Adopt Policy Removing GMO Ingredients f Against Against Share Holde rom Products -------------------------------------------------------------------------------- HCP, Inc. Ticker: Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- Health Care REIT, Inc. Ticker: Security ID: 42217K106 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Host Hotels & Resorts, Inc. Ticker: Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- Illinois Tool Works Inc. Ticker: Security ID: 452308109 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws to Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- Intuit Inc. Ticker: Security ID: 461202103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William V. Campbell For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- Johnson & Johnson Ticker: Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Kimberly-Clark Corporation Ticker: Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Kimco Realty Corporation Ticker: Security ID: 49446R109 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Colombe M. Nicholas For For Management 1.8 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Loews Corporation Ticker: Security ID: 540424108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For Against Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For Against Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- M&T Bank Corporation Ticker: Security ID: 55261F104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For Withhold Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson Cunningham, For For Management III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director John D. Hawke, Jr. For For Management 1.8 Elect Director Patrick W.E. Hodgson For For Management 1.9 Elect Director Richard G. King For For Management 1.10 Elect Director Melinda R. Rich For For Management 1.11 Elect Director Robert E. Sadler, Jr. For For Management 1.12 Elect Director Herbert L. Washington For For Management 1.13 Elect Director Robert G. Wilmers For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Marsh & McLennan Companies, Inc. Ticker: Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang of Monkton For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Maria Silvia Bastos Marq For For Management ues 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s -------------------------------------------------------------------------------- McDonald's Corporation Ticker: Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Stephen J. Easterbrook For For Management 1c Elect Director Robert A. Eckert For For Management 1d Elect Director Margaret (Margo) H. Geor For For Management giadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Walter E. Massey For For Management 1i Elect Director Andrew J. McKenna For For Management 1j Elect Director Sheila A. Penrose For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Roger W. Stone For For Management 1m Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Corporate Against Against Shareholder Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Oi Against Against Shareholder l Sourcing Impacts -------------------------------------------------------------------------------- Medtronic, Inc. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Preetha Reddy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Qualified Employee Stock Purcha For For Management se Plan 5 Adopt Majority Voting for Uncontested E For For Management lection of Directors 6 Reduce Supermajority Vote Requirement f For For Management or Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement f For For Management or Removal of Directors 8 Reduce Supermajority Vote Requirement f For For Management or Amendment of Articles -------------------------------------------------------------------------------- NextEra Energy, Inc. Ticker: Security ID: 65339F101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1.e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director Toni Jennings For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Eliminate Supermajority Vote Requiremen For For Management t 5 Eliminate Supermajority Vote Requiremen For For Management t 6 Amend Charter to Eliminate Supermajorit For For Management y Vote Requirement and Provide that the Vote Required is a Majority of Outstan ding Shares, For Shareholder Approval o f Certain Amendments to the Charter 7 Amend Charter to Eliminate the 'for cau For For Management se' Requirement for the Removal of a Di rector 8 Amend Right to Call Special Meeting For Against Management 9 Report on Political Contributions Against Against Shareholder 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- Patterson Companies, Inc. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Jody H. Feragen For For Management 1.3 Elect Director Sarena S. Lin For For Management 1.4 Elect Director Neil A. Schrimsher For For Management 1.5 Elect Director Les C. Vinney For For Management 2 Approve Nonqualified Employee Stock Pur For For Management chase Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- Paychex, Inc. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- People's United Financial, Inc. Ticker: Security ID: 712704105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Barnes For For Management 1.2 Elect Director Collin P. Baron For Withhold Management 1.3 Elect Director Kevin T. Bottomley For For Management 1.4 Elect Director George P. Carter For For Management 1.5 Elect Director William F. Cruger, Jr. For For Management 1.6 Elect Director John K. Dwight For For Management 1.7 Elect Director Jerry Franklin For For Management 1.8 Elect Director Janet M. Hansen For For Management 1.9 Elect Director Richard M. Hoyt For For Management 1.10 Elect Director Nancy McAllister For For Management 1.11 Elect Director Mark W. Richards For For Management 1.12 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PepsiCo, Inc. Ticker: Security ID: 713448108 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Establish a Board Committee on Sustaina Against Against Shareholder bility 5 Pro-Rata Vesting of Equity Awards Against Against Shareholder 6 Report on Plans to Minimize Pesticides' Against Against Shareholder Impact on Pollinators -------------------------------------------------------------------------------- Pfizer Inc. Ticker: Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Review and Assess Membership of Lobbyin Against Against Shareholder g Organizations -------------------------------------------------------------------------------- Philip Morris International Inc. Ticker: Security ID: 718172109 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as Aud For For Management itors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Toba Against Against Shareholder cco Supply Chain -------------------------------------------------------------------------------- Pinnacle West Capital Corporation Ticker: Security ID: 723484101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Plum Creek Timber Company, Inc. Ticker: Security ID: 729251108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- Praxair, Inc. Ticker: Security ID: 74005P104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Require Independent Board Chairman Against For Shareholder 4 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors -------------------------------------------------------------------------------- Prologis, Inc. Ticker: Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For For Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Public Storage Ticker: Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Republic Services, Inc. Ticker: Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- Rockwell Collins, Inc. Ticker: Security ID: 774341101 Meeting Date: FEB 5, 2015 Meeting Type: Annual Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Robert K. Ortberg For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCANA Corporation Ticker: Security ID: 80589M102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- Sempra Energy Ticker: Security ID: 816851109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- Sigma-Aldrich Corporation Ticker: Security ID: 826552101 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Simon Property Group, Inc. Ticker: Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Absten Against Against Shareholder tions -------------------------------------------------------------------------------- Stericycle, Inc. Ticker: Security ID: 858912108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Stryker Corporation Ticker: Security ID: 863667101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Howard E. Cox, Jr. For For Management 1.1b Elect Director Srikant M. Datar For For Management 1.1c Elect Director Roch Doliveux For For Management 1.1d Elect Director Louise L. Francesconi For For Management 1.1e Elect Director Allan C. Golston For For Management 1.1f Elect Director Kevin A. Lobo For For Management 1.1g Elect Director William U. Parfet For For Management 1.1h Elect Director Andrew K. Silvernail For For Management 1.1i Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TECO Energy, Inc. Ticker: Security ID: 872375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Joseph P. Lacher For For Management 1.5 Elect Director Loretta A. Penn For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Tom L. Rankin For For Management 1.8 Elect Director William D. Rockford For For Management 1.9 Elect Director Paul L. Whiting For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- The Allstate Corporation Ticker: Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) Meh For For Management ta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management s 4 Adopt Share Retention Policy For Senior Against Against Shareholder Executives -------------------------------------------------------------------------------- The Chubb Corporation Ticker: Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Sustainability, Including Qua Against For Shareholder ntitative Goals -------------------------------------------------------------------------------- The Clorox Company Ticker: Security ID: 189054109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- The Coca-Cola Company Ticker: Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release of Against Against Shareholder Unvested Restricted Stock Awards and U nvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- The Hartford Financial Services Group, Inc. Ticker: Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Hershey Company Ticker: Security ID: 427866108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- The Procter & Gamble Company Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Assess Environmental Impact of Non-Recy Against Against Share Holde clable Packaging 6 Report on Consistency Between Corporate Against Against Share Holde Values and Political Contributions -------------------------------------------------------------------------------- The Progressive Corporation Ticker: Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Stephen R. Hardis For For Management 1.6 Elect Director Jeffrey D. Kelly For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Glenn M. Renwick For For Management 1.9 Elect Director Bradley T. Sheares For For Management 1.10 Elect Director Barbara R. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP (PwC) For For Management as Auditors -------------------------------------------------------------------------------- The Southern Company Ticker: Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, II For For Management I 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For Against Management 2 Approve Outside Director Stock Awards For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Deloitte & Touche LLP as Auditor For For Management s 6 Adopt Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Operat Against Against Shareholder ions -------------------------------------------------------------------------------- The Travelers Companies, Inc. Ticker: Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth J For For Management r. 1j Elect Director Philip T. (Pete) Ruegger For For Management , III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- Torchmark Corporation Ticker: Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- U.S. Bancorp Ticker: Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Douglas M. Baker, Jr. For For Management 1.1b Elect Director Arthur D. Collins, Jr. For For Management 1.1c Elect Director Richard K. Davis For For Management 1.1d Elect Director Kimberly J. Harris For For Management 1.1e Elect Director Roland A. Hernandez For For Management 1.1f Elect Director Doreen Woo Ho For For Management 1.1g Elect Director Joel W. Johnson For For Management 1.1h Elect Director Olivia F. Kirtley For For Management 1.1i Elect Director Jerry W. Levin For For Management 1.1j Elect Director David B. O'Maley For For Management 1.1k Elect Director O'dell M. Owens For For Management 1.1l Elect Director Craig D. Schnuck For For Management 1.1m Elect Director Patrick T. Stokes For For Management 1.1n Elect Director Scott W. Wine For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- United Technologies Corporation Ticker: Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director H. Patrick Swygert For For Management 1j Elect Director Andre Villeneuve For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as Au For For Management ditors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Ventas, Inc. Ticker: Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Douglas Crocker, II For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Jay M. Gellert For For Management 1f Elect Director Richard I. Gilchrist For For Management 1g Elect Director Matthew J. Lustig For For Management 1h Elect Director Douglas M. Pasquale For For Management 1i Elect Director Robert D. Reed For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- Verizon Communications Inc. Ticker: Security ID: 92343V104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Report on Net Neutrality Against Against Shareholder 5 Report on Indirect Political Contributi Against Against Shareholder ons 6 Submit Severance Agreement (Change-in-C Against Against Shareholder ontrol) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- Vornado Realty Trust Ticker: Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management s 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Wal-Mart Stores, Inc. Ticker: Security ID: 931142103 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Thomas W. Horton For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S. Reinemund For For Management 1l Elect Director Kevin Y. Systrom For For Management 1m Elect Director Jim C. Walton For For Management 1n Elect Director S. Robson Walton For For Management 1o Elect Director Linda S. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Disclosure of Recoupment Activity from Against Against Shareholder Senior Officers 6 Provide Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Mariti Against Against Shareholder me Shipping 8 Report on Incentive Compensation Plans Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- Waste Management, Inc. Ticker: Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director John C. Pope For For Management 1g Elect Director W. Robert Reum For For Management 1h Elect Director David P. Steiner For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Report on Political Contributions Against Against Shareholder 6 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- Wells Fargo & Company Ticker: Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- Weyerhaeuser Company Ticker: Security ID: 962166104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Wisconsin Energy Corporation Ticker: Security ID: 976657106 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Acquisi For For Management tion 2 Change Company Name to WEC Energy Group For For Management , Inc. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- Xcel Energy Inc. Ticker: Security ID: 98389B100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. Policinsk For For Management i 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as Auditor For For Management s 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XL Group plc Ticker: Security ID: G98290102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Michael S. McGavick For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Suzanne B. Labarge For For Management 1.7 Elect Director Anne Stevens For For Management 1.8 Elect Director John M. Vereker For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Renew Director's Authority to Issue Sha For For Management res 5 Renew Director's Authority to Issue Sha For For Management res for Cash 6 Amend Non-Employee Director Omnibus Sto For For Management ck Plan ==================== PowerShares S&P Emerging Markets High Beta Portfolio ===== African Rainbow Minerals Ltd Ticker: Security ID: S01680107 Meeting Date: DEC 5, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Joaquim Chissano as Director For Against Management 2 Re-elect Dr Rejoice Simelane as Directo For For Management r 3 Re-elect Bernard Swanepoel as Director For For Management 4 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Ernest Botha as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Dr Manana Bakane-Tuoane as Mem For Against Management ber of the Audit and Risk Committee 5.3 Re-elect Anton Botha as Member of the A For For Management udit and Risk Committee 5.4 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Report including t For For Management he Remuneration Policy 7 Amend The African Rainbow Minerals Shar For For Management e Incentive Scheme 8 Amend The African Rainbow Minerals Limi For For Management ted 2008 Share Plan 9 Approve Increase in the Annual Retainer For For Management Fees for Non-executive Directors 10 Approve Increase in the Per Board Meeti For For Management ng Attendance Fees for Non-executive Di rectors 11 Approve Increase in the Per Committee M For For Management eeting Attendance Fees for Non-executiv e Directors 12 Approve Increase in the Annual Retainer For For Management Fee for the Lead Independent Non-execu tive Director -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: Security ID: Y00289119 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to the For Against Management Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- Akbank T.A.S. Ticker: Security ID: M0300L106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Approve Upper Limit of Donations for 20 For For Management 15 -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ge Honglin as Director For For Management 1.2 Elect Liu Caiming as Director For For Management 2.1 Elect Chen Lijie as Director For For Management 3 Approve Share Transfer For For Management -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Period of Auth For For Management orization Relating to the Proposed A Sh ares Issue -------------------------------------------------------------------------------- Aluminum Corporation of China Ltd. Ticker: Security ID: Y0094N109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Independent Auditor's Report an For For Management d Audited Financial Report 4 Approve Non-distribution of Final Divid For For Management end for the Year 2015 and Non-transfer of Capital Reserves to Increase Share C apital 5 Approve Continuing Connected Transactio For Against Management ns Under the Renewed Financial Services Agreement and Related Annual Caps for Three Years Ending Aug. 25, 2018 6 Approve Renewal of the Non-Exempt Conti For For Management nuing Connected Transactions and Relate d Annual Caps for Three Years Ending De c. 31, 2018 7 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and Its Sub sidiaries for Financing 8 Approve Provision of Guarantees by the For For Management Company to CIT and Its Subsidiaries for Financing 9 Approve Resolution in Relation to Matte For Against Management rs on Guarantees of Ningxia Energy and its Subsidiaries 10 Approve Remuneration Standards for Dire For For Management ctors and Supervisors 11 Approve Renewal of Liability Insurance For For Management for Year 2015-2016 for Directors, Super visors and Other Senior Management Memb ers 12 Approve Ernst & Young Hua Ming (LLP) as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize A udit Committee to Fix Their Remuneratio n 13 Approve Issuance of Debt Financing Inst For For Management ruments 14 Approve Issuance of Overseas Bond(s) For For Management 15 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 16 Approve Extension of the Period of Auth For For Management orization Relating to the Proposed A Sh ares Issue 7.1 Elect Hu Shihai as Director For For Shareholder -------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member Nominated b None Do Not Vote Shareholder y Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year 201 For For Management 4 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- Ambev S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina Be For Do Not Vote Management bidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise Pr For Do Not Vote Management oposed Transaction 3 Approve Independent Firm's Appraisal For Do Not Vote Management 4 Approve Absorption of Londrina Bebidas For Do Not Vote Management 5 Amend Articles to Reflect Changes in Ca For Do Not Vote Management pital 6 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions 7 Consolidate Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- Anadolu Efes Biracilik ve Malt Sanayii A.S. Ticker: Security ID: M10225106 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For For Management eration 8 Ratify External Auditors For For Management 12 Grant Permission for Board Members to E For Against Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Anglo American Platinum Ltd Ticker: Security ID: S9122P108 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Valli Moosa as Director For For Management 1.2 Re-elect Chris Griffith as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 1.4 Re-elect John Vice as Director For For Management 2.1 Re-elect Richard Dunne as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Dhanasagree Naidoo as Member o For For Management f the Audit and Risk Committee 2.4 Re-elect John Vice as Member of the Aud For For Management it and Risk Committee 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company with J Welch as the Des ignated Audit Partner 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Approve Financial Assistance to Related For For Management or Inter-related Parties 3 Approve Reduction of Authorised Securit For For Management ies and Amend the Memorandum of Incorpo ration 4 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Anhui Conch Cement Company Ltd Ticker: Security ID: Y01373102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jianguang as Director For For Management -------------------------------------------------------------------------------- Arabtec Holding S.A.L. Ticker: Security ID: M1491G104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws in Accordance For Against Management with Requirements of Securities and Com modities Authority 1 Approve Board Report on Company Operati For For Management ons 2 Approve Auditors' Report on Company Fin For For Management ancial Statements 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Stock Dividend Program For For Management 5 Approve Discharge of Directors and Audi For For Management tors 6 Elect Directors (Bundled) For Against Management 7 Ratify Auditors and Fix Their Remunerat For For Management ion 8 Allow Directors to Be Involved with Oth For For Management er Companies -------------------------------------------------------------------------------- Arcelik A.S. Ticker: Security ID: M1490L104 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: Security ID: S0754A105 Meeting Date: DEC 8, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as Directo For For Management r 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of the For For Management Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the A For Against Management udit and Risk Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1(a) Approve Remuneration of the Chairman of For For Management the Board 1(b) Approve Remuneration of the Board Membe For For Management r 1(c) Approve Remuneration of the Chairman of For For Management Audit & Risk Committee 1(d) Approve Remuneration of the Member of A For For Management udit & Risk Committee 1(e) Approve Remuneration of the Chairman of For For Management Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of R For For Management emuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman of For For Management Social & Ethics Committee 1(h) Approve Remuneration of the Member of S For For Management ocial & Ethics Committee 2 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Banco Bradesco S.A. Ticker: Security ID: P1808G117 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member(s) Nominate None For Shareholder d by Preferred Shareholders -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles 7 and 8 to Reflect Chang For For Management es in Capital -------------------------------------------------------------------------------- Banco do Brasil S.A. Ticker: Security ID: P11427112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For Against Management 6 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: Security ID: P1505Z160 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: Security ID: P1505Z160 Meeting Date: MAR 3, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director as Board Chairman For For Management 2 Ratify Board of Directors For For Management -------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Banco Santander Brasil SA Ticker: Security ID: P1505Z160 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- Bangkok Dusit Medical Services PCL Ticker: BGH Security ID: Y06071263 Meeting Date: AUG 5, 2014 Meeting Type: Special Record Date: JUL 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Convertible Bonds For For Management 3 Reduce Registered Capital and Amend Mem For For Management orandum of Association to Reflect Reduc tion in Registered Capital 4 Increase Registered Capital and Amend M For For Management emorandum of Association to Reflect Inc rease in Registered Capital 5 Approve Allocation of Newly Issued Ordi For For Management nary Shares 6 Amend Articles of Association For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- Barclays Africa Group Ltd Ticker: Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with John Benn ett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the A For For Management udit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of th For For Management e Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the Audit For For Management and Compliance Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Share Value Plan For Against Management 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n -------------------------------------------------------------------------------- BB Seguridade Participacoes S.A. Ticker: Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB Seguridade Participacoes S.A. Ticker: Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BBMG Corporation Ticker: Security ID: Y076A3105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Board For For Management 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the Execut For For Management ive Directors 6 Approve Ernst & Young Hua Ming Certifie For For Management d Public Accountants as Auditor and Aut horize Board to Fix Their Remuneration 7 Approve Change of Implementation Entity For For Management of a Certain Project and the Proposed Change of Use of Proceeds of the Previo us Placing 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Issuance of Short-term Notes For For Management 10 Approve Issuance of Super Short-term No For For Management tes 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12 Approve Compliance and Satisfaction by For Against Management the Company of the Requirements of the A Share Issue 13.1 Approve Class and Par Value of Shares t For Against Management o be Issued in Relation to the A Share Issue 13.2 Approve Method and Time of Issuance Rel For Against Management ating to the Proposed A Share Issue 13.3 Approve Number of Shares to be Issued i For Against Management n Relation to the A Share Issue 13.4 Approve Subscription Price and Pricing For Against Management Principles in Relation to the A Share I ssue 13.5 Approve Target Subscribers and Subscrip For Against Management tion Method in Relation to the A Share Issue 13.6 Approve Lock-up Period Relation to the For Against Management A Shares Issue 13.7 Approve Application for Listing of A Sh For Against Management ares to be Issued 13.8 Approve Use of Proceeds in Relation to For Against Management the A Shares Issue 13.9 Approve Undistributed Profit in Relatio For Against Management n to the A Shares Issue 13.10 Approve Effectiveness of Resolution App For Against Management roving the A Share Issue 14 Approve the Plan in Relation to the A S For Against Management hare Issue 15 Approve Feasibility Study Report on the For Against Management Use of Proceeds of the A Shares Issue 16 Approve Connected Transactions in Relat For Against Management ion to the A Shares Issue 17 Approve Usage Report on the Proceeds fr For For Management om the Previous Placing of A Shares of the Company 18 Approve Shareholders' Return Plan for T For For Management hree Years Ending Dec. 31, 2017 19 Authorize Board to Handle Matters in Re For Against Management lation to the A Shares Issue -------------------------------------------------------------------------------- BBMG Corporation Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 7, 2014 Meeting Type: Special Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Kaijun as Director For For Management 2 Elect Wang Xiaojun as Supervisor For Against Management -------------------------------------------------------------------------------- Belle International Holdings Ltd Ticker: 01880 Security ID: G09702104 Meeting Date: AUG 5, 2014 Meeting Type: Annual Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4a1 Elect Sheng Fang as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Hu Xiaoling as Director For For Management 4a4 Elect Xue Qiuzhi as Director For For Management 4b Authorize Board to Fix Directors' Remun For For Management eration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- BM&FBOVESPA S.A. Ticker: Security ID: P1R0U2138 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 1 For For Management 1.2 Amend Article 5 to Reflect Changes in C For For Management apital 1.3 Amend Articles 22, 29, 32, 47, and 50 For For Management 1.4 Amend Article 22 For For Management 1.5 Amend Article 30 For For Management 1.6 Amend Articles 45 and 51 For For Management 1.7 Amend Article 46 For For Management 1.8 Amend Articles 22, 32, 34, 35, 46, and For For Management 51 -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Authorize Capitalization of Reserves For For Management 5 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- BR Malls Participacoes S.A. Ticker: Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 2 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- BRAIT SE Ticker: Security ID: L1201E101 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Stake in Pepkor For For Management Holdings Proprietary Limited 2 Authorise Board to Complete Formalities For For Management in Relation to the Implementation of I tem 1 -------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Elect Board Chairman and Vice-Chairman For For Management 6.1 Elect Attilio Guaspari and Susana Hanna For For Management Stiphan Jabra (Alternate) as Fiscal Co uncil Members 6.2 Elect Marcus Vinicius Dias Severini and For For Management Marcos Tadeu de Siqueira (Alternate) a s Fiscal Council Members 6.3 Elect Reginaldo Ferreira Alexandre and For For Management Walter Mendes de Oliveira Filho (Altern ate) as Fiscal Council Members -------------------------------------------------------------------------------- BRF SA Ticker: Security ID: P1905C100 Meeting Date: APR 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For For Management ement for Fiscal Year 2015 and Ratify R emuneration of Company's Management for Fiscal Year 2014 2 Amend the Company's Stock Option Plan a For For Management nd Restricted Share Plan -------------------------------------------------------------------------------- Brilliance China Automotive Holdings Ltd. Ticker: Security ID: G1368B102 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Framework Agreements an For For Management d Related Transactions -------------------------------------------------------------------------------- Brilliance China Automotive Holdings Ltd. Ticker: Security ID: G1368B102 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A Elect Wu Xiao An (Ng Siu On) as Directo For For Management r 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong Limite For For Management d as Auditors and Authorize Board to Fi x Their Remuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- BTG Pactual Participations Ltd. Ticker: Security ID: G16634126 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Bylaws - Article 55 For For Management 1.2 Amend Bylaws - Article 13 For For Management 2 Rectify Director Kenneth Stuart Courtis For For Management ' Civil Status -------------------------------------------------------------------------------- BTG Pactual Participations Ltd. Ticker: Security ID: G16634126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Confirm Meeting Agenda For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 4 Approve Allocation of Income and Divide For For Management nds 5 Ratify Auditors For For Management 6 Elect Directors For For Management -------------------------------------------------------------------------------- BTG Pactual Participations Ltd. Ticker: Security ID: G16634126 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Bumi Armada Berhad Ticker: Security ID: Y10028119 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shaharul Rezza bin Hassan as Dire For For Management ctor 3 Elect Saiful Aznir bin Shahabudin as Di For For Management rector 4 Elect Shapoorji Pallonji Mistry as Dire For For Management ctor 5 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 6 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Exec utive Director 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Bumi Armada Berhad Ticker: Security ID: Y10028119 Meeting Date: JUN 8, 2015 Meeting Type: Special Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Venture With For For Management Shapoorji Pallonji and Company Private Ltd. (SPCL) and Shapoorji Internationa l FZE, an Indirect Wholly-Owned Subsidi ary of SPCL -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: APR 7, 2015 Meeting Type: Special Record Date: MAR 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related Transacti For For Management ons 2 Approve Provision of Guarantee For For Management 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Handle Matters Relat For For Management ing to the Issuance of Domestic Corpora te Bonds -------------------------------------------------------------------------------- BYD Company Ltd. Ticker: Security ID: Y1023R104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Report of the Board of Dire For For Management ctors 2 Accept 2014 Report of the Supervisory C For For Management ommittee 3 Accept 2014 Audited Financial Statement For For Management s 4 Accept 2014 Annual Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as P For For Management RC Auditor and Internal Control Audit I nstitution and Ernst & Young as Auditor Outside PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the G For Against Management roup 8 Approve Provision of Guarantee to the L For For Management easing Company 9 Approve Estimated Cap of Various Ordina For For Management ry Connected Transactions 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Approve Issuance by BYD Electronic (Int For Against Management ernational) Company Limited of Equity o r Equity-Linked Securities without Pree mptive Rights 12 Approve Registration and Issuance of Pe For For Management rpetual Medium Term Notes 13 Approve Draft Employee Incentive Scheme None For Shareholder 14 Authorize Board to Handle All Matters i None For Shareholder n Relation to the Employee Incentive Sc heme 15 Approve Provision of Counter-Guarantee None For Shareholder by BYD Automobile Industry Co., Ltd. fo r Shanxi Coal Import and Export Group C o., Ltd. -------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Fix Number and Elect Directors For Against Management 5 Install Fiscal Council and Elect Fiscal For For Management Council Members 6 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- CCR S.A. Ticker: Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For For Management 2 Amend Article 17 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R110 Meeting Date: JAN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Do Not Vote Shareholder hareholders -------------------------------------------------------------------------------- Cemig, Companhia Energetica De Minas Gerais Ticker: Security ID: P2577R110 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated b None For Shareholder y Preferred Shareholders 2 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders -------------------------------------------------------------------------------- CESP, Companhia Energetica de Sao Paulo S.A. Ticker: Security ID: P25784193 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Fiscal Council Membe None Abstain Shareholder r Nominated by Preferred Shareholders -------------------------------------------------------------------------------- Charoen Pokphand Foods PCL Ticker: CPF Security ID: Y1296K174 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Kaifeng Chia Tai For Abstain Management Co. Ltd. 3 Approve Disposal of Rapid Thrive Ltd. For Abstain Management 4 Other Business For For Management -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its Rela For For Management tionship with the Company in Relation t o the Private Placement of A Shares 1.3 Approve Issue Method and Date in Relati For For Management on to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued an For For Management d Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued i For For Management n Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to t For For Management he Private Placement of A Shares 1.7 Approve Arrangements for Accumulated Re For For Management tained Profits in Relation to the Priva te Placement of A Shares 1.8 Approve Issue Market in Relation to the For For Management Private Placement of A Shares 1.9 Approve Term of Validity of the Private For For Management Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement Const For For Management itutes Connected Transaction 1.12 Approve Whether Private Placement Leads For For Management to Any Change in the Control of the Co mpany 2 Approve Resolution on the Private Place For For Management ment Plan -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: DEC 16, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to the Private Placement of A Shares 1.2 Approve Target Subscribers and its Rela For For Management tionship with the Company in Relation t o the Private Placement of A Shares 1.3 Approve Issue Method and Date in Relati For For Management on to the Private Placement of A Shares 1.4 Approve Price of Shares to be Issued an For For Management d Pricing Principle in Relation to the Private Placement of A Shares 1.5 Approve Number of Shares to be Issued i For For Management n Relation to the Private Placement of A Shares 1.6 Approve Lock-up Period in Relation to t For For Management he Private Placement of A Shares 1.7 Approve Arrangements for Accumulated Re For For Management tained Profits in Relation to the Priva te Placement of A Shares 1.8 Approve Issue Market in Relation to the For For Management Private Placement of A Shares 1.9 Approve Term of Validity of the Private For For Management Placement Resolution 1.10 Approve Amount and Use of Proceeds For For Management 1.11 Approve Whether Private Placement Const For For Management itutes Connected Transaction 1.12 Approve Whether Private Placement Leads For For Management to Any Change in the Control of the Co mpany 2 Authorize Board to Handle Matters in Re For For Management lation to Private Placement of A Shares 3 Approve Resolution on the Private Place For For Management ment Plan 4 Approve Proposal of Qualified for Non-p For For Management ublic Issuance of A Shares 5 Approve Feasibility Study Report on the For For Management Proceeds from Private Placement 6 Approve Report on the Use of Proceeds f For For Management rom the Previous Offering 7 Approve Signing of Conditional Share Pu For For Management rchase Agreement with Certain Investor 8 Approve Formulation of Shareholder Retu For For Management rn Plan for 2014-2017 9 Approve Medium-term Capital Management For For Management Plan for 2014-2017 10 Approve Dilution of Current Return by t For For Management he Private Placement and Compensatory M easures -------------------------------------------------------------------------------- China CITIC Bank Corporation Ltd. Ticker: Security ID: Y1434M116 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CITIC Group Corporation and Chi For For Management na CITIC Bank Corporation Limited Asset TransferFramework Agreement and Releva nt Annual Caps 1.2 Approve CITIC Group Corporation and Chi For For Management na CITIC Bank Corporation Limited Wealt h Management and Investment Services Fr amework Agreement and Relevant Annual C aps 2 Approve Cap of Credit Extension Related For For Management Party Transactions Caps with Citic Gro up for the Years 2015-2017 -------------------------------------------------------------------------------- China Everbright Limited Ticker: Security ID: Y1421G106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jun as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Wang Weimin as Director For For Management 3d Elect Seto Gin Chung, John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Everbright Limited Ticker: Security ID: Y1421G106 Meeting Date: JUN 18, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Framework Agre For Against Management ement and Related Annual Caps For the T hree Years Ending Dec. 31, 2015, 2016 a nd 2017 and Authorize Board to Do All S uch Acts Necessary to Give Effect to th e Deposit Services Framework Agreement 2 Approve Finance Lease Framework Agreeme For For Management nt and Related Annual Caps For the Thre e Years Ending Dec. 31, 2015, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Effect to the F inance Lease Framework Agreement 3 Approve Asset Management Services Frame For For Management work Agreement and Related Annual Caps For the Three Years Ending Dec. 31, 201 5, 2016 and 2017 and Authorize Board to Do All Such Acts Necessary to Give Eff ect to the Asset Management Services Fr amework Agreement -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: Y1477R204 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactio For For Management n and Related Annual Cap -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: Security ID: Y1477R204 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Financial Report For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and S For For Management upervisors 6 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Auditor and Intern ational Auditor, Respectively and Autho rize Board to Fix Their Remuneration fo r the Year 2014 and 2015 7 Elect Yang Mingsheng as Director For For Management 8 Elect Lin Dairen as Director For For Management 9 Elect Xu Hengping as Director For For Management 10 Elect Xu Haifeng as Director For For Management 11 Elect Miao Jianmin as Director For Against Management 12 Elect Zhang Xiangxian as Director For For Management 13 Elect Wang Sidong as Director For For Management 14 Elect Liu Jiade as Director For For Management 15 Elect Anthony Francis Neoh as Director For For Management 16 Elect Chang Tso Tung Stephen as Directo For For Management r 17 Elect Huang Yiping as Director For For Management 18 Elect Drake Pike as Director For For Management 19 Elect Miao Ping as Supervisor For For Management 20 Elect Shi Xiangming as Supervisor For For Management 21 Elect Xiong Junhong as Supervisor For For Management 22 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 23 Approve Issuance of Debt Instruments For For Management 24 Amend Articles of Association For For Management -------------------------------------------------------------------------------- China Life Insurance Co. Limited Ticker: 02628 Security ID: Y1477R204 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Tso Tung, Stephen as Direct For For Management or 2 Elect Xiong Junhong as Supervisor For Against Management 3 Amend Procedural Rules for the Supervis For Against Management ory Committee Meetings 4 Elect Huang Yiping as Director For For Management -------------------------------------------------------------------------------- China Merchants Bank Co Ltd Ticker: 600036 Security ID: Y14896107 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: SEP 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaopeng as Director For For Management 2.1 Elect Antony Leung as Director For For Management 2.2 Elect Zhao Jun as Director For For Management 3 Elect Jin Qingjun as Supervisor For For Management -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Company in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-publicIs suance of Domestic Preference Shares 2.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Domestic Preference Sha res 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Pref erence Shares 2.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Domestic Preference Shar es 2.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Do mestic Preference Shares 2.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Domestic Preference Shares 2.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Domestic Preference Shares 2.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Domestic Pr eference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Domestic Preference Sha res 2.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Dome stic Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 2.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Domestic Preference Share s 2.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Domestic Preference Sh ares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 2.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Domestic Preference Shares 2.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Domestic Preference Shares 2.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Relation to No n-public Issuance of Domestic Preferenc e Shares 3.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-publicIs suance of Offshore Preference Shares 3.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Offshore Preference Sha res 3.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Pref erence Shares 3.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Offshore Preference Shar es 3.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Of fshore Preference Shares 3.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Offshore Preference Shares 3.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Offshore Preference Shares 3.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Offshore Pr eference Shares 3.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Offshore Preference Sha res 3.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Offs hore Preference Shares 3.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 3.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Offshore Preference Share s 3.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Offshore Preference Sh ares 3.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 3.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Offshore Preference Shares 3.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Offshore Preference Shares 3.17 Approve Relationship between Domestic a For For Management nd Offshore Issuancesin Relation to Non -public Issuance of Offshore Preference Shares 4 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from Non-public Iss uance of Preference Shares 5 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Is suance of Preference Shares 6 Approve Issuance Plan of Financial Bond For For Management s and Tier-2 Capital Bonds for 2014 to 2016 7 Authorize Board to Issue Offshore Bonds For For Management in Due Course 8 Approve Amendments to Articles of Assoc For For Management iation 9 Approve Change of Registered Share of t For For Management he Company 1 Approve Formulation of Capital Manageme For For Management nt Planning for 2014 to 2016 2 Approve Formulation of Shareholder Retu For For Management rn Plan for 2014 to 2016 3 Approve Impacts on Dilution of Current For For Management Returns of Non-public Issuance of Prefe rence Shares and Relevant Remedial Meas ures and Non-public Issuance of Renmibi Ordinary Shares 4 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders 5 Amend Rules and Procedures Regarding Me For For Management eting of the Board of Directors 6 Approve 2014 Interim Profit Distributio For For Management n Plan 7 Elect Yao Dafeng as Director For For Management -------------------------------------------------------------------------------- China Minsheng Banking Corp., Ltd. Ticker: Security ID: Y1495M112 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-publicIs suance of Domestic Preference Shares 1.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Domestic Preference Sha res 1.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Domestic Pref erence Shares 1.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Domestic Preference Shar es 1.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Do mestic Preference Shares 1.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Domestic Preference Shares 1.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Domestic Preference Shares 1.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Domestic Pr eference Shares 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Domestic Preference Sha res 1.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Dome stic Preference Shares 1.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 1.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Domestic Preference Share s 1.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Domestic Preference Sh ares 1.14 Approve Transferability in Relation to For For Management Non-public Issuance of Domestic Prefere nce Shares 1.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Domestic Preference Shares 1.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Domestic Preference Shares 1.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Relation to No n-public Issuance of Domestic Preferenc e Shares 2.1 Approve Type and Number of Securities t For For Management o be Issued in Relation to Non-public I ssuance of Offshore Preference Shares 2.2 Approve Maturity in Relation to Non-pub For For Management lic Issuance of Offshore Preference Sha res 2.3 Approve Method of Issuance in Relation For For Management to Non-public Issuance of Offshore Pref erence Shares 2.4 Approve Placees in Relation to Non-publ For For Management ic Issuance of Offshore Preference Shar es 2.5 Approve Nominal Value and Issue Price i For For Management n Relation to Non-public Issuance of Of fshore Preference Shares 2.6 Approve Dividend Distribution Provision For For Management s in Relation to Non-public Issuance of Offshore Preference Shares 2.7 Approve Conditional Redemption in Relat For For Management ion to Non-public Issuance of Offshore Preference Shares 2.8 Approve Mandatory Conversion in Relatio For For Management n to Non-public Issuance of Offshore Pr eference Shares 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Relation to Non-pub lic Issuance of Offshore Preference Sha res 2.10 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Relation to Non-public Issuance of Offs hore Preference Shares 2.11 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 2.12 Approve Rating in Relation to Non-publi For For Management c Issuance of Offshore Preference Share s 2.13 Approve Guarantee in Relation to Non-pu For For Management blic Issuance of Offshore Preference Sh ares 2.14 Approve Transferability in Relation to For For Management Non-public Issuance of Offshore Prefere nce Shares 2.15 Approve Compliance of Latest Regulatory For For Management Requirements in Relation to Non-public Issuance of Offshore Preference Shares 2.16 Approve Effective Period of the Resolut For For Management ion of the Private Placing of Preferenc e Shares in Relation to Non-public Issu ance of Offshore Preference Shares 2.17 Approve Relationship between Domestic a For For Management nd Offshore Issuances in Relation to No n-public Issuance of Offshore Preferenc e Shares -------------------------------------------------------------------------------- China Mobile Limited Ticker: Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as Directo For For Management r 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors of the Group for Hong Kong Finan cial Reporting and U.S. Financial Repor ting Purposes, Respectively and Authori ze Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: JUN 2, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Oilfield Services Ltd. Ticker: Security ID: Y15002101 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and An For For Management nual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory Commit For For Management tee 5 Elect Fong Chung, Mark as Director For For Management 6 Elect Li Yong as Director For For Shareholder 7 Elect Liu Jian as Director For For Shareholder 8 Elect Cheng Xinsheng as Supervisor For For Management 9 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Intern ational Auditors, Respectively and Auth orize Board to Fix Their Remuneration 10 Approve Provision of Guarantees by Comp For For Management any for Certain Subsidiaries 11 Approve Issuance of Medium-Term Notes For For Management 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: Y15004107 Meeting Date: MAY 5, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management Share Subscription Agreement 2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Sale and Purchase Agreement and Share Subscription Agree ment -------------------------------------------------------------------------------- China Overseas Land & Investment Ltd. Ticker: Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For Against Management 3c Elect Wong Ying Ho, Kennedy as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Pacific Insurance (Group) Co., Ltd Ticker: Security ID: Y1505Z103 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisors 3 Approve 2014 Annual Report of A shares For For Management 4 Approve 2014 Annual Report of H shares For For Management 5 Accept 2014 Financial Statements and St For For Management atutory Reports 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as PRC Auditor and Internal Cont rol Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2014 Due Diligence Report of th For For Management e Directors 9 Approve 2014 Report on Performance of I For For Management ndependent Directors 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Elect Wang Jian as Director None For Shareholder -------------------------------------------------------------------------------- China Petroleum & Chemical Corp. Ticker: Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution Plan for th For For Management e Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution Pla For For Management n for the Year 2015 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with Director For For Management s and Supervisors 8 Authorize Secretary of the Board to Dea For For Management l With All Matters Relating to the Elec tion of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the Propos For Against Management ed Plan for the Issuance of Debt Financ ing Instruments 11 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For Against Shareholder 13.4 Elect Wang Zhigang as Director For Against Shareholder 13.5 Elect Dai Houliang as Director For Against Shareholder 13.6 Elect Zhang Haichao as Director For Against Shareholder 13.7 Elect Jiao Fangzheng as Director For Against Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For Against Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of Chairm For For Management an of the Supervisory Committee 2.01 Elect Meng Fengchao as Director For Against Shareholder 2.02 Elect Peng Shugui as Director For For Shareholder 2.03 Elect Zhang Zongyan as Director For For Shareholder 2.04 Elect Zhuang Shangbiao as Director For For Shareholder 2.05 Elect Ge Fuxing as Director For For Shareholder 3.01 Elect Wang Huacheng as Director For For Shareholder 3.02 Elect Sun Patrick as Director For For Shareholder 3.03 Elect Cheng Wen as Director For For Shareholder 3.04 Elect Lu Xiaoqiang as Director For For Shareholder 4.01 Elect Huang Shaojun as Supervisor For Against Shareholder 4.02 Elect Li Xuefu as Supervisor For For Shareholder -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to Non-public I ssuance of A-shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A-shares 1.03 Approve Number of Shares to be Issued a For For Management nd the Method of Subscription in Relati on to Non-public Issuance of A-shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A-shares 1.05 Approve Pricing Benchmark Date, Issue P For For Management rice and Method of Pricing in Relation to Non-public Issuance of A-shares 1.06 Approve Lock-up Period Arrangement in R For For Management elation to Non-public Issuance of A-sha res 1.07 Approve Place of Listing in Relation to For For Management Non-public Issuance of A-shares 1.08 Approve Use of Proceeds from Fund Raisi For For Management ng 1.09 Approve Accumulated Profit Distribution For For Management of the Company Prior to the Non-public Issuance of A-shares 1.10 Approve Valid Term of the Resolution Re For For Management lating to the Non-public Issuance of A- shares 2 Approve Plan on the Non-public Issuance For For Management of A Shares of the Company -------------------------------------------------------------------------------- China Railway Construction Corporation Ltd. Ticker: Security ID: Y1508P110 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Non-Public Issuance of A Shares of the Company 2 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Fund Raisi ng of the Non-public Issuance of Shares of the Company 3 Approve Report on the Use of Proceeds f For For Management rom the Previous Fund Raising 4 Approve Amendments to the Administrativ For For Management e Measures on Fund Raising of the Compa ny 5 Approve Plan of the Overseas Listing of For For Management Kunming China Railway Large Maintenanc e Machinery Co., Ltd. 6 Approve Compliance of the Overseas List For For Management ing of Kunming China Railway Large Main tenance Machinery Co., Ltd. with the Ci rcular on Issues in Relation to Regulat ing Overseas Listing of Subsidiaries of Domestic Listed Companies 7 Approve Undertaking of the Company to M For For Management aintain its Independent Listing Status 8 Approve Description of Sustained Profit For For Management ability and Prospects of the Company 9 Authorize Board and its Authorized Pers For For Management ons to Deal with Matters Relating to th e Spin-off and Listing of Kunming China Railway Large Maintenance Machinery Co ., Ltd. 10 Elect Qi Xiaofei as Director For For Shareholder 1.01 Approve Class and Par Value of Shares t For For Management o be Issued in Relation to Non-public I ssuance of A Shares 1.02 Approve Target Subscribers in Relation For For Management to Non-public Issuance of A Shares 1.03 Approve Number of Shares to be Issued a For For Management nd the Method of Subscription in Relati on to Non-public Issuance of A Shares 1.04 Approve Method of Issuance in Relation For For Management to Non-public Issuance of A Shares 1.05 Approve Pricing Benchmark Date, Issue P For For Management rice and Method of Pricing in Relation to Non-public Issuance of A Shares 1.06 Approve Lock-up Period Arrangement in R For For Management elation to Non-public Issuance of A Sha res 1.07 Approve Place of Listing in Relation to For For Management Non-public Issuance of A Shares 1.08 Approve Use of proceeds from Fund Raisi For For Management ng in Relation to Non-public Issuance o f A Shares 1.09 Approve Accumulated Profit Distribution For For Management of the Company Prior to the Non-public Issuance of A Shares 1.10 Approve Valid Term of the Resolution Re For For Management lating to the Non-public Issuance of A Shares 2 Approve Plan on the Non-public Issuance For For Management of A Shares of the Company 3 Authorize Board and its Authorized Pers For For Management ons to Deal with Matters Relating to th e Non-public Issuance of A Shares 4 Approve Shareholders' Return Plan for t For For Management he Coming Three Years (2015-2017) 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Rules and Procedures Regarding Ge For For Management neral Meetings of Shareholders -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 1iii Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-p ublic Issuance of A Shares 1iv Approve Number of A Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1v Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-public Issua nce of A Shares 1vi Approve Lock-up Arrangement in Relation For For Management to the Non-public Issuance of A Shares 1vii Approve Amount and Use of Proceeds in R For For Management elation to the Non-public Issuance of A Shares 1viii Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 1ix Approve Accumulated Profit Distribution For For Management Prior to the Non-public Issuance of A Shares 1x Approve Valid Period of the Resolutions For For Management Regarding the Non-public Issuance of A Shares 2 Approve the Proposal on the Plan of the For For Management Non-public Issuance of A Shares 3 Approve Share Subscription Agreement For For Management -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2i Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2ii Approve Method of Issuance in Relation For For Management to the Non-public Issuance of A Shares 2iii Approve Target Subscribers and Method o For For Management f Subscription in Relation to the Non-p ublic Issuance of A Shares 2iv Approve Number of A Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2v Approve Issue Price and Pricing Princip For For Management les in Relation to the Non-public Issua nce of A Shares 2vi Approve Lock-up Arrangement in Relation For For Management to the Non-public Issuance of A Shares 2vii Approve Amount and Use of Proceeds in R For For Management elation to the Non-public Issuance of A Shares 2viii Approve Place of Listing in Relation to For For Management the Non-public Issuance of A Shares 2ix Approve Accumulated Profit Distribution For For Management Prior to the Non-public Issuance of A Shares 2x Approve Valid Period of the Resolutions For For Management Regarding the Non-public Issuance of A Shares 3 Approve the Proposal on the Plan of the For For Management Non-public Issuance of A Shares 4 Approve Share Subscription Agreement For For Management 5 Approve the Connected Transactions in R For For Management espect of the Non-public Issuance of A Shares 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Amendments to the Articles of t For For Management he Association 8 Approve Amendments to the Procedural Ru For For Management les for Shareholders' Meeting of the Co mpany 9 Approve Proposal on the Fulfilment of t For For Management he Conditions for the Non-public Issuan ce of A Shares 10 Approve Use of Proceeds from Previous F For For Management und Raising Exercise of the Company 11 Accept Feasibility Analysis Report of t For For Management he Use of Proceeds from the Non-public Issuance of A Shares 12 Approve Shareholders' Return Plan for 2 For For Management 015-2017 -------------------------------------------------------------------------------- China Railway Group Limited Ticker: Security ID: Y1509D116 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Report of Independent Directors For For Management 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remune ration 7 Appoint Deloitte Touche Tohmatsu CPA LL For For Management P as Internal Control Auditors of the C ompany and Authorize Board to Fix Their Remuneration 8 Approve Provision of External Guarantee For Against Management to Subsidiaries 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Approve Special Self-Inspection Report None For Shareholder of the Real Estate Business of China Ra ilway Group Limited 11 Approve Letter of Undertaking on the Re None For Shareholder al Estate Business of China Railway Gro up Limited by the Directors, Supervisor s and Senior Management 12 Approve Letter of Undertaking on the Re None For Shareholder al Estate Business of China Railway Gro up Limited by the Controlling Sharehold er 13 Approve Validity Period of the Resoluti None For Shareholder on of the Annual General Meeting forthe Year 2011 Regarding the Issue of Corpo rate Bonds -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share Ca For For Management pital -------------------------------------------------------------------------------- China Resources Land Ltd. Ticker: Security ID: G2108Y105 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Resources Power Holdings Co., Ltd. Ticker: Security ID: Y1503A100 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as Directo For For Management r 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Taiping Insurance Holdings Co Ltd. Ticker: Security ID: Y1456Z151 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a1 Elect Li Jinfu as Director For For Management 2a2 Elect Wu Changming as Director For For Management 2a3 Elect Ni Rongming as Director For For Management 2a4 Elect Wu Jiesi as Director For Against Management 2a5 Elect Zhu Dajian as Director For Against Management 2a6 Elect Wu Ting Yuk Anthony as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 4 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China Telecom Corporation Ltd Ticker: Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Profit Distribution Plan and Fi For For Management nal Dividend 3 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Deloitte Touche Tohmatsu Certified Public Accountants L LP as Domestic Auditor and Authorize Bo ard to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and Autho For For Management rize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and Author For For Management ize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Amendment Busines s Scope 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorized Board to Deal with All Matte For Against Management rs in Relation to the Issuance of Deben tures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All Matte For For Management rs in Relation to the Issuance of Compa ny Bonds 9 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articl es of Association to Reflect Such Incre ase -------------------------------------------------------------------------------- Chongqing Rural Commercial Bank Co., Ltd. Ticker: Security ID: Y1594G107 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yao as Director For For Management 2 Elect Yuan Zengting as Director For For Management 3 Elect Cao Guohua as Director For For Management 4 Elect Wang Hong as Supervisor For For Management 5 Elect Hu Shuchun as Supervisor For For Management 6 Elect Pan Like as Supervisor For For Management -------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Article 29 RE: Minimum Dividend P For For Management ayment -------------------------------------------------------------------------------- Cielo SA Ticker: Security ID: P2859E100 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: Security ID: Y1639N117 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of the Wh For For Management olly-owned Subsidiary CITIC Securities (Zhejiang) Company Limited 2 Approve Change of Business Scope and Am For For Management endments to Articles of Association -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued Re For Against Management lating to the Proposed New H Share Issu e 1.2 Approve Time of Issuance Relating to th For Against Management e Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For Against Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating t For Against Management o the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to t For Against Management he Proposed New H Share Issue 1.6 Approve Method of Subscription Relating For Against Management to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to th For Against Management e Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating to For Against Management the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the Propos For Against Management ed New H Share Issue 1.10 Approve Validity Period of the Resoluti For Against Management ons Relating to the Proposed New H Shar e Issue 1.11 Amend Articles of Association Relating For Against Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All Matte For Against Management rs Relating to the Proposed New H Share -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: Security ID: Y1639N117 Meeting Date: FEB 16, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued Re For Against Management lating to the Proposed New H Share Issu e 1.2 Approve Time of Issuance Relating to th For Against Management e Proposed New H Share Issue 1.3 Approve Method of Issuance Relating to For Against Management the Proposed New H Share Issue 1.4 Approve Target Places Target Relating t For Against Management o the Proposed New H Share Issue 1.5 Approve Pricing Mechanism Relating to t For Against Management he Proposed New H Share Issue 1.6 Approve Method of Subscription Relating For Against Management to the Proposed New H Share Issue 1.7 Approve Size of Issuance Relating to th For Against Management e Proposed New H Share Issue 1.8 Approve Accumulated Profits Relating to For Against Management the Proposed New H Share Issue 1.9 Approve Use of Proceeds from the Propos For Against Management ed New H Share Issue 1.10 Approve Validity Period of the Resoluti For Against Management ons Relating to the Proposed New H Shar e Issue 1.11 Amend Articles of Association Relating For Against Management to the Proposed New H Share Issue 1.12 Authorized Board to Deal with All Matte For Against Management rs Relating to the Proposed New H Share 2 Approve Report on the Use of Proceeds f For For Management rom the Previous Fundraising Activities of the Company -------------------------------------------------------------------------------- CITIC Securities Co., Ltd. Ticker: Security ID: Y1639N117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change of Business S For For Management cope 2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 3.1 Approve Issuing Entity, Size of Issuanc For Against Management e and Method of Issuance in Relation to the Re-authorization of Issuances of O nshore and Offshore Corporate Debt Fina ncing Instruments 3.2 Approve Type of Debt Financing Instrume For Against Management nts in Relation to the Re-authorization of Issuances of Onshore and Offshore C orporate Debt Financing Instruments 3.3 Approve Term of Debt Financing Instrume For Against Management nts in Relation to the Re-authorization of Issuances of Onshore and Offshore C orporate Debt Financing Instruments 3.4 Approve Interest Rate of Debt Financing For Against Management Instruments in Relation to the Re-auth orization of Issuances of Onshore and O ffshore Corporate Debt Financing Instru ments 3.5 Approve Security and Other Arrangements For Against Management in Relation to the Re-authorization of Issuances of Onshore and Offshore Corp orate Debt Financing Instruments 3.6 Approve Use of Proceeds in Relation to For Against Management the Re-authorization of Issuances of On shore and Offshore Corporate Debt Finan cing Instruments 3.7 Approve Issuing Price in Relation to th For Against Management e Re-authorization of Issuances of Onsh ore and Offshore Corporate Debt Financi ng Instruments 3.8 Approve Targets of Issue and Placement For Against Management Arrangements of the Debt Financing Inst ruments in Relation to the Re-authoriza tion of Issuances of Onshore and Offsho re Corporate Debt Financing Instruments 3.9 Approve Listing of Debt Financing Instr For Against Management uments in Relation to the Re-authorizat ion of Issuances of Onshore and Offshor e Corporate Debt Financing Instruments 3.10 Approve Safeguard Measures for Debt Rep For Against Management ayment of the RMB Debt Financing Instru ments in Relation to the Re-authorizati on of Issuances of Onshore and Offshore Corporate Debt Financing Instruments 3.11 Approve Validity Period of the Resoluti For Against Management ons Passed in Relation to the Re-author ization of Issuances of Onshore and Off shore Corporate Debt Financing Instrume nts 3.12 Approve Authorization Granted to the Bo For Against Management ard for the Issuance of Onshore and Off shore Corporate Debt Financing Instrume nts 4 Approve 2014 Work Report of the Board For For Management 5 Approve 2014 Work Report of the Supervi For For Management sory Committee 6 Approve 2014 Annual Report For For Management 7 Approve 2014 Profit Distribution Plan For For Management 8 Approve Estimated Investment Amount for For For Management Proprietary Business for 2015 9 Approve Change of External Auditors For For Management 10 Approve Potential Related Party Transac For Against Management tions Involved in the Issuances of the Onshore and Offshore Corporate Debt Fin ancing Instruments 11 Approve Provision of Guarantees For the For For Management Offshore Borrowings by the Branches or Wholly-Owned Offshore Subsidiaries of the Company 12.1 Approve Potential Related Party Transac For For Management tions Between the Company and Its Subsi diaries and CITIC Group, Its subsidiari es and Associates 12.2 Approve Potential Related Party Transac For For Management tions Between the Company and Its Subsi diaries and Companies in Which the Dire ctors, Supervisors and the Senior Manag ement of the Company Hold Positions as Directors or the Senior Management 13 Approve Remuneration of Directors and S For For Management upervisors -------------------------------------------------------------------------------- CNOOC Ltd. Ticker: Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and Statuto For For Management ry Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For Against Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For For Management Directors A7 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share Ca For For Management pital B2 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts B3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca Cola Icecek A.S. Ticker: Security ID: M2R39A121 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their Remun For For Management eration 9 Ratify External Auditors For For Management 12 Amend Articles Re: Board Related For For Management 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Companhia Paranaense de Energia - COPEL Ticker: Security ID: P30557139 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders 2 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For For Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For For Management as Director -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For For Management -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Companhia Saneamento Basico do Estado de Sao Paulo - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital 2 Consolidate Bylaws For For Management 3 Approve Agreement to Absorb CSN Cimento For For Management s SA 4 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of CSN Cimentos SA For For Management 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Companhia Siderurgica Nacional - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Remuneration of Company's Manag For Against Management ement 3 Fix Number and Elect Directors For For Management -------------------------------------------------------------------------------- Cosan S.A. Industria e Comercio Ticker: Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves an For For Management d Amend Article 5 -------------------------------------------------------------------------------- Cosan S.A. Industria e Comercio Ticker: Security ID: P31573101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For Against Management ement 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- Country Garden Holdings Company Ltd. Ticker: Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's Manag For Against Management ement 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL Energia S.A. Ticker: Security ID: P3179C105 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2.1 Amend Articles to Reflect Changes in Ca For For Management pital 2.2 Amend Articles Re: Company's Executives For For Management Scope of Powers 2.3 Amend Bylaw Re: Monetary Restatement For For Management 2.4 Amend Articles Re: Company's Executives For For Management 2.5 Amend Bylaws Re: Rewording and Cross Re For For Management ferences -------------------------------------------------------------------------------- Daewoo Engineering & Construction Co. Ticker: Security ID: Y1888W107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Park Jin-Choong as Non-independen For For Management t Non-executive Director 3 Elect Park Jin-Choong as Member of Audi For Against Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Kim Yeol-Joong as Inside Director For For Management 2.2.1 Elect Lee Jong-Goo as Outside Director For For Management 2.2.2 Elect Jung Won-Jong as Outside Director For For Management 2.2.3 Elect Cho Jun-Hyuk as Outside Director For Against Management 2.2.4 Elect Lee Young-Bae as Outside Director For For Management 2.2.5 Elect Lee Sang-Geun as Outside Director For For Management 3.1.1 Elect Lee Jong-Goo as Member of Audit C For For Management ommittee 3.1.2 Elect Jung Won-Jong as Member of Audit For For Management Committee 3.1.3 Elect Cho Jun-Hyuk as Member of Audit C For Against Management ommittee 3.1.4 Elect Lee Young-Bae as Member of Audit For For Management Committee 3.1.5 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Daewoo Shipbuilding & Marine Engineering Co. Ticker: Security ID: Y1916Y117 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Sung-Rip as Inside Director For For Management -------------------------------------------------------------------------------- Dialog Group Berhad Ticker: Security ID: Y20641109 Meeting Date: APR 3, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments by Dialog Equity (T For For Management wo) Sdn Bhd, a Wholly Owned Subsidiary of the Company, in Pengerang Terminals (Two) Sdn Bhd 2 Approve Investments by Dialog LNG Sdn B For For Management hd, a Wholly Owned Subsidiary of the Co mpany, in Pengerang LNG (Two) Sdn Bhd -------------------------------------------------------------------------------- Discovery Limited Ticker: Security ID: S2192Y109 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Jorge Con calves as the Individual Registered Aud itor 3.1 Re-elect Les Owen as Chairperson of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the A For For Management udit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of the For Against Management Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Authorise Repurchase of Up to 15 Percen For For Management t of Issued Share Capital 3 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Companies Ac t -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- Doosan Heavy Industries & Construction Co. Ticker: Security ID: Y2102C109 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Dong-Soo as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- DryShips Inc. Ticker: Security ID: Y2109Q101 Meeting Date: DEC 22, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Economou as Director For Do Not Vote Management 1.2 Elect Harry Kerames as Director For Do Not Vote Management 1.3 Elect Vassilis Karamitsanis as Director For Do Not Vote Management 2 Ratify Ernst & Young (Hellas) Certified For Do Not Vote Management Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- DryShips Inc. Ticker: Security ID: Y2109Q101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect George Xiradakis as Director For For Management 2 Ratify Ernst & Young (Hellas) Certified For For Management Auditors Accountants S.A. as Auditors 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- Dubai Investments PJSC Ticker: Security ID: M2888H101 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons 2 Approve Auditors' Report on Company Fin For For Management ancial Statements 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds and Bonus Shares 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors and Audi For For Management tors 7 Allow Directors to Be Involved with Oth For For Management er Companies 8 Ratify Auditors and Fix Their Remunerat For For Management ion -------------------------------------------------------------------------------- EcoRodovias Infraestrutura e Logistica SA Ticker: Security ID: P3661R107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- EcoRodovias Infraestrutura e Logistica SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Remuneration Cap of Company's Man For For Management agement for Fiscal Year 2014 -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors and Appoint Board Chair For For Management man 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: Security ID: P22854122 Meeting Date: JUN 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redemption of Convertible and E For For Management xchangeable Debentures issued by Amazon as Energia and the Exchange of such Deb entures for All the Shares of Amazonas Geracao e Transmissao de Energia S.A. -------------------------------------------------------------------------------- Eletrobras, Centrais Eletricas Brasileiras S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise Pr For Abstain Management oposed Transaction 2 Approve Independent Firm's Appraisal For Abstain Management 3 Approve Acquisition of Controlling Stak For Abstain Management e of CELG Distribuicao S.A.- CELG D -------------------------------------------------------------------------------- Emaar Properties PJSC Ticker: Security ID: M4025S107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Board Size For Against Management 2 Approve Board Report on Company Operati For For Management ons 3 Approve Auditors' Report on Company Fin For For Management ancial Statements 4 Accept Financial Statements and Statuto For For Management ry Reports 5 Ratify Auditors and Fix Their Remunerat For For Management ion 6 Approve Discharge of Directors and Audi For For Management tors 7 Approve Dividends For For Management 8 Approve Remuneration of Directors For For Management 9 Elect Directors (Cumulative Voting) For Against Management 10 Allow Directors to Be Involved with Oth For For Management er Companies -------------------------------------------------------------------------------- Emlak Konut Gayrimenkul Yatirim Ortakligi A.S. Ticker: Security ID: M4030U105 Meeting Date: APR 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors and Ratify Director App For For Management ointment 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 13 Approve Remuneration Policy For For Management 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Enka Insaat ve Sanayi A.S. Ticker: Security ID: M4055T108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 12 Approve Dividend Advance Payments For For Management 13 Approve Accounting Transfer in Case of For For Management Losses for 2015 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Eregli Demir ve Celik Fabrikalari TAS Ticker: Security ID: M40710101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Profit Distribution Policy For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Ratify External Auditors For For Management 15 Approve Upper Limit of the Donations fo For Against Management r 2015 -------------------------------------------------------------------------------- Eurobank Ergasias SA Ticker: Security ID: X1898P135 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Increase the Size of Board and Elect Tw For For Management o Directors -------------------------------------------------------------------------------- Eurobank Ergasias SA Ticker: Security ID: X1898P135 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Ratify Director Appointmernt For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- Exxaro Resources Ltd Ticker: Security ID: S26949107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vuyisa Nkonyeni as Director For For Management 1.2 Re-elect Salukazi Dakile-Hlongwane as D For For Management irector 1.3 Re-elect Dr Len Konar as Director For For Management 1.4 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Elect Vuyisa Nkonyeni as Member of the For Against Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3.1 Re-elect Dr Con Fauconnier as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Incorp For For Management orated as Auditors of the Company with TD Shango as the Designated Audit Partn er 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Felda Global Ventures Holdings Berhad Ticker: Security ID: Y2477B108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Omar Salim as Director For For Management 3 Elect Noor Ehsanuddin Mohd Harun Narras For For Management hid as Director 4 Elect Faizoull Ahmad as Director Against Against Management 5 Elect Mohd Zafer Mohd Hashim as Directo For For Management r 6 Elect Mohamed Suffian Awang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Recurrent Relat ed Party Transactions -------------------------------------------------------------------------------- FirstRand Ltd Ticker: Security ID: S5202Z131 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as Directo For For Management r 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.3 Appoint Francois Prinsloo as the Indivi For For Management dual Registered Auditor Nominated by Pr icewaterhouseCoopers Inc 1 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 2.1 Authorise Repurchase of Shares from the For For Management FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from the For For Management FirstRand Black Non-Executive Director s Trust 2.3 Authorise Repurchase of Shares from the For For Management FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to Related For For Management or Inter-related Entities 4 Approve Remuneration of Non-executive D For For Management irectors -------------------------------------------------------------------------------- Ford Otomotiv Sanayi AS Ticker: Security ID: M7608S105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Ford Otomotiv Sanayi AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- Gazprom OAO Ticker: Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 Per Share For For Management 5 Ratify Financial and Accounting Consult For For Management ants LLC as Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of Audi For For Management t Commission 8 Approve New Edition of Charter For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreeme nts 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agree ment 9.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facilit y Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreemen t 9.7 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Rus sia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Ban k Accounts 9.9 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Tr ansfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balan ce On Bank Accounts 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Forei gn Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Master Agreement on Fi nancial Market Futures and Forward Deal s 9.15 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements o n Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agre ements 9.19 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreement s for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Ag reements for Securing Obligations of Ga zprom's Subsidiaries 9.21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements f or Securing Obligations of Gazprom's Su bsidiaries 9.22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guara ntees to Tax Authorities 9.23 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarante es to Tax Authorities 9.24 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements o n Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using El ectronic Payments System 9.26 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Us ing Electronic Payments System 9.27 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Overdraft Agreement s 9.28 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Buildin g and Equipment 9.29 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Tempo rary Possession and Use of Non-resident ial Premises 9.30 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temp orary Possession and Use of Software an d Hardware Solutions, and Special-Purpo se Telecommunications 9.31 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreements on Tem porary Possession and Use of Special-Pu rpose Telecommunications 9.32 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: A greements on Temporary Possession and U se of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Temporary Possession and Use of So ftware and Hardware Solutions 9.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement s on Temporary Possession and Use of So ftware and Hardware Solutions and Speci al-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Sof tware and Hardware Solutions 9.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agre ements on Temporary Possession and Use of Gas Distribution System, Software an d Hardware Solutions 9.37 Approve Related-Party Transaction with For For Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For For Management OAO Mosenergo Re: Agreements on Tempora ry Possession and Use of Software and H ardware Solutions 9.39 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreem ents on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distan ce Gas Pipeline System and Servicing Eq uipment 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Dr uzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Provision of Pumping an d Gas Storage Services 9.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Transportation of Gas 9.45 Approve Related-Party Transaction with For For Management OOO Tomskgazprom Re: Agreements on Tran sportation of Gas 9.46 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Sale of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement s on Sale of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements onTrans portation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Tran sportation and Storage of Oil 9.50 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guara ntees to Customs Authorities 9.53 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Sale /Purchase of Oil 9.55 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For For Management Latvias Gaze JSC Re: Agreements on Sale andTransportation of Gas 9.57 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale, S torage/Pumping Services, and Transporta tion of Gas 9.58 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transpo rtation of Gas 9.59 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreem ents on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For For Management OOO Gazprom Kyrgyzstan Re: Agreements o n Sale of Gas 9.61 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of A dvanced Training 9.62 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For For Management Russian Presidential Academy of Nationa l Economy and Public Administration Re: Agreements on Services of Advanced Tra ining 9.66 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of P rofessional Retraining 9.72 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of P rofessional Retraining 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements onInvestment Projects 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o f Property 9.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability In surance to Members of Board of Director s and Management Board 9.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o f Gazprom's Employees Travelling on Off icial Business 9.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Liability I nsurance of Custom Transactions or Viol ation of Contracts 9.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Life and He alth Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o fGazprom's Employees, Their Family Memb ers, and Retired Former Employees 9.81 Approve Related-Party Transaction with For For Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For For Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For For Management OOO Gazprom Neft Re: Ordinary (Non-Excl usive) License to Use OAO Gazprom's Tra demarks 9.85 Approve Related-Party Transaction with For For Management Gazprom Germania GmbH Re: Transfer of E xclusive Right to Use Gazprom Germania' s Trademark 9.86 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited R e: Transfer of Exclusive Right to Use G azprom's and Gazprom UK Trading's Trade marks 9.87 Approve Related-Party Transaction with For For Management OOO Gazprom Kyrgyzstan Re: License to U se OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For For Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arra nging Stocktaking of Gazprom's Fixed As sets Transferred in Lease 9.90 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance o f Transportation Vehicles Owned by Gazp rom 9.91 Approve Related-Party Transaction with For For Management ZAO Gazprom Armenia Re: Transfer of Exc lusive Right to Use Gazprom Armenia's T rademark 9.92 Approve Related-Party Transaction with For For Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transport ation of Gas 9.94 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Suppl y Agreements 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Farit Gazizullin as Director None Against Management 10.3 Elect Viktor Zubkov as Director None Against Management 10.4 Elect Elena Karpel as Director None Against Management 10.5 Elect Timur Kulibayev as Director None Against Management 10.6 Elect Vitaliy Markelov as Director None Against Management 10.7 Elect Viktor Martynov as Director None Against Management 10.8 Elect Vladimir Mau as Director None Against Management 10.9 Elect Aleksey Miller as Director None Against Management 10.10 Elect Valery Musin as Director None For Management 10.11 Elect Aleksandr Novak as Director None Against Management 10.12 Elect Andrey Sapelin as Director None Against Management 10.13 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vladimir Alisov as Member of Audi For Against Management t Commission 11.2 Elect Aleksey Afonyashin as Member of A For Against Management udit Commission 11.3 Elect Andrey Belobrov as Member of Audi For Against Management t Commission 11.4 Elect Vadim Bikulov as Member of Audit For Do Not Vote Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Against Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit C For Against Management ommission 11.8 Elect Margarita Mironova as Member of A For Against Management udit Commission 11.9 Elect Marina Mikhina as Member of Audit For Do Not Vote Management Commission 11.10 Elect Lidiya Morozova as Member of Audi For Against Management t Commission 11.11 Elect Ekateriny Nikitina as Member of A For Against Management udit Commission 11.12 Elect Yuriy Nosov as Member of Audit Co For Do Not Vote Management mmission 11.13 Elect Karen Oganyan as Member of Audit For Do Not Vote Management Commission 11.14 Elect Sergey Platonov as Member of Audi For Do Not Vote Management t Commission 11.15 Elect Mikhail Rosseyev as Member of Aud For Do Not Vote Management it Commission 11.16 Elect Viktoriya Semerikova as Member of For Do Not Vote Management Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit C For Do Not Vote Management ommission 11.18 Elect Tatyana Fisenko as Member of Audi For Do Not Vote Management t Commission -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of GCL New For Against Management Energy Holdings Limited 2 Elect Yeung Man Chung, Charles as Direc For For Management tor -------------------------------------------------------------------------------- GCL-Poly Energy Holdings Ltd. Ticker: Security ID: G3774X108 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2.1 Elect Zhu Yufeng as Director For Against Management 2.2 Elect Zhu Zhanjun as Director For Against Management 2.3 Elect Shu Hua as Director For Against Management 2.4 Elect Yip Tai Him as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 4A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 4B Authorize Repurchase of Issued Share Ca For For Management pital 4C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Gerdau S.A. Ticker: Security ID: P2867P113 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nominated by Preferred S None Abstain Shareholder hareholders 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Great Wall Motor Co., Ltd. Ticker: Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary R For For Management eport 5 Approve Report of the Independent Direc For For Management tors 6 Approve Report of the Supervisory Commi For For Management ttee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountant LLP as Auditors a nd to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Greentown China Holdings Ltd. Ticker: Security ID: G4100M105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2A1 Elect Song Weiping as Director For For Management 2A2 Elect Zhu Bixin as Director For For Management 2A3 Elect Sun Guoqiang as Director For Against Management 2A4 Elect Andrew Chow as Director For For Management 2A5 Elect Tsui Yiu Cheung as Director For Against Management 2A6 Elect Jia Shenghua as Director For For Management 2A7 Elect Sze Tsai Ping, Michael as Directo For Against Management r 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share Ca For For Management pital 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 1.2.1 Re-elect Hugh Herman as Director For Against Management 1.2.2 Re-elect Francois Marais as Director For Against Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of the For For Management Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-inv estment Alternatives 1.8 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1.9 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to Related For For Management or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares For Abstain Management 2 Approve Increase in Fixed Capital via S For Abstain Management hare Issuance without Preemptive Rights and Amend Article 6 of Bylaws Accordin gly 3 Approve Update of Registration of Share For Abstain Management s 4 Approve Granting of Powers For For Management 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 Pe For For Management r Share 4.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management irman 4.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 4.a3 Elect David Villarreal Montemayor as Di For For Management rector 4.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 4.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 4.a6 Elect Patricia Armendariz Guerra as Dir For For Management ector 4.a7 Elect Hector Reyes-Retana y Dahl as Dir For For Management ector 4.a8 Elect Juan Carlos Braniff Hierro as Dir For For Management ector 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as Di For For Management rector 4.a14 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 4.a15 Elect Alfonso de Angoitia Noriega as Di For For Management rector 4.a16 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 4.a18 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 4.a19 Elect Robert William Chandler Edwards a For For Management s Alternate Director 4.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 4.a21 Elect Roberto Kelleher Vales as Alterna For For Management te Director 4.a22 Elect Manuel Aznar Nicolin as Alternate For For Management Director 4.a23 Elect Guillermo Mascarenas Milmo as Alt For For Management ernate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as Alternate For For Management Director 4.a28 Elect Javier Braun Burillo as Alternate For For Management Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 4.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 4.c Approve Directors Liability and Indemni For For Management fication 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as Cha For For Management irman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Program 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Inbursa S.A.B. de C.V. Ticker: Security ID: P4950U165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with Fisca For For Management l Obligations 2.1 Approve CEO's Report and Auditor's Repo For For Management rt; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting Po For For Management licies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and Operat For For Management ions Undertaken by Board 2.4 Approve Individual and Consolidated Fin For For Management ancial Statements 2.5 Approve Report on Activities Undertaken For For Management by Audit and Corporate Practices Commi ttees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary an For Against Management d Deputy Secretary 6 Approve Remuneration of Directors, Secr For For Management etary and Deputy Secretary 7 Elect or Ratify Members of Audit and Co For Against Management rporate Practices Committees 8 Approve Remuneration of Members of Corp For For Management orate Practices Committee and Audit Com mittee 9 Set Maximum Amount of Share Repurchase For For Management Program; Approve Share Repurchase Repor t 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For Abstain Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's a For For Management nd CEO Report 5 Accept Board Report on Major Accounting For For Management and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal Ob For For Management ligations for Fiscal Year 2013 7 Accept Report on Operations and Activit For For Management ies Undertaken by Board 8 Accept Board Report on Activities of Au For For Management dit Committee and Corporate Governance, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their Re For Against Management spective Alternate Representatives of C lass F and B Shareholders; Fix Their Re muneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Santander Mexico S.A.B. de C.V. Ticker: Security ID: P49513107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute A For Against Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Mexico S.A.B. de C.V. Ticker: Security ID: P49538112 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Present Report on Compliance with Fisca For For Management l Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition o For For Management f Own Shares for 2014; Set Aggregate No minal Amount of Share Repurchase Reserv e for 2015 5 Approve Discharge of Board of Directors For For Management , Executive Chairman and Board Committe es 6 Elect or Ratify Directors; Verify Indep For Against Management endence of Board Members; Elect or Rati fy Chairmen and Members of Board Commit tees 7 Approve Remuneration of Directors and M For For Management embers of Board Committees 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GS Engineering & Construction Ltd. Ticker: Security ID: Y2901E108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Guangzhou Automobile Group Co., Ltd. Ticker: Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Yao Yiming as Director For For Management 1.02 Elect Feng Xingya as Director For For Management 1.03 Elect Chen Maoshan as Director For For Management 1.04 Elect Wu Song as Director For For Management 2 Approve Adjustment of Validity Period o For For Management f the Issuance of A Share Convertible B onds -------------------------------------------------------------------------------- Guangzhou Automobile Group Co., Ltd. Ticker: Security ID: Y2R318121 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Validity Period o For For Management f the Issuance of A Share Convertible B onds -------------------------------------------------------------------------------- Guangzhou Automobile Group Co., Ltd. Ticker: Security ID: Y2R318121 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Annual Report and Summary For For Management 2 Approve 2014 Work Report of the Board o For For Management f Directors 3 Approve 2014 Work Report of the Supervi For For Management sory Committee 4 Approve 2014 Financial Report For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal Control For For Management Auditors 8 Approve Dividend Distribution Plan for For For Management 2015-2017 9a Elect Zhang Fangyou as Director For For Management 9b Elect Zeng Qinghong as Director For For Management 9c Elect Yuan Zhongrong as Director For For Management 9d Elect Yao Yiming as Director For For Management 9e Elect Feng Xingya as Director For For Management 9f Elect Lu Sa as Director For For Management 9g Elect Chen Maoshan as Director For For Management 9h Elect Wu Song as Director For For Management 9i Elect Li Pingyi as Director For For Management 9j Elect Ding Hongxiang as Director For For Management 9k Elect Fu Yuwu as Director For For Management 9l Elect Lan Hailin as Director For For Management 9m Elect Li Fangjin as Director For Against Management 9n Elect Leung Lincheong as Director For Against Management 9o Elect Wang Susheng as Director For Against Management 10a Elect Gao Fusheng as Supervisor For For Management 10b Elect Wu Chunlin as Supervisor For For Management 10c Elect Su Zhanpeng as Supervisor For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the Issue For For Management of Domestic Medium Term Notes in the P RC 1.2 Approve Place of Issue in Relation to t For For Management he Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to th For For Management e Issue of Domestic Medium Term Notes i n the PRC 1.4 Approve Maturity in Relation to the Iss For For Management ue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term No tes in the PRC 1.7 Approve Target Investors in Relation to For For Management the Issue of Domestic Medium Term Note s in the PRC 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issue of the Domes tic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up to For Against Management RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer Dome For For Management stic Shares -------------------------------------------------------------------------------- Guangzhou R&F Properties Co., Ltd. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue o For For Management f 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders Un For For Management der the Issue of 2014 Domestic Corporat e Bonds in the PRC 1e Approve Maturity Under the Issue of 201 For For Management 4 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the Issue For For Management of 2014 Domestic Corporate Bonds in th e PRC 1g Approve Listing Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue U For For Management nder the Issue of 2014 Domestic Corpora te Bonds in the PRC 2 Authorize Board to Deal with All Matter For For Management s in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain Measure For For Management s if it is Anticipated that the Princip al and Interest of the 2014 Domestic Co rporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- Haci Omer Sabanci Holding AS Ticker: Security ID: M8223R100 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Donation Policy and Upper Limit For Against Management of Donations for 2015 ; Receive Inform ation on Charitable Donations for 2014 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: Security ID: Y2988F101 Meeting Date: DEC 30, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Kaiguo as Director For For Management 1.2 Elect Qu Qiuping as Director For For Management 1.3 Elect Zhuang Guowei as Director For For Management 1.4 Elect Chen Bin as Director For For Management 1.5 Elect Xu Chao as Director For For Management 1.6 Elect Wang Hongxiang as Director For For Management 1.7 Elect Zhang Xinmei as Director For For Management 1.8 Elect He Jianyong as Director For For Management 1.9 Elect Liu Chee Ming as Director For For Management 1.10 Elect Xiao Suining as Director For For Management 1.11 Elect Li Guangrong as Director For For Management 1.12 Elect Lv Changjiang as Director For For Management 1.13 Elect Feng Lun as Director For For Management 2.1 Elect Li Lin as Supervisor For For Management 2.2 Elect Dong Xiaochun as Supervisor For For Management 2.3 Elect Chen Huifeng as Supervisor For Against Management 2.4 Elect Cheng Feng as Supervisor For For Management 2.5 Elect Xu Qi as Supervisor For For Management 2.6 Elect Hu Jingwu as Supervisor For For Management 2.7 Elect Feng Huang as Supervisor For Against Management 1 Approve Amendments to Articles of Assoc For For Management iation and Rules and Procedures for Gen eral Meetings -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: Security ID: Y2988F101 Meeting Date: FEB 9, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in Relat For Against Management ion to H Share Issuance 1.2 Approve Issue Method in Relation to H S For Against Management hare Issuance 1.3 Approve Issue Targets in Relation to H For Against Management Share Issuance 1.4 Approve Issue Size in Relation to H Sha For Against Management re Issuance 1.5 Approve Issue Price in Relation to H Sh For Against Management are Issuance 1.6 Approve Subscription Method in Relation For Against Management to H Share Issuance 1.7 Approve Accumulated Undistributed Profi For Against Management t in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For Against Management H Share Issuance 1.9 Approve Validity Period of Resolution i For Against Management n Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For Against Management H Shares 2 Approve Amendments to Articles of Assoc For For Management iation 3.1 Approve Type in Relation General Mandat For For Management e to Issue Other Onshore Debt Financing Instrument 3.2 Approve Term in Relation General Mandat For For Management e to Issue Other Onshore Debt Financing Instrument 3.3 Approve Interest Rate in Relation Gener For For Management al Mandate to Issue Other Onshore Debt Financing Instrument 3.4 Approve Issuer, Issue Size and Issue Me For For Management thod in Relation General Mandate to Iss ue Other Onshore Debt Financing Instrum ent 3.5 Approve Issuer Price in Relation Genera For For Management l Mandate to Issue Other Onshore Debt F inancing Instrument 3.6 Approve Security and Other Credit Enhan For For Management cement Arrangements in Relation General Mandate to Issue Other Onshore Debt Fi nancing Instrument 3.7 Approve Use of Proceeds in Relation Gen For For Management eral Mandate to Issue Other Onshore Deb t Financing Instrument 3.8 Approve Issue Target and Arrangements o For For Management n Placement to Shareholders of the Comp any in Relation General Mandate to Issu e Other Onshore Debt Financing Instrume nt 3.9 Approve Guarantee Measures for Repaymen For For Management t in Relation General Mandate to Issue Other Onshore Debt Financing Instrument 3.10 Approve Listing of Debt Financing Instr For For Management uments in Relation General Mandate to I ssue Other Onshore Debt Financing Instr ument 3.11 Approve Validity Period of Resolution i For For Management n Relation General Mandate to Issue Oth er Onshore Debt Financing Instrument 3.12 Approve Authorisation for Issuance of O For For Management ther Onshore Debt Financing Instruments of the Company 1 Approve Report on Use of Proceeds from For For Management Previous Funds Raising Activity of the Company 2 Approve Increase in Quota of External G For For Management uarantee 3 Approve Proposal Regarding Investment A For For Management sset Allocation of Equity, Fixed Income Securities and Derivative Products of t he Company for 2015 -------------------------------------------------------------------------------- Haitong Securities Co., Ltd. Ticker: Security ID: Y2988F101 Meeting Date: FEB 9, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Nominal Value in Relat For Against Management ion to H Share Issuance 1.2 Approve Issue Method in Relation to H S For Against Management hare Issuance 1.3 Approve Issue Targets in Relation to H For Against Management Share Issuance 1.4 Approve Issue Size in Relation to H Sha For Against Management re Issuance 1.5 Approve Issue Price in Relation to H Sh For Against Management are Issuance 1.6 Approve Subscription Method in Relation For Against Management to H Share Issuance 1.7 Approve Accumulated Undistributed Profi For Against Management t in Relation to H Share Issuance 1.8 Approve Use of Proceeds in Relation to For Against Management H Share Issuance 1.9 Approve Validity Period of Resolution i For Against Management n Relation to H Share Issuance 1.10 Approve Authorisation for Issue of New For Against Management H Shares -------------------------------------------------------------------------------- Hanwha Chemical Corp. Ticker: Security ID: Y3065K104 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hellenic Telecommunications Organization SA Ticker: Security ID: X3258B102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For Against Management 4 Approve Director Remuneration for 2014 For Against Management 5 Amend the Terms of Contract Signed Betw For Against Management een Executive Director and Company 6 Approve Director Liability Contracts For For Management 7 Approve Transactions with Subsidiaries For For Management 8 Approve Transactions with Deutsche Tele For For Management kom AG 9 Approve Transaction Involving Albanian For For Management Mobile Communications Sh.A. and Deutsch e Telekom AG 10 Amend Company Articles For For Management 11 Authorize Share Repurchase Program For For Management 12 Elect Directors For Against Management 13 Appoint Members of Audit Committee For For Management -------------------------------------------------------------------------------- Home Product Center Public Co. Ltd. Ticker: HMPRO Security ID: Y32758107 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and Interi For For Management m Dividend Payment 3 Reduce Registered Capital and Amend Mem For For Management orandum of Association to Reflect the D ecrease in Registered Capital 4 Increase Registered Capital and Amend M For For Management emorandum of Association to Reflect Inc rease in Capital 5 Approve Allocation of Shares to Support For For Management Stock Dividend Payment 6 Other Business For Against Management -------------------------------------------------------------------------------- Hotai Motor Co Ltd Ticker: Security ID: Y37225102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Hypermarcas S.A. Ticker: Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of Sh For For Management ares 1e Approve Restructuring of Cosmed Industr For For Management ia de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed Indu For For Management stria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and Iss For For Management uance of Shares 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Hypermarcas S.A. Ticker: Security ID: P5230A101 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Board Size and Elect Directors For Against Management 4 Approve Remuneration of Company's Manag For Against Management ement 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Hyundai Development Co. - Engineering & Construction Ticker: Security ID: Y38397108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jung Mong-Gyu as Inside Director For For Management 2.2 Elect Lee Jong-Sik as Inside Director For Against Management 2.3 Elect Yook Geun-Yang as Inside Director For Against Management 2.4 Elect Park Yong-Suk as Outside Director For Against Management 2.5 Elect Kim Yong-Duk as Outside Director For For Management 3 Elect Park Yong-Suk as Members of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: OCT 31, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Choi Gil-Sun as Inside Director For Against Management 1.2 Elect Kwon Oh-Gab as Inside Director For Against Management -------------------------------------------------------------------------------- Hyundai Heavy Industries Co. Ticker: Security ID: Y3838M106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and One Outsi For Against Management de Director (Bundled) 3 Elect Yoo Gook-Hyun as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Merchant Marine Co. Ticker: Security ID: Y3843P102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Lee Baek-Hoon as Inside Director For For Management 2.2 Elect Kim Myung-Chul as Inside Director For For Management 2.3 Elect Jeon Joon-Soo as Outside Director For For Management 2.4 Elect Huh Seon as Outside Director For For Management 2.5 Elect Eric Sing Chi Ip as Outside Direc For Against Management tor 3.1 Elect Jeon Joon-Soo as Member of Audit For For Management Committee 3.2 Elect Huh Seon as Member of Audit Commi For For Management ttee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Mipo Dockyard Co. Ticker: Security ID: Y3844T103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director, One Outside For For Management Director, and One NINED (Bundled) 3 Elect Noh Hwan-Gyun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hyundai Steel Co. Ticker: Security ID: Y38383108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and Three Ou For For Management tside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Impala Platinum Holdings Ltd Ticker: Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of th For For Management e Audit Committee 2.2 Re-elect Almorie Maule as Member of the For For Management Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of t For For Management he Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Imperial Holdings Ltd Ticker: Security ID: S38127122 Meeting Date: NOV 4, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with A Mackie as the De signated Partner 3.1 Re-elect Michael Leeming as Member of t For For Management he Audit Committee 3.2 Elect Thembisa Dingaan as Member of the For For Management Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roderick Sparks as Member of t For For Management he Audit Committee 3.5 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Thulani Gcabashe as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For Against Management 5.1 Elect Mohammed Akoojee as Director For Against Management 5.2 Elect Mark Lamberti as Director For For Management 5.3 Elect Philip Michaux as Director For Against Management 5.4 Elect Jurie Strydom as Director For Against Management 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairperson For For Management 7.2 Approve Remuneration of Deputy Chairper For For Management son 7.3 Approve Remuneration of Board Member For For Management 7.4 Approve Remuneration of Assets and Liab For For Management ilities Committee Chairman 7.5 Approve Remuneration of Assets and Liab For For Management ilities Committee Member 7.6 Approve Remuneration of Audit Committee For For Management Chairman 7.7 Approve Remuneration of Audit Committee For For Management Member 7.8 Approve Remuneration of Risk Committee For For Management Chairman 7.9 Approve Remuneration of Risk Committee For For Management Member 7.10 Approve Remuneration of Remuneration an For For Management d Nomination Committee Chairman 7.11 Approve Remuneration of Remuneration an For For Management d Nomination Committee Member 7.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 7.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 8 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 11 Place Authorised but Unissued Non-Redee For For Management mable Cumulative, Non-Participating Pre ference Shares under Control of Directo rs 12 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 13 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act -------------------------------------------------------------------------------- Indorama Ventures PCL Ticker: IVL Security ID: Y39742104 Meeting Date: AUG 6, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Approve Issuance of Warrants (IVL-W1) t For For Management o Existing Shareholders 2.2 Approve Issuance of Warrants (IVL-W2) t For For Management o Existing Shareholders 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to Refl For For Management ect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to Ref For For Management lect Increase in Registered Capital 7 Approve Issuance of Shares on Conversio For For Management n of the Warrants Proposed to be Issued to Existing Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- Industrias Penoles S.A.B de C.V. Ticker: Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements; Approve Report of Bo ard, CEO, External Auditors, Audit and Corporate Practices Committee and Fisca l Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share R For For Management epurchase Reserve 4 Elect or Ratify Directors; Verify Direc For Against Management tor's Independence Classification; Appr ove Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and C For Against Management orporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Investec Ltd Ticker: INL Security ID: S39081138 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as Direc For For Management tor 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For Against Management 15 Approve the DLC Remuneration Policy For Against Management 18 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Five Percent of the Unissued Ordi For For Management nary Shares Under Control of Directors 26 Place Unissued Variable Rate, Cumulativ For Against Management e, Redeemable Preference Shares Under C ontrol of Directors 27 Place Unissued Non-Redeemable, Non-Cumu For Against Management lative, Non-Participating Preference Sh ares Under Control of Directors 28 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Ordinary Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to Fi For For Management xed Remuneration 37 Authorise Issue of Equity with Pre-empt For For Management ive Rights 38 Authorise Market Purchase of Ordinary S For For Management hares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Itau Unibanco Holding SA Ticker: Security ID: P5968U113 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luiz Alberto de Castro Falleiros None For Shareholder as Effective Fiscal Council Member Nomi nated by Preferred Shareholders 1.2 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Alternate Fiscal Council Member Nomi nated by Preferred Shareholders -------------------------------------------------------------------------------- Itausa, Investimentos Itau S.A. Ticker: Security ID: P5887P427 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Carlos de Brito e Cunha as E None For Shareholder ffective Fiscal Council Member Nominate d by Preferred Shareholders 1.1 Elect Augusto Carneiro de Oliveira Filh None For Shareholder o as Alternate Fiscal Council Member No minated by Preferred Shareholders -------------------------------------------------------------------------------- Jastrzebska Spolka Weglowa SA Ticker: Security ID: X4038D103 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Assets For For Management 7 Amend Statute For For Shareholder 8 Approve Consolidated Text of Statute For For Shareholder 9.1 Recall Supervisory Board Member None Against Shareholder 9.2 Elect Supervisory Board Member None Against Shareholder 10 Approve Decision on Covering Costs of C For For Management onvocation of General Meeting of Shareh olders -------------------------------------------------------------------------------- Jastrzebska Spolka Weglowa SA Ticker: Security ID: X4038D103 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Treatment of Net Loss For For Management 11.1 Approve Management Board Report on Grou For For Management p's Operations 11.2 Approve Consolidated Financial Statemen For For Management ts 12.1a Approve Discharge of Jaroslaw Zagorowsk For For Management i (CEO) 12.1b Approve Discharge of Jerzy Borecki (Man For For Management agement Board Member) 12.1c Approve Discharge of Grzegorz Czornik ( For For Management Management Board Member) 12.1d Approve Discharge of Robert Kozlowski ( For For Management Management Board Member) 12.1e Approve Discharge of Artur Wojtkow (Man For For Management agement Board Member) 12.2a Approve Discharge of Jozef Myrczek (Sup For For Management ervisory Board Chairman) 12.2b Approve Discharge of Antoni Malinowski For For Management (Supervisory Board Member) 12.2c Approve Discharge of Eugeniusz Baron (S For For Management upervisory Board Member) 12.2d Approve Discharge of Marek Granieczny ( For For Management Supervisory Board Member) 12.2e Approve Discharge of Andrzej Karbownik For For Management (Supervisory Board Member) 12.2f Approve Discharge of Stanislaw Kluza (S For For Management upervisory Board Member) 12.2g Approve Discharge of Robert Kudelski (S For For Management upervisory Board Member) 12.2h Approve Discharge of Tomasz Kusio (Supe For For Management rvisory Board Member) 12.2i Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 12.2j Approve Discharge of Andrzej Palarczyk For For Management (Supervisory Board Member) 12.2k Approve Discharge of Lukasz Rozdeiczer- For For Management Kryszkowski (Supervisory Board Member) 12.2l Approve Discharge of Adam Rybaniec (Sup For For Management ervisory Board Member) 13 Approve Treatment of Loss Indicated in For For Management Section 'Other Comprehensive Income' 14 Fix Number of Supervisory Board Members For Against Management 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 16.3 Elect Supervisory Board Member For Against Management 16.4 Elect Supervisory Board Member For Against Management 16.5 Elect Supervisory Board Member For Against Management 18 Amend Statute Re: Corporate Purpose For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Biocamp and For For Management JBS Austria Holding 2 Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Biocamp and JBS A For For Management ustria Holding 5 Authorize Capitalization of Reserves Wi For For Management thout Issuance of Shares 6 Amend Articles 3, 5, 6, 19, and 38 and For For Management Exclude Article 41 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JBS S.A. Ticker: Security ID: P59695109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- Jiangxi Copper Company Ltd. Ticker: Security ID: Y4446C100 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Plan of Incentive Award Fund Re For For Management serve for Senior Management for the Yea r 2014 6.1 Elect Li Baomin as Director For For Management 6.2 Elect Long Ziping as Director For For Management 6.3 Elect Gan Chengjiu as Director For For Management 6.4 Elect Liu Fangyun as Director For For Management 6.5 Elect Gao Jianmin as Director For For Management 6.6 Elect Liang Qing as Director For For Management 6.7 Elect Shi Jialiang as Director For For Management 6.8 Elect Qiu Guanzhou as Director For Against Management 6.9 Elect Deng Hui as Director For Against Management 6.10 Elect Zhang Weidong as Director For Against Management 6.11 Elect Tu Shutian as Director For Against Management 7 Authorize Board to Enter into Service C For For Management ontract and Appointment Letter with Eac h of Newly Elected Executive Directors and Independent Non-Executive Directors Respectively 8.1 Elect Hu Qingwen as Supervisor For For Management 8.2 Elect Wu Jinxing as Supervisor For For Management 8.3 Elect Wan Sujuan as Supervisor For For Management 8.4 Elect Lin Jinliang as Supervisor For For Management 8.5 Elect Xie Ming as Supervisor For For Management 9 Authorize Board to Enter into Service C For For Management ontract and Appointment Letter with Eac h of Newly Elected Supervisors 10.1 Approve Remuneration of Internal Execut For For Management ive Directors 10.2 Approve Remuneration of External Execut For For Management ive Directors 10.3 Approve Remuneration of Independent Non For For Management -Executive Directors 10.4 Approve Remuneration of Internal Superv For For Management isors 11 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP (Special Gen eral Partnership) and Deloitte Touche T ohmatsu as Domestic and Overseas Audito rs, Respectively and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 13 Adopt Dividend Distribution Policy and For For Management Return Plan for Shareholders in 2015-20 17 -------------------------------------------------------------------------------- KB Financial Group Inc. Ticker: Security ID: Y46007103 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong-Kyoo as CEO For Against Management -------------------------------------------------------------------------------- KGHM Polska Miedz S.A. Ticker: Security ID: X45213109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 9.1 Approve Management Board Report on Comp For For Management any's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and Divide For For Management nd of PLN 4 per Share 10.1a Approve Discharge of Marcin Chmielewski For For Management (Management Board Member) 10.1b Approve Discharge of Jacek Kardela (Man For For Management agement Board Member) 10.1c Approve Discharge of Wojciech Kedzia (M For For Management anagement Board Member) 10.1d Approve Discharge of Jaroslaw Romanowsk For For Management i (Management Board Member) 10.1e Approve Discharge of Herbert Wirth (Man For For Management agement Board Member) 10.2a Approve Discharge of Tomasz Cyran (Supe For For Management rvisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski ( For For Management Supervisory Board Member) 10.2c Approve Discharge of Boguslaw Fiedor (S For For Management upervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki (S For For Management upervisory Board Member) 10.2e Approve Discharge of Krzysztof Kaczmarc For For Management zyk (Supervisory Board Member) 10.2f Approve Discharge of Andrzej Kidyba (Su For For Management pervisory Board Member) 10.2g Approve Discharge of Aleksandra Magacze For For Management wska (Supervisory Board Member) 10.2h Approve Discharge of Marcin Moryn (Supe For For Management rvisory Board Member) 10.2i Approve Discharge of Marek Panfil (Supe For For Management rvisory Board Member) 10.2j Approve Discharge of Jacek Poswiata (Su For For Management pervisory Board Member) 10.2k Approve Discharge of Boguslaw Szarek (S For For Management upervisory Board Member) 10.2l Approve Discharge of Barbara Wertelecka For For Management -Kwater (Supervisory Board Member) 10.2m Approve Discharge of Iwona Zatorska-Pan For For Management tak (Supervisory Board Member) 13.1 Approve Management Board Report on Grou For For Management p's Operations 13.2 Approve Consolidated Financial Statemen For For Management ts 14 Approve Changes of Composition of Super None Against Shareholder visory Board -------------------------------------------------------------------------------- Koc Holding AS Ticker: Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Koza Altin Isletmeleri AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting, and Authorize Presiding Coun cil to Sign Meeting Minutes 2 Elect Director For For Management 4 Approve Distribution of Dividends from For Abstain Management Retained Ernings -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Kroton Educacional S.A. Ticker: Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds -------------------------------------------------------------------------------- Kumba Iron Ore Ltd Ticker: Security ID: S4341C103 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.1 Re-elect Buyelwa Sonjica as Director For For Management 2.2 Re-elect Fani Titi as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Re-elect Allen Morgan as Director For For Management 3.1 Re-elect Zarina Bassa as Chairman of Au For For Management dit Committee 3.2 Re-elect Litha Nyhonyha as Member of Au For For Management dit Committee 3.3 Re-elect Dolly Mokgatle as Member of Au For For Management dit Committee 3.4 Re-elect Allen Morgan as Member of Audi For For Management t Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 9 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 5 Appoint Auditors; Designate Risk-Assess For For Management ment Companies; Receive Report Regardin g Related-Party Transactions 6 Approve Report on Processing, Printing, For For Management and Mailing Information To Shareholder s Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LG Chem Ltd. Ticker: Security ID: Y52758102 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors, One NINED, For For Management and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Life Healthcare Group Holdings Ltd. Ticker: Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with FJ Lombar d as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the A For For Management udit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares Un For Against Management der Control of Directors 6 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Financial Assistance to Related For For Management and Inter-related Companies -------------------------------------------------------------------------------- Lotte Chemical Corp. Ticker: Security ID: Y5336U100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Park Gyung-Hee as Members of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Lukoil OAO Ticker: Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial Statem For For Management ents, and Allocation of Income, Includi ng Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None Against Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Aleksandr Leifrid as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None For Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of Aud For For Management it Commission 3.2 Elect Pavel Suloev as Member of Audit C For For Management ommission 3.3 Elect Aleksandr Surkov as Member of Aud For For Management it Commission 4.1 Approve Remuneration of Directors for T For For Management heir Service until 2015 AGM 4.2 Approve Remuneration of Directors for T For For Management heir Service from 2015 AGM 5.1 Approve Remuneration of Audit Commissio For For Management n Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit Commissio For For Management n Members for Their Service Starting fr om 2015 AGM 6 Ratify KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- M. Dias Branco S.A Industria E Comercio De Alimentos Ticker: Security ID: P64876108 Meeting Date: APR 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's Managem For Against Management ent for Fiscal Year 2014 2 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- M. Dias Branco S.A Industria E Comercio De Alimentos Ticker: Security ID: P64876108 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management -------------------------------------------------------------------------------- Magnit OAO Ticker: MGNT Security ID: X51729105 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fisca l 2014 2 Approve New Edition of Charter For Abstain Management 3 Approve New Edition of Regulations on G For Abstain Management eneral Meetings 4.1 Approve Large-Scale Related-Party Trans For For Management action 4.2 Approve Large-Scale Related-Party Trans For For Management action 4.3 Approve Large-Scale Related-Party Trans For For Management action 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- Magnit PJSC Ticker: Security ID: 55953Q202 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Alexander Aleksandrov as Director None For Management 4.2 Elect Andrey Aroutuniyan as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None Against Management 4.6 Elect Alexey Pshenichnyy as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of A For For Management udit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's Accou For For Management nts in Accordance with Russian Accounti ng 7 Ratify Auditor to Audit Company's Accou For For Management nts in Accordance with IFRS 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Board of Directo For For Management rs 10.1 Approve Large-Scale Related-Party Trans For For Management action Re: Loan Agreement with ZAOTande r 10.2 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZA O Tander 10.3 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obliga tions of ZAO Tander 10.4 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement withOAO Alfa-Bank for Securing Obligations of Z AO Tander 10.5 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of Z AO Tander 10.6 Approve Large-Scale Related-Party Trans For For Management action Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank f or Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: G For For Management uarantee Agreement with OAO Absolut Ban k for Securing Obligations of ZAO Tande r 11.2 Approve Related-Party Transaction Re: S For For Management upplement to Guarantee Agreement with O AO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: G For For Management uarantee Agreement with OAO Bank VTB fo r Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: G For For Management uarantee Agreement with PAO Financial C orporation Otkritie for Securing Obliga tions of ZAO Tander -------------------------------------------------------------------------------- MegaFon OJSC Ticker: Security ID: 58517T209 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: I For For Management T Services Contract with ZAO PETER-SERV ICE 2 Approve Related-Party Transaction Re: D For For Management ealership Contract with OAO MegaFon Ret ail -------------------------------------------------------------------------------- MegaFon OJSC Ticker: Security ID: 58517T209 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management MegaFon Investments (Cyprus) Ltd. Re: L oan Renewal Agreement -------------------------------------------------------------------------------- MegaFon OJSC Ticker: Security ID: 58517T209 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Elect General Director (CEO) For For Management -------------------------------------------------------------------------------- MegaFon PJSC Ticker: Security ID: 58517T209 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 16.13 per Share 4.1 Elect Gustav Bengtsson as Director None Against Management 4.2 Elect Berndt Karlberg as Director None Against Management 4.3 Elect Nikolay Krylov as Director None Against Management 4.4 Elect Sergey Kulikov as Director None Against Management 4.5 Elect Carl Luiga as Director None Against Management 4.6 Elect Paul Myners as Director None For Management 4.7 Elect Jan Rudberg as Director None For Management 4.8 Elect Sergey Soldatenkov as Director None Against Management 4.9 Elect Ingrid Stenmark as Director None Against Management 4.10 Elect Vladimir Streshinsky as Director None Against Management 5 Fix Size of Management Board; Elect Mem For For Management bers of Management Board 6 Ratify KPMG as Auditor For For Management 7.1 Elect Yuriy Zheymo as Member of Audit C For For Management ommission 7.2 Elect Pavel Kaplun as Member of Audit C For For Management ommission 7.3 Elect Sami Haavisto as Member of Audit For For Management Commission 8 Approve New Edition of Charter For For Management 9 Elect Ivan Tavrin as General Director ( For For Management CEO) 10 Elect Evgeny Chermashentsev as Chief Op For For Management eration Officer (COO) -------------------------------------------------------------------------------- Mexichem S.A.B. de C.V. Ticker: Security ID: P57908132 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit Commit For For Management tee and Corporate Practice Committee Re ports, CEO's Report on Compliance of Fi scal Obligations and Individual and Con solidated Financial Statements 2 Present Audit and Corporate Practices C For For Management ommittees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Alternate For Against Management s; Elect Secretary, Deputy Secretary; E lect Audit and Corporate Practices Comm ittees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committee s Members 6 Set Maximum Amount of Share Repurchase For For Management Program 7 Accept Report on Adoption or Modificati For For Management on of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Migros Ticaret AS Ticker: Security ID: M7024Q105 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize Presiding Counc il to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and Payment For For Management s Made to Directors in 2014 11 Approve Director Remuneration For For Management 13 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 14 Approve Donation Policy For For Management 15 Ratify External Auditors For For Management 17 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Minor International PCL Ticker: MINT Security ID: Y6069M125 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: SEP 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to Exisitn For For Management g Shareholders 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to Refl For For Management ect Reduction in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to Refl For For Management ect Increase in Registered Capital 7 Approve Issuance of Shares to Existing For For Management Shareholders on Exercise of the Warrant s 8 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- MMC Norilsk Nickel Ticker: Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762.34 For For Management per Share for First Nine Months of Fis cal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC Norilsk Nickel Ticker: Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Allocation of Income and Divide For For Management nds of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maxim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Ekaterina Voziyanova as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of Aud For For Management it Commission 6.4 Elect Vladimir Shilkov as Members of Au For For Management dit Commission 6.5 Elect Elena Yanevich as Members of Audi For For Management t Commission 7 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with R ussian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial S For For Management tatements Prepared in Accordance with I nternational Financial Reporting Standa rds (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of Audi For For Management t Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directo rs and Executives 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Ex ecutives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in Associa For For Management tion of Energy Consumers 15 Approve Related-Party Transaction Re: A For For Management mend Commission Agreement with AO Norme timpeks 16.1 Approve Related-Party Transaction wtih For For Management Norilsknickelremont LLC Re: Transportat ion and Maintenance Services 16.2 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transportation and Mainte nance Services 16.3 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transport ation, Maintenance Services, Transfer o f Waste Oils 16.4 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company Re: Carg o Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Ma intenance and Other Services 16.7 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Substances, P rovision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment , and Safety Devices Testing 16.8 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Servi ces, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Test ing Services and Transfer of Inventorie s 16.10 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Feasibilit y Study, Transportation, and Maintenanc e Services 16.11 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Lease of Movable and Immo vable Property for Production, and Oper ation Activities 16.14 Approve Related-Party Transaction with For For Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For For Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Propert y 16.16 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treat ment, and Recycling of Oil-Containing B ildge Water 16.19 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Disposal o f Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transfer o f Fixed Assets, Goods, Miscellaneous Pr oducts, and Materials 16.21 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Lease ofMo vable and Immovable Property 16.22 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Property Transp ortation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Inv entories, Movable Property, Other Produ cts, and Materials 16.25 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and M aterials 16.27 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Placement of Industrial W astes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For For Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and M aterials 16.29 Approve Related-Party Transactionn with For For Management Polar Construction Company LLC Re: Pla cement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Ser vices 16.30 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Leas e of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Fire Prev ention Services 16.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Propert y 16.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease ofM ovable and Immovable Property 16.35 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Placement o f Industrial Wastes, Fire Prevention an d Protection Services, Transportation, Petroleum Products Analysis, and Miscel laneous Services 16.36 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, M aterials, and Movable Property 16.37 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of M ovable and Immovable Property 16.38 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transpo rtation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer o f Fixed Assets, Goods, Materials, and M ovable Property 16.40 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Lease of M ovable and Immovable Property 16.41 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Diesel Fuel Col oration and Petroleum Chemicals Process ing 16.42 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Software Licens e 16.43 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Lease of Chatte ls 16.44 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Transfer of Fix ed Assets, Goods, Movable Property, Mat erials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Fix ed Assets, Goods, Movable Property, Mat erials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Gas Distributin g Services 16.48 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For For Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Cons truction, Maintenance, Accounting, Taxa tion, Reporting Documentation, and Misc ellaneous Services 16.52 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Tran sfer of Fixed Assets, Goods, Movable Pr operty, Materials, and Miscellaneous Pr oducts 16.53 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Leas e of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For For Management Gipronikel Institute LLC Re: Research a nd Development, Cadastral Works and Mis cellaneous Services 16.55 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Maintenanc e, Transportation, and Miscellaneous Se rvices 16.57 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer o f Fixed Assets, Goods, Movable Property , Materials, and Miscellaneous -------------------------------------------------------------------------------- MMI Holdings Ltd Ticker: Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For Against Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For Against Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint An drew Taylor as the Designated Audit Par tner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the Au For For Management dit Committee 4.3 Re-elect Fatima Jakoet as Member of the For For Management Audit Committee 4.4 Elect Louis von Zeuner as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy Chairper For For Management son of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of Audit For For Management Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of Actua For For Management rial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of Remun For For Management eration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Commi ttee 1.13 Approve Remuneration of Member of Socia For For Management l, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of Nomin For For Management ations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product Hous e 1.19 Approve Remuneration of Member of Board For For Management for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of Divis For For Management ional Audit Panel 1.22 Approve Remuneration of Ad Hoc Committe For For Management e Members (Hourly) 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- MR Price Group Limited Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 3, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of th For For Management e Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the Au For For Management dit and Compliance Committee 4.4 Re-elect John Swain as Member of the Au For For Management dit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Adopt the Report of the Social, Ethics, For For Management Transformation and Sustainability Comm ittee 7 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 8 Place Authorised But Unissued Shares un For For Management der Control of Directors 9.1 Approve Remuneration of Independent Non For For Management -executive Chairman 9.2 Approve Remuneration of Honorary Chairm For For Management an 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of the For For Management Audit and Compliance Committee 9.6 Approve Remuneration of Member of the A For For Management udit and Compliance Committee 9.7 Approve Remuneration of Member of the R For For Management isk Committee 9.8 Approve Remuneration of Chairman of the For For Management Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the R For For Management emuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of the For For Management Social, Ethics, Transformation and Sus tainability Committee 9.11 Approve Remuneration of Member of the S For For Management ocial, Ethics, Transformation and Susta inability Committee 10 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Company 12 Approve Financial Assistance to the Emp For For Management loyees Share Investment Trust -------------------------------------------------------------------------------- MTN Group Ltd Ticker: Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For Against Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3 Reappoint PricewaterhouseCoopers Inc an For For Management d SizweNtsalubaGobodo Inc as Joint Audi tors of the Company 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities and to Directors, Prescribe d Officers and Other Persons Participat ing in Share or Other Employee Incentiv e Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- Multiplan Empreendimentos Imobiliarios S.A. Ticker: Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- Multiplan Empreendimentos Imobiliarios S.A. Ticker: Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Nampak Ltd Ticker: Security ID: S5326R114 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nopasika Lila as Director For For Management 2 Re-elect Nosipho Molope as Director For For Management 3 Re-elect Disebo Moephuli as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Trushar Kalan as t he Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nopasika Lila as Member of the Au For For Management dit Committee 10 Elect Ipeleng Mkhari as Member of the A For For Management udit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 14 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions -------------------------------------------------------------------------------- Naspers Ltd Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as Direc For For Management tor 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as Mem For For Management ber of the Audit Committee 6.2 Elect Don Eriksson as Member of the Aud For For Management it Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of th For For Management e Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 10 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member (S For For Management outh African Resident) 1.2.2 Approve Remuneration of Board Member (N For For Management on-South African Resident) 1.2.3 Approve Remuneration of Board Member (A For For Management dditional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member (D For For Management aily Amount) 1.3 Approve Remuneration of Audit Committee For For Management Chairman 1.4 Approve Remuneration of Audit Committee For For Management Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Remuneration of Human Resources For For Management and Remuneration Committee Member 1.9 Approve Remuneration of Nomination Comm For For Management ittee Chairman 1.10 Approve Remuneration of Nomination Comm For For Management ittee Member 1.11 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman 1.12 Approve Remuneration of Social and Ethi For For Management cs Committee Member 1.13 Approve Remuneration of Trustees of Gro For For Management up Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of Med For For Management ia24 Pension Fund 1.15 Approve Remuneration of Trustees of Med For For Management ia24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member (S For For Management outh African Resident) 1.2.2 Approve Remuneration of Board Member (N For For Management on-South African Resident) 1.2.3 Approve Remuneration of Board Member (A For For Management dditional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member (D For For Management aily Amount) 1.3 Approve Remuneration of Audit Committee For For Management Chairman 1.4 Approve Remuneration of Audit Committee For For Management Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Remuneration of Human Resources For For Management and Remuneration Committee Member 1.9 Approve Remuneration of Nomination Comm For For Management ittee Chairman 1.10 Approve Remuneration of Nomination Comm For For Management ittee Member 1.11 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman 1.12 Approve Remuneration of Social and Ethi For For Management cs Committee Member 1.13 Approve Remuneration of Trustees of Gro For For Management up Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of Med For For Management ia24 Pension Fund 1.15 Approve Remuneration of Trustees of Med For For Management ia24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Act 4 Approve Financial Assistance in Terms o For For Management f Section 45 of the Act 5 Authorise Repurchase of N Ordinary Shar For For Management es 6 Authorise Repurchase of A Ordinary Shar For Against Management es -------------------------------------------------------------------------------- National Bank of Greece SA Ticker: Security ID: X56533148 Meeting Date: NOV 7, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a spec For For Management ial Legal Framework Regarding the Conve rsion of Deferred Tax Assets into Claim s Against the Hellenic Republic, the Fo rmation of a Special Reserve, and the F ree Issue of Warrants 2 Authorize the Board to take the Necessa For For Management ry Actions in Implementation of Item 1 3 Various Announcements and Approvals For For Management -------------------------------------------------------------------------------- National Bank of Greece SA Ticker: Security ID: X56533148 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their Remunera For For Management tion 5 Elect Directors and Appoint Independent For Against Management Directors 6 Approve Director Remuneration For Against Management 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests 8 Elect Members of Audit Committee For For Management 9 Amend Article 24 of Company Bylaws For For Management 10 Approve Accounting Transfers For For Management 11 Authorize Share Capital Increase and/or For Against Management Convertible Debt Issuance 12 Ratify Appointment of Directors For For Management -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: FEB 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Remuneration of Company's Managem For For Management ent -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles 3 and 13 For For Management 3 Amend Articles 20, 22, and 27 For For Management 4 Amend Article 21 For For Management 5 Amend Article 25 For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: Security ID: P7088C106 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Fix Number of Directors For For Management 4.1 Elect Plinio Villares Musetti as Direct For For Management or 4.2 Elect Antonio Luiz da Cunha Seabra as D For For Management irector 4.3 Elect Guilherme Peirao Leal as Director For For Management 4.4 Elect Pedro Luiz Barreiros Passos as Di For For Management rector 4.5 Elect Luiz Ernesto Gemignani as Directo For For Management r 4.6 Elect Marcos de Barros Lisboa as Direct For For Management or 4.7 Elect Silvia Freire Dente da Silva Dias For For Management Lagnado as Director 4.8 Elect Giovanni Giovannelli as Director For For Management 5 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- Natura Cosmeticos S.A. Ticker: NATU3 Security ID: P7088C106 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with M Jordan as the De signated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with H Berrange as the Designate d Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Audit ors and the Auditors' Terms of Engageme nt 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Preferenc For For Management e Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Financial Assistance to Related For Against Management and Inter-related Companies -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: NED Security ID: S5518R104 Meeting Date: AUG 7, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference Shar For Against Management es 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of Nedban For For Management k Group Shares from NBG Capital Managem ent Limited -------------------------------------------------------------------------------- Netcare Ltd Ticker: Security ID: S5507D108 Meeting Date: FEB 6, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2014 2 Reappoint Grant Thornton as Auditors of For For Management the Company with EFG Dreyer as the Des ignated Auditor and Authorise Their Rem uneration 3.1 Re-elect Thevendrie Brewer as Director For For Management 3.2 Re-elect Azar Jammine as Director For For Management 3.3 Elect Jill Watts as Director For For Management 3.4 Re-elect Norman Weltman as Director For For Management 4.1 Re-elect Thevendrie Brewer as Chairpers For For Management on of the Audit Committee 4.2 Re-elect Azar Jammine as Member of the For For Management Audit Committee 4.3 Re-elect Norman Weltman as Member of th For For Management e Audit Committee 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 6 Approve Remuneration Policy For Against Management 7 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 8 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- New China Life Insurance Co Ltd. Ticker: Security ID: Y625A4115 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wan Feng as Director For For Management -------------------------------------------------------------------------------- Nine Dragons Paper (Holdings) Ltd. Ticker: Security ID: G65318100 Meeting Date: DEC 15, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For For Management 3a3 Elect Cheng Chi Pang as Director For For Management 3a4 Elect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For Against Management 4 Appoint PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5a Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5b Authorize Repurchase of Issued Share Ca For For Management pital 5c Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Novatek OAO Ticker: Security ID: 669888109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial Statem For For Management ents, Allocation of Income and Terms of Dividend Payment 1.2 Approve Dividends of RUB 5.20 per Share For For Management 2.1 Elect Andrei Akimov as Director None Against Management 2.2 Elect Michael Borrel as Director None Against Management 2.3 Elect Burckhard Bergmann as Director None Against Management 2.4 Elect Robert Castaigne as Director None Against Management 2.5 Elect Leonid Mikhelson as Director None Against Management 2.6 Elect Alexander Natalenko as Director None Against Management 2.7 Elect Leonid Simanovsky as Director None Against Management 2.8 Elect Gennady Timchenko as Director None Against Management 2.9 Elect Andrey Sharonov as Director None For Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Maria Panasenko as Member of Audi For For Management t Commission 3.3 Elect Igor Ryaskov as Member of Audit C For For Management ommission 3.4 Elect Nikolai Shulikin as Member of Aud For For Management it Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Regulations on Remuneration of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of Audi For For Management t Commission -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: Security ID: 67011E204 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial Sta For For Management tements 1.2 Approve Dividends of RUB 2.44 per Share For For Management for Fiscal 2014 2 Approve Interim Dividends of RUB 1.64 p For For Management er Share for First Three Months of Fisc al 2015 3 Cancel June 6, 2014, AGM, Resolution Re For For Management : Dividend Policy 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Helmut Wieser as Director None For Management 4.3 Elect Nikolay Gagarin as Director None Against Management 4.4 Elect Karl Doering as Director None Against Management 4.5 Elect Vladimir Lisin as Director None Against Management 4.6 Elect Karen Sarkisov as Director None Against Management 4.7 Elect Stanislav Shekshnya as Director None For Management 4.8 Elect Benedict Sciortino as Director None Against Management 4.9 Elect Franz Struzl as Director None For Management 5 Elect Oleg Bagrin as General Director For For Management 6.1 Elect Vladislav Yershov as Member of Au For For Management dit Commission 6.2 Elect Nataliya Krasnykh as Member of Au For For Management dit Commission 6.3 Elect Vladimir Markin as Member of Audi For For Management t Commission 6.4 Elect Sergey Nesmeyanov as Member of Au For For Management dit Commission 6.5 Elect Galina Shipilova as Member of Aud For For Management it Commission 7 Approve Remuneration of Directors For For Management 8 Approve Regulations on Remuneration of For For Management Directors 9 Approve Base Fee for Directors For For Management 10.1 Ratify PricewaterhouseCoopers as Compan For For Management y's RAS Auditor 10.2 Ratify PricewaterhouseCoopers as Compan For For Management y's IFRS Auditor -------------------------------------------------------------------------------- Novolipetsk Steel Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First Six For For Management Months of Fiscal 2014 -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531116 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms and Conditions of the Sto For For Management ck Swap Agreement Signed Among the Comp any and Portugal Telecom International Finance B.V., PT Portugal SGPS, S.A., P ortugal Telecom SGPS S.A., and Telemar Participacoes S.A. -------------------------------------------------------------------------------- Oi S.A. Ticker: Security ID: P73531116 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- OPAP (Greek Organisation of Football Prognostics SA) Ticker: Security ID: X3232T104 Meeting Date: APR 20, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2014 For For Management 5 Pre-approve Director Remuneration for 2 For For Management 015 6 Ratify Auditors For Against Management 7 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests 8A Ratify Executed Contracts with Related For For Management Parties 8B.I Provide Authorization to Sign New Contr For For Management act with Neurosoft S.A. 8B.II Approve Agreement with Emerging Markets For Against Management Capital 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTP Bank PLC Ticker: Security ID: X60746181 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5.1 Decision on Discussing the Bylaw Amendm For Against Management ents Bundled 5.2 Amend Bylaws For Against Management 6 Approve Remuneration Statement For For Management 7 Approve Remuneration of Management Boar For For Management d, Supervisory Board, and Audit Committ ee Members 8 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: Y6883Q104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Audited Financial Statemen For For Management ts 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the Distri For For Management bution of Interim Dividends for the Yea r 2015 6 Approve KPMG Huazhen and KPMG as Domest For For Management ic and International Auditors, Respecti vely, for the Year 2015 and Authorize B oard to Fix Their Remuneration 7.1 Elect Zhao Zhengzhang as Director For Against Management 7.2 Elect Wang Yilin as Director and Author For Against Shareholder ize Board to Fix His Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- Petroleo Brasileiro SA-Petrobras Ticker: Security ID: P78331140 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Guilherme Affonso Ferreira as Dir None For Shareholder ector Nominated by Preferred Shareholde rs 1.b Elect Otavio Yazbek as Director Nominat None Do Not Vote Shareholder ed by Preferred Shareholders 2 Elect Walter Luis Bernardes and Roberto None For Shareholder Lamb (Alternate) as Fiscal Council Mem bers Nominated by Preferred Shareholder s -------------------------------------------------------------------------------- PETRONAS Chemicals Group Bhd. Ticker: Security ID: Y6811G103 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: APR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Ching Yew Chye as Director For For Management 3 Elect Vimala A/P V.R Menon as Director For For Management 4 Elect Sazali bin Hamzah as Director For For Management 5 Elect Toh Ah Wah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICC Property and Casualty Co., Ltd. Ticker: Security ID: Y6975Z103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Accept 2014 Financial Statements and St For For Management atutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Approve Deloitte Touche Tohmatsu as Int For For Management ernational Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accou ntants LLP as Domestic Auditor and Auth orize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Elect Wu Yan as Director For For Shareholder 12 Elect Guo Shengchen as Director For For Shareholder 13 Elect Wang He as Director For For Shareholder 14 Elect Lin Zhiyong as Director For For Shareholder 15 Elect Wang Yincheng as Director For For Shareholder 16 Elect Yu Xiaoping as Director For For Shareholder 17 Elect Li Tao as Director For For Shareholder 18 Elect David Xianglin Li as Director For For Shareholder 19 Elect Liao Li as Director For For Shareholder 20 Elect Lin Hanchuan as Director For For Shareholder 21 Elect Lo Chung Hing as Director For For Shareholder 22 Elect Na Guoyi as Director For For Shareholder 23 Elect Ma Yusheng as Director For For Shareholder 24 Elect Li Zhuyong as Supervisor For For Shareholder 25 Elect Ding Ningning as Supervisor For For Shareholder 26 Elect Lu Zhengfei as Supervisor For For Shareholder -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: Security ID: Y69790106 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase Sch For For Management eme -------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Reduction in Issued Share Capit For For Management al -------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inclusion of the Bank in a spec For For Management ial Legal Framework Regarding the Conve rsion of Deferred Tax Assets into Claim s Against the Hellenic Republic, the Fo rmation of a Special Reserve, and the F ree Issue of Warrants -------------------------------------------------------------------------------- Piraeus Bank SA Ticker: Security ID: X06397156 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Director Remuneration For For Management 5 Authorize Board to Participate in Compa For For Management nies with Similar Business Interests -------------------------------------------------------------------------------- Polski Koncern Naftowy Orlen SA Ticker: Security ID: X6922W204 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting Commissi For For Management on 9 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 10 Approve Financial Statements For For Management 11 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 12 Approve Consolidated Financial Statemen For For Management ts 13 Approve Treatment of Net Loss For For Management 14 Approve Dividends of PLN 1.65 per Share For For Management 15 Approve Discharge of Management Board M For For Management embers 16 Approve Discharge of Supervisory Board For For Management Members 17.1 Amend Statute Re: Editorial Amendment For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Corporate Purpose For For Management 17.6 Amend Statute Re: Competencies of Gener For Against Management al Meeting, Supervisory Board and Manag ement Board 17.7 Approve Consolidated Text of Statute For Against Management -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: Security ID: X6582S105 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Reduction in Price for Sale of For For Management Company's Property Located in Sanok, Us trzyki Dolne, and Gorlice -------------------------------------------------------------------------------- Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG) Ticker: Security ID: X6582S105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 and Fin ancial Statements 7 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 and Conso lidated Financial Statements 8.1 Approve Discharge of Mariusz Zawisza (C For For Management EO) 8.2 Approve Discharge of Jaroslaw Bauc (Man For For Management agement Board Member) 8.3 Approve Discharge of Zbigniew Skrzypkie For For Management wicz (Management Board Member) 8.4 Approve Discharge of Waldemar Wojcik (M For For Management anagement Board Member) 8.5 Approve Discharge of Jerzy Kurella (Man For For Management agement Board Member) 8.6 Approve Discharge of Andrzej Parafianow For For Management icz (Management Board Member) 9.1 Approve Discharge of Wojciech Chmielews For For Management ki (Supervisory Board Member) 9.2 Approve Discharge of Agnieszka Wos (Sup For For Management ervisory Board Member) 9.3 Approve Discharge of Magdalena Zegarsk For For Management a (Supervisory Board Member) 9.4 Approve Discharge of Ryszard Wasowicz ( For For Management Supervisory Board Member) 9.5 Approve Discharge of Janusz Pilitowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Member) 9.7 Approve Discharge of Andrzej Janiak (Su For For Management pervisory Board Member) 9.8 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.9 Approve Discharge of Marcin Moryn (Sup For For Management ervisory Board Member) 9.10 Approve Discharge of Mieczyslaw Kawecki For For Management (Supervisory Board Member) 9.11 Approve Discharge of Jozef Glowacki (Su For For Management pervisory Board Member) 9.12 Approve Discharge of Agnieszka Chmielar For For Management z (Supervisory Board Member) 9.13 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 9.14 Approve Discharge of Jolanta Siergiej ( For For Management Supervisory Board Member) 9.15 Approve Discharge of Agnieszka Trzaskal For For Management ska (Supervisory Board Member) 10 Approve Allocation of Income and Divide For For Management nds 11 Amend Articles Re: Right of State Treas None For Shareholder ury to Appoint Supervisory Board Member 12 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- Porto Seguro SA Ticker: Security ID: P7905C107 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Ratify Board Deliberations Re: Interest For For Management -On-Capital-Stock-Payments 4 Approve Dividends For For Management 5 Approve Date of Dividends and Interest- For For Management On-Capital-Stock Payments 6 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: Security ID: Y7087B109 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and C For For Management ommissioners 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT Adaro Energy Tbk Ticker: Security ID: Y7087B109 Meeting Date: JUN 3, 2015 Meeting Type: Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Sandiaga Salahud For For Management din Uno as Director and Reaffirm the Co mposition of the Board of Directors 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT Astra Agro Lestari Tbk Ticker: Security ID: Y7116Q119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For For Management pprove Their Remuneration 4 Amend Articles of the Association For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT Bank Rakyat Indonesia (Persero) Tbk Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT Global Mediacom Tbk Ticker: Security ID: Y7119T144 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT United Tractors Tbk Ticker: Security ID: Y7146Y140 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and A For For Management pprove Their Remuneration 4 Approve Auditors For For Management 5 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: Security ID: Y7150Y101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Paymen For For Management t of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Amend Articles of Association For Against Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PT Vale Indonesia Tbk Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Abstain Management -------------------------------------------------------------------------------- PT XL Axiata Tbk Ticker: Security ID: Y7125N107 Meeting Date: JAN 7, 2015 Meeting Type: Special Record Date: DEC 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Board Composition For For Management -------------------------------------------------------------------------------- Public Power Corporation S.A. Ticker: Security ID: X7023M103 Meeting Date: APR 3, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Against Management 2 Elect Directors For Against Management 3 Announcements and Other Issues For Against Management -------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the Acqui For For Management sition of Fountainhead 2 Place Authorised but Unissued Shares un For For Management der Control of Directors 3 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 4 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Remgro Ltd Ticker: Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Hein Doma n as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of th For For Management e Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations -------------------------------------------------------------------------------- RMB Holdings Ltd Ticker: Security ID: S6992P127 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For Against Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For Against Management 2.1 Elect Johan Burger as Director For Against Management 2.2 Re-elect Peter Cooper as Director For Against Management 2.3 Elect Per-Erik Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 7.1 Re-elect Jan Dreyer as Member of the Au For Against Management dit and Risk Committee 7.2 Elect Per-Erik Lagerstrom as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital -------------------------------------------------------------------------------- RMB Holdings Ltd Ticker: Security ID: S6992P127 Meeting Date: MAY 6, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share Ca For For Management pital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- Samsung Electronics Co. Ltd. Ticker: Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: Security ID: Y7472L100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Kim Myung-Soo as Inside Director For For Management and Jang Ji-Jong as Outside Director (B undled) 3 Elect Jang Ji-Jong as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Engineering Co. Ltd. Ticker: 028050 Security ID: Y7472L100 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samsung H For For Management eavy Industries -------------------------------------------------------------------------------- Samsung Heavy Industries Co. Ltd. Ticker: Security ID: Y7474M106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Kim Hyo-Sup as Inside Director For For Management 2.2 Elect Yoo Jae-Han as Outside Director For For Management 2.3 Elect Song In-Man as Outside Director For For Management 3.1 Elect Shin Jong-Gye as Member of Audit For For Management Committee 3.2 Elect Song In-Man as Member of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung SDI Co., Ltd. Ticker: Security ID: Y74866107 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Se-Woong as Inside Director For For Management 3.2 Elect Noh Min-Gi as Outside Director For For Management 4 Elect Noh Min-Gi as Member of Audit Com For For Management mittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Securities Co. Ltd. Ticker: Security ID: Y7486Y106 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Yong-Ahm as Inside Director For For Management -------------------------------------------------------------------------------- Samsung Securities Co. Ltd. Ticker: Security ID: Y7486Y106 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1 Elect Jeon Sam-Hyun as Outside Director For For Management 2.2 Elect Lee Seung-Woo as Outside Director For For Management 3.1 Elect Lee Seung-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sanlam Ltd Ticker: Security ID: S7302C137 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2 Reappoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna d e Villiers as the Individual and Design ated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as Direct For For Management or 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the Au For For Management dit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive Direc For For Management tors and Non-executive Directors for th e Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions A Approve Remuneration of Non-executive D For For Management irectors for the Period 1 July 2015 unt il 30 June 2016 B Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act C Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act D Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Sanyang Industry Co., Ltd. Ticker: Security ID: Y7525U107 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedures Governing the Acquisit None Against Management ion or Disposal of Assets 2 Approve Amendments to Articles of Assoc For For Management iation 3 Dismiss Director Chen Rongda For For Management 4 Dismiss Director Wu Xianyao For For Management 5 Dismiss Supervisor Lu Mingxuan For For Management -------------------------------------------------------------------------------- SapuraKencana Petroleum Berhad Ticker: Security ID: Y7516Y100 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Amar Hamid Bugo as Director For For Management 3 Elect Mohamed Rashdi Mohamed Ghazalli a For For Management s Director 4 Elect Eduardo Navarro Antonello as Dire For For Management ctor 5 Elect Muhamad Noor Hamid as Director For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Elect Hamzah Bakar as Director For For Management 8 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Sberbank of Russia Ticker: Security ID: 80585Y308 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.45 per Share 4 Ratify Auditor For For Management 5.1 Elect Martin Gilman as Director None Against Management 5.2 Elect German Gref as Director None Against Management 5.3 Elect Evsey Gurvich as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Alexey Kudrin as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None Against Management 5.11 Elect Alessandro Profumo as Director None For Management 5.12 Elect Anton Siluanov as Director None Against Management 5.13 Elect Sergey Sinelnikov-Murylev as Dire None Against Management ctor 5.14 Elect Dmitry Tulin as Director None For Management 5.15 Elect Nadia Wells as Director None For Management 5.16 Elect Sergey Shvetsov as Director None For Management 6.1 Elect Natalya Borodina as Member of Aud For For Management it Commission 6.2 Elect Vladimir Volkov as Member of Audi For For Management t Commission 6.3 Elect Galina Golubenkova as Member of A For For Management udit Commission 6.4 Elect Tatyana Domanskaya as Member of A For For Management udit Commission 6.5 Elect Yulia Isakhanova as Member of Aud For For Management it Commission 6.6 Elect Alexey Minenko as Member of Audit For For Management Commission 6.7 Elect Natalya Revina as Member of Audit For For Management Commission 7 Elect German Gref as CEO For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on G For For Management eneral Meetings 10 Approve New Edition of Regulations on S For For Management upervisory Board 11 Approve New Edition of Regulations on R For For Management emuneration of Supervisory Board Member s 12 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors, Offic ers, Company, and Its Subsidiaries -------------------------------------------------------------------------------- Sesa Sterlite Ltd. Ticker: Security ID: 78413F103 Meeting Date: MAR 28, 2015 Meeting Type: Special Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Adopt New Articles of Association For For Management 3 Elect R. Kant as Independent Non-Execut For For Management ive Director 4 Elect L.D. Gupte as Independent Non-Exe For For Management cutive Director 5 Elect N. Chandra as Independent Non-Exe For For Management cutive Director 6 Approve Vedanta Employees Stock Option For Against Management Scheme (ESOS) 7 Approve Stock Option Plan Grants to Emp For Against Management loyees of the Company's Holding/Subsidi ary/Associate Companies Under the ESOS 8 Approve ESOS Trust for Secondary Acquis For Against Management iton -------------------------------------------------------------------------------- Sesa Sterlite Ltd. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: JUN 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and Statuto For For Management ry Reports 1b Accept Consolidated Financial Statement For For Management s 2 Approve Final Dividend of INR 1.75 Per For For Management Share and Confirm Interim Dividend of I NR 1.50 Per Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect R. Kant as Director For For Management 5 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 6 Approve Reappointment and Remuneration For For Management of M.S. Mehta as CEO for the Period fro m Jan. 1, 2014 to March 31, 2014 7 Elect T. Albanese as Director and Appro For For Management ve Appointment and Remuneration of T. A lbanese as Executive Director and CEO 8 Elect T. Jain as Director and Approve A For For Management ppointment and Remuneration of T. Jain as Executive Director 9 Elect D.D. Jalan as Director and Approv For For Management e Appointment and Remuneration of D.D. Jalan as Executive Director and CFO 10 Approve Commission Remuneration for Non For For Management -Executive Directors 11 Approve Commission Remuneration for Non For For Management -Executive Directors of the Company and Sterlite Industries (India) Ltd. 12 Approve Cost Auditors and Authorize Boa For For Management rd to Fix Their Remuneration -------------------------------------------------------------------------------- Severstal OAO Ticker: Security ID: 818150302 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: OCT 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 54.46 For For Management per Share for First Nine Months of Fisc al 2014 2 Approve New Edition of Charter For Abstain Management 3 Approve New Edition of Regulations on B For Abstain Management oard of Directors -------------------------------------------------------------------------------- Severstal OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Powers of General D For For Management irector to Managing Company 2 Approve Early Termination of Powers of For For Management General Director 3 Approve Interim Dividends of RUB 2.14 p For For Management er Share for First Six Months of Fiscal 2014 -------------------------------------------------------------------------------- Severstal PAO Ticker: Security ID: 818150302 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Direct None Against Management 1.3 Elect Vadim Larin as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Vladimir Lukin as Director None Against Management 1.6 Elect Vladimir Mau as Director None For Management 1.7 Elect Alexander Auzan as Director None For Management 1.8 Elect Philip Dayer as Director None For Management 1.9 Elect Alun Bowen as Director None For Management 1.10 Elect Sakari Tamminen as Director None For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Interim Dividends for First Qua For For Management rter of Fiscal 2015 5.1 Elect Nikolay Lavrov as Member of Audit For For Management Commission 5.2 Elect Roman Antonov as Member of Audit For For Management Commission 5.3 Elect Svetlana Guseva as Member of Audi For For Management t Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co., Ltd. Ticker: Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management 2 Approve Allotment and Issue of Non-list For Against Management ed Shares under the Share Award Scheme 3 Authorize Board to Handle Matters Relat For Against Management ing to Share Awards Scheme and Amend Ar ticles of Association -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co., Ltd. Ticker: Security ID: Y76810103 Meeting Date: NOV 17, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management 2 Approve Amendments to Articles of Assoc For For Management iation 3 Adopt Share Awards Scheme For Against Management -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co., Ltd. Ticker: Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of Director For For Management s 3 Accept Report of the Supervisory Commit For For Management tee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Manag ement 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Shandong Weigao Group Medical Polymer Co., Ltd. Ticker: Security ID: Y76810103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- Shanghai Electric Group Co., Ltd. Ticker: Security ID: Y76824104 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ou as Director For For Management 2 Approve Annual Report For For Management 3 Approve Report of the Board of Director For For Management s 4 Accept Report of Supervisory Committee For For Management 5 Accept Financial Results for 2014 For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint PwC Zhong Tian as PRC Auditor a For For Management nd PricewaterhouseCoopers as Internatio nal Auditor and Authorize Board to Fix Their Remuneration 8 Ratify Emoluments Paid to Directors and For For Management Supervisors for the Year 2014 and Appr ove Emoluments of Directors and Supervi sors for the Year 2015 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Other Se nior Management 10.1 Approve Revision of Annual Caps under t For For Management he SEC Framework Deposit Agreement 10.2 Approve Revision of Annual Caps under t For Against Management he SEC Framework Loan Agreement 11 Approve MESMEE Framework Purchase Agree For For Management ment and Related Annual Caps 12 Approve Related Party Transactions Betw For For Management een the Company and the Siemens Group f rom 2015 to 2017 13.1 Approve Guarantee to Shanghai Heavy Mac For For Management hinery Plant Co., Ltd. 13.2 Approve Guarantee to Shanghai Electric For For Management Wind Power Equipment Co., Ltd. 13.3 Approve Guarantee to Shanghai Electric For Against Management Wind Energy Co., Ltd. 13.4 Approve Guarantee to SEC - SPX Air-cool For Against Management ing Engineering Co., Ltd. 13.5 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electr ic Wind Power Equipment Dongtai Co., Lt d. 13.6 Approve Guarantee by Shanghai Electric For For Management Wind Power Co., Ltd. to Shanghai Electr ic Wind Power Equipment Gansu Co., Ltd. 13.7 Approve Electronic Bankers' Acceptance For Against Management Issued by Shanghai Electric Group Finan ce Co., Ltd. to the Subsidiaries of Sha nghai Electric (Group) Corporation 1 Approve Issuance of Offshore Bonds by S For For Management hanghai Electric Newage Company Limited and the Guarantee by the Company on su ch Issuance -------------------------------------------------------------------------------- Shimao Property Holdings Ltd. Ticker: Security ID: G81043104 Meeting Date: JUN 8, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For Against Management or and Authorize Board to Fix Their Rem uneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Sinopec Shanghai Petrochemical Co. Ltd. Ticker: Security ID: Y80373106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2014 Work Report of the Board For For Management 2 Accept 2014 Work Report of the Supervis For For Management ory Committee 3 Accept 2014 Financial Statements and St For For Management atutory Reports 4 Approve 2014 Profit Distribution Plan For For Management 5 Accept 2015 Financial Budget Report of For For Management the Company 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseC oopers as International Auditors and Au thorize Board to Fix Their Remuneration 7 Elect Pan Fei as Supervisor For For Management 8.01 Elect Liu Yunhung as Director For For Management 8.02 Elect Du Weifeng as Director For For Management -------------------------------------------------------------------------------- Sistema JSFC Ticker: Security ID: 48122U204 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: DEC 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on G For Against Management eneral Meetings 2 Approve New Edition of Regulations on B For Against Management oard of Directors -------------------------------------------------------------------------------- Sistema JSFC Ticker: Security ID: 48122U204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial Sta For For Management tements 3 Approve Allocation of Income and Divide For For Management nds of RUB 0.47 per Share 4.1 Elect Marina Bugorskaya as Member of Au For For Management dit Commission 4.2 Elect Aleksey Guryev as Member of Audit For For Management Commission 4.3 Elect Ekaterina Kuznetsova as Member of For For Management Audit Commission 5.1 Elect Sergey Boev as Director For Against Management 5.2 Elect Brian Dickie as Director For For Management 5.3 Elect Andrey Dubovskov as Director For Against Management 5.4 Elect Vladimir Evtushenkov as Director For Against Management 5.5 Elect Feliks Evtushenkov as Director For Against Management 5.6 Elect Dmitry Zubov as Director For Against Management 5.7 Elect Patrick Clanwilliam as Director For For Management 5.8 Elect Robert Kocharyan as Director For For Management 5.9 Elect Jeannot Krecke as Director For For Management 5.10 Elect Peter Mandelson as Director For For Management 5.11 Elect Roger Munnings as Director For For Management 5.12 Elect Mikhail Shamolin as Director For Against Management 5.13 Elect David Yakobashvili as Director For For Management 6.1 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for Russian Accounting Standards 6.2 Ratify ZAO Deloitte and Touche CIS as A For For Management uditor for IFRS 7 Approve New Edition of Regulations on G For For Management eneral Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Remuneration of Directors 10 Fix Number of Directors at 11 For For Management -------------------------------------------------------------------------------- Souza Cruz S.A. Ticker: Security ID: P8T37D137 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year ended Dec 31 , 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Remuneration of Company's Manag For For Management ement 4 Install Fiscal Council For For Management 5 Elect Fiscal Council Members and Approv For For Management e their Remuneration -------------------------------------------------------------------------------- Souza Cruz S.A. Ticker: Security ID: P8T37D137 Meeting Date: APR 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for Tender None For Shareholder Offer 2 Appoint Banco de Investimentos Credit S None For Shareholder uisse (Brasil) S.A. to Prepare New Valu ation Report 3 Discuss Fees for New Valuation Report None For Shareholder 4 Discuss Timeline for New Valuation Repo None For Shareholder rt -------------------------------------------------------------------------------- Standard Bank Group Ltd Ticker: Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Non-redee For For Management mable Preference Shares under Control o f Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs Comm For For Management ittee Chairman 7.4.2 Approve Fees of Directors' Affairs Comm For For Management ittee Member 7.5.1 Approve Fees of Risk and Capital Manage For For Management ment Committee Chairman 7.5.2 Approve Fees of Risk and Capital Manage For For Management ment Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics Commi For For Management ttee Chairman 7.7.2 Approve Fees of Social and Ethics Commi For For Management ttee Member 7.8.1 Approve Fees of Audit Committee Chairma For For Management n 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued Ordinary For For Management Share Capital 9 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Surgutneftegaz Ticker: Security ID: 868861204 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and Divide For For Management nds 4.1 Elect Vladimir Bogdanov as Director None Against Management 4.2 Elect Aleksandr Bulanov as Director None Against Management 4.3 Elect Ivan Dinichenko as Director None Against Management 4.4 Elect Vladimir Erokhin as Director None Against Management 4.5 Elect Viktor Krivosheev as Director None Against Management 4.6 Elect Nikolay Matveev as Director None Against Management 4.7 Elect Vladimir Raritskiy as Director None Against Management 4.8 Elect Ildus Usmanov as Director None Against Management 4.9 Elect Aleksandr Fesenko as Director None Against Management 4.10 Elect Vladimir Shashkov as Director None Against Management 5.1 Elect Taisiya Klinovskaya as Member of For For Management Audit Commission 5.2 Elect Valentina Musikhina as Member of For For Management Audit Commission 5.3 Elect Tamara Oleynik as Member of Audit For For Management Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum Remuner For For Management ation of R. Pisharody, Executive Direct or (Commercial Vehicles) Due to Inadequ acy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum Remuneratio For For Management n of S. Borwankar, Executive Director ( Quality) Due to Inadequacy of Profits f or Financial Year Ended March 31, 2014 3 Approve Revision in Minimum Remuneratio For For Management n of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Yea r Ended March 31, 2014 4 Approve Minimum Remuneration of R. Pish For For Management arody, Executive Director (Commercial V ehicles) in Case of Inadequacy of Profi ts for Financial Year 2014-2015 and Fin ancial Year 2015-2016 5 Approve Minimum Remuneration of S. Borw For For Management ankar, Executive Director (Quality) in Case of Inadequacy of Profits for Finan cial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: Security ID: 876568502 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: FEB 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and 'A For For Management ' Ordinary Shares -------------------------------------------------------------------------------- Tata Motors Ltd. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends of INR 2.00 Per Ordin For For Management ary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP as For For Management Auditors and Authorize Board to Fix Th eir Remuneration 5 Elect N. Wadia as Independent Non-Execu For For Management tive Director 6 Elect R. Mashelkar as Independent Non-E For For Management xecutive Director 7 Elect N. Munjee as Independent Non-Exec For For Management utive Director 8 Elect S. Bhargava as Independent Non-Ex For Against Management ecutive Director 9 Elect V. Jairath as Independent Non-Exe For For Management cutive Director 10 Elect F. Nayar as Independent Non-Execu For For Management tive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of Fi For Against Management xed Deposits from Public and Members -------------------------------------------------------------------------------- Tatneft OAO Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory Rep For For Management ort 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Radik Gaizatullin as Director None Against Management 5.2 Elect Nail Ibragimov as Director None Against Management 5.3 Elect Laslo Gerech as Director None For Management 5.4 Elect Rustam Khalimov as Director None Against Management 5.5 Elect Azat Khamaev as Director None Against Management 5.6 Elect Rais Khisamov as Director None Against Management 5.7 Elect Yury Levin as Director None For Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Renat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Rene Steiner as Director None For Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Mirgaziyan Taziev as Director None Against Management 6.1 Elect Ksenia Borzunova as Member of Aud For For Management it Commission 6.2 Elect Ranilya Gizatova as Member of Aud For For Management it Commission 6.3 Elect Nazilya Farkhutdinova as Member o For For Management f Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolai Lapin as Member of Audit For For Management Commission 6.6 Elect Oleg Matveev as Member of Audit C For For Management ommission 6.7 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of Au For For Management dit Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on G For For Management eneral Meetings 10 Amend Regulations on Board of Directors For For Management 11 Amend Regulations on General Director For For Management 12 Amend Regulations on Management For For Management 13 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- Telefonica Brasil S.A. Ticker: Security ID: P9T369168 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders -------------------------------------------------------------------------------- Tencent Holdings Ltd. Ticker: Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For For Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the A For Against Management udit Committee 3.2 Re-elect Eric Diack as Member of the Au For For Management dit Committee 3.3 Elect Bongi Masinga as Member of the Au For For Management dit Committee 3.4 Re-elect Nigel Payne as Chairman of the For For Management Audit Committee 4.1 Adopt Part 1 - Policy on Base Package a For For Management nd Benefits 4.2 Adopt Part 1 - Policy on Short-term Inc For For Management entives 4.3 Adopt Part 1 - Policy on Long-term Ince For For Management ntives 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to Shareholde For For Management rs by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 2 Approve Remuneration of Non-executive D For For Management irectors 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations -------------------------------------------------------------------------------- The Foschini Group Ltd Ticker: TFG Security ID: S29260155 Meeting Date: SEP 1, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with Henry du Plessis as the Des ignated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Fatima Abrahams as Director For For Management 6 Elect David Friedland as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of the For For Management Audit Committee 9 Re-elect Nomahlubi Simamane as Member o For For Management f the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Shares from Fos For For Management chini Stores 3 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 4 Authorise the Company to Provide Direct For For Management or Indirect Financial Assistance to a Related or Inter-related Company or Cor poration 11 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- The People's Insurance Company (Group) Of China Ltd. Ticker: Security ID: Y6800A109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of Dir For For Management ectors 2 Approve 2014 Report of the Board of Sup For For Management ervisors 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve Investment Budget for Fixed Ass For For Management ets for the Year 2015 6 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Intern ational Auditor 7 Elect Li Yuquan as Director For For Management 8 Elect Li Fang as Director For For Management 9 Elect Tang Shisheng as Director For For Management 10 Elect Lin Yixiang as Director For For Management 11 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisor for the Yea r 2013 12 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Tim Participacoes S.A. Ticker: Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and S For For Management upport Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. -------------------------------------------------------------------------------- Tim Participacoes S.A. Ticker: Security ID: P91536469 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Tofas Turk Otomobil Fabrikasi AS Ticker: Security ID: M87892101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for 20 For Against Management 15 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's Manag For For Management ement and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- Transmissora Alianca De Energia Eletrica SA Ticker: Security ID: P9T5CD126 Meeting Date: FEB 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- Transmissora Alianca De Energia Eletrica SA Ticker: Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Transmissora Alianca De Energia Eletrica SA Ticker: Security ID: P9T5CD126 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members -------------------------------------------------------------------------------- True Corporation PCL Ticker: TRUE Security ID: Y3187S175 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUL 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Amend Memorandum of Association to Refl For For Management ect Reduction in Registered Capital 4 Increase Registered Capital For Against Management 5 Amend Memorandum of Association to Refl For Against Management ect Increase in Registered Capital 6 Approve Allocation of Newly Issued Ordi For Against Management nary Shares 7.1 Elect Noppadol Dej-Udom as Director For For Management 7.2 Elect William Harris as Director For For Management 7.3 Elect Kantima Kunjara as Director For For Management -------------------------------------------------------------------------------- Truworths International Ltd Ticker: Security ID: S8793H130 Meeting Date: NOV 6, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 29 June 2 014 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Thandi Ndlovu as Director For For Management 2.4 Elect Khutso Mampeule as Director For For Management 3 Authorise Board to Issue Shares for Cas For For Management h 4 Authorise Repurchase of Issued Share Ca For For Management pital 5 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Tina Rookledge as the Registered Auditor and Authorise Th eir Remuneration 6 Approve Non-executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the Audit For For Management Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee Rep For For Management ort 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Elect David Pfaff as Member of the Soci For For Management al and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee -------------------------------------------------------------------------------- Tupras Turkiye Petrol Rafinerileri A.S. Ticker: Security ID: M8966X108 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Advanced Dividend Payment For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Garanti Bankasi A.S. Ticker: Security ID: M4752S106 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council o For For Management f Meeting and Authorize the Prsiding Co uncil to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Elect Directors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 13 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Halk Bankasi A.S. Ticker: Security ID: M9032A106 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Elect Board of Directors and Internal A For Against Management uditors 7 Approve Remuneration of Directors and I For For Management nternal Auditors 8 Amend Company Bylaws and Introduce Auth For Against Management orized Capital System 9 Ratify External Auditors For For Management 11 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkiye Is Bankasi AS Ticker: Security ID: M8933F115 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 12 Amend Company Articles For For Management -------------------------------------------------------------------------------- Turkiye Sise ve Cam Fabrikalari AS Ticker: Security ID: M9013U105 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize the Presiding Council to Sign the Meeting Minute 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointmnet For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 -------------------------------------------------------------------------------- Turkiye Vakiflar Bankasi TAO Ticker: Security ID: M9037B109 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and Audit R For For Management eport 4 Approve Discharge of Board and Auditors For For Management 5 Approve Profit Distribution For For Management 6 Amend Article 7 of Company Bylaws For Against Management 7 Elect Directors For Against Management 8 Appoint Internal Auditors For Against Management 9 Approve Remuneration of Directors and I For For Management nternal Auditors 10 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Donation Policy For For Management 13 Provide Information on Charitable Donat For For Management ions for 2014 14 Approve Dividend Distribution Policy For For Management 15 Wishes For For Management 16 Close Meeting For For Management -------------------------------------------------------------------------------- Ultrapar Participacoes S.A. Ticker: Security ID: P94396127 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Directors For For Management 3.2 Elect a Member of the Board of Director None Do Not Vote Shareholder s to be Appointed by Holders of Common Shares in a Separate Election 4 Approve Remuneration of Company's Manag For For Management ement 5.1 Elect Fiscal Council Members For For Management 5.2 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Holders of Common Shares in a Sepa rate Election 5.3 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- UMW Oil & Gas Corporation Berhad Ticker: Security ID: Y9036W101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Asmat bin Kamaludin as Director For For Management 2 Elect Razalee bin Amin as Director For For Management 3 Elect Afifuddin bin Abdul Kadir as Dire For For Management ctor 4 Elect Cheah Tek Kuang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Uralkali OAO Ticker: Security ID: 91688E206 Meeting Date: NOV 11, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management 2 Determine Cost of Liability Insurance f For For Management or Directors and Officers 3 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and O fficers -------------------------------------------------------------------------------- Uralkali PAO Ticker: Security ID: 91688E206 Meeting Date: DEC 26, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.96 p For For Management er Share -------------------------------------------------------------------------------- Uralkali PJSC Ticker: Security ID: 91688E206 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Omissi For For Management on of Dividends 5 Approve Amendments to Large-Scale Trans For For Management action with OAO Sberbank Re: Debt Finan cing 6.1 Elect Irina Razumova as Member of Audit For For Management Commission 6.2 Elect Andrey Kononov as Member of Audit For For Management Commission 6.3 Elect Maria Kuzmina as Member of Audit For For Management Commission 6.4 Elect Marina Risukhina as Member of Aud For For Management it Commission 6.5 Elect Irina Sharandina as Member of Aud For For Management it Commission 7 Approve New Edition of Regulations on A For For Management udit Commission 8.1 Approve Related-Party Transactions with For For Management OJSC Ural Research and Design Institut e of Galurgia Re: Service Agreements 8.2 Approve Related-Party Transactions with For For Management CJSC VNII Galurgii Re: Service Agreeme nts 8.3 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Service Agreements 8.4 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Service A greements 8.5 Approve Related-Party Transactions with For For Management OJSC Baltic Bulker Terminal Re: Servic e Agreements 8.6 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Serv ice Agreements 8.7 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Service Agreemen ts 8.8 Approve Related-Party Transactions with For For Management Satellite Service LLC Re: Service Agre ements 8.9 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Service Agreements 8.10 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Service Agreements 8.11 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Service Agreem ents 8.12 Approve Related-Party Transactions with For For Management OJSC Ural Research and Design Institut e of Galurgia Re: Lease Agreements 8.13 Approve Related-Party Transactions with For For Management CJSC VNII Galurgii Re: Lease Agreement s 8.14 Approve Related-Party Transactions with For For Management Sylvinit-Transport LLC Re: Lease Agree ments 8.15 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Lease Agreements 8.16 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Lease Agr eements 8.17 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Leas e Agreements 8.18 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Lease Agreements 8.19 Approve Related-Party Transactions with For For Management Satellite-Service LLC Re: Lease Agreem ents 8.20 Approve Related-Party Transactions with For For Management JSC Uralkali-Technology Re: Lease Agre ements 8.21 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Lease Agreements 8.22 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Lease Agreements 8.23 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Lease Agreemen ts 8.24 Approve Related-Party Transactions with For For Management Media-Sphere LLC Re: Lease Agreements 8.25 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Lease Agreements 8.26 Approve Related-Party Transactions with For For Management OJSC Uralchem Re: Sale/Purchase and Su pply Contracts 8.27 Approve Related-Party Transactions with For For Management OJSC Mineral Fertiliser Plant of the K irovo-Chepetsk Chemical Complex Re: Sal e/Purchase and Supply Contracts 8.28 Approve Related-Party Transactions with For For Management OJSC Voskresensk Mineral Fertilisers R e: Sale/Purchase and Supply Contracts 8.29 Approve Related-Party Transactions with For For Management OJSC VSMPO-AVISMA Re: Sale/Purchase an d Supply Contracts 8.30 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Sale/Purchase and Supply Contracts 8.31 Approve Related-Party Transactions with For For Management CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.32 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Sale/Purc hase and Supply Contracts 8.33 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Sale /Purchase and Supply Contracts 8.34 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Sale/Purchase an d Supply Contracts 8.35 Approve Related-Party Transactions with For For Management Satellite-Service LLC Re: Sale/Purchas e and Supply Contracts 8.36 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.37 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contra cts 8.38 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.39 Approve Related-Party Transactions with For For Management Vodokanal LLC Re: Sale/Purchase and Su pply Contracts 8.40 Approve Related-Party Transactions with For For Management OJSC Voskresensk Mineral Fertilisers R e: Sale/Purchase and Supply Contracts 8.41 Approve Related-Party Transactions with For For Management OJSC Uralchem Re: Sale/Purchase and Su pply Contracts 8.42 Approve Related-Party Transactions with For For Management OJSC VSPMO-AVISMA Re: Sale/Purchase an d Supply Contracts 8.43 Approve Related-Party Transactions with For For Management SMT Berezniki Shaft Construction Depar tment LLC Re: Sale/Purchase and Supply Contracts 8.44 Approve Related-Party Transactions with For For Management CJSC Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts 8.45 Approve Related-Party Transactions with For For Management CJSC Novaya Nedvizhimost Re: Sale/Purc hase and Supply Contracts 8.46 Approve Related-Party Transactions with For For Management Balakhontsy Railcar Depot LLC Re: Sale /Purchase and Supply Contracts 8.47 Approve Related-Party Transactions with For For Management Satellite-Service LLC Re: Sale/Purchas e and Supply Contracts 8.48 Approve Related-Party Transactions with For For Management Uralkali-Remont LLC Re: Sale/Purchase and Supply Contracts 8.49 Approve Related-Party Transactions with For For Management Centre of Automation and Measurements LLC Re: Sale/Purchase and Supply Contra cts 8.50 Approve Related-Party Transactions with For For Management Avtotranskali LLC Re: Sale/Purchase an d Supply Contracts 8.51 Approve Related-Party Transactions with For For Management Vodokanal LLC Re: Sale/Purchase and Su pply Contracts 8.52 Approve Related-Party Transactions with For For Management EN-Resource LLC Re: Sale/Purchase and Supply Contracts 8.53 Approve Related-Party Transactions Re: For For Management Capital Contributions to Subsidiaries 9.1 Elect Dmitry Konyaev as Director None Against Management 9.2 Elect Luc Marc Maene as Director None Against Management 9.3 Elect Dmitry Mazepin as Director None Against Management 9.4 Elect Robert John Margetts as Director None For Management 9.5 Elect Dmitry Osipov as Director None Against Management 9.6 Elect Paul James Ostling as Director None For Management 9.7 Elect Dmitry Razumov as Director None Against Management 9.8 Elect Ekaterina Salnikova as Director None Against Management 9.9 Elect Valery Senko as Director None Against Management 9.10 Elect Mikhail Sosnovsky as Director None Against Management 9.11 Elect Sergey Chemezov as Director None For Management 9.12 Elect Jian Chen as Director None Against Management 10 Ratify IFRS Auditor For For Management 11 Approve Auditor for Company's IFRS Cons For For Management olidated Financial Statements 12 Ratify RAS Auditor For For Management 13 Determine Cost of Liability Insurance f For For Management or Directors and Officers 14 Approve Related-Party Transaction Re: L For For Management iability Insurance for Directors and Of ficers -------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: APR 6, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Director Nominated by P None For Shareholder referred Shareholders -------------------------------------------------------------------------------- Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Nominated b None Abstain Shareholder y Preferred Shareholders -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade d For For Management e Mineracao Constelacao de Apolo S.A. ( Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Propo sed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de Mine For For Management racao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 4 Elect Fiscal Council Member(s) Nominate None Abstain Shareholder d by Preferred Shareholders 5 Approve Remuneration of Company's Manag For Against Management ement -------------------------------------------------------------------------------- Vale S.A. Ticker: Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- Via Varejo SA Ticker: Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Re-Ratify Remuneration of Company's Man For Against Management agement for Fiscal Year 2014 3 Approve Remuneration of Company's Manag For Against Management ement and Fiscal Council Members 4 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Via Varejo SA Ticker: Security ID: P9783A153 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member(s) and Subs None Do Not Vote Shareholder titutes Nominated by Minority Common Sh areholders: Principal Marcel Cecchi, Su bstitute: Guillermo Oscar Braunbeck App ointed by the Klein S. Family 4 Fix Number of Directors For For Management 5.1 Elect Directors For For Management 5.2 Elect a Member to the Board of Director None Abstain Shareholder s to be Appointed by Minority Common Sh areholders: Renato Carvalho Do Nascimen to, Roberto Fulcherberguer, Michael Kle in Appointed by the Klein S. Family -------------------------------------------------------------------------------- Vimpelcom Ltd. Ticker: Security ID: 92719A106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mikhail Fridman as Director None Against Management 2 Elect Gennady Gazin as Director None For Management 3 Elect Andrey Gusev as Director None Against Management 4 Elect Gunnar Holt as Director None Against Management 5 Elect Julian Horn-Smith as Director None Against Management 6 Elect Nils Katla as Director None Against Management 7 Elect Aleksey Reznikovich as Director None Against Management 8 Elect Morten Sorby as Director None Against Management 9 Elect Trond Westlie as Director None For Management 10 Ratify PriceWaterhouseCoopers Accountan For For Management ts NV as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- Weichai Power Co., Ltd. Ticker: Security ID: Y9531A109 Meeting Date: FEB 27, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the W For For Management eichai Westport Supply Agreement and th e Relevant New Caps 2 Approve Supplemental Agreement to the W For For Management eichai Westport Purchase Agreement and the Relevant New Caps 3 Approve Supplemental Agreement to the W For For Management eichai Westport Logistics Agreement and the Relevant New Caps 4 Approve Supplemental Agreement to the W For For Management eichai Westport Leasing Agreement and t he Relevant New Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Woolworths Holdings Ltd Ticker: Security ID: S98758121 Meeting Date: NOV 26, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 29 June 2 014 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Zarina Bassa as Director For For Management 3.2 Re-elect Sir Stuart Rose as Director For Against Management 3.3 Re-elect Simon Susman as Director For For Management 4.1 Elect Hubert Brody as Director For For Management 4.2 Elect Nombulelo Moholi as Director For For Management 4.3 Elect Sam Ngumeni as Director For For Management 5.1 Re-elect Peter Bacon as Member of the A For For Management udit Committee 5.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.3 Elect Hubert Brody as Member of the Aud For For Management it Committee 5.4 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Decrease in Number of Authorise For For Management d but Unissued Ordinary Shares 9 Amend Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 12 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- Woori Finance Holdings Co. Ltd. Ticker: Security ID: Y9695X119 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori Ban For For Management k -------------------------------------------------------------------------------- Xinjiang Goldwind Science & Technology Co., Ltd. Ticker: 002202 Security ID: Y97237104 Meeting Date: JUL 7, 2014 Meeting Type: Special Record Date: JUN 6, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Inst For For Management ruments -------------------------------------------------------------------------------- Yandex NV Ticker: Security ID: N97284108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Reelect John Boynton as Non-Executive D For For Management irector 5 Reelect Ester Dyson as Non-Executive Di For For Management rector 6 Approve Cancellation of Class C Shares For For Management Held in Treasury 7 Amend Articles to Reflect Changes in Ca For For Management pital 8 Ratify ZAO Deloitte & Touche CIS as Aud For For Management itors 9 Grant Board Authority to Issue Shares For Against Management 10 Authorize Board to Exclude Preemptive R For Against Management ights from Share Issuance under Item 9 11 Authorize Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: Security ID: Y97417102 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Materials Supply Agreement and For For Management Related Annual Caps 1.2 Approve Labour and Services Agreement a For For Management nd Related Annual Caps 1.3 Approve Insurance Fund Administrative S For For Management ervices Agreement and Related Annual Ca ps 1.4 Approve Products, Materials and Equipme For For Management nt Leasing Agreement and Related Annual Caps 1.5 Approve Electricity and Heat Agreement For For Management and Related Annual Caps 1.6 Approve Financial Services Agreement an For Against Management d Related Annual Caps 2.1 Approve Rights Offer to Issue the Conve For For Shareholder rtible Hybrid Bonds by Yancoal Australi a or its Wholly-owned Subsidiary to the Shareholders of Yancoal Australia on a Pro Rata, Renounceable Basis 2.2 Approve Subscription of the Convertible For For Shareholder Hybrid Bonds by the Company Under the Rights Offer 2.3 Approve Entering into the Letter of Deb For For Shareholder t Support 2.4 Approve Possible Deemed Disposal of Up For For Shareholder to 65.2 Percent Equity Interest of Yanc oal Australia by the Company in the Eve nt that All Bondholders Exercise Their Conversion Rights in Full in Respect of all the Convertible Hybrid Bonds 2.5 Authorize Board to Handle Matters in Re For For Shareholder lation to the Rights Offer and the Subs cription -------------------------------------------------------------------------------- Yanzhou Coal Mining Company Limited Ticker: 01171 Security ID: Y97417102 Meeting Date: OCT 24, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Authorize the Compa For For Management ny to Carry Out Principal-Guaranteed Fi nancing Business 1 Approve Provision of Financial Guarante For For Management e to Yancoal Australia Ltd. -------------------------------------------------------------------------------- Yapi Ve Kredi Bankasi AS Ticker: Security ID: M9869G101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Approve Sale of Company Assets and Disc For For Management harge Directors Involved in Transaction 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Profit Distribution For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable Donat For For Management ions for 2014 and Approve Upper Limit o f Donations for 2015 12 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Zhuzhou CSR Times Electric Co Ltd Ticker: Security ID: Y9892N104 Meeting Date: JUN 5, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Profit Distribution Plan and Fi For For Management nal Dividend 5 Approve Ernst & Young Hua Ming LLP as A For Against Management ppoint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increased Cap of the Surplus Fu For Against Management nds of the Group to Treasury Activities 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts ==================== PowerShares S&P Emerging Markets Low Volatility Portfolio Aboitiz Power Corporation Ticker: Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Stockholder For For Management s' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and Financia For For Management l Statements 3 Delegate the Authority to Elect the Com For For Management pany's External Auditors for 2015 to th e Board of Directors 4 Ratify Acts, Resolutions and Proceeding For For Management s of the Board of Directors, Corporate Officers and Management in 2014 Up to M ay 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the Bo For Against Management ard of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: Security ID: Y00289119 Meeting Date: DEC 5, 2014 Meeting Type: Special Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Shiyu as Director For For Management 2 Elect Zhao Chao as Director For For Shareholder 3 Elect Zhang Dinglong as Director For For Shareholder 4 Elect Chen Jianbo as Director For For Shareholder 5 Elect Hu Xiaohui as Director For For Shareholder 6 Elect Xu Jiandong as Director For For Shareholder -------------------------------------------------------------------------------- Agricultural Bank of China Ticker: Security ID: Y00289119 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Yun as Director For For Management 2 Elect Lu Jianping as Director For For Management 3 Elect Che Yingxin as Supervisor For For Management 4 Approve Adjusment to the Mandate to the For Against Management Board for Disposal of Credit Assets 5 Elect Xiao Xing as Director For For Shareholder -------------------------------------------------------------------------------- Agricultural Bank of China Limited Ticker: Security ID: Y00289119 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2 Approve 2014 Work Report of the Board o For For Management f Directors 3 Approve 2014 work Report of the Board o For For Management f Supervisors 4 Approve 2014 Final Financial Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Assets Investment Bu For For Management dget 7 Elect Cai Huaxiang as Director For For Management 8 Elect Yuan Changqing as Shareholder Rep For For Management resentative Supervisor 9 Elect Li Wang as External Supervisor For For Management 10 Elect Lv Shuqin as External Supervisor For For Management 11 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP and PricewaterhouseCoopers as Ex ternal Auditors -------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in C For For Management apital -------------------------------------------------------------------------------- Ambev S.A. Ticker: Security ID: P0273U106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3.1 Elect Fiscal Council Members For For Management 3.2 Elect Fiscal Council Member Nominated b None Do Not Vote Shareholder y Shareholder Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Ratify Remuneration for Fiscal Year 201 For For Management 4 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 -------------------------------------------------------------------------------- Ambev S.A. Ticker: ABEV3 Security ID: P0273U106 Meeting Date: OCT 1, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Londrina Be For Do Not Vote Management bidas Ltda. (Londrina Bebidas) 2 Appoint Independent Firm to Appraise Pr For Do Not Vote Management oposed Transaction 3 Approve Independent Firm's Appraisal For Do Not Vote Management 4 Approve Absorption of Londrina Bebidas For Do Not Vote Management 5 Amend Articles to Reflect Changes in Ca For Do Not Vote Management pital 6 Authorize Board to Ratify and Execute A For Do Not Vote Management pproved Resolutions 7 Consolidate Bylaws For Do Not Vote Management -------------------------------------------------------------------------------- America Movil S.A.B. de C.V. Ticker: Security ID: P0280A101 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- AMMB Holdings Bhd. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Special Record Date: AUG 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Amcorp Group Bhd. Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Australia and New Zeala nd Banking Group Ltd. Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Modular Corp (M) Sdn. B hd. Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Cuscapi Bhd. Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Yakimbi Sdn. Bhd. Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Formis Resources Bhd. G roup -------------------------------------------------------------------------------- AMMB Holdings Bhd. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.169 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 4 Elect Mark David Whelan as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Azman Hashim as Director For For Management 7 Elect Azlan Hashim as Director For Against Management 8 Elect Mohammed Hanif bin Omar as Direct For For Management or 9 Elect Clifford Francis Herbert as Direc For Against Management tor 10 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 11 Approve Issuance of Shares Under the Ex For For Management ecutives' Share Scheme (ESS) 12 Approve Issuance of Shares to Ashok Ram For For Management amurthy, Group Managing Director, Under the ESS 13 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Plan 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Arca Continental S.A.B. de C.V. Ticker: Security ID: P0448R103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Cash D For For Management ividends of MXN 1.75 Per Share 3 Set Maximum Nominal Amount of Share Rep For For Management urchase Reserve 4 Elect Directors, Verify Independence of For Against Management Board Members, Approve their Remunerat ion and Elect Secretaries 5 Approve Remuneration of Board Committee For Against Management Members; Elect Chairman of Audit and C orporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Aselsan Elektronik Sanayi ve Ticaret AS Ticker: Security ID: M1501H100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Ratify Director Appointment For For Management 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 12 Approve Upper Limit of the Donations fo For Against Management r 2015 13 Grant Permission to Board Members to En For For Management gage in Commercial Transactions with Co mpany and Be Involved with Companies wi th Similar Corporate Purpose -------------------------------------------------------------------------------- Asia Cement Corporation Ticker: Security ID: Y0275F107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Amend Procedures for Endorsement and Gu For For Management arantees 5 Amend Procedures for Lending Funds to O For For Management ther Parties -------------------------------------------------------------------------------- Asia Pacific Telecom Co., Ltd. Ticker: Security ID: Y0R895106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Statement of Profit and Lo For For Management ss Appropriation 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Procedures for Lending Funds to O For For Management ther Parties 9 Amend Trading Procedures Governing Deri For For Management vatives Products 10.1 Elect Zheng Dingwang with ID No.R100800 For For Management XXX as Independent Director 10.2 Elect Li Shiguang with ID No.A123143XXX For For Management as Independent Director 10.3 Elect Zhu Jingpeng with ID No.V120389XX For For Management X as Independent Director 10.4 Elect Lv Fangming, a Representative of None For Shareholder Baoxin International Invetstment Co., L td. with Shareholder No.164217, as Non- Independent Director 10.5 Elect Xie Qijia, a Representative of Ba None For Shareholder oxin International Invetstment Co., Ltd . with Shareholder No.164217, as Non-In dependent Director 10.6 Elect Fan Ruiyin, a Representative of B None For Shareholder aoxin International Invetstment Co., Lt d. with Shareholder No.164217, as Non-I ndependent Director 10.7 Elect Zhang Jiaxiang, a Representative None For Shareholder of Baoxin International Invetstment Co. , Ltd. with Shareholder No.164217, as N on-Independent Director 10.8 Elect Huang Nanren, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non -Independent Director 10.9 Elect Xu Guangdong, a Representative of None For Shareholder Baoxin International Invetstment Co., Ltd. with Shareholder No.164217, as Non -Independent Director 10.10 Elect Lu Jieshen, a Representative of M None For Shareholder inistry of Transportation Taiwan Railwa y Administration with Shareholder No.15 , as Non-Independent Director 10.11 Elect Gao Mingyun, a Representative of None For Shareholder Ministry of Transportation Taiwan Railw ay Administration with Shareholder No.1 5, as Non-Independent Director 10.12 Elect Chen Sanqi, a Representative of M None For Shareholder inistry of Transportation Taiwan Railwa y Administration with Shareholder No.15 , as Non-Independent Director 10.13 Elect Zeng Zhongzheng, a Representative None For Shareholder of Yu Cheng Investment Company Limited with Shareholder No.65084, as Non-Inde pendent Director 10.14 Elect Wu Xianming, a Representative of None For Shareholder Huarong Electric Wire & Cable Co., Ltd. with Shareholder No.16, as Non-Indepen dent Director 10.15 Elect Lin Mingxiang, a Representative o None For Shareholder f Huarong Electric Wire & Cable Co., Lt d. with Shareholder No.16, as Non-Indep endent Director 11 Approve Release of Restrictions of Comp For Against Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Aspen Pharmacare Holdings Ltd Ticker: Security ID: S0754A105 Meeting Date: DEC 8, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2(a) Re-elect Rafique Bagus as Director For For Management 2(b) Re-elect John Buchanan as Director For For Management 2(c) Re-elect Judy Dlamini as Director For For Management 2(d) Re-elect Abbas Hussain as Director For For Management 2(e) Elect Maureen Manyama-Matome as Directo For For Management r 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tanya Rae as the Individual Registered Auditor 4(a) Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 4(b) Re-elect John Buchanan as Member of the For For Management Audit and Risk Committee 4(c) Elect Maureen Manyama-Matome as Member For For Management of the Audit and Risk Committee 4(d) Re-elect Sindi Zilwa as Member of the A For Against Management udit and Risk Committee 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1(a) Approve Remuneration of the Chairman of For For Management the Board 1(b) Approve Remuneration of the Board Membe For For Management r 1(c) Approve Remuneration of the Chairman of For For Management Audit & Risk Committee 1(d) Approve Remuneration of the Member of A For For Management udit & Risk Committee 1(e) Approve Remuneration of the Chairman of For For Management Remuneration & Nomination Committee 1(f) Approve Remuneration of the Member of R For For Management emuneration & Nomination Committee 1(g) Approve Remuneration of the Chairman of For For Management Social & Ethics Committee 1(h) Approve Remuneration of the Member of S For For Management ocial & Ethics Committee 2 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Attijariwafa Bank Ticker: Security ID: V0378K121 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Report on Related Party Transac For Do Not Vote Management tions 3 Approve Allocation of Income and Divide For Do Not Vote Management nds of MAD 10 Per Share 4 Approve Discharge of Directors For Do Not Vote Management 5 Approve Remuneration of Directors For Do Not Vote Management 6 Reelect Mohamed Mounir El Majidi as a D For Do Not Vote Management irector 7 Appprove Resignation of Hassan Ouriagli For Do Not Vote Management as Director and Acknowledge Appointmen t as Permanent Representative of SNI 8 Elect Abdelmajid Tazlaoui as Director For Do Not Vote Management 9 Approve Board Report on Capital Increas For Do Not Vote Management e 10 Authorize Filing of Required Documents For Do Not Vote Management and Other Formalities -------------------------------------------------------------------------------- Axiata Group Berhad Ticker: Security ID: Y0488A101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Azman Hj Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Abdul Rahman Ahmad as Director For For Management 6 Elect Muhamad Chatib Basri as Director For For Management 7 Approve Remuneration of Directors with For For Management Effect from the 23rd Annual General Mee ting Until the Next Annual General Meet ing of the Company 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Approve Dividend Reinvestment Scheme For For Management 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts -------------------------------------------------------------------------------- Ayala Corporation Ticker: Security ID: Y0486V115 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: FEB 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopt ed During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as D For For Management irector 4.2 Elect Fernando Zobel de Ayala as Direct For For Management or 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as Dire For For Management ctor 4.5 Elect Delfin L. Lazaro as Director For Against Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as Direc For For Management tor 5 Elect SyCip Gorres Velayo & Co. as Inde For For Management pendent Auditor and Fix Its Remuneratio n 6 Approve Other Matters For For Management -------------------------------------------------------------------------------- Banco de Chile Ticker: Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 3.43 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors and Audit Committee 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- Banco de Chile Ticker: Security ID: P0939W108 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via Capit For For Management alization of 30 Percent of Distributabl e Net Income for FY 2014; Amend Article s to Reflect Changes in Capital; Author ize Board to Ratify and Execute Approve d Resolutions -------------------------------------------------------------------------------- Banco Santander Chile Ticker: Security ID: P1506A107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 1.75 Per Share 3 Appoint Deloitte as Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Director to Replace Carlos Olivos For For Management 6 Elect Alternate Director to Replace Orl For For Management ando Poblete 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee and Audit Committee; R eceive Directors and Audit Committee's Report -------------------------------------------------------------------------------- Bank of China Limited Ticker: Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of Di For For Management rectors 2 Approve 2014 Work Report of Board of Su For For Management pervisors 3 Approve 2014 Annual Financial Statement For For Management s 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed As For For Management sets Investment 6 Approve Ernst & Young Hua Ming as Audit For For Management or 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the S hareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- Bank of China Limited Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 4, 2014 Meeting Type: Special Record Date: JUL 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wei as Director For Against Management 2 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Sh areholder Representative Supervisors in 2013 -------------------------------------------------------------------------------- Bank of The Philippine Islands Ticker: Security ID: Y0967S169 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual Meeti For For Management ng of the Stockholders on April 10, 201 4 5 Approve the Annual Report and Financial For For Management Statements as of Dec. 31, 2014 6 Approve and Confirm All Acts During the For For Management Past Year of the Board of Directors, E xecutive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as a For For Management Director 7.2 Elect Fernando Zobel de Ayala as a Dire For For Management ctor 7.3 Elect Cezar P. Consing as a Director For For Management 7.4 Elect Vivian Que Azcona as a Director For For Management 7.5 Elect Romeo L. Bernardo as a Director For For Management 7.6 Elect Octavio V. Espiritu as a Director For For Management 7.7 Elect Rebecca G. Fernando as a Director For For Management 7.8 Elect Xavier P. Loinaz as a Director For For Management 7.9 Elect Aurelio R. Montinola III as a Dir For For Management ector 7.10 Elect Mercedita S. Nolledo as a Directo For For Management r 7.11 Elect Artemio V. Panganiban as a Direct For For Management or 7.12 Elect Antonio Jose U. Periquet as a Dir For For Management ector 7.13 Elect Oscar S. Reyes as a Director For For Management 7.14 Elect Astrid S. Tuminez as a Director For For Management 7.15 Elect Dolores B. Yuvienco as a Director For For Management 8 Appoint External Auditors and Fix Their For For Management Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- Bank Polska Kasa Opieki S.A. Ticker: Security ID: X0R77T117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Elect Members of Vote Counting Commissi For For Management on 5 Approve Agenda of Meeting For For Management 12.1 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 12.4 Approve Consolidated Financial Statemen For For Management ts 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report For For Management 12.7a Approve Discharge of Jerzy Woznicki (Su For For Management pervisory Board Member) 12.7b Approve Discharge of Roberto Nicastro ( For For Management Supervisory Board Member) 12.7c Approve Discharge of Leszek Pawlowicz ( For For Management Supervisory Board Member) 12.7d Approve Discharge of Alessandro Decio ( For For Management Supervisory Board Member) 12.7e Approve Discharge of Malgorzata Adamkie For For Management wicz (Supervisory Board Member) 12.7f Approve Discharge of Pawel Dangel (Supe For For Management rvisory Board Member) 12.7g Approve Discharge of Laura Penna (Super For For Management visory Board Member) 12.7h Approve Discharge of Wioletta Rosolowsk For For Management a (Supervisory Board Member) 12.7i Approve Discharge of Doris Tomanek (Sup For For Management ervisory Board Member) 12.8a Approve Discharge of Luigi Lovaglio (C For For Management EO) 12.8b Approve Discharge of Diego Biondo (Mana For For Management gement Board Member) 12.8c Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8d Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8e Approve Discharge of Stefano Santini ( For For Management Management Board Member) 12.8f Approve Discharge of Marian Wazynski (M For For Management anagement Board Member) 13 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sedInstitutions adopted by Polish Finan cial Supervision Authority 14 Amend Statute For For Management 15 Approve New Edition of Statute For For Management 16 Approve Changes in Composition of Super For Against Management visory Board 17 Amend Terms of Remuneration of Supervis For For Management ory Board Members -------------------------------------------------------------------------------- Barclays Africa Group Ltd Ticker: Security ID: S0850R101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with John Benn ett as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company with Emilio Pera as the Designated Auditor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Wendy Lucas-Bull as Director For For Management 3.3 Re-elect Patrick Clackson as Director For For Management 3.4 Re-elect Maria Ramos as Director For For Management 3.5 Re-elect Ashok Vaswani as Director For For Management 4.1 Elect Francis Okomo-Okello as Director For For Management 4.2 Elect Alex Darko as Director For For Management 5.1 Re-elect Colin Beggs as Member of the A For For Management udit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of th For For Management e Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of the For For Management Audit and Compliance Committee 5.4 Elect Alex Darko as Member of the Audit For For Management and Compliance Committee 6 Place Authorised but Unissued Shares un For For Management der Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Share Value Plan For Against Management 9 Approve Remuneration of Non-Executive D For For Management irectors 10 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 11 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n -------------------------------------------------------------------------------- Barloworld Ltd Ticker: Security ID: S08470189 Meeting Date: FEB 4, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 Septem ber 2014 2 Elect Ngozi Edozien as Director For For Management 3 Elect Dominic Sewela as Director For For Management 4 Re-elect John Blackbeard as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Sibongile Mkhabela as Director For For Management 7 Re-elect Sango Ntsaluba as Director For For Management 8 Re-elect Dumisa Ntsebeza as Director For For Management 9 Re-elect Gordon Hamilton as Chairman of For For Management the Audit Committee 10 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 11 Re-elect Sango Ntsaluba as Member of th For For Management e Audit Committee 12 Reappoint Deloitte and Touche as Audito For For Management rs of the Company with Graeme Berry as the Individual Registered Auditor and A uthorise Their Remuneration 13 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the Bo For For Management ard 1.2 Approve Fees for the Resident Non-Execu For For Management tive Directors 1.3 Approve Fees for the Non-Resident Non-E For For Management xecutive Directors 1.4 Approve Fees for the Chairman of the Au For For Management dit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members o For For Management f the Audit Committee 1.6 Approve Fees for the Chairman of the Re For For Management muneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the So For For Management cial, Ethics and Transformation Committ ee (Resident) 1.8 Approve Fees for the Chairman of the Ri For For Management sk and Sustainability Committee (Reside nt) 1.9 Approve Fees for the Chairman of the Ge For For Management neral Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the No For For Management mination Committee (Resident) 1.11 Approve Fees for the Resident Members o For For Management f Each of the Board Committees Other Th an Audit Committee 1.12 Approve Fees for the Non-resident Membe For For Management rs of Each of the Board Committees 2 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions 3 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Barloworld Ltd Ticker: Security ID: S08470189 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Initial Subsc For For Management ription Agreements, the Maturity Date S ubscription Agreements, the Reversionar y Cession Agreements and the Reversiona ry Pledge and Cession Agreements 2 Approve Amendments to the Relationship For For Management Agreements and the Pledge and Cession A greements 3 Approve Issue of Shares to the Sharehol For For Management der SPVs of the B-BBEE Participants 4 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- BDO Unibank Inc. Ticker: Security ID: Y07775102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Sharehold For For Management ers' Meeting Held on April 25, 2014 4 Approve Report of the President and Aud For For Management ited Financial Statements as of Dec. 31 , 2014 6 Approve and Ratify All Acts of the Boar For For Management d of Directors, Board Committees, and M anagement During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Josefina N. Tan as Director For For Management 7.5 Elect Christopher A. Bell-Knight as Dir For For Management ector 7.6 Elect Cheo Chai Hong as Director For For Management 7.7 Elect Antonio C. Pacis as Director For For Management 7.8 Elect Jose F. Buenaventura as Director For For Management 7.9 Elect Jones M. Castro, Jr. as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as Direc For For Management tor 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- Bim Birlesik Magazalar AS Ticker: Security ID: M2014F102 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Coun cil to Sign Minutes of Meeting 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their Remun For For Management eration 9 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 10 Receive Information on Share Repurchase For For Management s and Take Decision on Share Repurchase Program 11 Approve Donation Policy For For Management 14 Ratify External Auditors For For Management -------------------------------------------------------------------------------- British American Tobacco (Malaysia) Berhad Ticker: Security ID: Y0971P110 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Mohamad Salim bin Fateh Din as Di For For Management rector 3 Elect James Richard Suttie as Director For For Management 4 Elect Pablo Daniel Sconfianza as Direct For For Management or 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue Offic For For Management e as Independent Non-Executive Director 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- BS Financial Group Inc. Ticker: Security ID: Y0997Y103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Min-Joo as Inside Director For For Management 3.2 Elect Kim Sung-Ho as Outside Director For For Management 3.3 Elect Kim Woo-Suk as Outside Director For For Management 3.4 Elect Park Heung-Dae as Outside Directo For For Management r 4.1 Elect Kim Sung-Ho as Member of Audit Co For For Management mmittee 4.2 Elect Kim Woo-Suk as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For Against Management rectors and Outside Directors -------------------------------------------------------------------------------- Bumi Armada Bhd Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUL 8, 2014 Meeting Type: Special Record Date: JUL 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and A For For Management mend Memorandum of Association to Refle ct Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management 3 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- Cathay Financial Holding Co., Ltd. Ticker: Security ID: Y11654103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors 6 Approve Plan of Long-term Funds Raising For For Management 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors Min-Hou ng Hong and Tsing-Yuan Hwang -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed, For For Management Designate Chairman of Trust Technical C ommittee and Approve Performing of Cert ification of the CPO Trust Deed 2 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserv es and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen o For Against Management f Audit, Corporate Practices and Financ e Committees 5 Approve Remuneration of Directors and M For For Management embers of Audit, Corporate Practices an d Finance Committees 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: Security ID: P2253T133 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Corporate Purpose, A For For Management doption of Electronic System, Redundanc y in Minority Rights, Authorization of Share Repurchases, and Improvement of C orporate Governance; Approve Restated B ylaws, and Exchange and Cancellation of Share Certificates 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. de C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 12 of the CPO Trust Deed a For For Management nd Designate the Chairman of the Trust Technical Committee as the Trustor 2 Amend Clause 19 of the CPO Trust Deed For For Management 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Cez A.S. Ticker: Security ID: X2337V121 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Financial Statements and Consol For For Management idated Financial Statements 5 Approve Allocation of Income and Divide For For Management nd of CZK 40 per Share 6 Ratify Ernst & Young as Auditor for 201 For For Management 5 7 Approve Volume of Charitable Donations For For Management 8 Recall and Elect Supervisory Board Memb For Against Management ers 9 Recall and Elect Members of Audit Commi For Against Management ttee 10 Approve Contracts on Performance of Fun For For Management ctions with Members of Supervisory Boar d 11 Approve Contracts for Performance of Fu For For Management nctions of Audit Committee Members 12 Approve Transfer of Organized Part of E For For Management nterprise to Energocentrum Vitkovice 13 Approve Transfer of Organized Part of E For For Management nterprise to Elektrarna Tisova -------------------------------------------------------------------------------- Chailease Holding Company Limited Ticker: Security ID: G20288109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Particip ate in the Issuance of Global Depositor y Receipt 5 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- Chang Hwa Commercial Bank Ltd. Ticker: Security ID: Y1293J105 Meeting Date: DEC 8, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of Assoc For For Management iation 2 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 3.1 Elect Julius Chen, a Representative of None Abstain Shareholder Taishin Financial Holding Co, Ltd., as Non-independent Director 3.2 Elect Cheng Ching Wu, a Representative None Abstain Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.3 Elect Cheng-Hsien Lin, a Representative None Abstain Shareholder of Taishin Financial Holding Co, Ltd., as Non-independent Director 3.4 Elect Zhang Mingdao, a Representative o None Abstain Shareholder f Ministry of Finance, as Non-independe nt Director 3.5 Elect Liang Huaixin, a Representative o None Abstain Shareholder f Ministry of Finance, as Non-independe nt Director 3.6 Elect Ruan Qinghua, a Representative of None Abstain Shareholder Ministry of Finance, as Non-independen t Director 3.7 Elect Hsu, Chao-Ching as Independent Di None Do Not Vote Shareholder rector 3.8 Elect Pan, Jung-Chun as Independent Dir None Do Not Vote Shareholder ector 3.9 Elect Chiu Te Chang as Independent Dire None Do Not Vote Shareholder ctor 3.10 Elect Kou-Yuan Liang, with ID No. M1006 None Abstain Shareholder 71XXX, as Independent Director 3.11 Elect Shang-Chen Chen, with ID No. D101 None Abstain Shareholder 032XXX, as Independent Director 3.12 Elect Hau-Min Chu, with ID No. R120340X None Abstain Shareholder XX, as Independent Director 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Chang Hwa Commercial Bank Ltd. Ticker: Security ID: Y1293J105 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management , Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for Election For For Management of Directors 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting -------------------------------------------------------------------------------- Chemical WKS of Richter Gedeon Plc Ticker: Security ID: X3124S107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote Collecti For For Management on Method 2 Authorize Company to Produce Sound Reco For For Management rding of Meeting Proceedings 3 Elect Chairman and Other Meeting Offici For For Management als 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Approve Management Board Report on Comp For For Management any's Operations 6 Approve Dividends of HUF 33 per Share For For Management 7 Approve Allocation of Income For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Amend Bylaws For For Management 11 Receive Information on the Acquisition For For Management of Own Shares 12 Authorize Share Repurchase Program For For Management 13 Reelect Attila Chikan, Dr. as Superviso For For Management ry Board Member 14 Reelect Mrs. Tamasne Mehesz as Supervis For For Management ory Board Member 15 Reelect Jonathan Robert Bedros, Dr. as For For Management Supervisory Board Member 16 Elect Klara Csikos as Supervisory Board For For Management Member 17 Elect Eva Kozsda, Dr. as Supervisory Bo For For Management ard Member 18 Reelect Attila Chikan, Dr., Mrs. Tamasn For For Management e Mehesz, and Jonathan Robert Bedros, D r. as Audit Committee Members 19 Approve Remuneration of Management Boar For For Management d Members 20 Approve Remuneration of Supervisory Boa For For Management rd Members 21 Approve Regulations on Supervisory Boar For For Management d 22 Ratify Auditor For For Management 23 Approve Remuneration Auditor For For Management -------------------------------------------------------------------------------- Cheng Shin Rubber Industry Co. Ltd. Ticker: Security ID: Y1306X109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r TSAI JEN LO (CHAIRMAN) 3.2 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r RONG HUA CHEN (DIRECTOR) 3.3 Approve Release of Restrictions on Comp For For Management etitive Activities of Appointed Directo r HSIU HSIUNG CHEN (DIRECTOR) -------------------------------------------------------------------------------- China Airlines Ltd. Ticker: Security ID: Y1374F105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Statement of Profit and Lo For For Management ss Appropriation 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Rules and Procedures for Election For For Management of Directors 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8.1 Elect Hong-Xiang Xun, a Representative For For Management of China Aviation Development Foundatio n, with Shareholder No. 1 as Non-indepe ndent Director 8.2 Elect Peng-Liang Lin, a Representative For For Management of China Aviation Development Foundatio n, with Shareholder No. 1 as Non-indepe ndent Director 8.3 Elect Qing-Ji Lai, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independe nt Director 8.4 Elect Guang-Hong Ding, a Representative For For Management of China Aviation Development Foundati on, with Shareholder No. 1 as Non-indep endent Director 8.5 Elect Zhi-Yuan Chen, a Representative o For For Management f China Aviation Development Foundation , with Shareholder No. 1 as Non-indepen dent Director 8.6 Elect Zhao-Ping Li, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independ ent Director 8.7 Elect Zuo-Liang Ge, a Representative of For For Management China Aviation Development Foundation, with Shareholder No. 1 as Non-independ ent Director 8.8 Elect Chen Yang, a Representative of Ch For For Management ina Aviation Development Foundation, wi th Shareholder No. 1 as Non-independent Director 8.9 Elect Shi-Ming Lin, a Representative of For For Management National Development Fund, Executive Y uan, with Shareholder No. 348715 as Non -independent Director 8.10 Elect Xiu-Gu Huang, a Representative of For For Management Chunghwa Telecom Corporation, with Sha reholder No. 474704 as Non-independent Director 8.11 Elect Le-Min Zhong with ID No. A102723X For For Management XX as Independent Director 8.12 Elect Ting-Yu Ding with ID No. A104351X For For Management XX as Independent Director 8.13 Elect Xiao-Xian Luo with ID No. D120309 For For Management XXX as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Preference S For For Management hares to be Issued 1.2 Approve Par Value and Issuance Price For For Management 1.3 Approve Maturity Date For For Management 1.4 Approve Use of Proceeds For For Management 1.5 Approve Issuance Method and Investors For For Management 1.6 Approve Profit Distribution Method for For For Management Preference Shareholders 1.7 Approve Mandatory Conversion For For Management 1.8 Approve Conditional Redemption For For Management 1.9 Approve Voting Rights Restrictions and For For Management Restoration 1.10 Approve Repayment Priority and Manner o For For Management f Liquidation 1.11 Approve Rating For For Management 1.12 Approve Security For For Management 1.13 Approve Trading or Transfer Restriction For For Management 1.14 Approve Trading Arrangements For For Management 1.15 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 1.16 Approve Preference Share Authorization For For Management 1.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 1.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance 2.1 Approve Type and Number of Preference S For For Management hares to be Issued 2.2 Approve Par Value and Issuance Price For For Management 2.3 Approve Maturity Date For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Issuance Method and Investors For For Management 2.6 Approve Profit Distribution Method for For For Management Preference Shareholders 2.7 Approve Mandatory Conversion For For Management 2.8 Approve Conditional Redemption For For Management 2.9 Approve Voting Rights Restrictions and For For Management Restoration 2.10 Approve Repayment Priority and Manner o For For Management f Liquidation 2.11 Approve Rating For For Management 2.12 Approve Security For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 2.15 Approve Trading/Listing Arrangement For For Management 2.16 Approve Preference Share Authorization For For Management 2.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 2.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance -------------------------------------------------------------------------------- China Construction Bank Corporation Ticker: Security ID: Y1397N101 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget of 2015 Fixed Assets Inv For For Management estment 6 Approve Remuneration Distribution and S For For Management ettlement Plan for Directors in 2013 7 Approve Remuneration Distribution and S For For Management ettlement Plan for Supervisors in 2013 8 Elect Wang Hongzhang as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Hao Aiqun as Director For For Management 13 Elect Elaine La Roche as Director For For Management 14 Approve External Auditors For For Management 15 Approve Impact on Dilution of Current R For For Management eturns of the Issuance of Preference Sh ares and Remedial Measures 16 Approve Shareholder Return Plan for 201 For For Management 5 to 2017 17 Approve Capital Plan for 2015 to 2017 For For Management 18 Amend Articles of Association For For Management 19.1 Approve Type and Number of Preference S For For Management hares to be Issued 19.2 Approve Par Value and Issuance Price For For Management 19.3 Approve Maturity Date For For Management 19.4 Approve Use of Proceeds For For Management 19.5 Approve Issuance Method and Investors For For Management 19.6 Approve Profit Distribution Method for For For Management Preference Shareholders 19.7 Approve Mandatory Conversion For For Management 19.8 Approve Conditional Redemption For For Management 19.9 Approve Voting Rights Restrictions and For For Management Restoration 19.10 Approve Repayment Priority and Manner o For For Management f Liquidation 19.11 Approve Rating For For Management 19.12 Approve Security For For Management 19.13 Approve Trading or Transfer Restriction For For Management 19.14 Approve Trading Arrangements For For Management 19.15 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 19.16 Approve Preference Share Authorization For For Management 19.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 19.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance 20.1 Approve Type and Number of Preference S For For Management hares to be Issued 20.2 Approve Par Value and Issuance Price For For Management 20.3 Approve Maturity Date For For Management 20.4 Approve Use of Proceeds For For Management 20.5 Approve Issuance Method and Investors For For Management 20.6 Approve Profit Distribution Method for For For Management Preference Shareholders 20.7 Approve Mandatory Conversion For For Management 20.8 Approve Conditional Redemption For For Management 20.9 Approve Voting Rights Restrictions and For For Management Restoration 20.10 Approve Repayment Priority and Manner o For For Management f Liquidation 20.11 Approve Rating For For Management 20.12 Approve Security For For Management 20.13 Approve Lock-up Period For For Management 20.14 Approve Effective Period of the Resolut For For Management ion on Issuance of Preference Shares 20.15 Approve Trading/Listing Arrangement For For Management 20.16 Approve Preference Share Authorization For For Management 20.17 Approve Relationship between Domestic I For For Management ssuance and Offshore Issuance 20.18 Approve Application and Approval Proced For For Management ures to be Performed for the Issuance 21 Elect Wang Zuji as Director None For Shareholder -------------------------------------------------------------------------------- China Development Financial Holding Corp. Ticker: Security ID: Y1460P108 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management , Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve 3rd Issuance of Restricted Stoc For Against Management ks 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Some Directors an d Representatives -------------------------------------------------------------------------------- China Life Insurance Co., Ltd Ticker: Security ID: Y1478C107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Capitalization of Profit and Ca For For Management pital Reserves 4 Approve Long Term Fund Raising Plan For For Management 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- China Mobile Limited Ticker: Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as Directo For For Management r 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 5 Approve PricewaterhouseCoopers and Pric For For Management ewaterhouseCoopers Zhong Tian LLP as Au ditors of the Group for Hong Kong Finan cial Reporting and U.S. Financial Repor ting Purposes, Respectively and Authori ze Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- China National Building Material Co., Ltd. Ticker: Security ID: Y15045100 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Board of Supervis For For Management ory Committee 3 Approve Financial Statements and Statut For For Management ory Reports 4 Approve Profit Distribution Plan and Di For For Management stribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interi m Dividend for the Year 2015 6 Approve Baker Tilly China Certified Pub For For Management lic Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as Inter national Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 8 Approve Issue of Debt Financing Instrum For Against Management ents -------------------------------------------------------------------------------- China Steel Chemical Corp Ticker: Security ID: Y15044103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- China Steel Corporation Ticker: Security ID: Y15041109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For Against Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- Chunghwa Telecom Co., Ltd. Ticker: Security ID: Y1613J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve 2014 Plan on Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation -------------------------------------------------------------------------------- CIMB Group Holdings Berhad Ticker: Security ID: Y1636J101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Zainal Abidin Putih as Director For For Management 3 Elect Kenji Kobayashi as Director For For Management 4 Elect Robert Neil Coombe as Director For For Management 5 Elect Joseph Dominic Silva as Director For For Management 6 Elect Teoh Su Yin as Director For For Management 7 Elect Zafrul Tengku Abdul Aziz as Direc For For Management tor 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Coca-Cola FEMSA S.A.B. de C.V. Ticker: Security ID: P2861Y136 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Maximum Nominal Amount of Share Rep For For Management urchase Reserve 5 Elect Directors and Secretaries; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and Planning For For Management Committee, Audit Committee and Corpora te Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Colbun S.A. Ticker: Security ID: P2867K130 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and Internal For For Management Statutory Auditors' Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of $0.000728 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and Distributio For For Management n Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; Appr For For Management ove their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried Ou For For Management t by Directors' Committee 11 Approve Remuneration and Budget of Dire For For Management ctors' Committee 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business For Against Management -------------------------------------------------------------------------------- Commercial International Bank (Egypt) SAE Ticker: Security ID: M25561107 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For Do Not Vote Management ons 2 Approve Auditors' Report on Company Fin For Do Not Vote Management ancial Statements 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Allocation of Income For Do Not Vote Management 5 Approve Discharge of Chairman and Direc For Do Not Vote Management tors 6 Ratify Auditors and Fix Their Remunerat For Do Not Vote Management ion 7 Approve Charitable Donations For Do Not Vote Management 8 Approve Remuneration of Committee Membe For Do Not Vote Management rs 9 Elect Directors (Bundled) For Do Not Vote Management 10 Authorize Capitalization of Reserves fo For Do Not Vote Management r Bonus Issue -------------------------------------------------------------------------------- Coronation Fund Managers Ltd Ticker: Security ID: S19537109 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Jock McKenzie as Director For Against Management 1b Re-elect Judith February as Director For For Management 1c Elect Lulama Boyce as Director For For Management 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the De signated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of the For For Management Audit and Risk Committee 1 Authorise Financial Assistance to Relat For Against Management ed or Inter-related Company or Corporat ion 2 Approve Remuneration of Non-Executive D For For Management irectors 3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Cosco Pacific Limited Ticker: Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as Direct For Against Management or 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as Audit For For Management or and Authorize Board to Fix Their Rem uneration 5A Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5B Authorize Repurchase of Issued Share Ca For For Management pital 5C Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- CTBC Financial Holding Co., Ltd. Ticker: Security ID: Y15093100 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Issuance of New Shares via Capi For For Management tal Increase 4 Approve Long Term Fund Raising Plan For For Management 5 Approve Acquisition via Shares Swap wit For For Management h Taiwan Life Insurance Co., Ltd. 6 Approve Amendments to Articles of Assoc For For Management iation 7 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 8 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- Daewoo Securities Co. Ticker: Security ID: Y1916K109 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Sung-Gook as Inside Director For For Management -------------------------------------------------------------------------------- Digi.com Berhad Ticker: Security ID: Y2070F100 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Discovery Limited Ticker: Security ID: S2192Y109 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Jorge Con calves as the Individual Registered Aud itor 3.1 Re-elect Les Owen as Chairperson of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the A For For Management udit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of the For Against Management Audit and Risk Committee 4.1 Re-elect Les Owen as Director For For Management 4.2 Re-elect Sonja Sebotsa as Director For For Management 4.3 Re-elect Dr Vincent Maphai as Director For For Management 4.4 Re-elect Tania Slabbert as Director For For Management 4.5 Elect Tito Mboweni as Director For For Management 4.6 Elect Herman Bosman as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 1 Approve Remuneration of Non-Executive D For For Management irectors 2 Authorise Repurchase of Up to 15 Percen For For Management t of Issued Share Capital 3 Approve Financial Assistance in Terms o For For Management f Section 44 and 45 of the Companies Ac t -------------------------------------------------------------------------------- Doha Bank QSC Ticker: Security ID: M28186100 Meeting Date: NOV 30, 2014 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Transfer of the India For Abstain Management n Business of HSBC Bank Oman to Doha Ba nk and Authorize Board to Take all the Necessary Actions to Implement the Sche me 2 Amend Article 21 of Bylaws Re: Board Co For For Management mposition -------------------------------------------------------------------------------- Doha Bank QSC Ticker: Security ID: M28186100 Meeting Date: MAR 4, 2015 Meeting Type: Annual/Special Record Date: MAR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons 2 Approve Corporate Governance Report For For Management 3 Approve Auditors' Report on Company Fin For For Management ancial Statements 4 Approve Allocation of Income and Divide For For Management nds of QAR 4.00 per Share 5 Approve Discharge of Directors and Fix For Against Management Their Remuneration 6 Authorize Issuance of Bonds For For Management 7 Approve Related Party Transactions For Against Management 8 Ratify Auditors and Fix Their Remunerat For For Management ion 1 Approve Increase in Limit on Foreign Sh For For Management areholdings 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- E.SUN Financial Holding Co., Ltd. Ticker: Security ID: Y23469102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Amendment to Rules and Procedur For For Management es for Election of Directors -------------------------------------------------------------------------------- EcoRodovias Infraestrutura e Logistica SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Remuneration Cap of Company's Man For For Management agement for Fiscal Year 2014 -------------------------------------------------------------------------------- Empresa Nacional de Electricidad S.A. Endesa Ticker: Security ID: P3710M109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Approve Remuneration of Directors' Comm For For Management ittee for FY 2014 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Directors' Comm For For Management ittee and Approve Budget for FY 2015 8 Appoint Auditors For For Management 9 Elect Two Internal Statutory Auditors a For For Management nd their Respective Alternates; Approve their Remuneration 10 Designate Risk Assessment Companies For For Management 11 Approve Investment and Financing Policy For For Management 15 Other Business For Against Management 16 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Empresas CMPC S.A. Ticker: Security ID: P3712V107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds of CLP 4 Per Share 4 Appoint Auditors and Designate Risk Ass For For Management essment Companies 5 Approve Remuneration of Directors; Appr For For Management ove Remuneration and Budget of Director s' Committee 7 Other Business For Against Management -------------------------------------------------------------------------------- Empresas Copec S.A. Ticker: Security ID: P7847L108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Present Report on Dir ectors' Committee Expenses and Activiti es 5 Appoint Auditors and Designate Risk Ass For For Management essment Companies 6 Other Business For Against Management -------------------------------------------------------------------------------- Energa SA Ticker: Security ID: X22336105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 6 Approve Financial Statements For For Management 7 Approve Allocation of Income For For Management 8.1 Approve Discharge of Miroslaw Kazimierz For For Management Bielinski (CEO) 8.2 Approve Discharge of Roman Szyszko (Man For For Management agement Board Member) 8.3 Approve Discharge of Wojciech Topolnick For For Management i (Management Board Member) 9.1 Approve Discharge of Agnieszka Poloczek For For Management (Supervisory Board Member) 9.2 Approve Discharge of Iwona Zatorska-Pan For For Management tak (Supervisory Board Member) 9.3 Approve Discharge of Jacek Kuczkowski ( For For Management Supervisory Board Member) 9.4 Approve Discharge of Zbigniew Wtulich ( For For Management Supervisory Board Member) 9.5 Approve Discharge of Marian Gawrylczyk For For Management (Supervisory Board Member) 9.6 Approve Discharge of Miroslaw Szreder ( For For Management Supervisory Board Member) 9.7 Approve Discharge of Boguslaw Nadolnik For For Management (Supervisory Board Member) 9.8 Approve Discharge of Pauli Ziemieckiej- For For Management Ksiezak (Supervisory Board Member) 9.9 Approve Discharge of Jaroslaw Mioduszew For For Management ski (Supervisory Board Member) 9.10 Approve Discharge of Jakub Zolyniak (Su For For Management pervisory Board Member) 10 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 11 Approve Consolidated Financial Statemen For For Management ts -------------------------------------------------------------------------------- Energy Development Corporation Ticker: Security ID: Y2292T102 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Stockho For For Management lders' Meeting 4 Approve Management Report and Audited F For For Management inancial Statements for the Year Ended Dec. 31, 2014 5 Confirm and Ratify All Acts and Resolut For For Management ions of Management and the Board of Dir ectors from the Date of the Last Stockh olders' Meeting 6 Approve the Authority to Enter into Man For For Management agement Agreements, Power Plant Operati ons Services Agreements and/or Shared S ervices Agreements between the Company and its Subsidiaries 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Federico R. Lopez as Director For Against Management 7.3 Elect Richard B. Tantoco as Director For Against Management 7.4 Elect Peter D. Garrucho, Jr. as Directo For For Management r 7.5 Elect Elpidio L. Ibanez as Director For For Management 7.6 Elect Ernesto B. Pantangco as Director For For Management 7.7 Elect Francis Giles B. Puno as Director For For Management 7.8 Elect Jonathan C. Russell as Director For Against Management 7.9 Elect Edgar O. Chua as Director For For Management 7.10 Elect Francisco Ed. Lim as Director For For Management 7.11 Elect Arturo T. Valdez as Director For For Management 8 Approve the Appointment of SGV & Co. as For For Management the Company's External Auditor 9 Approve Other Matters For For Management 10 Adjournment For For Management -------------------------------------------------------------------------------- Enersis S.A. Ticker: Security ID: P37186106 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For For Management 2.1 Amend Articles Permanent 5 and Transito For For Management ry 2 of Bylaws Re: Capital Increase 2.2 Amend Article15 Re: Convening of Board For For Management Meetings 2.3 Amend Article 22 Re: Newspaper to Annou For For Management nce Shareholder Meetings 2.4 Amend Article 26 Re: Referred Article For For Management 2.5 Amend Article 37 Re: Update Pursuant to For For Management Current Legislation 2.6 Amend Article 42 Re: Requirement of Arb For For Management itrator 2.7 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Enersis S.A. Ticker: Security ID: P37186106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' Comm For For Management ittee and Approve Budget for FY 2015 7 Appoint Auditors For For Management 8 Elect Two Auditors and their Respective For For Management Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Far Eastern New Century Corp Ticker: Security ID: Y24374103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7 Amend Procedures for Endorsement and Gu For For Management arantees 8 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 9.1 Elect Douglas Tong Hsu with Shareholder For For Management No. 8 as Non-independent Director 9.2 Elect Johnny Shih, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.3 Elect Peter Hsu, a Representative of As For For Management ia Cement Corp., with Shareholder No. 3 19 as Non-independent Director 9.4 Elect Shaw Y. Wang, a Representative of For For Management Asia Cement Corp., with Shareholder No . 319 as Non-independent Director 9.5 Elect Raymond Hsu, a Representative of For For Management Asia Cement Corp., with Shareholder No. 319 as Non-independent Director 9.6 Elect Richard Yang, a Representative of For For Management Far Eastern Department Stores Ltd., wi th Shareholder No. 844 as Non-independe nt Director 9.7 Elect Tonia Katherine Hsu, a Representa For For Management tive of Far Eastern Department Stores L td., with Shareholder No. 844 as Non-in dependent Director 9.8 Elect Kwan-Tao Li, a Representative of For For Management U-Ming Marine Transport Corp., with Sha reholder No. 21778 as Non-independent D irector 9.9 Elect Alice Hsu, a Representative of U- For For Management Ming Marine Transport Corp., with Share holder No. 21778 as Non-independent Dir ector 9.10 Elect Champion Lee, a Representative of For For Management Far Eastern Y. Z. Hsu Science & Techno logy Memorial Foundation, with Sharehol der No. 285514, as Non-independent Dire ctor 9.11 Elect Bing Shen with ID No. A110904XXX For For Management as Independent Director 9.12 Elect Bao-Shuh Paul Lin with ID No. T10 For For Management 1825XXX as Independent Director 9.13 Elect Johnsee Lee with ID No. P100035XX For For Management X as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Far EasTone Telecommunications Co., Ltd. Ticker: Security ID: Y7540C108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements (Incl For For Management uding Business Operation Report) 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 7 Amend Procedures for Lending Funds to O For For Management ther Parties 8 Amend Procedures for Endorsement and Gu For For Management arantees 9.1 Elect Douglas Hsu, a Representative of For For Management Yuan Ding Investment Co., Ltd., with Sh areholder No. 1, as Non-independent Dir ector 9.2 Elect Peter Hsu, Representative of Yuan For For Management Ding Investment Co., Ltd., with Shareh older No. 1, as Non-independent Directo r 9.3 Elect Jan Nilsson, Representative of Yu For For Management an Ding Investment Co., Ltd., with Shar eholder No. 1, as Non-independent Direc tor 9.4 Elect Champion Lee, a Representative of For For Management Yuan Ding Co., Ltd., with Shareholder No. 17366, as Non-independent Director 9.5 Elect Jefferson Douglas Hsu, a Represen For For Management tative of Yuan Ding Co., Ltd., with Sha reholder No. 17366, as Non-independent Director 9.6 Elect Toon Lim, Representative of Ding For For Management Yuan International Investment Co., Ltd. , with Shareholder No. 1212, as Non-ind ependent Director 9.7 Elect Keisuke Yoshizawa, Representative For For Management of U-Ming Marine Transport Co., Ltd., with Shareholder No. 51567, as Non-inde pendent Director 9.8 Elect Wein Peng, a Representative of As For For Management ia Investment Corp., with Shareholder N o. 15088, as Non-independent Director 9.9 Elect Lawrence Juen-Yee Lau with ID No. For For Management 1944121XXX as Independent Director 9.10 Elect Kurt Roland Hellstrom with ID No. For For Management 1943121XXX as Independent Director 9.11 Elect Chung Laung Liu with ID No. S1248 For For Management 11XXX as Independent Director 10 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For Abstain Management Conform it to Applicable Legal Provisio ns 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Fibra Uno Administracion de Mexico S.A. de C.V. Ticker: Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate Prac For For Management tices and Nominating Committees 1.ii Accept Technical Committee Report on Co For For Management mpliance in Accordance to Article 172 o f General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 Mana For For Management gement SC) in Accordance to Article 44- XI of Securities Market Law 1.iv Accept Technical Committee Report on Op For For Management erations and Activities Undertaken 2 Approve Report on Compliance with Fisca For For Management l Obligations 3 Approve Financial Statements and Alloca For For Management tion of Income 4 Elect or Ratify Members of Technical Co For Against Management mmittee; Verify Independence Classifica tion 5 Approve Remuneration of Technical Commi For Against Management ttee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- First Financial Holding Co. Ltd. Ticker: Security ID: Y2518F100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Consolidated Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4.1 Elect Ching-Nain Tsai, a Representative For For Management of Ministry of Finance with Shareholde r No. 1250015, as Non-independent Direc tor 4.2 Elect Grace M. L. Jeng, a Representativ For For Management e of Ministry of Finance with Sharehold er No. 1250015, as Non-independent Dire ctor 4.3 Elect Po-Chiao Chou, a Representative o For For Management f Ministry of Finance with Shareholder No. 1250015, as Non-independent Directo r 4.4 Elect Yi-Hsin Wang, a Representative of For For Management Ministry of Finance with Shareholder N o. 1250015, as Non-independent Director 4.5 Elect Hsien-Feng Lee, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Direct or 4.6 Elect Hung-Chi Huang, a Representative For For Management of Ministry of Finance with Shareholder No. 1250015, as Non-independent Direct or 4.7 Elect Feng-Ming Hao, a Representative o For For Management f Ministry of Finance with Shareholder No. 1250015, as Non-independent Directo r 4.8 Elect Po-Cheng Chen, a Representative o None Do Not Vote Management f Ministry of Finance with Shareholder No. 1250015, as Non-independent Directo r 4.9 Elect Hsiu-Chuan Ko, a Representative o For For Management f Bank of Taiwan with Shareholder No. 1 250012, as Non-independent Director 4.10 Elect Chun-Lan Yen, a Representative of For For Management Bank of Taiwan with Shareholder No. 12 50012, as Non-independent Director 4.11 Elect Tien-Yuan Chen, a Representative For For Management of Golden Garden Investment Co., Ltd. w ith Shareholder No. 4130115, as Non-ind ependent Director 4.12 Elect Chi-Hsun Chang, with Shareholder For For Management No. 4508935, as Non-independent Directo r 4.13 Elect An-Fu Chen, a Representative of G For For Management lobal Vision Investment Co., Ltd. with Shareholder No. 4562879, as Non-indepen dent Director 4.14 Elect Shyan-Yuan Lee, with ID No. R1215 For For Management 05XXX, as Independent Director 4.15 Elect Hau-Min Chu, with ID No. R120340X For For Management XX, as Independent Director 4.16 Elect Hui-Ya Shen, with ID No. K220209X For For Management XX, as Independent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- FirstRand Ltd Ticker: Security ID: S5202Z131 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Leon Crouse as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Lulu Gwagwa as Director For For Management 1.4 Re-elect Deepak Premnarayen as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Ben van der Ross as Director For For Management 1.7 Re-elect Hennie van Greuning as Directo For For Management r 1.8 Re-elect Vivian Bartlett as Director For For Management 1.9 Elect Harry Kellan as Director For For Management 1.10 Elect Russell Loubser as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company 2.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 2.3 Appoint Francois Prinsloo as the Indivi For For Management dual Registered Auditor Nominated by Pr icewaterhouseCoopers Inc 1 Approve Remuneration Policy For Against Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 2.1 Authorise Repurchase of Shares from the For For Management FirstRand Black Employee Trust 2.2 Authorise Repurchase of Shares from the For For Management FirstRand Black Non-Executive Director s Trust 2.3 Authorise Repurchase of Shares from the For For Management FirstRand Staff Assistance Trust 3.1 Approve Financial Assistance to Directo For For Management rs and Prescribed Officers as Employee Share Scheme Beneficiaries 3.2 Approve Financial Assistance to Related For For Management or Inter-related Entities 4 Approve Remuneration of Non-executive D For For Management irectors -------------------------------------------------------------------------------- Fomento Economico Mexicano S.A.B. de C.V. FEMSA Ticker: Security ID: P4182H115 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Accept Report on Adherence to Fiscal Ob For For Management ligations 3 Approve Allocation of Income and Cash D For For Management ividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve 5 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance a For For Management nd Planning, Audit, and Corporate Pract ices Committees; Approve Their Remunera tion 7 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- Formosa Chemicals & Fibre Corporation Ticker: Security ID: Y25946107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors 6.1 Elect Wen Yuan, Wong as Non-independent For For Management Director 6.2 Elect Wilfred Wang as Non-independent D For For Management irector 6.3 Elect Ruey Yu, Wang, a Representative o For For Management f Nan Ya Plastics Corporation, as Non-i ndependent Director 6.4 Elect Fu Yuan, Hong as Non-independent For For Management Director 6.5 Elect Wen Neng, Ueng, a Representative For For Management of Chang Gung Medical Foundation, as No n-independent Director 6.6 Elect Walter Wang, a Representative of For For Management Formosa Petrochemical Corporation, as N on-independent Director 6.7 Elect Chiu Ming, Chen as Non-independen For For Management t Director 5.8 Elect Dong Terng, Huang as Non-independ For For Management ent Director 6.9 Elect Ing Dar, Fang as Non-independent For For Management Director 6.10 Elect Sun Ju, Lee as Non-independent Di For For Management rector 6.11 Elect Hung Chi, Yang as Non-independent For For Management Director 6.12 Elect Wen Chin, Lu as Non-independent D For For Management irector 6.13 Elect Ruey Long, Chen as Independent Di For For Management rector 6.14 Elect Tzong Yeong, Lin as Independent D For For Management irector 6.15 Elect Kung, Wang as Independent Directo For For Management r 7 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors and Rep resentatives -------------------------------------------------------------------------------- Formosa Petrochemical Corp. Ticker: Security ID: Y2608S103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors 5.1 Elect Bao Lang Chen, a Representative o For For Management f Formosa Plastics Corporation, with Sh areholder No. 1 as Non-independent Dire ctor 5.2 Elect William Wong, a Representative of For For Management Formosa Chemicals & Fiber Co., Ltd., w ith Shareholder No. 3 as Non-independen t Director 5.3 Elect Susan Wang, a Representative of F For For Management ormosa Plastics Corporation, with Share holder No. 1 as Non-independent Directo r 5.4 Elect Wilfred Wang, a Representative of For For Management Nan Ya Plastics Plastics Corporation, with Shareholder No. 2. as Non-independ ent Director 5.5 Elect Walter Wang with ID No. A123114XX For For Management X as Non-independent Director 5.6 Elect Mihn Tsao, a Representative of Na For For Management n Ya Plastics Plastics Corporation, wit h Shareholder No. 2, as Non-independent Director 5.7 Elect Keh-Yen Lin with Shareholder No. For For Management 1446 as Non-indepedent Director 5.8 Elect Jui-Shih Chen with Shareholder No For For Management . 20122 as Non-indepedent Director 5.9 Elect Ling Shen Ma with Shareholder No. For For Management 20331 as Non-indepedent Director 5.10 Elect Yeong-Fa Wang with Shareholder No For For Management . 20022 as Non-indepedent Director 5.11 Elect Ying-Hwang Yang with Shareholder For For Management No. 441 as Non-indepedent Director 5.12 Elect Ming-Long Huang, a Representative For For Management of Chang Gung Medical Foundation, with Shareholder No.121056 as Non-indepeden t Director 5.13 Elect C.P. Chang with ID No. N102640XXX For For Management as Independent Director 5.14 Elect Chi-Tang Lo with ID No. A103093XX For For Management X as Independent Director 5.15 Elect Yu Cheng with ID No. P102776XXX a For For Management s Independent Director 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Formosa Plastics Corp. Ticker: Security ID: Y26095102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors 5.1 Elect C. T. Lee with Shareholder No. 61 For For Management 90 as Non-independent Director 5.2 Elect William Wong, a Representative of For For Management Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-indep endent Director 5.3 Elect Susan Wang, a Representative of N For For Management anya Plastics Corporation with Sharehol der No. 6145 as Non-independent Directo r 5.4 Elect Wilfred Wang, a Representative of For For Management Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independ ent Director 5.5 Elect Fu Chan Wei, a Representative of For For Management Chang Gung Medical Foundation with Shar eholder No. 46388 as Non-independent D irector 5.6 Elect Cher Wang with Shareholder No. 77 For For Management 1725 as Non-independent Director 5.7 Elect Ralph Ho with Shareholder No. 38 For For Management as Non-independent Director 5.8 Elect Jason Lin with ID No. D100660XXX For For Management as Non-independent Director 5.9 Elect K. H. Wu with Shareholder No. 555 For For Management 97 as Non-independent Director 5.10 Elect Cheng-Jung Lin with Shareholder N For For Management o. 54221 as Non-independent Director 5.11 Elect Cheng-Chung Cheng with ID No. A10 For For Management 2215XXX as Non-independent Director 5.12 Elect Wen-Chin Hsiao with Shareholder N For For Management o. 416220 as Non-independent Director 5.13 Elect C. L. Wei with ID No. J100196XXX For For Management as Independent Director 5.14 Elect C. J. Wu with ID No. R100629XXX a For For Management s Independent Director 5.15 Elect T. S. Wang with ID No. R101312XXX For For Management as Independent Director 6 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Foxconn Technology Co. Ltd Ticker: Security ID: Y3002R105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Approve Amendments to Articles of Assoc For For Management iation 6 Amend Rules and Procedures for Election For For Management of Directors and Supervisors -------------------------------------------------------------------------------- Fubon Financial Holding Co. Ltd. Ticker: Security ID: Y26528102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Approve Plan of Long-term Funds Raising For For Management 5 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 6 Amend Rules and Procedures for Election For For Management of Directors 7.1 By-elect Jing-Sen, Chang as Independent For For Management Director 7.2 By-elect Jin-ji, Chen as Independent Di For For Management rector -------------------------------------------------------------------------------- Gamuda Bhd. Ticker: Security ID: Y2679X106 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmi bin Mat Nor as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Afwida binti Tunku A.Malek as Dir For Against Management ector 5 Elect Mohammed bin Haji Che Hussein as For For Management Director 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Zainul Ariff bin Haji Hussain t For For Management o Continue Office as Independent Non-Ex ecutive Director -------------------------------------------------------------------------------- Gamuda Bhd. Ticker: Security ID: Y2679X106 Meeting Date: DEC 4, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Issuance Schem For For Management e 2 Approve Grant of Options to Lin Yun Lin For For Management g, Executive Director, Under the Employ ees' Share Issuance Scheme 3 Approve Grant of Options to Ha Tiing Ta For For Management i, Executive Director, Under the Employ ees' Share Issuance Scheme 4 Approve Grant of Options to Azmi bin Ma For For Management t Nor, Executive Director, Under the Em ployees' Share Issuance Scheme 5 Approve Grant of Options to Goon Heng W For For Management ah, Executive Director, Under the Emplo yees' Share Issuance Scheme 6 Approve Grant of Options to Saw Wah The For For Management ng, Executive Director, Under the Emplo yees' Share Issuance Scheme 7 Approve Grant of Options to Chow Chee W For For Management ah, Alternate Director to Lin Yung Ling , Under the Employees' Share Issuance S cheme 8 Approve Grant of Options to Adrian Bria For For Management n Lam, Alternate Director to Ha Tiing T ai, Under the Employees' Share Issuance Scheme 9 Approve Grant of Options to Chan Kong W For For Management ah, Alternate Director to Goon Heng Wah , Under the Employees' Share Issuance S cheme 10 Approve Grant of Options to Soo Kok Won For For Management g, Alternate Director to Saw Wah Theng, Under the Employees' Share Issuance Sc heme -------------------------------------------------------------------------------- Genting Berhad Ticker: Security ID: Y26926116 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For Against Management 4 Elect Mohammed Hanif bin Omar as Direct For For Management or 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Lin See Yan as Director For Against Management 7 Elect R. Thillainathan as Director For For Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Genting Malaysia Berhad Ticker: Security ID: Y2698A103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: JUN 3, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Mohammed Hanif bin Omar as Direct For For Management or 6 Elect Alwi Jantan as Director For For Management 7 Elect Clifford Francis Herbert as Direc For For Management tor 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing Shareholder For For Management s' Mandate and Implementation of New Sh areholders' Mandate for Additional Recu rrent Related Party Transactions -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 1.2.1 Re-elect Hugh Herman as Director For Against Management 1.2.2 Re-elect Francois Marais as Director For Against Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of the For For Management Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the C For For Management ompany 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-inv estment Alternatives 1.8 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 1.9 Approve Social, Ethics and Transformati For For Management on Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to Related For For Management or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Growthpoint Properties Ltd Ticker: Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos e of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Bimbo S.A.B de C.V. Ticker: Security ID: P4949B104 Meeting Date: APR 10, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated Fin For For Management ancial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal O For For Management bligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve t For Against Management heir Remuneration 5 Elect or Ratify Chairmen and Members of For Against Management Audit Committee and Approve their Remu neration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Sha re Repurchase Reserve 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- Grupo de Inversiones Suramericana SA Ticker: Security ID: P4950L132 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and Chairman For For Management 's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and Statut For For Management ory Reports 7 Approve Allocation of Income and Divide For For Management nds 8 Amend Bylaws Re: Code of Best Corporate For For Management Practices (Codigo Pais) 9 Approve Policy of Code for Best Corpora For For Management te Practice (Codigo Pais) 10 Approve Remuneration of Directors and A For For Management uditors 11 Elect Directors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and Indemni For For Management fication 2 Approve Cash Dividends of MXN 0.2435 Pe For For Management r Share 3 Approve Creation of an Incentive Plan f For For Management or the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on Fi For For Management scal Obligations 5 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: JAN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.2435 Pe For For Management r Share 2 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Financiero Banorte S.A.B. de C.V. Ticker: Security ID: P49501201 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.4870 Pe For For Management r Share 4.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management irman 4.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management irector 4.a3 Elect David Villarreal Montemayor as Di For For Management rector 4.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management ector 4.a5 Elect Everardo Elizondo Almaguer as Dir For For Management ector 4.a6 Elect Patricia Armendariz Guerra as Dir For For Management ector 4.a7 Elect Hector Reyes-Retana y Dahl as Dir For For Management ector 4.a8 Elect Juan Carlos Braniff Hierro as Dir For For Management ector 4.a9 Elect Armando Garza Sada as Director For For Management 4.a10 Elect Alfredo Elias Ayub as Director For For Management 4.a11 Elect Adrian Sada Cueva as Director For For Management 4.a12 Elect Miguel Aleman Magnani as Director For For Management 4.a13 Elect Alejandro Burillo Azcarraga as Di For For Management rector 4.a14 Elect Jose Antonio Chedraui Eguia as Di For For Management rector 4.a15 Elect Alfonso de Angoitia Noriega as Di For For Management rector 4.a16 Elect Graciela Gonzalez Moreno as Alter For For Management nate Director 4.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management lternate Director 4.a18 Elect Jose Maria Garza Trevino as Alter For For Management nate Director 4.a19 Elect Robert William Chandler Edwards a For For Management s Alternate Director 4.a20 Elect Alberto Halabe Hamui as Alternate For For Management Director 4.a21 Elect Roberto Kelleher Vales as Alterna For For Management te Director 4.a22 Elect Manuel Aznar Nicolin as Alternate For For Management Director 4.a23 Elect Guillermo Mascarenas Milmo as Alt For For Management ernate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Isaac Becker Kabacnik as Alternat For For Management e Director 4.a26 Elect Eduardo Livas Cantu as Alternate For For Management Director 4.a27 Elect Lorenzo Lazo Margain as Alternate For For Management Director 4.a28 Elect Javier Braun Burillo as Alternate For For Management Director 4.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 4.a30 Elect Guadalupe Phillips Margain as Alt For For Management ernate Director 4.b Elect Hector Avila Flores as Board Secr For For Management etary Who Will Not Be Part of Board 4.c Approve Directors Liability and Indemni For For Management fication 5 Approve Remuneration of Directors For For Management 6 Elect Hector Reyes Retana y Dahl as Cha For For Management irman of Audit and Corporate Practices Committee 7 Approve Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repu rchase Program 8 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Grupo Lala S.A.B. de C.V. Ticker: Security ID: P49543104 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocatio For For Management n of Income and Statutory Reports 2 Approve Discharge Board of Directors an For For Management d CEO 3 Elect and or Ratify Directors, Secretar For Against Management y and Members of Audit and Corporate Pr actices Committee; Approve Their Remune ration 4 Set Aggregate Nominal Amount of Share R For For Management epurchase Program 5 Amend Article 6 of Bylaws For Against Management 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GS Holdings Corp. Ticker: Security ID: Y2901P103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Two Outsi For For Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- GT Capital Holdings Inc Ticker: Security ID: Y29045104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual Stoc For For Management kholders' Meeting 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 4 Elect Independent Auditors For For Management 5 Amend Article Seventh of the Articles o For For Management f Incorporation to Create Perpetual Pre ferred Shares 6.1 Elect George S.K. Ty as a Director For For Management 6.2 Elect Francisco C. Sebastian as a Direc For For Management tor 6.3 Elect Arthur V. Ty as a Director For For Management 6.4 Elect Alfred V. Ty as a Director For For Management 6.5 Elect Carmelo Maria Luza Bautista as a For For Management Director 6.6 Elect Roderico V. Puno as a Director For For Management 6.7 Elect David T. Go as a Director For For Management 6.8 Elect Jaime Miguel G. Belmonte as a Dir For For Management ector 6.9 Elect Christopher P. Beshouri as a Dire For For Management ctor 6.10 Elect Wilfredo A. Paras as a Director For For Management 6.11 Elect Peter B. Favila as a Director For For Management -------------------------------------------------------------------------------- Hankook Tire Worldwide Co., Ltd. Ticker: Security ID: Y3R57J116 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3 Elect Min Hae-Young as Outside Director For For Management 4 Elect Min Hae-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hanwha Life Insurance Co., Ltd. Ticker: Security ID: Y306AX100 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect One Inside Director and Three Out For For Management side Directors (Bundled) 3 Elect Moon Sung-Woo Members of Audit Co For For Management mmittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Hengan International Group Co. Ltd. Ticker: Security ID: G4402L151 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hung Ching Shan as Director For For Management 4 Elect Xu Shui Shen as Director For For Management 5 Elect Xu Da Zuo as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Loo Hong Shing Vincent as Directo For For Management r 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 11 Authorize Repurchase of Issued Share Ca For For Management pital 12 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Highwealth Construction Corp Ticker: Security ID: Y31959102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- Hon Hai Precision Industry Co., Ltd. Ticker: Security ID: Y36861105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5 Approve Amendments to Articles of Assoc For For Management iation 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- Hong Leong Bank Berhad Ticker: Security ID: Y36503103 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chok Kwee Bee as Director For For Management 4 Elect Nicholas John Lough @ Sharif Loug For For Management h bin Abdullah as Director 5 Elect Quek Kon Sean as Director For Against Management 6 Elect Lim Lean See as Director For For Management 7 Elect Quek Leng Chan as Director For Against Management 8 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Hua Nan Financial Holdings Co. Ltd. Ticker: Security ID: Y3813L107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve the Issuance of New Shares by C For For Management apitalization of Profit -------------------------------------------------------------------------------- Hypermarcas S.A. Ticker: Security ID: P5230A101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of Sh For For Management ares 1e Approve Restructuring of Cosmed Industr For For Management ia de Cosmeticos e Medicamentos S.A. 2a Approve Agreement to Absorb Cosmed Indu For For Management stria de Cosmeticos e Medicamentos S.A. 2b Appoint Independent Firm to Appraise Pr For For Management oposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and Iss For For Management uance of Shares 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Hyundai Marine & Fire Insurance Company Co. Ltd. Ticker: Security ID: Y3842K104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Choi Byung-Doo as Outside Directo For For Management r 3.1 Elect Choi Byung-Doo as Member of Audit For For Management Committee 3.2 Elect Song Yoo-Jin as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Acquire Certain Assets of Another Compa For For Management ny -------------------------------------------------------------------------------- IHH Healthcare Berhad Ticker: Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Chang See Hiang as Director For For Management 3 Elect Kuok Khoon Ean as Director For Against Management 4 Elect Rossana Annizah binti Ahmad Rashi For For Management d as Director 5 Elect Shirish Moreshwar Apte as Directo For For Management r 6 Elect Abu Bakar bin Suleiman as Directo For For Management r 7 Approve Remuneration of Non-Executive D For For Management irectors With Effect from June 16, 2015 Until the Next Annual General Meeting 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 10 Approve Allocation of Units to Abu Baka For Against Management r bin Suleiman Under the Long Term Ince ntive Plan (LTIP) 11 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 12 Approve Allocation of Units to Mehmet A For Against Management li Aydinlar Under the LTIP 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHH Healthcare Berhad Ticker: Security ID: Y374AH103 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Enterprise Option Scheme (Propo For Against Management sed EOS) 2 Approve Grant of Options to Abu Bakar B For Against Management in Suleiman Under the Proposed EOS 3 Approve Grant of Options to Tan See Len For Against Management g Under the Proposed EOS 4 Approve Grant of Options to Mehmet Ali For Against Management Aydinlar Under the Proposed EOS -------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: Security ID: Y3882M101 Meeting Date: JAN 8, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation of IJM Land Berha For For Management d by Way of Scheme of Arrangement -------------------------------------------------------------------------------- IJM Corp. Bhd. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Share Repurchase Program For For Management 8 Approve Grant of Options and Shares to For For Management Soam Heng Choon, Deputy CEO and Deputy Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: Y3990B112 Meeting Date: JAN 23, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Director For For Management 2 Elect Anthony Francis Neoh as Director For For Management 3 Elect Wang Xiaoya as Director For Against Management 4 Elect Ge Rongrong as Director For Against Management 5 Elect Zheng Fuqing as Director For Against Management 6 Elect Fei Zhoulin as Director For Against Management 7 Elect Cheng Fengchao as Director For Against Management 8 Elect Wang Chixi as Supervisor For For Management 9 Approve Adjustment to the Valid Period For For Management of the Issue of Eligible Tier-2 Capital Instruments -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: Security ID: Y3990B112 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board o For For Management f Directors 2 Approve 2014 Work Report of the Board o For For Management f Supervisors 3 Elect Qian Wenhui as Supervisor For For Management 4 Approve 2014 Audited Accounts For For Management 5 Approve 2014 Profit Distribution Plan For For Management 6 Approve 2015 Fixed Asset Investment Bud For For Management get 7 Approve Auditors for 2015 For For Management 8 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 9 Elect Wang Xiquan as Director For Against Management 10 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- Industrial and Commercial Bank of China Limited Ticker: 01398 Security ID: Y3990B112 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 2.1 Approve Type of Preference Shares to be For For Management Issued in Respect to Issuance of Offsh ore Preference Shares 2.2 Approve Issue Size in Respect to Issuan For For Management ce of Offshore Preference Shares 2.3 Approve Method of Issuance in Respect t For For Management o Issuance of Offshore Preference Share s 2.4 Approve Par Value and Issue Price in Re For For Management spect to Issuance of Offshore Preferenc e Shares 2.5 Approve Maturity in Respect to Issuance For For Management of Offshore Preference Shares 2.6 Approve Target Investors in Respect to For For Management Issuance of Offshore Preference Shares 2.7 Approve Lock-up Period in Respect to Is For For Management suance of Offshore Preference Shares 2.8 Approve Terms of Distribution of Divide For For Management nds in Respect to Issuance of Offshore Preference Shares 2.9 Approve Terms of Mandatory Conversion i For For Management n Respect to Issuance of Offshore Prefe rence Shares 2.10 Approve Terms of Conditional Redemption For For Management in Respect to Issuance of Offshore Pre ference Shares 2.11 Approve Restrictions on Voting Rights i For For Management n Respect to Issuance of Offshore Prefe rence Shares 2.12 Approve Restoration of Voting Rights in For For Management Respect to Issuance of Offshore Prefer ence Shares 2.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect to Issuance of Offshore Prefere nce Shares 2.14 Approve Rating in Respect to Issuance o For For Management f Offshore Preference Shares 2.15 Approve Security in Respect to Issuance For For Management of Offshore Preference Shares 2.16 Approve Use of Proceeds from the Issuan For For Management ce of the Offshore Preference Shares 2.17 Approve Transfer in Respect to Issuance For For Management of Offshore Preference Shares 2.18 Approve Relationship between Offshore a For For Management nd Domestic Issuance in Respect to Issu ance of Offshore Preference Shares 2.19 Approve Validity Period of the Resoluti For For Management on in Respect to Issuance of the Offsho re Preference Shares 2.20 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance o f the Offshore Preference Shares 2.21 Approve Matters Relating to Authorisati For For Management on in Respect to Issuance of Offshore P reference Shares 3.1 Approve Type of Preference Shares to be For For Management Issued in Respect to Issuance of Domes tic Preference Shares 3.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares 3.3 Approve Method of Issuance n Respect to For For Management Issuance of Domestic Preference Shares 3.4 Approve Par Vaue and Issue Price in Res For For Management pect to Issuance of Domestic Preference Shares 3.5 Approve Maturity in Respect to Issuance For For Management of Domestic Preference Shares 3.6 Approve Target Investors in Respect to For For Management Issuance of Domestic Preference Shares 3.7 Approve Lock-up Period in Respect to Is For For Management suance of Domestic Preference Shares 3.8 Approve Terms of Distribution of Divide For For Management nds in Respect to Issuance of Domestic Preference Shares 3.9 Approve Terms of Mandatory Conversion i For For Management n Respect to Issuance of Domestic Prefe rence Shares 3.10 Approve Terms of Conditional Redemption For For Management in Respect to Issuance of Domestic Pre ference Shares 3.11 Approve Restrictions on Voting Rights i For For Management n Respect to Issuance of Domestic Prefe rence Shares 3.12 Approve Restoration of Voting Rights in For For Management Respect to Issuance of Domestic Prefer ence Shares 3.13 Approve Order of Distribution of Residu For For Management al Assets and Basis for Liquidation in Respect to Issuance of Domestic Prefere nce Shares 3.14 Approve Rating in Respect to Issuance o For For Management f Domestic Preference Shares 3.15 Approve Security in Respect to Issuance For For Management of Domestic Preference Shares 3.16 Approve Use of Proceeds from the Issuan For For Management ce of the Domestic Preference Shares 3.17 Approve Transfer in Respect to Issuance For For Management of Domestic Preference Shares 3.18 Approve Relationship Between Domestic a For For Management nd Offshore Issuance in Respect to Issu ance of Domestic Preference Shares 3.19 Approve Validity Period of the Resoluti For For Management on in Respect to Issuance of Domestic P reference Shares 3.20 Approve Application and Approval Proced For For Management ures to be Completed for the Issuance o f Domestic Preference Shares 3.21 Approve Matters Relating to Authorisati For For Management on in Respect to Issuance of Domestic P reference Shares 4 Amend Articles of Association For For Management 5 Approve Capital Planning for 2015 to 20 For For Management 17 6 Approve Impact on Main Financial Indica For For Management tors from Dilution of Current Returns a nd the Remedial Measures to be Adopted by the Company 7 Approve Formulation of Shareholder Retu For For Management rn Plan for 2014 to 2016 8 Approve Payment of Remuneration to Dire For For Management ctors and Supervisors for 2013 -------------------------------------------------------------------------------- Industrial Bank of Korea Ticker: 024110 Security ID: Y3994L108 Meeting Date: OCT 7, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- Industries Qatar QSC Ticker: Security ID: M56303106 Meeting Date: MAR 1, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Message For For Management 2 Approve Board Report on Company Operati For For Management ons 3 Approve Auditors' Report on Company Fin For For Management ancial Statements 4 Accept Consolidated Financial Statement For For Management s 5 Approve Dividends of QAR 7.00 per Share For For Management 6 Approve Discharge of Directors, and App For For Management rove Their Remuneration 7 Approve Corporate Governance Report For For Management 8 Ratify Auditors and Fix Their Remunerat For For Management ion -------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: JUN 3, 2015 Meeting Type: Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to Refl For For Management ect Increase in Capital 3 Approve Bonus Issue For For Management 4 Approve Sale of Finacle to Edgeverve Sy For For Management stems Ltd. 5 Approve Sale of Edge Services to Edgeve For For Management rve Systems Ltd. -------------------------------------------------------------------------------- Infosys Ltd. Ticker: Security ID: 456788108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividend Final Dividend and Con For For Management firm Interim Dividend 3 Elect U.B.P. Rao as Director For For Management 4 Approve B S R & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remunerat ion 5 Elect R. Kudva as Independent Director For For Management 6 Approve Commission Remuneration for Non For For Management -Executive Directors 7 Approve Acquisition of the Healcare Bus For For Management iness from Infosys Public Services, Inc -------------------------------------------------------------------------------- Infosys Ltd. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: JUL 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V. Sikka as Director and Approve For For Management Appointment and Remuneration of V. Sikk a as CEO and Managing Director 2 Elect K.V. Kamath as Independent Non-Ex For For Management ecutive Director 3 Elect R. Seshasayee as Independent Non- For For Management Executive Director -------------------------------------------------------------------------------- International Container Terminal Services, Inc. Ticker: Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual Stockhold For For Management ers' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the 2 For For Management 014 Audited Financial Statements 6 Ratify the Acts, Contracts, Investments For For Management , and Resolutions of the Board of Direc tors and Management Since the Last Annu al Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For For Management 7.3 Elect Octavio Victor R. Espiritu as Dir For For Management ector 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For For Management 7.6 Elect Stephen A. Paradies as Director For For Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Ind icate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- Investec Ltd Ticker: INL Security ID: S39081138 Meeting Date: AUG 7, 2014 Meeting Type: Annual Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as Direc For For Management tor 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For For Management 6 Re-elect David Friedland as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Bernard Kantor as Director For For Management 9 Re-elect Ian Kantor as Director For For Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For For Management 12 Re-elect Peter Thomas as Director For For Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For Against Management 15 Approve the DLC Remuneration Policy For Against Management 18 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 20 Sanction the Interim Dividend on the Or For For Management dinary Shares 21 Sanction the Interim Dividend on the Di For For Management vidend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South A frican Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint Au For For Management ditors of the Company 24 Reappoint KPMG Inc as Joint Auditors of For For Management the Company 25 Place Five Percent of the Unissued Ordi For For Management nary Shares Under Control of Directors 26 Place Unissued Variable Rate, Cumulativ For Against Management e, Redeemable Preference Shares Under C ontrol of Directors 27 Place Unissued Non-Redeemable, Non-Cumu For Against Management lative, Non-Participating Preference Sh ares Under Control of Directors 28 Place Unissued Special Convertible Rede For For Management emable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Ordinary Shares 30 Approve Financial Assistance to Subsidi For For Management aries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and Statuto For For Management ry Reports 33 Sanction the Interim Dividend on the Or For For Management dinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to Fi For For Management xed Remuneration 37 Authorise Issue of Equity with Pre-empt For For Management ive Rights 38 Authorise Market Purchase of Ordinary S For For Management hares 39 Authorise Market Purchase of Preference For For Management Shares 40 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- IOI Corporation Berhad Ticker: Security ID: Y41763106 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Seng as Director For For Management 2 Elect Lee Cheng Leang as Director For Against Management 3 Elect Lee Shin Cheng as Director For For Management 4 Approve Remuneration of Directors for t For For Management he Financial Year Ended June 30, 2014 5 Approve Remuneration of Directors for t For For Management he Financial Year Ending June 30, 2015 6 Approve BDO as Auditors and Authorize B For For Management oard to Fix Their Remuneration 7 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' Mandat For For Management e and Approve Implementation of New Sha reholders' Mandate for Recurrent Relate d Party Transactions -------------------------------------------------------------------------------- Jiangsu Expressway Co. Ltd. Ticker: Security ID: Y4443L103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Director For For Management s 2 Approve Report of the Supervisory Commi For For Management ttee 3 Approve Auditor's Report For For Management 4 Approve Final Financial Report For For Management 5 Approve Financial Budget Report for 201 For For Management 5 6 Approve Profit Distribution Scheme and For For Management Final Dividend 7 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Auditors and Authorize Board to Fix Their Remune ration 8 Approve Deloitte Touche Tohmatsu Certif For For Management ied Public Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Super Short-term Co For For Management mmercial Papers 10 Approve Issuance of Medium-term Notes For For Management 11.1 Elect Qian Yong Xiang as Director For For Management 11.2 Elect Chen Xiang Hui as Director For For Management 11.3 Elect Du Wen Yi as Director For Against Management 11.4 Elect Zhang Yang as Director For For Management 11.5 Elect Hu Yu as Director For For Management 11.6 Elect Ma Chung Lai, Lawrence as Directo For For Management r 12.1 Elect Zhang Er Zhen as Director For For Management 12.2 Elect Ge Yang as Director For For Management 12.3 Elect Zhang Zhu Ting as Director For For Management 12.4 Elect Chen Liang as Director For For Management 13.1 Elect Chang Qing as Supervisor For For Management 13.2 Elect Sun Hong Ning as Supervisor For Against Management 13.3 Elect Wang Wen Jie as Supervisor For Against Management -------------------------------------------------------------------------------- Jollibee Foods Corporation Ticker: Security ID: Y4466S100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Last Annual Stoc For For Management kholders' Meeting 5 Approve 2014 Audited Financial Statemen For For Management ts and 2014 Annual Report 6 Ratify Actions by the Board of Director For For Management s and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as a Director For For Management 7.2 Elect William Tan Untiong as a Director For For Management 7.3 Elect Ernesto Tanmantiong as a Director For For Management 7.4 Elect Joseph C. Tanbuntiong as a Direct For Against Management or 7.5 Elect Ang Cho Sit as a Director For For Management 7.6 Elect Antonio Chua Poe Eng as a Directo For For Management r 7.7 Elect Artemio V. Panganiban as a Direct For For Management or 7.8 Elect Monico V. Jacob as a Director For For Management 7.9 Elect Cezar P. Consing as a Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Kenda Rubber Industrial Co. Ticker: Security ID: Y4658X107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Approve Amendments to Articles of Assoc For For Management iation 5 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 6 Amend Procedures for Lending Funds to O For For Management ther Parties 7.1 Elect Non-Independent Director No.1 None Against Shareholder 7.2 Elect Non-Independent Director No.2 None Against Shareholder 7.3 Elect Non-Independent Director No.3 None Against Shareholder 7.4 Elect Non-Independent Director No.4 None Against Shareholder 7.5 Elect Non-Independent Director No.5 None Against Shareholder 7.6 Elect Non-Independent Director No.6 None Against Shareholder 7.7 Elect Xie Chunmu as Independent Directo For For Management r 7.8 Elect Su Qingyang as Independent Direct For For Management or 7.9 Elect Supervisor No.1 None Against Shareholder 7.10 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- King's Town Bank Ticker: Security ID: Y59448103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting -------------------------------------------------------------------------------- Koc Holding AS Ticker: Security ID: M63751107 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointment For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable Donat For Against Management ions for 2014 and Approve Upper Limit o f the Donations for 2015 14 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Komercni Banka A.S. Ticker: Security ID: X45471111 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on Comp For For Management any's Operations and State of Its Asset s in Fiscal 2014 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and Divide For For Management nd of CZK 310 per Share 9 Approve Consolidated Financial Statemen For For Management ts 10 Elect Sylvie Remond as Supervisory Boar For Against Management d Member 11 Approve Share Repurchase Program For For Management 12 Ratify Auditor For For Management 13 Amend Articles of Association For For Management 14 Fix Maximum Variable Compensation Ratio For For Management for Executive Directors 15 Fix Maximum Variable Compensation Ratio For For Management for Key Employees -------------------------------------------------------------------------------- Korea Electric Power Corp. Ticker: Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KT&G Corp. Ticker: Security ID: Y49904108 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Tae-Gyu as Outside Director For For Management 3.2 Elect Choi Gyung-Won as Outside Directo For For Management r 4 Elect Son Tae-Gyu as Member of Audit Co For For Management mmittee 5 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- Kuala Lumpur Kepong Bhd. Ticker: Security ID: Y47153104 Meeting Date: FEB 16, 2015 Meeting Type: Annual Record Date: FEB 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect Yeoh Eng Khoon as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 10 Approve Proposed Ex-Gratia Payment to T For Against Management hong Yaw Hong -------------------------------------------------------------------------------- Kumho Petro Chemical Co., Ltd. Ticker: Security ID: Y49212106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Jang Myung-Gi as Outside Director For For Management 3 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Kunlun Energy Company Ltd Ticker: Security ID: G5320C108 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 5, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fifth Supplemental Agreement an For For Management d Related Transactions 2 Approve Continuing Connected Transactio For For Management ns with CNPC Group and Related Annual C aps -------------------------------------------------------------------------------- LATAM Airlines Group S.A. Ticker: Security ID: P61894104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of Dire For For Management ctors' Committee 5 Appoint Auditors; Designate Risk-Assess For For Management ment Companies; Receive Report Regardin g Related-Party Transactions 6 Approve Report on Processing, Printing, For For Management and Mailing Information To Shareholder s Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- LG Corp. Ticker: Security ID: Y52755108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Lee Jang-Gyu as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- LG Electronics Inc. Ticker: Security ID: Y5275H177 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Liberty Holdings Ltd Ticker: Security ID: S44440121 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Tony Cunningham as Director For For Management 2.3 Re-elect Peter Moyo as Director For For Management 2.4 Re-elect Monhla Hlahla as Director For For Management 2.5 Elect Mike Ilsley as Director For For Management 2.6 Elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint A du Preez as the Individual Registered A uditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of 2.5 Percent of Iss ued Share Capital 6.1 Elect Mike Ilsley as Chairman of the Au For For Management dit and Actuarial Committee 6.2 Re-elect Angus Band as Member of the Au For For Management dit and Actuarial Committee 6.3 Re-elect Tony Cunningham as Member of t For For Management he Audit and Actuarial Committee 6.4 Re-elect Peter Moyo as Member of the Au For For Management dit and Actuarial Committee 6.5 Re-elect Jim Sutcliffe as Member of the For For Management Audit and Actuarial Committee 7 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any Ordina For Against Management ry Shares of the Company for the Implem entation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman of For For Management the Board 2.2 Approve Remuneration of the Lead Indepe For For Management ndent Director 2.3 Approve Remuneration of the Board Membe For For Management r 2.4 Approve Remuneration of the Internation For For Management al Board Member, Member of Committees a nd Subsidiary Board and Chairman of a S ub-committee 2.5 Approve Remuneration of the Internation For For Management al Board Member, Member of Committees a nd Subsidiary Board and Chairman of a C ommittee 2.6 Approve Remuneration of the Chairman of For For Management the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of t For For Management he Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman of For For Management the Actuarial Committee 2.9 Approve Remuneration of the Member of t For For Management he Actuarial Committee 2.10 Approve Remuneration of the Chairman of For For Management the Risk Committee 2.11 Approve Remuneration of the Member of t For For Management he Risk Committee 2.12 Approve Remuneration of the Chairman of For For Management the Remuneration Committee 2.13 Approve Remuneration of the Member of t For For Management he Remuneration Committee 2.14 Approve Remuneration of the Chairman of For For Management the Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of t For For Management he Social, Ethics and Transformation Co mmittee 2.16 Approve Remuneration of the Member of t For For Management he Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman of For For Management the STANLIB Limited Board 2.18 Approve Remuneration of the Member of t For For Management he STANLIB Limited Board 2.19 Approve Fee Per Ad Hoc Board Meeting For For Management 2.20 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to Related For For Management or Inter-related Company or Corporatio n 3.2 Approve Financial Assistance to Any Emp For For Management loyee, Director, Prescribed Officer or Other Person or Any Trust Established f or their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 5 Approve Creation of Non-participating, For For Management Non-convertible No Par Value Preferenc e Shares 6 Place Authorised but Unissued Preferenc For For Management e Shares Under Control of Directors -------------------------------------------------------------------------------- Life Healthcare Group Holdings Ltd. Ticker: Security ID: S4682C100 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Garth Solomon as Director For For Management 1.3 Elect Andre Meyer as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with FJ Lombar d as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of the For For Management Audit Committee 3.3 Re-elect Royden Vice as Member of the A For For Management udit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares Un For Against Management der Control of Directors 6 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 7 Approve Remuneration of Non-Executive D For For Management irectors 8 Approve Financial Assistance to Related For For Management and Inter-related Companies -------------------------------------------------------------------------------- Lite-On Technology Corp. Ticker: Security ID: Y5313K109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit and Employee Bo nus 4 Amend Procedures for Lending Funds to O For For Management ther Parties and Procedures for Endorse ment and Guarantees 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors -------------------------------------------------------------------------------- Lukoil OAO Ticker: Security ID: 677862104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 per For For Management Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- M. Dias Branco S.A Industria E Comercio De Alimentos Ticker: Security ID: P64876108 Meeting Date: APR 9, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration of Company's Managem For Against Management ent for Fiscal Year 2014 2 Approve Remuneration of Company's Manag For For Management ement -------------------------------------------------------------------------------- M. Dias Branco S.A Industria E Comercio De Alimentos Ticker: Security ID: P64876108 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for Fiscal Year Ended Dec. 3 1, 2014 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Directors For For Management -------------------------------------------------------------------------------- Makalot Industrial Co., Ltd. Ticker: Security ID: Y5419P101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Capital Reserves 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Appointed Directo rs -------------------------------------------------------------------------------- Malayan Banking Berhad Ticker: Security ID: Y54671105 Meeting Date: APR 7, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Hadenan A. Jalil as Director For For Management 4 Elect Johan Ariffin as Director For For Management 5 Elect Mohaiyani Shamsuddin as Director For For Management 6 Elect R. Karunakaran as Director For For Management 7 Elect Cheng Kee Check as Director For For Management 8 Elect Salleh Hj Harun as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Plan 13 Approve Increase in Authorized Share Ca For For Management pital 1 Amend Memorandum and Articles of Associ For For Management ation to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- Maxis Berhad Ticker: Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Astro Holdings Sdn Bhd and/or its Affiliates 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Astro Malaysia Holdings Bhd and/or its Affiliates 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Tanjong Public Limited Company and/or its Affiliates 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with MEASAT Global Bhd and/o r its Affiliates 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Usaha Tegas Sdn Bhd and /or its Affiliates 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with UMTS (Malaysia) Sdn Bhd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Maxis Communications Bh d and/or its Affiliates 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Saudi Telecom Company a nd/or its Affiliates 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Malaysian Jet Services Sdn Bhd 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with SRG Asia Pacific Sdn Bh d 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions with Malaysian Landed Proper ty Sdn Bhd 12 Approve Implementation of Shareholders' For Against Management Mandate for Recurrent Related Party Tr ansactions with OPCOM Cables Sdn Bhd 13 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- Maxis Berhad Ticker: Security ID: Y58460109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Arshad Bin Raja Tun Uda as Direct For For Management or 3 Elect Mokhzani Bin Mahathir as Director For Against Management 4 Elect Alvin Michael Hew Thai Kheam as D For Against Management irector 5 Elect Fraser Mark Curley as Director For Against Management 6 Elect Lim Ghee Keong as Director For Against Management 7 Approve PricewaterhouseCoopers as Audit For Against Management ors and Authorize Board to Fix Their Re muneration -------------------------------------------------------------------------------- Mediclinic International Ltd Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Jannie Durand as Director For For Management 3.2 Re-elect Edwin Hertzog as Director For For Management 3.3 Re-elect Kabs Makaba as Director For For Management 3.4 Re-elect Anton Raath as Director For For Management 4.1 Re-elect Desmond Smith as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the A For For Management udit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of t For For Management he Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the A For For Management udit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares un For For Management der Control of Directors 7 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 8 Approve Forfeitable Share Plan For For Management 1 Approve Non-executive Directors' Remune For For Management ration for the Financial Year Ended 31 March 2014 2 Approve Non-executive Directors' Remune For For Management ration for the Financial Year Ending 31 March 2015 3 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 4 Approve Financial Assistance to Related For For Management or Inter-related Companies and Corpora tions -------------------------------------------------------------------------------- Mega Financial Holding Co. Ltd. Ticker: Security ID: Y59456106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Yeou-Tsair Tsai, a Representative For For Management of Ministry of Finance,R.O.C., with Sh areholder No. 100001 as Non-independent Director 3.2 Elect Hann-Ching Wu, a Representative o For For Management f Ministry of Finance,R.O.C., with Shar eholder No. 100001 as Non-independent D irector 3.3 Elect Chia-Chi Hsiao, a Representative For For Management of Ministry of Finance,R.O.C., with Sha reholder No. 100001 as Non-independent Director 3.4 Elect I-Min Chen, a Representative of M For For Management inistry of Finance,R.O.C., with Shareho lder No. 100001 as Non-independent Dire ctor 3.5 Elect Joanne Ling, a Representative of For For Management Ministry of Finance,R.O.C., with Shareh older No. 100001 as Non-independent Dir ector 3.6 Elect Tzong-Yau Lin, a Representative o For For Management f Ministry of Finance,R.O.C., with Shar eholder No. 100001 as Non-independent D irector 3.7 Elect Ta-Pei Liu, a Representative of M For For Management inistry of Finance,R.O.C., with Shareho lder No. 100001 as Non-independent Dire ctor 3.8 Elect Yaw-Chung Liao, a Representative For For Management of Ministry of Finance,R.O.C., with Sha reholder No. 100001 as Non-independent Director 3.9 Elect Chung Hsiang Lin, a Representativ For For Management e of Ministry of Finance,R.O.C., with S hareholder No. 100001 as Non-independen t Director 3.10 Elect Hsueh-Ju Tseng, a Representative For For Management of National Development Fund,Executive Yuan, R.O.C., with Shareholder No. 3002 37 as Non-independent Director 3.11 Elect Philip Wen-chyi Ong, a Representa For For Management tive of Chunghwa Post Co., Ltd., with S hareholder No. 837938, as Non-independ ent Director 3.12 Elect Justin Jan-Lin Wei, a Representat For For Management ive of Bank of Taiwan Co., Ltd., with S hareholder No. 637985, as Non-independ ent Director 3.13 Elect Tsun-Siou Li with ID No. N103324X For For Management XX as Independent Director 3.14 Elect Keh-Nan Sun with ID No. J100194XX For For Management X as Independent Director 3.15 Elect Chi-Hung Lin with ID No. A120631X For For Management XX as Independent Director 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Metropolitan Bank & Trust Company Ticker: Security ID: Y6028G136 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting H For For Management eld on April 30, 2014 5 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 30, 2014 to April 28, 2015 6.1 Elect George S.K. Ty as Director For For Management 6.2 Elect Arthur Ty as Director For For Management 6.3 Elect Francisco C. Sebastian as Directo For For Management r 6.4 Elect Fabian S. Dee as Director For For Management 6.5 Elect Renato C. Valencia as Director For For Management 6.6 Elect Remedios L. Macalincag as Directo For For Management r 6.7 Elect Edmund A. Go as Director For For Management 6.8 Elect Jesli A. Lapus as Director For For Management 6.9 Elect Robin A. King as Director For For Management 6.10 Elect Vicente B. Valdepenas, Jr. as Dir For For Management ector 6.11 Elect Rex C. Drilon II as Director For For Management 6.12 Elect Antonio V. Viray as Director For For Management 6.13 Elect Francisco F. Del Rosario, Jr. as For For Management Director 6.14 Elect Vicente R. Cuna, Jr. as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MISC Berhad Ticker: Security ID: Y6080H105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Ab. Halim bin Mohyiddin as Direct For For Management or 3 Elect Sekhar Krishnan as Director For For Management 4 Elect Yee Yang Chien as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MMI Holdings Ltd Ticker: Security ID: S5143R107 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Louis von Zeuner as Director For For Management 2.1 Re-elect Fatima Jakoet as Director For For Management 2.2 Re-elect Johnson Njeke as Director For Against Management 2.3 Re-elect Niel Krige as Director For For Management 2.4 Re-elect Vuyisa Nkonyeni as Director For Against Management 2.5 Re-elect Sizwe Nxasana as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Appoint An drew Taylor as the Designated Audit Par tner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the Au For For Management dit Committee 4.3 Re-elect Fatima Jakoet as Member of the For For Management Audit Committee 4.4 Elect Louis von Zeuner as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy Chairper For For Management son of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of Audit For For Management Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of Actua For For Management rial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of Remun For For Management eration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk, Capital and Compliance Committee 1.11 Approve Remuneration of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Commi ttee 1.13 Approve Remuneration of Member of Socia For For Management l, Ethics and Transformation Committee 1.14 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.15 Approve Remuneration of Member of Nomin For For Management ations Committee 1.16 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.17 Approve Remuneration of Member of Fair For For Management Practices Committee 1.18 Approve Remuneration of Chairperson of For For Management Board for Segments and the Product Hous e 1.19 Approve Remuneration of Member of Board For For Management for Segments and the Product House 1.20 Approve Remuneration of Chairperson of For For Management Divisional Audit Panel 1.21 Approve Remuneration of Member of Divis For For Management ional Audit Panel 1.22 Approve Remuneration of Ad Hoc Committe For For Management e Members (Hourly) 2 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 4 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- MOL Hungarian Oil and Gas Plc Ticker: Security ID: X5462R112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote Collecti For For Management on Method 2 Elect Keeper of Minutes, Shareholders t For For Management o Authenticate Minutes, and Counter of Votes 3 Approve Standalone and Consolidated Fin For For Management ancial Statements and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For Against Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Receive Information on the Acquisition For For Management of Own Shares 9 Authorize Share Repurchase Program For Against Management 10 Reelect Zsigmond Jarai as Management Bo For For Management ard Member 11 Reelect Laszlo Parragh, Dr. as Manageme For For Management nt Board Member 12 Reelect Martin Roman, Dr. as Management For For Management Board Member 13 Elect Norbert Szivek, Dr. as Supervisor For Against Shareholder y Board Member 14 Approve Remuneration of Management Boar For For Management d Members 15 Approve Remuneration of Supervisory Boa For For Management rd Members -------------------------------------------------------------------------------- MTN Group Ltd Ticker: Security ID: S8039R108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Harper as Director For For Management 1.2 Re-elect Peter Mageza as Director For For Management 1.3 Re-elect Dawn Marole as Director For For Management 1.4 Re-elect Jan Strydom as Director For Against Management 1.5 Re-elect Alan van Biljon as Director For For Management 1.6 Elect Christine Ramon as Director For For Management 2.1 Elect Christine Ramon as Member of the For For Management Audit Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.3 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of t For For Management he Audit Committee 3 Reappoint PricewaterhouseCoopers Inc an For For Management d SizweNtsalubaGobodo Inc as Joint Audi tors of the Company 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h 1 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Authorise Repurchase of Issued Share Ca For For Management pital 3 Approve Financial Assistance to Subsidi For For Management aries and Other Related and Inter-relat ed Entities and to Directors, Prescribe d Officers and Other Persons Participat ing in Share or Other Employee Incentiv e Schemes 4 Amend Performance Share Plan 2010 For For Management -------------------------------------------------------------------------------- Nan Ya Plastics Corp Ticker: Security ID: Y62061109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors and Supervisors -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: Security ID: S5518R104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mpho Makwana as Director For For Management 1.2 Re-elect Nomavuso Mnxasana as Director For For Management 1.3 Re-elect Raisibe Morathi as Director For For Management 1.4 Re-elect Julian Roberts as Director For For Management 1.5 Elect Paul Hanratty as Director For For Management 1.6 Elect Vassi Naidoo as Director For For Management 1.7 Elect Mfundo Nkuhlu as Director For For Management 2.1 Reappoint Deloitte & Touche as Auditors For For Management of the Company with M Jordan as the De signated Registered Auditor 2.2 Reappoint KPMG Inc as Auditors of the C For For Management ompany with H Berrange as the Designate d Registered Auditor 3 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Audit ors and the Auditors' Terms of Engageme nt 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Preferenc For For Management e Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors' Fees For For Management 8 Authorise Repurchase of Issued Share Ca For For Management pital 9 Approve Financial Assistance to Related For Against Management and Inter-related Companies -------------------------------------------------------------------------------- Nedbank Group Ltd Ticker: NED Security ID: S5518R104 Meeting Date: AUG 7, 2014 Meeting Type: Special Record Date: AUG 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mantsika Matooane as Director For For Management 2 Elect Brian Dames as Director For For Management 1 Approve Creation of New Preference Shar For Against Management es 2 Amend Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of Nedban For For Management k Group Shares from NBG Capital Managem ent Limited -------------------------------------------------------------------------------- O2 Czech Republic AS Ticker: Security ID: X89734101 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other Meetin For For Management g Officials 3 Amend Articles of Association For For Management 4 Shareholder Proposal: Approve Financial None For Shareholder Assistance to Company's Majority Share holder, PPF Arena 2 B.V. -------------------------------------------------------------------------------- Petrochina Company Limited Ticker: Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Tr ansactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For Against Management -------------------------------------------------------------------------------- Petronas Gas Berhad Ticker: Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Philippine Long Distance Telephone Co. Ticker: Security ID: 718252109 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial Statement For For Management s for the Fiscal Year Ended Dec. 31, 20 14 2.1 Elect Artemio V. Panganiban as Director For For Management 2.2 Elect Pedro E. Roxas as Director For For Management 2.3 Elect Alfred V. Ty as Director For For Management 2.4 Elect Helen Y. Dee as Director For For Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Setsuya Kimura as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as Dire For For Management ctor 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For For Management -------------------------------------------------------------------------------- Ping An Insurance (Group) Co. of China, Ltd. Ticker: Security ID: Y69790106 Meeting Date: FEB 5, 2015 Meeting Type: Special Record Date: JAN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Key Employee Share Purchase Sch For For Management eme -------------------------------------------------------------------------------- Polyus Gold International Ltd. Ticker: Security ID: G7166H100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Coates as Director For For Management 5 Re-elect Bruce Buck as Director For For Management 6 Re-elect Kobus Moolman as Director For For Management 7 Elect Anastasia Galochkina as Director For For Management 8 Re-elect Igor Gorin as Director For For Management 9 Re-elect Ilya Yuzhanov as Director For For Management 10 Re-elect Edward Dowling as Director For For Management 11 Re-elect Pavel Grachev as Director For For Management 12 Elect Vitalii Koval as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Approve Long-Term Incentive Plan For For Management 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Powszechna Kasa Oszczednosci Bank Polski S.A. Ticker: Security ID: X6919X108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 8.1 Approve Management Board Report on Comp For For Management any's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on Grou For For Management p's Operations 8.4 Approve Consolidated Financial Statemen For For Management ts 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income from 2014 For For Management and from Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Piotr Alicki (Mana For For Management gement Board Member) 8.7c Approve Discharge of Bartosz Drabikowsk For For Management i (Management Board Member) 8.7d Approve Discharge of Piotr Mazur (Manag For For Management ement Board Member) 8.7e Approve Discharge of Jaroslaw Myjak (Ma For For Management nagement Board Member) 8.7f Approve Discharge of Jacek Oblekowski ( For For Management Management Board Member) 8.7g Approve Discharge of Jakub Papierski (M For For Management anagement Board Member) 8.8a Approve Discharge of Jerzy Gora (Superv For For Management isory Board Chairman) 8.8b Approve Discharge of Tomasz Zganiacz (S For For Management upervisory Board Deputy Chairman) 8.8c Approve Discharge of Miroslaw Czekaj (S For For Management upervisory Board Secretary) 8.8d Approve Discharge of Miroslawa Boryczka For For Management (Supervisory Board Member) 8.8e Approve Discharge of Zofia Dzik (Superv For For Management isory Board Member) 8.8f Approve Discharge of Jaroslaw Klimont ( For For Management Supervisory Board Member) 8.8g Approve Discharge of Piotr Marczak (Sup For For Management ervisory Board Member) 8.8h Approve Discharge of Elzbieta Maczynsks For For Management -Ziemacka (Supervisory Board Member) 8.8i Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.8j Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.8k Approve Discharge of Ryszard Wierzba (S For For Management upervisory Board Member) 8.9a Approve Discharge of Slawomir Zygowski For For Management (CEO of Nordea Bank Polska) 8.9b Approve Discharge of Jacek Kalisz (Depu For For Management ty CEO of Nordea Bank Polska) 8.9c Approve Discharge of Bohdan Tillack (De For For Management puty CEO of Nordea Bank Polska) 8.9d Approve Discharge of Agnieszka Domaradz For For Management ka (Deputy CEO of Nordea Bank Polska) 8.10a Approve Discharge of Wojciech Rybowski For For Management (Supervisory Board Member of Nordea Ban k Polska) 8.10b Approve Discharge of Marek Gluchowski ( For For Management Supervisory Board Member of Nordea Bank Polska) 8.10c Approve Discharge of Zbigniew Jagiello For For Management (Supervisory Board Member of Nordea Ban k Polska) 8.10d Approve Discharge of Jakub Papierski (S For For Management upervisory Board Member of Nordea Bank Polska) 8.10e Approve Discharge of Bartosz Drabikowsk For For Management i (Supervisory Board Member of Nordea B ank Polska) 8.10f Approve Discharge of Piotr Alicki (Supe For For Management rvisory Board Member of Nordea Bank Pol ska) 8.10g Approve Discharge of Jaroslaw Orlikowsk For For Management i (Supervisory Board Member of Nordea B ank Polska) 8.10h Approve Discharge of Pawel Borys (Super For For Management visory Board Member of Nordea Bank Pols ka) 8.10i Approve Discharge of Ossi Leikola (Supe For For Management rvisory Board Member of Nordea Bank Pol ska) 8.10j Approve Discharge of Rauno Olavi Paivin For For Management en (Supervisory Board Member of Nordea Bank Polska) 8.10k Approve Discharge of Maciej Dobrzynieck For For Management i (Supervisory Board Member of Nordea B ank Polska) 8.10l Approve Discharge of Esa Tuomi (Supervi For For Management sory Board Member of Nordea Bank Polska ) 8.10m Approve Discharge of Eugeniusz Kwiatkow For For Management ski (Supervisory Board Member of Nordea Bank Polska) 8.10n Approve Discharge of Jacek Wankowicz (S For For Management upervisory Board Member of Nordea Bank Polska) 8.10o Approve Discharge of Valdis Siksnis (Su For For Management pervisory Board Member of Nordea Bank P olska) 8.10p Approve Discharge of Absjorn Hoyheim (S For For Management upervisory Board Member of Nordea Bank Polska) 8.10q Approve Discharge of Emilia Osewska (Su For For Management pervisory Board Member of Nordea Bank P olska) 9 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sed Institutions adopted by Polish Fina ncial Supervision Authority 10 Amend Statute For For Management 11 Amend Regulations on Supervisory Board For For Management 12.1 Recall Supervisory Board Member None Against Shareholder 12.2 Elect Supervisory Board Member None Against Shareholder -------------------------------------------------------------------------------- Powszechny Zaklad Ubezpieczen SA Ticker: Security ID: X6919T107 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 11 Approve Financial Statements For For Management 12 Approve Management Board Report on Comp For For Management any's Operations 13 Approve Consolidated Financial Statemen For For Management ts 14 Approve Management Board Report on Grou For For Management p's Operations 15 Approve Allocation of Income and Divide For For Management nd of PLN 30.00 per Share 16.1 Approve Discharge of Przemyslaw Dabrows For For Management ki (Management Board Member) 16.2 Approve Discharge of Andrzej Klesyk (Ma For For Management nagement Board Member) 16.3 Approve Discharge of Dariusz Krzewina ( For For Management Management Board Member) 16.4 Approve Discharge of Barbara Smalska (M For For Management anagement Board Member) 16.5 Approve Discharge of Tomasz Tarkowski ( For For Management Management Board Member) 16.6 Approve Discharge of Ryszard Trepczynsk For For Management i (Management Board Member) 17.1 Approve Discharge of Zbigniew Cwiakalsk For For Management i (Supervisory Board Member) 17.2 Approve Discharge of Dariusz Daniluk (S For For Management upervisory Board Member) 17.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 17.4 Approve Discharge of Dariusz Filar (Sup For For Management ervisory Board Member) 17.5 Approve Discharge of Dariusz Kacprzyk ( For For Management Supervisory Board Member) 17.6 Approve Discharge of Jakub Karnowski (S For For Management upervisory Board Member) 17.7 Approve Discharge of Wlodzimierz Kicins For For Management ki (Supervisory Board Member) 17.8 Approve Discharge of Aleksandra Magacze For For Management wska (Supervisory Board Member) 17.9 Approve Discharge of Waldemar Maj (Supe For For Management rvisory Board Member) 17.10 Approve Discharge of Alojzy Nowak (Supe For For Management rvisory Board Member) 17.11 Approve Discharge of Maciej Piotrowski For For Management (Supervisory Board Member) 17.12 Approve Discharge of Tomasz Zganiacz (S For For Management upervisory Board Member) 18 Elect Supervisory Board Member For Against Management 19 Approve Stock Split For For Management 20 Approve Shareholders' Consent with Corp For For Management orate Governance Principles for Supervi sed Institutions adopted by Polish Fina ncial Supervision Authority 21 Amend Articles Re: Management Board None For Shareholder -------------------------------------------------------------------------------- President Chain Store Corp. Ticker: Security ID: Y7082T105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures for Election For For Management of Directors 4.1 Elect Wang, Wen-Yeu, with ID No. A10338 For For Management 9XXX, as Independent Director 4.2 Elect Chen, M.David, with ID No. F10196 For For Management 7XXX, as Independent Director 4.3 Elect Shu, Pei-Gi, with ID No. A121808X For For Management XX, as Independent Director 4.4 Elect Lo, Chih-Hsien, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.5 Elect Kao, Hsiu-Ling, a Representative For For Management of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independen t Director 4.6 Elect Su, Tsung-Ming, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.7 Elect Yang, Wen-Lung, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.8 Elect Chen, Jui-Tang, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.9 Elect Lu, Long-Hong, a Representative o For For Management f Uni-President Enterprises Corporation , with Shareholder No. 1, as Non-indepe ndent Director 4.10 Elect Huang, Jui-Tien, a Representative For For Management of Uni-President Enterprises Corporati on, with Shareholder No. 1, as Non-inde pendent Director 4.11 Elect Hwang, Jau-Kai, a Representative For For Management of Uni-President Enterprises Corporatio n, with Shareholder No. 1, as Non-indep endent Director 4.12 Elect Wu, Tsung-Pin, a Representative o For For Management f Uni-President Enterprises Corporation , with Shareholder No. 1, as Non-indepe ndent Director 4.13 Elect Wu, Wen-Chi, a Representative of For For Management Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independ ent Director 5 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- PT Bank Central Asia TBK Ticker: Security ID: Y7123P138 Meeting Date: APR 9, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and C For For Management ommissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividend For For Management 1 Amend and Restate Articles of the Assoc For For Management iation -------------------------------------------------------------------------------- PT Indofood Sukses Makmur Tbk Ticker: Security ID: Y7128X128 Meeting Date: MAY 8, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and C For For Management ommissioners 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT Jasa Marga (Persero) Tbk Ticker: Security ID: Y71285103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Accept Report on Use of Proceeds from I For For Management PO and Jasa Marga Bond 6 Amend Articles of the Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Kalbe Farma Tbk Ticker: Security ID: Y71287208 Meeting Date: MAY 18, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and C For For Management ommissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT Telekomunikasi Indonesia Tbk Ticker: Security ID: Y71474145 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Commissioners' For For Management Report 2 Accept Financial Statements and Statuto For For Management ry Reports and Approve Annual Report of the Partnership and Community Developm ent Program (PCDP) and Discharge Direct ors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and C For Against Management ommissioners 5 Approve Auditors of the Company and the For For Management PCDP 6 Amend Articles of the Association For For Management 7 Authorize Commissioners to Handle Matte For For Management rs in Relation to the Use of Treasury S tock as the result of Share Buyback III and IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT Unilever Indonesia Tbk Ticker: Security ID: Y9064H141 Meeting Date: JUN 8, 2015 Meeting Type: Annual/Special Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports, Discharge of Directors and Commissioners, and Approve Allocation of Income 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Commissioners and Approve Remuner For Against Management ation of Directors and Commissioners 1 Amend Articles of the Association For For Management 2 Amend Pension Fund For Against Management -------------------------------------------------------------------------------- Public Bank Berhad Ticker: Security ID: Y71497104 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Elect Cheah Kim Ling as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Tay Ah Lek as Director For For Management 6 Elect Lee Kong Lam as Director For For Management 7 Elect Tang Wing Chew as Director For For Management 8 Elect Lai Wan as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n -------------------------------------------------------------------------------- Qatar National Bank Ticker: Security ID: M81802106 Meeting Date: FEB 1, 2015 Meeting Type: Annual Record Date: JAN 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons and Financial Statements 2 Approve Auditors' Report on Company Fin For For Management ancial Statements 3 Accept Financial Statements and Statuto For For Management ry Reports 4 Approve Dividends For For Management 5 Approve Discharge of Directors and Fix For For Management their Remuneration 6 Approve Corporate Governance Report For For Management 7 Ratify Auditors and Fix Their Remunerat For For Management ion -------------------------------------------------------------------------------- Rand Merchant Insurance Holdings Limited Ticker: Security ID: S6815J100 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Gerrit Ferreira as Director For For Management 1.2 Re-elect Pat Goss as Director For For Management 1.3 Re-elect Sonja Sebotsa as Director For For Management 1.4 Re-elect Khehla Shubane as Director For For Management 2.1 Elect Johan Burger as Director For For Management 2.2 Re-elect Peter Cooper as Director For Against Management 2.3 Elect Per Lagerstrom as Director For For Management 2.4 Elect Murphy Morobe as Director For For Management 3 Approve Remuneration Policy For Against Management 4 Place Authorised but Unissued Shares un For For Management der Control of Directors 5 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Ten Percent of Iss ued Share Capital 6 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 7.1 Elect Johan Burger as Member of the Aud For For Management it and Risk Committee 7.2 Re-elect Jan Dreyer as Member of the Au For For Management dit and Risk Committee 7.3 Re-elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Non-executive Directors' Remune For For Management ration 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital -------------------------------------------------------------------------------- Rand Merchant Insurance Holdings Limited Ticker: Security ID: S6815J100 Meeting Date: MAY 6, 2015 Meeting Type: Written Consent Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Authorised Share Ca For For Management pital by the Creation of NPV Preference Shares -------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: Security ID: S6815L196 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 August 2014 2 Elect David Nathan as Director For For Management 3 Elect Mike Watters as Director For For Management 4 Elect Leon Kok as Director For For Management 5 Re-elect Bernard Nackan as Director For For Management 6 Re-elect Gunter Steffens as Director For For Management 7.1 Elect David Nathan as Chairman of the A For For Management udit and Risk Committee 7.2 Re-elect Bernard Nackan as Member of th For For Management e Audit and Risk Committee 7.3 Elect Gunter Steffens as Member of the For For Management Audit and Risk Committee 8 Reappoint Grant Thornton (Jhb) Inc as A For For Management uditors of the Company and GM Chaitowit z as the Individual Registered Auditor 9 Place Authorised but Unissued Shares un For For Management der Control of Directors 10 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 11 Approve Remuneration Policy For For Management 12 Authorise Directors to Issue Shares Pur For For Management suant to a Reinvestment Option 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 3 Approve Financial Assistance to Related For For Management and Inter-related Parties 13 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: Security ID: S6815L196 Meeting Date: JUN 5, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Financ For For Management ial Assistance to the Redefine Empowerm ent Trust 1 Authorise Issue of Shares to the Redefi For For Management ne Empowerment Trust 2 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Redefine Properties Ltd Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the Acqui For For Management sition of Fountainhead 2 Place Authorised but Unissued Shares un For For Management der Control of Directors 3 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 4 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Remgro Ltd Ticker: Security ID: S6873K106 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Hein Doma n as the Individual Registered Auditor 3 Re-elect Leon Crouse as Director For For Management 4 Re-elect Paul Harris as Director For For Management 5 Re-elect Edwin Hertzog as Director For For Management 6 Re-elect Peter Mageza as Director For For Management 7 Re-elect Jabu Moleketi as Director For For Management 8 Re-elect Peter Mageza as Member of the For Against Management Audit and Risk Committee 9 Re-elect Jabu Moleketi as Member of the For For Management Audit and Risk Committee 10 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 11 Re-elect Herman Wessels as Member of th For For Management e Audit and Risk Committee 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations -------------------------------------------------------------------------------- RHB Capital Bhd Ticker: Security ID: Y7283N105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Khadar Merican as Directo For For Management r 2 Elect Mohamed Ali Ismaeil Ali AlFahim a For For Management s Director 3 Elect Nik Mohamed Din Datuk Nik Yosoff For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewatehouseCoopers as Audito For For Management rs and Authorize Board to Fix Their Rem uneration 6 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 7 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- Ruentex Development Co., Ltd. Ticker: Security ID: Y73659107 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 5 Approve Cash Dividend Distribution from For For Management Capital Reserve -------------------------------------------------------------------------------- Ruentex Industries Ltd. Ticker: Security ID: Y7367H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Wang Qifan, a Representative of H For For Management ui Hong Investment Management Co., Ltd. with Shareholder No. 14328 as Non-inde pendent Director 3.2 Elect Liu Zhongxian, a Representative o For For Management f Hui Hong Investment Management Co., L td. with Shareholder No. 14328 as Non-i ndependent Director 3.3 Elect Xu Zhizhang, a Representative of For For Management Hui Hong Investment Management Co., Ltd . with Shareholder No. 14328 as Non-ind ependent Director 3.4 Elect Li Tianjie, a Representative of Y For For Management in Shu Tien Medical Foundation, with Sh areholder No. 201834 as Non-independent Director 3.5 Elect Su Junming, a Representative of R For For Management un Tai Xing Co., Ltd., with Shareholder No. 14330 as Non-independent Director 3.6 Elect Wang Taichang with ID No. H120000 For For Management XXX as Independent Director 3.7 Elect Deng Jiaju with ID No. A111150XXX For For Management as Independent Director 4 Approve Release of Restrictions on Comp For Against Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- S.A.C.I. Falabella Ticker: Security ID: P3880F108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk Ass For For Management essment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of Dire For For Management ctors' Committee; Receive Directors Com mittee's Report 9 Other Business For Against Management -------------------------------------------------------------------------------- Samsung Fire & Marine Insurance Co. Ticker: Security ID: Y7473H108 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2.1.1 Elect Jeon Yong-Bae as Inside Director For For Management 2.2.1 Elect Moon Hyo-Nam as Outside Director For For Management 2.2.2 Elect Son Byung-Jo as Outside Director For For Management 2.2.3 Elect Yoon Young-Chul as Outside Direct For For Management or 2.2.4 Elect Shin Dong-Yup as Outside Director For For Management 3.1.1 Elect Son Byung-Jo as Member of Audit C For For Management ommittee 3.1.2 Elect Yoon Young-Chul as Member of Audi For For Management t Committee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Samsung Life Insurance Co. Ltd. Ticker: Security ID: Y74860100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For For Management tion of Income 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Yoon Yong-Ro as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Sanlam Ltd Ticker: Security ID: S7302C137 Meeting Date: JUN 3, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2 Reappoint Ernst & Young Incorporated as For For Management Auditors of the Company with Johanna d e Villiers as the Individual and Design ated Auditor 3 Elect Clement Booth as Director For For Management 4.1 Re-elect Manana Bakane-Tuoane as Direct For For Management or 4.2 Re-elect Patrice Motsepe as Director For For Management 4.3 Re-elect Anton Botha as Director For For Management 4.4 Re-elect Desmond Smith as Director For For Management 5 Re-elect Temba Mvusi as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of the For For Management Audit Committee 6.2 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 6.3 Elect Clement Booth as Member of the Au For For Management dit Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Executive Direc For For Management tors and Non-executive Directors for th e Financial Year Ended 31 December 2014 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions A Approve Remuneration of Non-executive D For For Management irectors for the Period 1 July 2015 unt il 30 June 2016 B Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act C Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act D Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital -------------------------------------------------------------------------------- Sasol Ltd Ticker: Security ID: 803866102 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect David Constable as Director For For Management 3.3 Re-elect Henk Dijkgraaf as Director For For Management 3.4 Re-elect Moses Mkhize as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Bongani Nqwababa as Director For For Management 4.2 Elect Nomgando Matyumza as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the A For For Management udit Committee 6.2 Elect Nomgando Matyumza as Member of th For For Management e Audit Committee 6.3 Re-elect Imogen Mkhize as Member of the For For Management Audit Committee 6.4 Re-elect JJ Njeke as Member of the Audi For Against Management t Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8.1 Approve Non-executive Directors' Remune For For Management ration 8.2 Approve Financial Assistance in Terms o For For Management f Sections 44 and 45 of the Act 8.3 Amend Memorandum of Incorporation Re: C For For Management lause 26 8.4 Amend Memorandum of Incorporation Re: C For For Management lause 29.4.2 8.5 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 8.6 Authorise Repurchase of Issued Share Ca For For Management pital from a Director and/or a Prescrib ed Officer of the Company -------------------------------------------------------------------------------- Shanghai Industrial Holdings Ltd Ticker: Security ID: Y7683K107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Lo Ka Shui as Director For Against Management 3c Elect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itor and Authorize Board to Fix Their R emuneration 5 Authorize Repurchase of Issued Share Ca For For Management pital 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Shanghai Industrial Holdings Ltd Ticker: Security ID: Y7683K107 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Investment Equity Inte For For Management rest Transfer Agreement and Related Tra nsactions -------------------------------------------------------------------------------- Shin Kong Financial Holding Co., Ltd. Ticker: Security ID: Y7753X104 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 4 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 5 Approve the Issuance of New Shares by C For For Management apitalization of Profit -------------------------------------------------------------------------------- Shoprite Holdings Ltd Ticker: Security ID: S76263102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 30 June 2 014 2 Reappoint PricewaterhouseCoopers Inc as For Abstain Management Auditors of the Company with Anton Wen tzel as the Individual Registered Audit or 3 Re-elect Dr Anna Mokgokong as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Gerhard Rademeyer as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Johannes Basson as Director For For Management 8 Re-elect Gerhard Rademeyer as Chairpers For Against Management on of the Audit and Risk Committee 9 Re-elect Jacobus Louw as Member of the For Against Management Audit and Risk Committee 10 Re-elect JJ Fouche as Member of the Aud For For Management it and Risk Committee 11 Elect Johannes Basson as Member of the For For Management Audit and Risk Committee 12 Elect Joseph Rock as Member of the Audi For For Management t and Risk Committee 13 Place Authorised but Unissued Shares un For For Management der Control of Directors 14 Authorise Board to Issue Shares for Cas For For Management h up to a Maximum of Five Percent of Is sued Share Capital 15 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 16 Approve Remuneration Policy For Against Management 17 Approve Redemption of Preference Shares For For Management 1 Approve Remuneration of Non-executive D For For Management irectors 2 Approve Financial Assistance in Terms o For For Management f Section 45 of the Companies Act 3 Approve Financial Assistance in Terms o For For Management f Section 44 of the Companies Act 4 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 5 Authorise Specific Issue of Deferred Sh For For Management ares to Thibault Square Financial Servi ces (Proprietary) Limited 6 Amend Memorandum of Incorporation Re: C For For Management lause 9.3 7 Amend Memorandum of Incorporation Re: C For For Management lause 9.4 8 Amend Memorandum of Incorporation Re: C For For Management lause 9.5 9 Amend Memorandum of Incorporation Re: C For For Management lause 9.6 -------------------------------------------------------------------------------- Sime Darby Berhad Ticker: Security ID: Y7962G108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 4, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahid Mohd Noordin as Direct For Against Management or 4 Elect Henry Sackville Barlow as Directo For For Management r 5 Elect Rohana Tan Sri Mahmood as Directo For For Management r 6 Elect Samsudin Osman as Director For For Management 7 Elect Tommy Bugo @ Hamid Bugo as Direct For For Management or 8 Elect Mohd Bakke Salleh as Director For For Management 9 Elect Azmi Mohd Ali as Director For Against Management 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions 13 Approve Issuance of Shares Under the Di For For Management vidend Reinvestment Plan -------------------------------------------------------------------------------- SinoPac Financial Holdings Co. Ltd. Ticker: Security ID: Y8009U100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit in Line with th e 2014 Profit Distribution 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Plan of Long-term Funds Raising For Against Management Based on Company's Fund Needs and Mark et Status in Accordance to the Long-ter m Fund Needs of Company's Strategic Dev elopment -------------------------------------------------------------------------------- SM Investments Corporation Ticker: Security ID: Y80676102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as Director For For Management 1.2 Elect Teresita T. Sy as Director For Withhold Management 1.3 Elect Henry T. Sy, Jr. as Director For For Management 1.4 Elect Harley T. Sy as Director For For Management 1.5 Elect Jose T. Sio as Director For Withhold Management 1.6 Elect Vicente S. Perez, Jr. as Director For Withhold Management 1.7 Elect Ah Doo Lim as Director For Withhold Management 1.8 Elect Joseph R. Higdon as Director For For Management 2 Approve Minutes of Previous Meeting Hel For For Management d on April 30, 2014 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Office rs 5 Elect SyCip Gorres Velayo & Co. as Exte For Against Management rnal Auditor 6 Approve Other Matters For For Management -------------------------------------------------------------------------------- Standard Bank Group Ltd Ticker: Security ID: S80605140 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 Decemb er 2014 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Elect Shu Gu as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Elect Atedo Peterside as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the C For For Management ompany 3.2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued Non-redee For For Management mable Preference Shares under Control o f Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs Comm For For Management ittee Chairman 7.4.2 Approve Fees of Directors' Affairs Comm For For Management ittee Member 7.5.1 Approve Fees of Risk and Capital Manage For For Management ment Committee Chairman 7.5.2 Approve Fees of Risk and Capital Manage For For Management ment Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics Commi For For Management ttee Chairman 7.7.2 Approve Fees of Social and Ethics Commi For For Management ttee Member 7.8.1 Approve Fees of Audit Committee Chairma For For Management n 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued Ordinary For For Management Share Capital 9 Authorise Repurchase of Issued Preferen For For Management ce Share Capital 10 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Steinhoff International Holdings Ltd Ticker: Security ID: S8217G106 Meeting Date: DEC 2, 2014 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Xavier Botha as th e Registered Auditor 3.1 Approve Remuneration of Executive Direc For For Management tors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit Committee For For Management Chairman and Member 3.2.4 Approve Remuneration of Human Resources For For Management and Remuneration Committee Chairman an d Member 3.2.5 Approve Remuneration of Group Risk Over For For Management view Committee 3.2.6 Approve Remuneration of Nomination Comm For For Management ittee 3.2.7 Approve Remuneration of Social and Ethi For For Management cs Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Jannie Mouton as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 4.5 Re-elect Christo Weise as Director For For Management 4.6 Re-elect Stehan Grobler as Director For For Management 4.7 Re-elect Piet Ferreira as Director For For Management 5.1 Re-elect Steve Booysen as Chairman of t For For Management he Audit Committee 5.2 Re-elect Dave Brink as Member of the Au For For Management dit Committee 5.3 Re-elect Theunie Lategan as Member of t For For Management he Audit Committee 6 Approve Conversion of Par Value Shares For For Management to No Par Value Shares; Amend Memorandu m of Incorporation 7 Approve Increase in Authorised Share Ca For For Management pital 8 Place Authorised but Unissued Shares un For Against Management der Control of Directors 9 Place Authorised but Unissued Shares un For For Management der Control of Directors for the Purpos es of the Share Incentive Scheme 10 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 11 Approve General Payment to Shareholders For For Management from the Company's Share Capital, Shar e Premium and Reserves 12 Authorise Creation and Issuance of Conv For For Management ertible Debentures, Debenture Stock or Bonds or Other Convertible Instruments 13 Approve Remuneration Policy For For Management 14 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- Synnex Technology International Corp. Ticker: Security ID: Y8344J109 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Trading Procedures Governing Deri For For Management vatives Products 8 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 9 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 10.1 Elect Matthew Feng-Chiang Miau with Sha For For Management reholder No. 337 as Non-independent Dir ector 10.2 Elect Tu Shu-Wu with Shareholder No. 99 For For Management as Non-independent Director 10.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.4 Elect Yang Hisang-Yun, a Representative For For Management of Mitac Inc., with Shareholder No. 2, as Non-independent Director 10.5 Elect Way, Yung-Do with ID No. A102143X For For Management XX as Independent Director 10.6 Elect Chang, An-Ping with ID No. A10271 For For Management 6XXX as Independent Director 10.7 Elect Chiao, Yu-Cheng with ID No. A1206 For For Management 67XXX as Independent Director 11 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Taishin Financial Holding Co., Ltd. Ticker: Security ID: Y84086100 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Cash Dividend Distribution from For For Management Capital Reserve 4 Approve Amendments to Articles of Assoc For For Management iation 5 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting 6 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 7 Approve Amendment to Rules and Procedur For For Management es for Election of Directors and Superv isors 8.1 Elect Lin, Neng-Pai with ID No. R100981 For For Management XXX as Independent Director 8.2 Elect Lin, Yi-Fu with ID No. A103619XXX For For Management as Independent Director 8.3 Elect Wang, Por-Yuan with ID No. A10239 For For Management 8XXX as Independent Director 8.4 Elect Wu, Tong-Liang, a Representative None For Shareholder of Hsiang-Chao Co.,Ltd. with Shareholde r No.345123, as Non-Independent Directo r 8.5 Elect Kuo, Jui-Sung, a Representative o None For Shareholder f Tong Shan Investment Co.,Ltd. with Sh areholder No.14122, as Non-Independent Director 8.6 Elect Wu, Cheng-Ching, a Representative None For Shareholder of Tai-Ho Investment Co.,Ltd. with Sha reholder No.70384, as Non-Independent D irector 8.7 Elect Wu, Tong-Shung, a Representative None For Shareholder of Chia Hao Co.,Ltd. with Shareholder N o.533102, as Non-Independent Director 8.8 Elect Lin, Long-Su, a Representative of None For Shareholder Chia Hao Co.,Ltd. with Shareholder No. 533102, as Non-Independent Director 8.9 Elect Wang, Chu-Chan, a Representative None For Shareholder of Santo Arden Co.,Ltd. with Shareholde r No.492483, as Non-Independent Directo r 9 Approve Release of Restrictions of Comp For Against Management etitive Activities of Directors -------------------------------------------------------------------------------- Taiwan Cement Corp. Ticker: Security ID: Y8415D106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Procedures for Lending Funds to O For For Management ther Parties 6 Amend Procedures for Endorsement and Gu For For Management arantees 7 Amend Rules and Procedures for Election For For Management of Directors and Supervisors 8.1 Elect KOO CHENG-YUN, a Representative o For For Management f Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-indep endent Director 8.2 Elect CHANG AN-PING, a Representative o For For Management f Fu Pin Investment Co., Ltd., with Sha reholder No. 20420701, as Non-independe nt Director 8.3 Elect KENNETH C.M. LO, a Representative For For Management of China Synthetic Rubber Corp, with S hareholder No. 20055830, as Non-indepen dent Director 8.4 Elect CHANG YONG, a Representative of X For For Management in He Investment Co., Ltd., with Shareh older No. 20074832, as Non-independent Director 8.5 Elect WANG POR-YUAN, a Representative o For For Management f He Feng Investment Co., Ltd., with Sh areholder No. 20115739, as Non-independ ent Director 8.6 Elect YU TZUN-YEN, a Representative of For For Management Heng Qiang Investment Co., Ltd., with S hareholder No. 20420700, as Non-indepen dent Director 8.7 Elect JENNIFER LIN, ESQ., a Representat For For Management ive of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-i ndependent Director 8.8 Elect CHEN CHIEN-TONG, a Representative For For Management of Qing Yuan Investment Co., Ltd., wit h Shareholder No. 20052240, as Non-inde pendent Director 8.9 Elect ERIC T. WU, a Representative of S For For Management hinkong Synthetic Fibers Corporation, w ith Shareholder No. 20042730, as Non-in dependent Director 8.10 Elect LIN MING-SHENG, a Representative For For Management of Goldsun Development & Construction C o., Ltd., with Shareholder No. 20011612 , as Non-independent Director 8.11 Elect LIN NAN-CHOU, a Representative of For For Management Shi Xiang Investment Co., Ltd., with S hareholder No. 20391964, as Non-indepen dent Director 8.12 Elect CHANG KANG LUNG,JASON, a Represen For For Management tative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non- independent Director 8.13 Elect ARTHUR YU-CHENG CHIAO, with ID No For For Management . A120667XXX, as Independent Director 8.14 Elect EDWARD Y.WAY, with ID No. A102143 For For Management XXX, as Independent Director 8.15 Elect VICTOR WANG, with ID No. Q100187X For For Management XX, as Independent Director 9 Approve Release of Restrictions of Comp For For Management etitive Activities of Newly Appointed D irectors -------------------------------------------------------------------------------- Taiwan Cooperative Financial Holding Co.,Ltd. Ticker: Security ID: Y8374C107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Capitalization of 2014 Capital For For Management Reserves 4 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Taiwan Fertilizer Co., Ltd. Ticker: Security ID: Y84171100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Lee Fu-Hsing, a Representative of For For Management Council of Agriculture, Executive Yuan , with Shareholder No. 173116 as Non-in dependent Director 3.2 Elect Chen Wen-De, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116 as Non-ind ependent Director 3.3 Elect Lee Tsang-Lang, a Representative For For Management of Council of Agriculture, Executive Yu an, with Shareholder No. 173116 as Non- independent Director 3.4 Elect Liao Chen-Hsien, a Representative For For Management of Council of Agriculture, Executive Y uan, with Shareholder No. 173116 as Non -independent Director 3.5 Elect Hsu Sheng-Ming, a Representative For For Management of Council of Agriculture, Executive Yu an, with Shareholder No. 173116 as Non- independent Director 3.6 Elect Tsai Chang-Hai with Shareholder N For For Management o. 214242 as Non-independent Director 3.7 Elect Hsu Ching-Lien with Shareholder N For For Management o. 284353 as Non-independent Director 3.8 Elect Hsu Ming-Tsai with ID No. J100103 For For Management XXX as Independent Director 3.9 Elect Shen Hui-Ya with ID No. K220209XX For For Management X as Independent Director 3.10 Elect Wu Yuan-Jen, a Representative of For For Management Chunghwa Post Co., Ltd., with Sharehold er No. 163375 as Supervisor 3.11 Elect Chen Tsai-Lai with Shareholder No For For Management . 187092 as Supervisor 3.12 Elect Tsai Ling-Lan with Shareholder No For For Management . 265059 as Supervisor 4 Approve Release of Restrictions on Comp For For Management etitive Activities of Newly Appointed D irectors and Representatives -------------------------------------------------------------------------------- Taiwan Mobile Co., Ltd. Ticker: Security ID: Y84153215 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 4 Approve Termination of Entrusting Taiwa For For Management n Digital Service Co., Ltd. to Operate Retail Channel Related Business -------------------------------------------------------------------------------- Taiwan Semiconductor Manufacturing Co., Ltd. Ticker: Security ID: Y84629107 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. 1 For For Management 04 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yu an, with Shareholder No. 1 as Non-indep endent Director 3.4 Elect Peter Leahy Bonfield as Independe For For Management nt Director 3.5 Elect Stan Shih with Shareholder No. 53 For For Management 4770 as Independent Director 3.6 Elect Thomas J. Engibous as Independent For For Management Director 3.7 Elect Kok-Choo Chen as Independent Dire For For Management ctor 3.8 Elect Michael R. Splinter as Independen For For Management t Director -------------------------------------------------------------------------------- Tauron Polska Energia SA Ticker: Security ID: X893AL104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Meeting Chairman For For Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting Commissi For For Management on 14.1 Approve Consolidated Financial Statemen For For Management ts 14.2 Approve Management Board Report on Grou For For Management p's Operations in Fiscal 2014 14.3 Approve Financial Statements For For Management 14.4 Approve Management Board Report on Comp For For Management any's Operations in Fiscal 2014 14.5 Approve Allocation of Income and Divide For For Management nd of PLN 0.15 per Share 15.1 Approve Discharge of Dariusz Lubera (C For For Management EO) 15.2 Approve Discharge of Aleksander Grad (M For For Management anagement Board Member) 15.3 Approve Discharge of Katarzyna Rozenfel For For Management d (Management Board Member) 15.4 Approve Discharge of Stanislaw Tokarski For For Management (Management Board Member) 15.5 Approve Discharge of Krzysztof Zawadzki For For Management (Management Board Member) 15.6 Approve Discharge of Joanna Schmid (Man For For Management agement Board Member) 15.7 Approve Discharge of Dariusz Stolarczyk For For Management (Management Board Member) 16.1 Approve Discharge of Antoni Tajdus (Sup For For Management ervisory Board Member) 16.2 Approve Discharge of Agnieszka Wos (Sup For For Management ervisory Board Member) 16.3 Approve Discharge of Jacek Szyke (Super For For Management visory Board Member) 16.4 Approve Discharge of Andrzej Gorgol (Su For For Management pervisory Board Member) 16.5 Approve Discharge of Maciej Konski (Sup For For Management ervisory Board Member) 16.6 Approve Discharge of Leszek Koziorowski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Michal Michalewski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Marek Sciazko (Sup For For Management ervisory Board Member) 16.9 Approve Discharge of Maciej Tybura (Sup For For Management ervisory Board Member) 16.10 Approve Discharge of Aleksander Grad ( For For Management Supervisory Board Member) 16.11 Approve Discharge of Jacek Kucinski (Su For For Management pervisory Board Member) 16.12 Approve Discharge of Marcin Majeranowsk For For Management i (Supervisory Board Member) 16.13 Approve Discharge of Agnieszka Trzaskal For For Management ska (Supervisory Board Member) 16.14 Approve Discharge of Rafal Wardzinski ( For For Management Supervisory Board Member) -------------------------------------------------------------------------------- Telekom Malaysia Berhad Ticker: Security ID: Y8578H118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Sulaiman Mahbob as Director For For Management 3 Elect Fauziah Yaacob as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Ibrahim Marsidi as Director For For Management 6 Elect Danapalan T.P. Vinggrasalam as Di For For Management rector 7 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 8 Approve Remuneration of Directors for t For For Management he Financial Year Ended Dec. 31, 2014 9 Approve Remuneration of Directors With For For Management Effect from Jan. 1, 2015 Until the Next Annual General Meeting of the Company 10 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 11 Approve Issuance of New Ordinary Shares For For Management Under the Dividend Reinvestment Scheme 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Tenaga Nasional Bhd. Ticker: Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Sakthivel a/l Alagappan as Direct For For Management or 4 Elect Ir. Md Sidek bin Ahmad as Directo For For Management r 5 Elect Ahmad Farouk bin Mohamed as Direc For For Management tor 6 Elect Zainal Abidin bin Putih as Direct For For Management or 7 Elect Abd Manaf bin Hashim as Director For For Management 8 Elect Leo Moggie as Director For For Management 9 Elect Siti Norma binti Yaakob as Direct For For Management or 10 Approve PricewaterhouseCoopers as Audit For For Management ors and Authorize Board to Fix Their Re muneration 11 Approve Zainal Abidin bin Putih to Cont For For Management inue Office as Independent Non-Executiv e Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Tenaga Nasional Bhd. Ticker: Security ID: Y85859109 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Long Term Incentive Pl For For Management an (LTIP) 2 Approve Issuance of Shares to Ir. Azman For For Management bin Mohd Under the Proposed LTIP -------------------------------------------------------------------------------- The Bidvest Group Ltd Ticker: Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the A For Against Management udit Committee 3.2 Re-elect Eric Diack as Member of the Au For For Management dit Committee 3.3 Elect Bongi Masinga as Member of the Au For For Management dit Committee 3.4 Re-elect Nigel Payne as Chairman of the For For Management Audit Committee 4.1 Adopt Part 1 - Policy on Base Package a For For Management nd Benefits 4.2 Adopt Part 1 - Policy on Short-term Inc For For Management entives 4.3 Adopt Part 1 - Policy on Long-term Ince For For Management ntives 5 Place Authorised but Unissued Shares un For For Management der Control of Directors 6 Authorise Board to Issue Shares for Cas For For Management h up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to Shareholde For For Management rs by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of Convert For For Management ible Debentures or Other Convertible In struments 9 Authorise Board to Ratify and Execute A For For Management pproved Resolutions 1 Authorise Repurchase of Up to 20 Percen For For Management t of Issued Share Capital 2 Approve Remuneration of Non-executive D For For Management irectors 3 Approve Financial Assistance to Related For For Management and Inter-related Companies and Corpor ations -------------------------------------------------------------------------------- The Commercial Bank of Qatar QSC Ticker: Security ID: M25354107 Meeting Date: MAR 18, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company Operati For For Management ons 2 Approve Auditors' Report on Company Fin For For Management ancial Statements 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Divide For For Management nds and Bonus Shares 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors and A For For Management pprove Regulations on Director Remunera tion Scheme 7 Ratify Auditors and Fix Their Remunerat For For Management ion 8 Authorize Issuance of Bonds/Debentures/ For For Management Sukuk up to USD 2 Billion 9 Approve Corporate Governance Report For For Management 1 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 2 Amend Articles to Reflect Changes in Ca For For Management pital 3 Ament Article 23 of Bylaws Re: Issuance For For Management of Bonds 4 Authorize Issuance of Bonds/Debentures/ For For Management Sukuk 5 Approve Increase in Limit on Foreign Sh For For Management areholdings 6 Change Company Name For For Management -------------------------------------------------------------------------------- The Spar Group Ltd Ticker: Security ID: S8050H104 Meeting Date: FEB 13, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Phumla Mnganga as Director For For Management 1.2 Re-elect Chris Wells as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Brian Botes as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of the For For Management Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Re-elect Peter Hughes as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares Un For Against Management der Control of Directors Pursuant to th e Employee Share Trust (2004) 5 Place Authorised but Unissued Shares Un For For Management der Control of Directors Pursuant to th e Conditional Share Plan 1 Approve Financial Assistance to Related For For Management or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- Tingyi (Cayman Islands) Holding Corp. Ticker: Security ID: G8878S103 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3A Elect Wu Chung-Yi as Director and Autho For For Management rize Board to Fix Director's Remunerati on 3B Elect Wei Hong-Ming as Director and Aut For For Management horize Board to Fix Director's Remunera tion 3C Elect Hiromu Fukada as Director and Aut For For Management horize Board to Fix Director's Remunera tion 3D Elect Lee Tiong-Hock as Director and Au For For Management thorize Board to Fix Director's Remuner ation 4 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remune ration 5 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital 7 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Tong Yang Industry Co., Ltd. Ticker: Security ID: Y8886R105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Rules and Procedu For For Management res Regarding Shareholder's General Mee ting -------------------------------------------------------------------------------- Tractebel Energia S.A. Ticker: Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For For Management 1.2 Amend Article 2 For For Management 1.3 Amend Article 19, Paragraph XI For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- Transmissora Alianca De Energia Eletrica SA Ticker: Security ID: P9T5CD126 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in Braz For For Management ilian Electricity Regulatory Agency (AN EEL) Auction -------------------------------------------------------------------------------- Transmissora Alianca De Energia Eletrica SA Ticker: Security ID: P9T5CD126 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- Transmissora Alianca De Energia Eletrica SA Ticker: Security ID: P9T5CD126 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Participation in Braz For For Management ilian Electricity Regulatory Agency (AN EEL) Auction -------------------------------------------------------------------------------- Tripod Technology Corporation Ticker: Security ID: Y8974X105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Amendments to Articles of Assoc For For Management iation 4 Amend Trading Procedures Governing Deri For For Management vatives Products 5.1 Elect Wang Jingchun with Shareholder No For For Management .1 as Non-Independent Director 5.2 Elect Hu Jingxiu with Shareholder No.16 For For Management 7 as Non-Independent Director 5.3 Elect Xu Chaogui with Shareholder No.6 For For Management as Non-Independent Director 5.4 Elect Wu Qiuwen, a Representative of Yo For For Management ng An Investment Limited with Sharehold er No.44225, as Non-Independent Directo r 5.5 Elect Wang Zhengding, a Representative For For Management of Yun Jie Investment Limited with Shar eholder No.44224, as Non-Independent Di rector 5.6 Elect Wu Hongcheng with ID No.R120019XX For For Management X as Independent Director 5.7 Elect Wu Yongcheng with ID No.J120325XX For For Management X as Independent Director 5.8 Elect Dong Lunxian, a Representative of For For Management Qing Shan International Investment Lim ited with Shareholder No.21335, as Supe rvisor 5.9 Elect Cai Lianfa, a Representative of Z For For Management hao Sheng Investment Limited with Share holder No.24186, as Supervisor 5.10 Elect Cai Maotang with ID No.N100141XXX For For Management as Supervisor 6 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Tsingtao Brewery Co., Ltd. Ticker: Security ID: Y8997D102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of the Board o For For Management f Directors 2 Approve 2014 Work Report of the Board o For For Management f Supervisors 3 Approve 2014 Financial Statements For For Management 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Auditor and Authorize Board t o Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong Ti For For Management an LLP as Internal Control Auditor and Authorize Board to Fix Their Remunerati on -------------------------------------------------------------------------------- Tsogo Sun Holdings Ltd. Ticker: Security ID: S32244113 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3.1 Elect Busi Mabuza as Director For For Management 3.2.1 Re-elect John Copelyn as Director For Against Management 3.2.2 Re-elect Rex Tomlinson as Director For Against Management 4.1 Re-elect Jabu Ngcobo as Member of the A For For Management udit and Risk Committee 4.2 Re-elect Rex Tomlinson as Member of the For Against Management Audit and Risk Committee 4.3 Elect Busi Mabuza as Member of the Audi For For Management t and Risk Committee 5 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees i For For Management n Respect of the Period from 1 October 2014 2 Authorise Repurchase of Up to Ten Perce For For Management nt of Issued Share Capital 3 Approve Financial Assistance to Related For For Management or Inter-related Companies or Corporat ions 4 Approve Issuance of Shares or Options a For For Management nd Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- Turk Telekomunikasyon AS Ticker: Security ID: M9T40N131 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Appoint Internal Auditor and Approve In For Against Management ternal Auditor Remuneration 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 17 Authorize Board to Acquire Businesses u For For Management p to a EUR 500 Million Value 18 Authorize Board to Establish New Compan For For Management ies in Relation to Business Acquired 19 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose -------------------------------------------------------------------------------- Turkcell Iletisim Hizmetleri AS Ticker: Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Counci For For Management l of Meeting 2 Authorize Presiding Council to Sign Min For For Management utes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for 201 For For Management 0 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for 201 For For Management 1 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured in For For Management 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For For Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 a For For Management nd 2014; Approve Upper Limit of Donatio ns for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For Against Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the Gener For For Management al Assembly 43 Grant Permission for Board Members to E For For Management ngage in Commercial Transactions with C ompany and Be Involved with Companies w ith Similar Corporate Purpose 44 Approve Dividend Policy For For Management -------------------------------------------------------------------------------- UMW Holdings Berhad Ticker: Security ID: Y90510101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 2 Elect Siow Kim Lun @ Siow Kim Lin as Di For For Management rector 3 Elect Khalid bin Sufat as Director For For Management 4 Approve Remuneration of Directors for t For For Management he Financial Year Ended December 31, 20 14 5 Approve Increase in Directors' Fees for For For Management the Financial Year Ending December 31, 2015 6 Approve Ernst & Young as Auditors and A For For Management uthorize Board to Fix Their Remuneratio n 7 Elect Asmat bin Kamaludin as Director For For Management 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Uni-President Enterprises Corp. Ticker: Security ID: Y91475106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets 5 Amend Articles of Association For For Management 6 Formulate Rules and Procedures for Elec For For Management tion of Directors 7.1 Bu-elect Lv Hongde, with ID No. M120426 For For Management XXX, as Independent Director 8 Approve Release of Restrictions of Comp For For Management etitive Activities of Directors -------------------------------------------------------------------------------- Universal Robina Corporation Ticker: Security ID: Y9297P100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual Meeti For For Management ng of the Stockholders Held on May 12, 2014 3 Approve Annual Report and Financial Sta For For Management tements For the Preceding Year 4 Approve the Plan of Merger of CFC Clubh For For Management ouse Property, Inc. with and into Unive rsal Robina Corporation 5 Approve to Amend the Secondary Purpose For For Management of the Articles of Incorporation in Ord er to Include the Transportation of All Kinds of Materials and Products and En gage in Such Activity 6.1 Elect John L. Gokongwei, Jr. as a Direc For For Management tor 6.2 Elect James L. Go as a Director For For Management 6.3 Elect Lance Y. Gokongwei as a Director For For Management 6.4 Elect Patrick Henry C. Go as a Director For Against Management 6.5 Elect Frederick D. Go as a Director For For Management 6.6 Elect Johnson Robert G. Go, Jr. as a Di For For Management rector 6.7 Elect Robert G. Coyiuto, Jr. as a Direc For For Management tor 6.8 Elect Wilfrido E. Sanchez as a Director For For Management 6.9 Elect Pascual S. Guerzon as a Director For For Management 7 Elect External Auditor For For Management 8 Ratify All Acts of the Board of Directo For For Management rs and Management Since the Last Annual Meeting 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- Vodacom Group Ltd Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports for the Year Ended 31 March 2014 2 Elect Hatem Dowidar as Director For Against Management 3 Re-elect Thoko Mokgosi-Mwantembe as Dir For For Management ector 4 Re-elect Ronald Schellekens as Director For Against Management 5 Re-elect Peter Moyo as Director For For Management 6 Appoint PricewaterhouseCoopers Inc as A For For Management uditors of the Company and D von Hoessl in as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Brown as Member of the A For For Management udit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committe e 10 Re-elect Yolanda Cuba as Member of the For For Management Audit, Risk and Compliance Committee 11 Authorise Repurchase of Up to Five Perc For For Management ent of Issued Share Capital 12 Approve Increase in Non-Executive Direc For For Management tors' Fees -------------------------------------------------------------------------------- Wal-Mart de Mexico S.A.B. de C.V. Ticker: Security ID: P98180188 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate P For For Management ractices Committees 1.d Approve Report on Adherence to Fiscal O For For Management bligations 1.e Approve Report Re: Employee Stock Purch For For Management ase Plan 1.f Approve Report on Share Repurchase Rese For For Management rves 1.g Approve Report on Wal-Mart de Mexico Fo For For Management undation 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For Against Management Audit and Corporate Governance Committe es; Approve Their Remuneration 6 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: P9832B129 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Elect Director For For Management 4 Approve Remuneration of Company's Manag For For Management ement 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- Woori Investment & Securities Co. Ticker: Security ID: Y9694X102 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with NH Invest For For Management ment & Securities Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One NINED, For For Management and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Three Outside Directors) 5 Elect Baek Bok-Soo as Member of Audit C For Against Management ommittee (Inside Director) 6 Amend Terms of Severance Payments to Ex For Against Management ecutives -------------------------------------------------------------------------------- WPG Holdings Co., Ltd. Ticker: Security ID: Y9698R101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve Release of Restrictions of Comp For For Management etitive Activities of Director Xiao Cho nghe -------------------------------------------------------------------------------- Yang Ming Marine Transport Corp. Ticker: Security ID: Y9729D105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Amend Procedures Governing the Acquisit For For Management ion or Disposal of Assets -------------------------------------------------------------------------------- YTL Corporation Berhad Ticker: Security ID: Y98610101 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For For Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as D For Against Management irector 4 Elect Yeoh Tiong Lay as Director For Against Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as Direc For For Management tor 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue Off For For Management ice as Independent Non-Executive Direct or 10 Approve Yahya Bin Ismail to Continue Of For For Management fice as Independent Non-Executive Direc tor 11 Approve Eu Peng Meng @ Leslie Eu to Con For For Management tinue Office as Independent Non-Executi ve Director 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Tr ansactions -------------------------------------------------------------------------------- Yuanta Financial Holding Co Ltd. Ticker: Security ID: Y2169H108 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations Report For For Management and Financial Statements 2 Approve Plan on 2014 Profit Distributio For For Management n 3 Approve the Issuance of New Shares by C For For Management apitalization of Profit 4 Amend Rules and Procedures Regarding Sh For For Management areholder's General Meeting 5 Amend Rules and Procedures for Election For For Management of Directors ========== PowerShares S&P International Developed High Beta Portfolio ========= Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Accor Ticker: Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Reelect Jean-Paul Bailly as Director For Against Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 Millio For For Management n Shares 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for Contribu For For Management tions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 21 Set Limit for Shares Granted to CEO and For For Management Vice-CEOs Pursuant to Item 20 at 15 Pe rcent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: Attendan For For Management ce to General Meetings 23 Advisory Vote on Compensation of Sebast For For Management ien Bazin 24 Advisory Vote on Compensation of Sven B For For Management oinet 25 Approve the Plant for the Planet Progra For For Management m 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Acs, Actividades de Construccion y Servicios S.A Ticker: Security ID: E7813W163 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income For For Management 3 Advisory Vote on Remuneration Policy Re For Against Management port 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Emilio For For Management Garcia Gallego as Director 5.2 Ratify Appointment of and Elect Maria S For Against Management oledad Perez Rodriguez as Director 5.3 Elect Agustin Batuecas Torrego as Direc For Against Management tor 5.4 Elect Antonio Botella Garcia as Directo For For Management r 5.5 Elect Catalina Minarro Brugarolas as Di For For Management rector 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Joan-David Grima Terre as Directo For For Management r 5.8 Elect Jose Maria Loizaga Viguri as Dire For Against Management ctor 5.9 Elect Pedro Lopez Jimenez as Director For Against Management 5.10 Elect Santos Martinez-Conde Gutierrez-B For Against Management arquin as Director 5.11 Elect Florentino Perez Rodriguez as Dir For Against Management ector 5.12 Elect Miguel Roca Junyent as Director For For Management 5.13 Elect Pablo Vallbona Vadell as Director For Against Management 5.14 Elect Jose Luis del Valle Perez as Dire For Against Management ctor 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Amend Article 12 Re: Issuance of Bonds For Against Management 7.2 Amend Article 13 Re: Board Size For For Management 7.3 Amend Article 14 Re: Board Term For For Management 7.4 Amend Article 16 Re: Board's Chairman a For For Management nd Lead Independent Director 7.5 Amend Article 19 Re: Executive Committe For For Management e 7.6 Amend Article 20 bis Re: Audit Committe For For Management e 7.7 Amend Article 24 Re: General Meetings For For Management 7.8 Amend Article 25 Re: Convening of Gener For For Management al Meetings 7.9 Amend Article 28 Re: Shareholders' Righ For For Management t to Information 7.10 Amend Article 29 Re: Quorum of General For For Management Meetings 7.11 Amend Article 30 Re: Competence of Gene For For Management ral Meetings 7.12 Remove Article 31 Re: Shareholders' Rig For For Management ht to Information 7.13 Amend Article 34 Re: Allocation of Inco For For Management me 7.14 Add Article 20 ter Re: Appointments and For For Management Remuneration Committee 7.15 Add Article 20 quater Re: Specialized C For For Management ommittees 7.16 Add Article 34 bis Re: Director Remuner For For Management ation 7.17 Approve Restated Articles of Associatio For Against Management n 8 Approve New General Meeting Regulations For Against Management 10 Authorize Capitalization of Reserves For For Management 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 12 Approve Stock Option Plan For Against Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Adidas AG Ticker: Security ID: D0066B185 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Approve Creation of EUR 25 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7.1 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 7.2 Ratify KMPG as Auditors for the 2015 Ha For Do Not Vote Management lf Year Report -------------------------------------------------------------------------------- Aegon NV Ticker: Security ID: N00927298 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Adopt Financial Statements and Statutor For For Management y Reports 4 Approve Dividends of EUR 0.23 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect A.R. Wynaendts to Management Bo For For Management ard 8 Elect Ben J. Noteboom to Supervisory Bo For For Management ard 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 10 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 11 Authorize Board to Issue Shares Up To 1 For For Management Percent of Issued Capital Under Incent ive Plans 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Aggreko plc Ticker: Security ID: G0116S185 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carole Cran as Director For For Management 6 Elect Chris Weston as Director For For Management 7 Elect Uwe Krueger as Director For For Management 8 Re-elect Ken Hanna as Director For For Management 9 Re-elect Debajit Das as Director For For Management 10 Re-elect Asterios Satrazemis as Directo For For Management r 11 Re-elect David Taylor-Smith as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Ian Marchant as Director For For Management 16 Re-elect Rebecca McDonald as Director For For Management 17 Reappoint PricewaterhouseCoopers as Aud For For Management itors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Approve Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- Alibaba Health Information Technology Ltd. Ticker: Security ID: G0171K101 Meeting Date: JUN 12, 2015 Meeting Type: Special Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Wu Yongming as Director For For Management 1a2 Elect Wang Lei as Director For For Management 1b Authorize Board to Fix Remuneration of For For Management Directors 2a Approve Grant of Restriced Share Units For Against Management to Wang Yaqing Under the Share Award Sc heme 2b Authorized Board to Exercise the Powers For Against Management of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- Amada Co. Ltd. Ticker: Security ID: J01218106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiaries 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Yamamoto, Koji For For Management 3.3 Elect Director Yano, Tomohiro For For Management 3.4 Elect Director Miyoshi, Hidekazu For For Management 4.1 Appoint Statutory Auditor Shigeta, Taka For For Management ya 4.2 Appoint Statutory Auditor Takeo, Kiyosh For Against Management i -------------------------------------------------------------------------------- AMEC Foster Wheeler Plc Ticker: Security ID: G02604117 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Stephanie Newby as Director For For Management 6 Elect Kent Masters as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Samir Brikho as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Linda Adamany as Director For For Management 11 Re-elect Neil Carson as Director For For Management 12 Re-elect Colin Day as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve UK and International Savings Re For For Management lated Share Options Schemes 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC plc Ticker: Security ID: G02604117 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Acquisition For For Management of Foster Wheeler AG 2 Authorise Issue of Equity with Pre-empt For For Management ive Rights 3 Authorise Issue of Equity without Pre-e For For Management mptive Rights 4 Authorise Market Purchase of Ordinary S For For Management hares 5 Approve Change of Company Name to Amec For For Management Foster Wheeler plc -------------------------------------------------------------------------------- AMS AG Ticker: Security ID: A0400Q115 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: MAY 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Auditors For For Management 7 Approve Cancellation of Capital Authori For For Management zation 8 Approve Stock Option Plan for Key Emplo For For Management yees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarant ee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Anglo American plc Ticker: Security ID: G03764134 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Antofagasta plc Ticker: Security ID: G0398N128 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Ollie Oliveira as Director For For Management 12 Re-elect Andronico Luksic as Director For For Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Elect Jorge Bande as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ArcelorMittal Ticker: Security ID: L0302D129 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial Statemen For For Management ts II Approve Financial Statements For For Management III Approve Allocation of Income and Divide For For Management nds of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur Ross as Director For Against Management VIII Reelect Tye Burt as Director For For Management IX Elect Karyn Ovelmen as Director For For Management X Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital XI Ratify Deloitte as Auditor For For Management XII Approve 2015 Performance Share Unit Pla For For Management n -------------------------------------------------------------------------------- Assicurazioni Generali Spa Ticker: Security ID: T05040109 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Restricted Stock Plan For For Management 5 Authorize Share Repurchase Program to S For For Management ervice Long-Term Incentive Plans 6 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- Atlantia SPA Ticker: Security ID: T05404107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Integrate Remuneration of External Audi For For Management tors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5.1.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder 5.1.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Atlas Copco AB Ticker: Security ID: W10020118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8a Accept Financial Statements and Statuto For For Management ry Reports 8b Approve Discharge of Board and Presiden For For Management t 8c Approve Allocation of Income and Divide For For Management nds of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For For Management 2015 as Record Dates for Dividend Payme nt 9 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan Forssell, For Against Management Ronnie Leten, Ulla Litzen, Gunilla Nor dstrom, Hans Straberg (Chairman), Ander s Ullberg, Peter Wallenberg Jr, and Mar gareth Ovrum as Directors; Ratify Deloi tte as Auditors 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.9 Million for Chairma n and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 12b Approve Performance-Related Personnel O For For Management ption Plan for 2015 13a Acquire Class A Shares Related to Perso For For Management nnel Option Plan for 2015 13b Acquire Class A Shares Related to Remun For For Management eration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to Pers For For Management onnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs Rela For For Management ted to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover Cost For For Management s in Relation to the Performance Relate d Personnel Option Plans for 2010, 2011 , and 2012 14 Approve 2:1 Stock Split; Approve SEK 39 For For Management 3 Million Reduction in Share Capital vi a Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issu e 15 Amend Articles Re: General Meeting Loca For For Management tions -------------------------------------------------------------------------------- Aviva plc Ticker: Security ID: G0683Q109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Friends Life Gro For For Management up Limited 2 Authorise Issue of Shares Pursuant to t For For Management he Acquisition -------------------------------------------------------------------------------- Aviva plc Ticker: Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as Directo For For Management r 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise EU Political Donations and Ex For For Management penditure 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Issue of Equity without Pre-e For For Management mptive Rights 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise Market Purchase of Preference For For Management Shares 21 Authorise Market Purchase of Preference For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New Prefere For For Management nce Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New Prefere For For Management nce Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar Pr For For Management eference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar Pr For For Management eference Shares without Pre-emptive Rig hts 27 Authorise Allotment of Shares in Relati For For Management on to Any Issue of Solvency II Complian t Tier 1 Instruments with Pre-emptive R ights 28 Authorise Allotment of Shares in Relati For For Management on to Any Issue of Solvency II Complian t Tier 1 Instruments without Pre-emptiv e Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Axa Ticker: Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as Direct For For Management or 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Capitalization of Reserves fo For For Management r Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 5 50 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 16 Authorize Capital Increase of Up to EUR For For Management 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 18 Authorize Issuance of Equity without Pr For For Management eemptive Rights upon Conversion of a Su bsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with Preem For For Management ptive Rights upon Conversion of a Subsi diary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record D For For Management ate 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Banca Monte dei Paschi di Siena SPA Ticker: Security ID: T1R00V745 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fintech Europe s.a None For Shareholder .r.l., Fondazione Monte dei Paschi di S iena, and BTG Pactual Europe LLP 4.2 Slate 2 Submitted by AXA S.A. None Do Not Vote Shareholder 4.3 Slate 3 Submitted by Millenium Partecip None Do Not Vote Shareholder azioni s.r.l. 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of the Board Chair For For Management man 8.1 Slate 1 Submitted by Fintech Europe s.a None Against Shareholder .r.l., Fondazione Monte dei Paschi di S iena, and BTG Pactual Europe LLP 8.2 Slate 2 Submitted by AXA S.A. None For Shareholder 8.3 Slate 3 Submitted by Millenium Partecip None Against Shareholder azioni s.r.l. 9 Approve Internal Auditors' Remuneration For For Management 10 Approve Remuneration Report For For Management 1 Approve Reduction in Share Capital For For Management 2 Deliberate on Failed Reconstitution of For For Management Evaluation Reserves 3 Approve Capital Increase with Preemptiv For For Management e Rights 4 Approve Share Consolidation For For Management 5 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- Banco Bilbao Vizcaya Argentaria, S.A. Ticker: Security ID: E11805103 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Antonio Fernandez Rivero a For For Management s Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Jose Maldonado Ramos as Directo For For Management r 2.4 Reelect Juan Pi Llorens as Director For For Management 2.5 Elect Jose Miguel Andres Torrecillas as For For Management Director 3 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 250 Billion 4.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4.3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 4.4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 5.1 Amend Articles Re: General Meetings For Against Management 5.2 Add Article 39 bis and Amend Articles R For For Management e: Board Related 5.3 Amend Article 48 Re: Audit Committee For For Management 6 Amend Articles of General Meeting Regul For Against Management ations 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of Deloitte as Audito For For Management r 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: Security ID: X03188137 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: OCT 8, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accession to Special Regime App For For Management licable to Deferred Tax Assets, and Sub sequent Creation of Special Reserve -------------------------------------------------------------------------------- Banco Comercial Portugues S.A. Ticker: Security ID: X03188137 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Remuneration Policy For For Management 5 Approve Selection and Evaluation Policy For For Management of Members of Board of Directors, Supe rvisory Board, and Key Function Holders 6 Ratify Co-option of Raquel Vunge as Dir For For Management ector 7 Elect Board of Directors For For Management 8 Elect International Strategy Committee For For Management 9 Elect Remuneration Committee and Approv For For Management e Committee Remuneration 10 Ratify Mazars as Special Auditor Re: It For For Management em 11 11 Approve Debt for Equity Swap For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- Banco Popolare Scarl Ticker: Security ID: T1872V285 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Do Not Vote Management 2 Approve Financial Statements, Statutory For Do Not Vote Management Reports, and Allocation of Income 3 Approve Remuneration Report For Do Not Vote Management 4 Integrate Remuneration of External Audi For Do Not Vote Management tors 1 Amend Company Bylaws For Do Not Vote Management 2 Approve Reduction of Reserves For Do Not Vote Management -------------------------------------------------------------------------------- Banco Popular Espanol S.A Ticker: Security ID: E2R98T283 Meeting Date: APR 12, 2015 Meeting Type: Annual Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements, Allocation of Income , and Discharge of Board 2 Reelect Union Europea de Inversiones SA For Against Management as Director 3.1 Amend Articles Re: General Meetings For For Management 3.2 Add New Article 32 Re: Lead Independent For For Management Director; and Amend Articles Re: Board 3.3 Amend Article 17 Re: Director Remunerat For For Management ion 3.4 Amend Article 29 Re: Allocation of Inco For For Management me 3.5 Amend Transitory Provision of Company B For For Management ylaws 4 Amend Articles of General Meeting Regul For For Management ations 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6 Approve Capital Raising of up to EUR 50 For For Management 0 Million 7.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.3 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.4 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Approve Shareholder Remuneration either For For Management in Shares or Cash with a Charge Agains t Reserves 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Policy Re For For Management port 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Banco Santander S.A. Ticker: Security ID: E19790109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone Fin For For Management ancial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and Divide For For Management nds 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as Direct For For Management or 3.C Reelect Bruce Carnegie-Brown as Directo For For Management r 3.D Reelect Jose Antonio Alvarez Alvarez as For For Management Director 3.E Reelect Juan Rodriguez Inciarte as Dire For For Management ctor 3.F Reelect Matias Rodriguez Inciarte as Di For For Management rector 3.G Reelect Juan Miguel Villar Mir as Direc For For Management tor 3.H Reelect Guillermo de la Dehesa Romero a For For Management s Director 4 Renew Appointment of Deloitte as Audito For For Management r 5.A Amend Articles Re: Competence of Genera For For Management l Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 5.D Amend Articles Re: Financial Statements For For Management and Distribution of Results 6.A Amend Articles of General Meeting Regul For For Management ations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Exc luding Preemptive Rights of up to 20 Pe rcent 9.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 10.A Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible D For For Management ebt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Banco Santander S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: SEP 9, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.B Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.C Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.D Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.E Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 1.F Approve Issuance of Shares in Connectio For For Management n with Acquisition of Banco Santander B rasil SA 2.A Approve Amendment to Company's 2011-201 For For Management 4 Deferred Share Bonus Plans 2.B Approve Amendment to Company's 2014 Per For For Management formance Shares Plan 2.C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Sh ares 2.D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Bankia SA Ticker: Security ID: E2R23Z123 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial Statemen For For Management ts 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and Divide For For Management nds 2.1 Approve Capital Reduction via Reduction For For Management in Par Value and Compensation for Loss es Against Reserves 2.2 Approve Capital Reduction by Decrease i For For Management n Par Value 2.3 Approve Capital Reduction by Decrease i For For Management n Par Value 3.1 Fix Number of Directors at 11 For For Management 3.2 Ratify Appointment of and Elect Antonio For For Management Ortega Parra as Director 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Article 45 Re: Executive Committe For For Management e 4.4 Amend Article 46 Re: Audit and Complian For For Management ce Committee 4.5 Amend Articles Re: Appointments and Rem For For Management uneration Committee 4.6 Add Articles Re: Risk Committees For For Management 4.7 Amend Articles Re: Director Remuneratio For For Management n and Tax Consolidation Regime 4.8 Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 4.9 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Article 2 of General Meeting Regu For For Management lations Re: Competences 5.2 Amend Articles of General Meeting Regul For For Management ations Re: Right to Information prior t o Meeting 5.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 5.4 Amend Article 18 of General Meeting Reg For For Management ulations Re: Information during Meeting 5.5 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Approval of Resol utions 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 7 Authorize Issuance of Convertible Bonds For For Management , Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with E xclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 10 Approve Board Remuneration and Executiv For For Management e Remuneration 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Barclays plc Ticker: Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as Directo For For Management r 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as Direc For For Management tor 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issuan ce of Contingent Equity Conversion Note s 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: Security ID: D06216317 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.80 per Share 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 -------------------------------------------------------------------------------- Bayer AG Ticker: Security ID: D0712D163 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and Statut For Do Not Vote Management ory Reports; Approve Allocation of Inco me and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 4 Elect Otmar Wiestler to the Supervisory For Do Not Vote Management Board 5 Amend Corporate Purpose For Do Not Vote Management 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 -------------------------------------------------------------------------------- BG Group plc Ticker: Security ID: G1245Z108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helge Lund as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Pam Daley as Director For For Management 7 Re-elect Martin Ferguson as Director For For Management 8 Re-elect Andrew Gould as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Sir John Hood as Director For For Management 11 Re-elect Caio Koch-Weser as Director For For Management 12 Re-elect Lim Haw-Kuang as Director For For Management 13 Re-elect Simon Lowth as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP Billiton plc Ticker: Security ID: G10877101 Meeting Date: MAY 6, 2015 Meeting Type: Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of South32 from BHP Bi For For Management lliton -------------------------------------------------------------------------------- BMW Group Bayerische Motoren Werke AG Ticker: Security ID: D12096109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6.1 Elect Henning Kagermann to the Supervis For Do Not Vote Management ory Board 6.2 Elect Simone Menne to the Supervisory B For Do Not Vote Management oard 6.3 Elect Norbert Reithofer to the Supervis For Do Not Vote Management ory Board 7 Amend Articles Re: Board-Related For Do Not Vote Management -------------------------------------------------------------------------------- BNP Paribas SA Ticker: Security ID: F1058Q238 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Treatment of Losses and Dividen For For Management ds of EUR 1.50 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as Di For For Management rector 7 Reelect Denis Kessler as Director For Against Management 8 Reelect Laurence Parisot as Director For Against Management 9 Ratify Appointment of Jean Lemierre as For For Management Director 10 Advisory Vote on Compensation of Jean L For For Management emierre, Chairman since Dec. 1, 2014 11 Advisory Vote on Compensation of Jean-L For For Management aurent Bonnafe, CEO 12 Advisory Vote on Compensation of Philip For For Management pe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of Franco For For Management is Villeroy de Galhau, Vice-CEO 14 Advisory Vote on Compensation of Baudou For For Management in Prot, Chairman until Dec. 1, 2014 15 Advisory Vote on Compensation of George For Against Management s Chodron de Courcel, Vice-CEO until Ju ne 30, 2014 16 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 17 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 18 Amend Article 18 of Bylaws Re: Absence For For Management of Double-Voting Rights 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- BP plc Ticker: Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as Direct For For Management or 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip Divi For For Management dend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change Resili For For Shareholder ence for 2035 and Beyond -------------------------------------------------------------------------------- CaixaBank SA Ticker: Security ID: E2427M123 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and Divide For For Management nds 4 Renew Appointment of Deloitte as Audito For For Management r 5.1 Amend Articles Re: Corporate Purpose, R For For Management egistered Office and Corporate Website 5.2 Amend Articles Re: Share Capital and Sh For For Management ares 5.3 Amend Article 16 Re: Governing Bodies For For Management 5.4 Amend Articles Re: General Meetings For For Management 5.5 Amend Articles Re: Board of Directors For For Management 5.6 Amend Articles Re: Delegation of Powers For For Management and Audit and Control Committee 5.7 Amend Articles Re: Financial Statements For For Management 6.1 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Types and Meeting No tice 6.2 Amend Articles 7 of General Meeting Reg For For Management ulations Re: Right to Information 6.3 Amend Articles of General Meeting Regul For For Management ations Re: Attendance and Representatio n Right 6.4 Amend Articles of General Meeting Regul For For Management ations Re: Convening General Meeting, C hairman, Secretary and Attendance 6.5 Amend Articles of General Meeting Regul For For Management ations Re: Interventions and Right to I nformation 6.6 Amend Articles of General Meeting Regul For For Management ations Re: Voting and Approval of Resol utions, Minutes of Meeting and Publicit y 7.1 Ratify Appointment of and Elect Antonio For Against Management Massanell Lavilla as Director 7.2 Ratify Appointment of and Elect Gonzalo For For Management Gortazar Rotaeche as Director 7.3 Ratify Appointment of and Elect Arthur For Against Management K.C. Li as Director 7.4 Reelect Salvador Gabarro Serra as Direc For Against Management tor 7.5 Reelect Francesc Xavier Vives Torrents For For Management as Director 8.1 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8.2 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Approve 2015 Variable Remuneration Sche For For Management me 12 Fix Maximum Variable Compensation Ratio For For Management 13 Allow Directors to Be Involved in Other For For Management Companies 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 16 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Cap Gemini Ticker: Security ID: F13587120 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 5 Advisory Vote on Compensation of Paul H For For Management ermelin, Chairman and CEO 6 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 10 Amend Article 8 of Bylaws Re: Absence o For For Management f Double Voting Rights 11 Amend Article 10 of Bylaws Re: Shareho For For Management lding Disclosure Thresholds 12 Amend Article 15 of Bylaws Re: Number o For For Management f Vice-CEOs 13 Amend Article 19 of Bylaws Re: Record D For For Management ate 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Cargotec Oyj Ticker: Security ID: X10788101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.54 Per Class A Share and E UR 0.55 Per Class B Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 80,000 for Chairman, EU R 55,000 for Vice Chairman and for Char iman of Audit and Risk Management Commi ttee, and EUR 40,000 for Other Director s; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Tapio Hakakari, For For Management Ilkka Herlin, Peter Immonen, Antti Lag erroos, Teuvo Salminen, and Anja Silven noinen as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and Tomi For For Management Hyrylainen as Auditors 16 Authorize Repurchase of up to 952,000 C For For Management lass A Shares and 5.5 Million Class B S hares -------------------------------------------------------------------------------- Carrefour Ticker: Security ID: F13923119 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.68 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 5 Approve Severance Payment Agreement wit For Against Management h Georges Plassat, Chairman and CEO 6 Advisory Vote on Compensation of George For Against Management s Plassat, Chairman and CEO 7 Reelect Georges Plassat as Director For Against Management 8 Reelect Nicolas Bazire as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Diane Labruyere-Cuilleret as Di For Against Management rector 11 Reelect Bertrand de Montesquiou as Dire For For Management ctor 12 Reelect Georges Ralli as Director For For Management 13 Elect Philippe Houze as Director For Against Management 14 Elect Patricia Lemoine as Director For Against Management 15 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 980,000 16 Renew Appointments of Deloitte et Assoc For For Management ies as Auditor and Beas as Alternate Au ditor 17 Renew Appointment of KPMG SA as Auditor For For Management and Appoint Salustro Reydel as Alterna te Auditor 18 Authorize Repurchase of Up to 73,491,39 For For Management 0 Shares 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 24 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s -------------------------------------------------------------------------------- Casino Guichard Perrachon Ticker: Security ID: F14133106 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 3.12 per Share 4 Approve Transaction with Companhia Bras For For Management ileira de Distribuicao Re: Merging of E -Trading Activities 5 Approve Amendment to Partnership Agreem For For Management ent with Mercialys 6 Approve Amendment to Financing Agreemen For For Management t with Mercialys 7 Advisory Vote on Compensation of Jean-C For For Management harles Naouri, Chairman and CEO 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Rose-Marie Van Lerberghe as Dir For For Management ector 11 Reelect Finatis as Director For Against Management 12 Elect Cobivia as Director For Against Management 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 17.3 Million 16 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 17.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights Under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of Up to EUR For For Management 17.3 Million for Future Exchange Offer s 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 60 Million 23 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans (Rep urchasedShares) 25 Authorize up to 2 Percent of Issued Cap For For Management ital for Use in Stock Option Plans (New Shares) 26 Authorize up to 1 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Approve Merger by Absorption of Frenil For For Management Distribution by Casino Guichard Perrach on 29 Approve Merger by Absorption of Majaga For For Management by Casino Guichard Perrachon 30 Amend Article 6 of Bylaws to Reflect Ch For For Management anges in Capital Pursuant to Approval o f Items 28 and 29 31 Amend Article 25 of Bylaws Re: Record D For For Management ate 32 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- CNH Industrial N.V. Ticker: Security ID: N20944109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.c Adopt Financial Statements and Statutor For For Management y Reports 2.d Approve Dividends of EUR 0.20 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For Against Management Director 3.b Reelect Richard J. Tobin as Executive D For For Management irector 3.c Reelect John P. Elkann as Non-Executive For Against Management Director 3.d Reelect Mina Gerowin as Non- Executive For For Management Director 3.e Reelect Maria Patrizia Grieco as Non-Ex For For Management ecutive Director 3.f Reelect Leo W. Houle as Non-Executive D For For Management irector 3.g Reelect Peter Kalantzis as Non-Executiv For Against Management e Director 3.h Reelect John B. Lanaway as Non-Executiv For For Management e Director 3.i Reelect Guido Tabellini as Non-Executiv For For Management e Director 3.j Reelect Jacquiline Tammenoms Bakker as For For Management Non-Executive Director 3.k Reelect Jacques Theurillat as Non-Execu For For Management tive Director 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- CNP Assurances Ticker: Security ID: F1876N318 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For Against Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.77 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Jean-P For For Management aul Faugere, Chairman 6 Advisory Vote on Compensation of Freder For For Management ic Lavenir, CEO 7 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 8 Amend Article 27 of Bylaws Re: Record D For For Management ate 9 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize up to 0.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 12 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Commerzbank AG Ticker: Security ID: D172W1279 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income For Do Not Vote Management 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for the First Quarter of Fiscal 2 016 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Fix Maximum Variable Compensation Ratio For Do Not Vote Management for Management Board Members to 140 Pe rcent of Fixed Remuneration 9 Fix Maximum Variable Compensation Ratio For Do Not Vote Management for Key Employees to 200 Percent of Fi xed Remuneration 10.1 Elect Sabine Dietrich to the Supervisor For Do Not Vote Management y Board 10.2 Elect Anja Mikus to the Supervisory Boa For Do Not Vote Management rd 10.3 Elect Solms Wittig as Alternate Supervi For Do Not Vote Management sory Board Member 11 Authorize Repurchase of Up to Five Perc For Do Not Vote Management ent of Issued Share Capital for Trading Purposes 12 Approve Creation of EUR 569.3.3 Million For Do Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to a Nominal Amount of EUR 13.6 B illion; Approve Creation of EUR 569.3 M illion Pool of Capital to Guarantee Con version Rights -------------------------------------------------------------------------------- Compagnie de Saint Gobain Ticker: Security ID: F80343100 Meeting Date: JUN 4, 2015 Meeting Type: Annual/Special Record Date: JUN 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.24 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Anne-Marie Idrac as Director For For Management 7 Reelect Jacques Pestre as Representativ For Against Management e of Employee Shareholders to the Board 8 Reelect Olivia Qiu as Director For For Management 9 Reelect Denis Ranque as Director For Against Management 10 Advisory Vote on Compensation of Pierre For For Management -Andre de Chalendar, Chairman and CEO 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 450 Million 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 16 Authorize Capitalization of Reserves of For Against Management Up to EUR 112.5 Million for Bonus Issu e or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 0.8 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 18 of Bylaws Re: Attendan For For Management ce at General Meetings 21 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Compagnie Financiere Richemont SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and Divide For For Management nds of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior M For For Management anagement 4.1 Elect Yves-Andre Istel as Director For Against Management 4.2 Elect Lord Douro as Director For Against Management 4.3 Elect Jean-Blaise Eckert as Director For Against Management 4.4 Elect Bernard Fornas as Director For Against Management 4.5 Elect Richard Lepeu as Director For Against Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Joshua Malherbe as Director For For Management 4.8 Elect Frederic Mostert as Director For Against Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as Directo For Against Management r 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For Against Management 4.13 Elect Alan Quasha as Director For Against Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as Direct For Against Management or 4.16 Elect Jan Rupert as Director For Against Management 4.17 Elect Gary Saage as Director For Against Management 4.18 Elect Juergen Schrempp as Director For Against Management 4.19 Elect Johann Rupert as Director and Bo For Against Management ard Chairman 5.1 Appoint Lord Renwick of Clifton as Memb For Against Management er of the Compensation Committee 5.2 Appoint Lord Douro as Member of the Com For Against Management pensation Committee 5.3 Appoint Yves-Andre Istel as Member of t For Against Management he Compensation Committee 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Do Not Vote Management -------------------------------------------------------------------------------- Compagnie generale des etablissements Michelin Ticker: Security ID: F61824144 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.50 per Share 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Advisory Vote on Compensation of Jean-D For For Management ominique Senard, General Manager 7 Reelect Barbara Dalibard as Supervisory For For Management Board Member 8 Elect Aruna Jayanthi as Supervisory Boa For For Management rd Member 9 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Article 22 of Bylaws Re: Record D For For Management ate 11 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Continental AG Ticker: Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.25 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board M For Do Not Vote Management ember Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board M For Do Not Vote Management ember Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board M For Do Not Vote Management ember Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board m For Do Not Vote Management ember Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board M For Do Not Vote Management ember Heinz-Gerhard Wente for Fiscal 20 14 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Rolf Nonnenmacher for Fiscal 201 4 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For Do Not Vote Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For Do Not Vote Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For Do Not Vote Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For Do Not Vote Management Member Maria-Elisabeth Schaeffler-Thuma nn for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For Do Not Vote Management Member Joerg Schoenfelder for Fiscal 20 14 4.20 Approve Discharge of Supervisory Board For Do Not Vote Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For Do Not Vote Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For Do Not Vote Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For Do Not Vote Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For Do Not Vote Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- Credit agricole SA Ticker: Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and Divide For For Management nds of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Accou nt 7 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 8 Ratify Appointment of Roger Andrieu as For Against Management Director 9 Elect Francois Thibault as Director For Against Management 10 Reelect Roger Andrieu as Director For Against Management 11 Reelect Pascale Berger as Director For Against Management 12 Reelect Pascal Celerier as Director For Against Management 13 Reelect Monica Mondardini as Director For Against Management 14 Reelect Jean-Louis Roveyaz as Director For Against Management 15 Reelect SAS Rue La Boetie as Director For Against Management 16 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of Jean-M For For Management arie Sander, Chairman 18 Advisory Vote on Compensation of Jean-P For For Management aul Chifflet, CEO 19 Advisory Vote on Compensation of Jean-Y For For Management ves Hocher, Bruno de Laage, Michel Math ieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 21 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record D For For Management ate 25 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Credit Suisse Group AG Ticker: Security ID: H3698D419 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.2 Approve Remuneration Report (Non-Bindin For Against Management g) 1.3 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per Share For For Management from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board o For For Management f Directors in the Amount of CHF 12 Mil lion 4.2.1 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million Poo For For Management l of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and Boar For For Management d Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the Co For For Management mpensation Committee 6.2.2 Appoint Andreas Koopmann as Member of t For For Management he Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the Co For For Management mpensation Committee 6.2.4 Appoint Kai Nargolwala as Member of the For For Management Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as Independent For For Management Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets B For For Management eing Disposed of By Lafarge S.A. and Ho lcim Ltd -------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect William (Bill) Egan as Directo For For Management r 4(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management r 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Elect Patrick Kennedy as Director For For Management 4(g) Re-elect Donald McGovern Jr. as Directo For For Management r 4(h) Re-elect Heather Ann McSharry as Direct For For Management or 4(i) Re-elect Albert Manifold as Director For For Management 4(j) Elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Program For For Management 13 Approve Increase in Authorised Share Ca For For Management pital 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Daimler AG Ticker: Security ID: D1668R123 Meeting Date: APR 1, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.45 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Elect Paul Achleitner to the Supervisor For Do Not Vote Management y Board 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 8 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Appr ove Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with Subsi For Do Not Vote Management diary Daimler Financial Services AG App roved at 2014 AGM -------------------------------------------------------------------------------- Danske Bank A/S Ticker: Security ID: K22272114 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nd of DKK 5.50 per Share 4.1 Reelect Ole Andersen as Director For For Management 4.2 Reelect Urban Backstrom as Director For For Management 4.3 Reelect Lars Forberg as Director For For Management 4.4 Reelect Jorn Jensen as Director For For Management 4.5 Reelect Rolv Ryssdal as Director For For Management 4.6 Reelect Carol Sergeant as Director For For Management 4.7 Reelect Jim Snabe as Director For For Management 4.8 Reelect Trond Westlie as Director For For Management 5 Ratify Deloitte as Auditors For For Management 6.1 Reduce Authorization to Create Pool of For For Management Capital with Preemptive Rights to DKK 2 Billion 6.2 Amend Articles Re: Delete Reference to For For Management Hybrid Core Capital 6.3 Amend Articles Re: Delete References to For For Management Several Secondary Names 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration of Directors for 2 For For Management 015 9 Require Official Annual Report to be Pr Against Against Shareholder epared in Danish or Alternatively Fly D anish Flag as Half-Mast at Branches Unt il 2016 AGM 10 Require Layout and Content Used in 2012 Against Against Shareholder for Annual Summary Going Forward 11.1 Require Chairman to Allow Equal Access Against Against Shareholder for Everyone Making Proposals at Genera l Meetings to Technical Facilities 11.2 Require Introduction of New and More In Against Against Shareholder formative Reporting of Staff Costs Brok en Down by Gender 11.3 Amend Reporting of All Taxable Benefits Against Against Shareholder 11.4 Break Down Future Disclosure of Item in Against Against Shareholder Note 9 of 2014 Annual Report -------------------------------------------------------------------------------- Det Norske Oljeselskap ASA Ticker: Security ID: R7173B102 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 8 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee Members 9 Elect Members and Deputy Members of Cor For Do Not Vote Management porate Assembly 10 Elect Members of Nominating Committee For Do Not Vote Management 11 Approve Creation of Pool of Capital wit For Do Not Vote Management hout Preemptive Rights 12 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Deutsche Bank AG Ticker: Security ID: D18190898 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Elect Louise Parent to the Supervisory For Do Not Vote Management Board 9 Approve Creation of EUR 352 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 1.4 Billion Poo For Do Not Vote Management l of Capital with Preemptive Rights 11 Approve Special Audit Re: Breach of Leg Against Do Not Vote Shareholder al Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Audit or -------------------------------------------------------------------------------- Deutsche Post AG Ticker: Security ID: D19225107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.85 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Reelect Roland Oetker to the Supervisor For Do Not Vote Management y Board 7 Amend Articles Re: Participation and Vo For Do Not Vote Management ting at General Meeting -------------------------------------------------------------------------------- Deutsche Telekom AG Ticker: Security ID: D2035M136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 6 Reelect Wulf Bernotat to the Supervisor For Do Not Vote Management y Board 7 Elect Michael Kaschke to the Supervisor For Do Not Vote Management y Board -------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: R1812S105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 3.80 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 6a Approve Suggested Remuneration Policy A For Do Not Vote Management nd Other Terms of Employment For Execut ive Management 6b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Elect Members of Supervisory Board For Do Not Vote Management 10 Reelect Frode Hassel, Karl Hovden, and For Do Not Vote Management Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole T rasti as New Members of Control Committ ee 11 Elect Eldbjorg Lower as Member and Chai For Do Not Vote Management rman of Election Committee 12 Approve Remuneration of Members of Supe For Do Not Vote Management rvisory Board, Control Committee, and E lection Committee 13 Amend Articles Re: Supervisory Boards a For Do Not Vote Management nd Control Committees; Composition of B oards of Directors; Notice to General M eetings; Editorial Changes 14 Change Election Committee's Instruction For Do Not Vote Management s -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: R6007G105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 5 Reelect Bijan Mossavar-Rahmani (Chairma For Do Not Vote Management n), Lars Takla (Vice Chairman), Gunnar Hirsti, and Shelley Watson as Director s; Elect Elin Karfjell as New Director 6 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 6.4 Million for Chairma n, NOK 495,000 for Vice Chairman, and N OK 412,500 for Other Directors; Approve Committee Fees 7 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 8 Approve Remuneration of Auditors For Do Not Vote Management 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Non Binding) 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 11 Approve Creation of NOK 40.6 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 12 Authorize Share Repurchase Program For Do Not Vote Management 13 Approve Issuance of Convertible Bonds w For Do Not Vote Management ithout Preemptive Rights up to Aggregat e Nominal Amount of USD 350 Million; Ap prove Creation of NOK 45 Million Pool o f Capital to Guarantee Conversion Right s -------------------------------------------------------------------------------- Don Quijote Holdings Co., Ltd. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Yasuda, Takao For For Management 2.2 Elect Director Ohara, Koji For For Management 2.3 Elect Director Takahashi, Mitsuo For For Management 2.4 Elect Director Yoshida, Naoki For For Management 2.5 Elect Director Sekiguchi, Kenji For For Management 2.6 Elect Director Inoue, Yukihiko For For Management 3 Appoint Statutory Auditor Fukuda, Tomia For Against Management ki 4 Approve Special Payments to Directors i For Against Management n Connection with Abolition of Retireme nt Bonus System 5 Approve Special Payments to Statutory A For Against Management uditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- E.ON SE Ticker: Security ID: D24914133 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for the 2015 First Half Year Repo rt -------------------------------------------------------------------------------- EDP-Energias de Portugal S.A Ticker: Security ID: X67925119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and Superv For For Management isory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Remuneration Policy for Executi For For Management ve Board 7 Approve Remuneration Policy for Other C For For Management orporate Bodies 8.1 Amend Article 4 For For Management 8.2 Amend Article 11 Re: General Meeting For For Management 8.3 Amend Article 16 For For Management 8.4 Amend Article 16 For For Management 9.1 Elect General and Supervisory Board For For Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate S For For Management tatutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of Rem For For Management uneration Committee 9.7 Elect Environment and Sustainability Bo For For Management ard -------------------------------------------------------------------------------- Electrolux AB Ticker: Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 8 Accept Financial Statements and Statuto For For Management ry Reports 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.50 Per Share; Set Record D ate for Dividends 11 Determine Number of Directors (9) and D For For Management eputy Directors of Board (0); Receive N omination Committee's Report 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve R emuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, H For For Management asse Johansson, Ronnie Leten (Chairman) , Keith McLoughlin, Bert Nordberg, Fred rik Persson, Ulrika Saxon, and Torben S orensen as Directors 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Approve 2015 LTIP For Against Management 16a Authorize Share Repurchase Program For For Management 16b Authorize Reissuance of Repurchased Cla For For Management ss B Shares 16c Authorize Transfer of up to 400,000 Cla For Against Management ss B Shares in Connection with 2013 Sha re Program -------------------------------------------------------------------------------- Enel Green Power S.P.A. Ticker: Security ID: T3679C106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Elect Three Directors (Bundled) For For Management 4 Elect Board Chair For For Management 5 Approve Director, Officer, and Internal For For Management Auditors Liability and Indemnity Insur ance 6 Approve Long-Term Monetary Incentive Pl For For Management an 2015 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- ENEL SpA Ticker: Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director Honorabilit For For Management y Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term Incenti For For Management ve Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Enerplus Corporation Ticker: Security ID: 292766102 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director James B. Fraser For For Management 1.6 Elect Director Robert B. Hodgins For Withhold Management 1.7 Elect Director Susan M. MacKenzie For For Management 1.8 Elect Director Elliott Pew For For Management 1.9 Elect Director Glen D. Roane For Withhold Management 1.10 Elect Director Sheldon B. Steeves For For Management 2 Approve Deloitte LLP as Auditors and Au For For Management thorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Eni S.p.A. Ticker: Security ID: T3643A145 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Erste Group Bank AG Ticker: Security ID: A19494102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board f For For Management or Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5a Approve Increase in Size of Board to 12 For For Management Members 5b Elect Gonzalo Gortazar Rotaeche as Supe For For Management rvisory Board Member 5c Elect Maximilian Hardegg as Supervisory For For Management Board Member 5d Elect Massanell Lavilla as Supervisory For For Management Board Member 5e Reelect Wilhelm Rasinger as Supervisory For For Management Board Member 6 Ratify Additional Auditors for Fiscal 2 For For Management 016 7 Authorize Repurchase of Shares for Trad For For Management ing Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Exor S.P.A. Ticker: Security ID: T3833E113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.a Fix Number of Directors, Approve Their For Against Management Remuneration, and Authorize Them to Ass ume Positions in Competing Companies 2.b.1 Slate 1 - Submitted by Giovanni Agnelli None For Shareholder e C. S.a.p.az. 2.b.2 Slate 2 - Submitted by Institutional In None Do Not Vote Shareholder vestors (Assogestioni) 2.c.1 Slate 1 - Submitted by Giovanni Agnelli None For Shareholder e C. S.a.p.az. 2.c.2 Slate 2 - Submitted by Institutional In None Against Shareholder vestors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Stock-for-Salary Plan for Direc For For Management tors 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Fast Retailing Ticker: Security ID: J1346E100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Watanabe, Aki For For Management ra -------------------------------------------------------------------------------- Ferrovial SA Ticker: Security ID: E49512119 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as Audito For For Management r 5 Ratify Appointment of and Elect Howard For For Management Lee Lance as Director 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 9.1 Amend Articles Re: General Meetings For Against Management 9.2 Amend Articles Re: Board of Directors For For Management 9.3 Amend Articles Re: Board, Annual Corpor For For Management ate Governance Reports, Remuneration an d Corporate Website 9.4 Amend Article 22 Re: General Meeting For Against Management 9.5 Amend Articles Re: Technical Adjustment For For Management s 9.6 Approve Restated Articles of Associatio For Against Management n 10.1 Amend Article 5 of General Meeting Regu For Against Management lations Re: Management Matters 10.2 Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice 10.3 Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 10.4 Amend Articles of General Meeting Regul For Against Management ations Re: Technical Adjustments 10.5 Approve New General Meeting Regulations For Against Management 11 Authorize Company to Call EGM with 15 D For For Management ays' Notice 12 Approve Stock-for-Bonus Plan For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 14 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- Finmeccanica Spa Ticker: Security ID: T4502J151 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 2.2 Slate 2 Submitted by the Italian Treasu None Do Not Vote Shareholder ry 3 Appoint Chair of the Board of Statutory None For Shareholder Auditors 4 Approve Internal Auditors' Remuneration For For Management 5 Approve Long-Term Executive Incentive P For For Management lan and Co-Investment Plan; Authorize S hare Repurchase Program and Reissuance of Repurchased Shares to Service Long-T erm Incentive Plans 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- First Quantum Minerals Ltd. Ticker: Security ID: 335934105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Michael Hanley For For Management 2.8 Elect Director Robert Harding For For Management 3 Approve PricewaterhouseCoopers LLP (UK) For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Fortescue Metals Group Ltd. Ticker: Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Owen Hegarty as Director For Against Management 4 Elect Geoff Raby as Director For Against Management 5 Approve the Renewal of the Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- Fred Olsen Energy Asa Ticker: Security ID: R25663106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends 4 Approve Creation of NOK 133.4 Million P For Do Not Vote Management ool of Capital without Preemptive Right s 5 Authorize Share Repurchase Program For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Remuneration of Auditors For Do Not Vote Management 9a Reelect Anette Olsen as Director For Do Not Vote Management 9b Reelect Jan Valheim as Director For Do Not Vote Management 9c Reelect Cecilie Heuch as Director For Do Not Vote Management 9d Reelect Agnar Gravdal as Director For Do Not Vote Management -------------------------------------------------------------------------------- Galp Energia, SGPS S.A. Ticker: Security ID: X3078L108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Ratify Co-option of Thore E. Kristianse For Against Management n as Director 4 Ratify Co-option of Raquel Vunge as Dir For Against Management ector 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditor For For Management 8 Elect Board of Directors For Against Management 9 Elect Supervisory Board For For Management 10 Ratify Auditor For Against Management 11 Elect General Meeting Board For For Management 12 Elect Remuneration Committee For For Management 13 Approve Remuneration Policy For For Management 14 Authorize Repurchase and Reissuance of For For Management Shares 15 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GDF Suez Ticker: Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher a For For Management s Director 7 Reelect Ann Kristin Achleitner as Direc For For Management tor 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For For Management 14 Elect Mari-Noelle Jego-Laveissiere as D For For Management irector 15 Elect Stephane Pallez as Director For For Management 16 Elect Catherine Guillouard as Director For For Management 17 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of Jean-F For For Management rancois Cirelli, Vice-Chairman and Vice -CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 21 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 22 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s Reserved for a Few Employees and Corp orate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board Or For For Management ganization 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan B For For Management ygge, Cecilia Wennborg, Carola Lemne, M alin Persson, Johan Stern, and Maths Wa hlstrom as Directors; Elect Alex Myers as New Director 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- GKN plc Ticker: Security ID: G39004232 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Andrew Reynolds Smith as Direc For For Management tor 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as Direct For For Management or 10 Re-elect Richard Parry-Jones as Directo For For Management r 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Glencore plc Ticker: Security ID: G39420107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Distribution For For Management 3 Approve Distribution in Specie of Ordin For For Management ary Shares in Lonmin plc to Shareholder s 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Coates as Director For For Management 9 Re-elect John Mack as Director For For Management 10 Re-elect Peter Grauer as Director For For Management 11 Elect Patrice Merrin as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Governor and Company of the Bank of Ireland Ticker: Security ID: G49374146 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Director's Remuneration Report For For Management 3a Re-elect Kent Atkinson as a Director For For Management 3b Re-elect Richie Boucher as a Director For For Management 3c Re-elect Pat Butler as a Director For For Management 3d Re-elect Patrick Haren as a Director For For Management 3e Re-elect Archie Kane as a Director For For Management 3f Re-elect Andrew Keating as a Director For For Management 3g Re-elect Patrick Kennedy as a Director For For Management 3h Re-elect Brad Martin as a Director For For Management 3i Re-elect Davida Martson as a Director For For Management 3j Re-elect Patrick Mulvihill as a Directo For For Management r 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased Sha For For Management res 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Issuance of Ordinary Stock on For For Management Conversion or Exchange of Additional T ier 1 Contingent Equity Conversion Note s with Preemptive Rights 9 Authorize Issuance of Ordinary Stock on For For Management Conversion or Exchange of Additional T ier 1 Contingent Equity Conversion Note s without Preemptive Rights 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Grifols SA Ticker: Security ID: E5706X124 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management , Allocation of Income, and Dividend Pa yment 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor of For For Management Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor of For For Management Consolidated Financial Statements 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Articles Re: Board of Directors For For Management 6.3 Add Articles Re: Director Remuneration For For Management 7.1 Amend Article 7 of General Meeting Regu For For Management lations Re: Functions 7.2 Amend Articles of General Meeting Regul For For Management ations Re: Convening of Meeting, Right to Information, Interventions and Votin g of Resolutions 7.3 Amend Article 11 of General Meeting Reg For For Management ulations Re: Representation 8.1 Dismiss Edgar Dalzell Jannotta as Direc For For Management tor 8.2 Dismiss William Brett Ingersoll as Dire For For Management ctor 8.3 Dismiss Thorthol Holdings BV as Directo For For Management r 8.4 Dismiss Juan Ignacio Twose Roura as Dir For For Management ector 8.5 Elect Carina Szpilka Lazaro as Director For For Management 8.6 Elect Inigo Sanchez-Asiain Mardones as For For Management Director 8.7 Elect Raimon Grifols Roura as Director For For Management 8.8 Reelect Anna Veiga Lluch as Director For For Management 8.9 Reelect Tomas Daga Gelabert as Director For For Management 8.10 Fix Number of Directors at 12 For For Management 10 Approve Remuneration of Directors For For Management 11 Advisory Vote on Remuneration Policy Re For Against Management port 12 Approve Stock Split For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GungHo Online Entertainment Inc Ticker: Security ID: J18912105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Son, Taizo For Against Management 1.2 Elect Director Morishita, Kazuki For Against Management 1.3 Elect Director Sakai, Kazuya For For Management 1.4 Elect Director Kitamura, Yoshinori For For Management 1.5 Elect Director Ochi, Masato For For Management 1.6 Elect Director Yoshida, Koji For For Management 1.7 Elect Director Oba, Norikazu For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- Hargreaves Lansdown plc Ticker: Security ID: G43940108 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mike Evans as Director For Against Management 7 Re-elect Ian Gorham as Director For For Management 8 Re-elect Tracey Taylor as Director For For Management 9 Re-elect Peter Hargreaves as Director For For Management 10 Re-elect Chris Barling as Director For For Management 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Dharmash Mistry as Director For For Management 13 Elect Shirley Garrood as Director For For Management 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Amend Articles of Association For For Management 18 Amend Save As You Earn Scheme For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HeidelbergCement AG Ticker: Security ID: D31709104 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3.1 Approve Discharge of Management Board M For Do Not Vote Management ember Bernd Scheifele for Fiscal 2014 3.2 Approve Discharge of Management Board M For Do Not Vote Management ember Dominik von Achten for Fiscal 201 4 3.3 Approve Discharge of Management Board M For Do Not Vote Management ember Daniel Gauthier for Fiscal 2014 3.4 Approve Discharge of Management Board M For Do Not Vote Management ember Andreas Kern for Fiscal 2014 3.5 Approve Discharge of Management Board M For Do Not Vote Management ember Lorenz Naeger for Fiscal 2014 3.6 Approve Discharge of Management Board M For Do Not Vote Management ember Albert Scheuer for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For Do Not Vote Management Member Fritz-Juergen Heckmann for Fisca l 2014 4.2 Approve Discharge of Supervisory Board For Do Not Vote Management Member Heinz Schmitt for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For Do Not Vote Management Member Robert Feiger for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For Do Not Vote Management Member Josef Heumann for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For Do Not Vote Management Member Gabriele Kailing for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For Do Not Vote Management Member Max Dietrich Kley for Fiscal 201 4 4.7 Approve Discharge of Supervisory Board For Do Not Vote Management Member Hans Georg Kraut for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For Do Not Vote Management Member Ludwig Merckle for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For Do Not Vote Management Member Tobias Merckle for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For Do Not Vote Management Member Alan James Murray for Fiscal 201 4 4.11 Approve Discharge of Supervisory Board For Do Not Vote Management Member Juergen M. Schneider for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For Do Not Vote Management Member Werner Schraeder for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For Do Not Vote Management Member Frank-Dirk Steininger for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For Do Not Vote Management Member Marion Weissenberger-Eibl for Fi scal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Approve Creation of EUR 225 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.4 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 9 Amend Articles Re: Corporate Governance For Do Not Vote Management Principles -------------------------------------------------------------------------------- Holcim Ltd. Ticker: Security ID: H36940130 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report (Non-Bindin For Against Management g) 2 Approve Discharge of Board and Senior M For For Management anagement 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per Share For For Management from Capital Contribution Reserves 4 Amend Articles Re: Ordinance Against Ex For For Management cessive Remuneration at Listed Companie s 5.1a Reelect Wolfgang Reitzle as Director For For Management 5.1b Reelect Wolfgang Reitzle as Board Chair For For Management man 5.1c Reelect Beat Hess as Director For For Management 5.1d Reelect Alexander Gut as Director For For Management 5.1e Reelect Adrian Loader as Director For For Management 5.1f Reelect Thomas Schmidheiny as Director For For Management 5.1g Reelect Juerg Oleas as Director For For Management 5.1h Reelect Hanne Sorensen as Director For For Management 5.1i Reelect Dieter Spaelti as Director For For Management 5.1.j Reelect Anne Wade as Director For For Management 5.2.1 Appoint Adrian Loader as Member of the For For Management Nomination and Compensation Committee 5.2.2 Appoint Wolfgang Reitzle as Member of t For For Management he Nomination and Compensation Committe e 5.2.3 Appoint Thomas Schmidheiny as Member of For For Management the Nomination and Compensation Commit tee 5.2.4 Appoint Hanne Sorensen as Member of the For For Management Nomination and Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Thomas Ris as Independent Pro For For Management xy 6.1 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 4.37 Million 6.2 Approve Maximum Remuneration of Executi For Against Management ve Committee in the Amount of CHF 28.9 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Holcim Ltd. Ticker: Security ID: H36940130 Meeting Date: MAY 8, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance of Up to 264.2 Million For For Management New Shares Without Preemptive Rights i n Connection with Merger with Lafarge 1.2 Approve Creation of CHF 264.2 Million P For For Management ool of Capital without Preemptive Right s for the Purpose of a Re-Opened Exchan ge Offer or Squeeze-Out 2 Approve Creation of CHF 59.1 Million Po For For Management ol of Capital with Preemptive Rights fo r Stock Dividend 3 Amend Articles Re: Change Company Name; For For Management Nomination, Compensation & Governance Committee 4.1 Elect Bruno Lafont as Director For For Management 4.2 Elect Paul Desmarais as Director For For Management 4.3 Elect Gerard Lamarche as Director For For Management 4.4 Elect Nassef Sawiris as Director For For Management 4.5 Elect Philippe Dauman as Director For For Management 4.6 Elect Oscar Fanjul as Director For For Management 4.7 Elect Bertrand Collomb as Director For For Management 5.1 Appoint Paul Desmarais as Member of the For For Management Compensation Committee 5.2 Appoint Oscar Fanjul as Member of the C For For Management ompensation Committee 6.1 Approve Remuneration of Directors in th For For Management e Amount of CHF 6.95 Million 6.2 Approve Remuneration of Executive Commi For For Management ttee in the Amount of CHF 40.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- Hulic Co., Ltd. Ticker: Security ID: J23594112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yoshidome, Manabu For For Management 4.1 Appoint Statutory Auditor Nakane, Shige For For Management o 4.2 Appoint Statutory Auditor Asai, Takuya For For Management 5 Approve Adjustment to Aggregate Compens For For Management ation Ceilings for Directors and Statut ory Auditors -------------------------------------------------------------------------------- IMI plc Ticker: Security ID: G47152114 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Elect Daniel Shook as Director For For Management 10 Elect Lord Smith of Kelvin as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve IMI Incentive Plan For For Management 18 Approve IMI Sharesave Plan For For Management A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Market Purchase of Ordinary S For For Management hares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Immofinanz AG Ticker: Security ID: A27849149 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Establish Range for Supervisory Board S For For Management ize 1.2 Amend Articles Re: By-Elections of Supe For Against Management rvisory Board 1.3 Amend Articles Re: Reduce Threshold for For For Management Attainment of Controlling Interest to 15 Percent 1.4 Amend Articles Re: Resolutions of Gener For Against Management al Meeting 2.1 Approve Increase in Size of Supervisory For For Management Board to Six Members 2.2 Elect Horst Populorum as Supervisory Bo For For Management ard Member 2.3 Elect Wolfgang Schischek as Supervisory For For Management Board Member 3 Approve Voluntary Public Partial Tender For Against Management Offer for Shares of CA Immobilien Anla gen AG -------------------------------------------------------------------------------- Infineon Technologies AG Ticker: Security ID: D35415104 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.18 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 014/2015 6.1 Elect Peter Bauer to the Supervisory Bo For Do Not Vote Management ard 6.2 Elect Herbert Diess to the Supervisory For Do Not Vote Management Board 6.3 Elect Hans-Ulrich Holdenried to the Sup For Do Not Vote Management ervisory Board 6.4 Elect Renate Koecher to the Supervisory For Do Not Vote Management Board 6.5 Elect Wolfgang Mayrhuber to the Supervi For Do Not Vote Management sory Board 6.6 Elect Manfred Puffer to the Supervisory For Do Not Vote Management Board 6.7 Elect Doris Schmitt-Landsiedel to the S For Do Not Vote Management upervisory Board 6.8 Elect Eckart Suenner to the Supervisory For Do Not Vote Management Board 7 Approve Cancellation of Conditional Cap For Do Not Vote Management ital 2009/1 8 Approve Cancellation of Authorized Capi For Do Not Vote Management tal 2010/II 9 Approve Creation of EUR 676 Million Poo For Do Not Vote Management l of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles Re: Direction and Course For Do Not Vote Management of Annual General Meeting 11 Approve Affiliation Agreement with Subs For Do Not Vote Management idiary Infineon Technologies Mantel 27 GmbH -------------------------------------------------------------------------------- ING Groep NV Ticker: Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2f Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration Poli For For Management cy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remune ration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital and R estricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital in Ca se of Takeover/Merger and Restricting/E xcluding Preemptive Rights 9a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9b Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital in Connection with a Major Capital Restructuring -------------------------------------------------------------------------------- International Consolidated Airlines Group SA Ticker: Security ID: E67674106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young, S.L. as Audito For For Management rs 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Fix Number of Directors at 12 For For Management 5b Re-elect Antonio Vazquez Romero as Dire For For Management ctor 5c Re-elect Sir Martin Broughton as Direct For For Management or 5d Re-elect William Walsh as Director For For Management 5e Re-elect Cesar Alierta Izuel as Directo For For Management r 5f Re-elect Patrick Cescau as Director For For Management 5g Re-elect Enrique Dupuy de Lome as Direc For For Management tor 5h Re-elect Baroness Kingsmill as Director For For Management 5i Re-elect James Lawrence as Director For For Management 5j Re-elect Maria Fernanda Mejia Campuzano For For Management as Director 5k Re-elect Kieran Poynter as Director For For Management 5l Re-elect Dame Marjorie Scardino as Dire For For Management ctor 5m Re-elect Alberto Terol Esteban as Direc For For Management tor 6a Approve Remuneration Report For For Management 6b Approve Remuneration Policy For Abstain Management 6c Approve the Rules on Rights to Plane Ti For For Management ckets of Non-executive Directors who Ce ase to Hold Office 7a Amend Articles of Title III, Section 1s For For Management t of the Corporate Bylaws: 21, 22, 23, 31 7b Amend Articles of Title III, Section 2n For For Management d of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 8 Amend Articles of Shareholders' Meeting For For Management Regulations 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issuance of Securities Includ For For Management ing Warrants Convertible Into and/or Ex changeable for Shares with Pre-emptive Rights 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Approve Allotment of Shares of the Comp For For Management any for Share Awards Including the Awar ds to Executive Directors under the Per formance Share Plan and Incentive Award Deferral Plan 14 Authorise Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- InterOil Corporation Ticker: Security ID: 460951106 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Finlayson For For Management 1.2 Elect Director Ford Nicholson For For Management 1.3 Elect Director Michael Hession For For Management 1.4 Elect Director Roger Lewis For For Management 1.5 Elect Director Rabbie L. Namaliu For For Management 1.6 Elect Director (Leonard) Wilson Kamit For For Management 1.7 Elect Director (William) Ellis Armstron For For Management g 1.8 Elect Director Katherine Hirschfeld For For Management 1.9 Elect Director Chee Keong Yap For For Management 1.10 Elect Director Isikeli Reuben Taureka For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Intesa SanPaolo SPA Ticker: Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- Investment AB Kinnevik Ticker: Security ID: W4832D110 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 7.25 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 2.1 Million for the Cha irman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; A pprove Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Dame Fawcett, Wil For Against Management helm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair ) as Directors; Elect Anders Borg as Ne w Director 16 Authorize Chairman of Board and Represe For Against Management ntatives of At Least Three of Company's Largest Shareholders to Serve on Nomin ating Committee 17 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 18 Amend Stock Option Plan For Against Management 19a Approve Incentive Plan (LTI 2015) For For Management 19b Approve transfer of Shares in Connectio For For Management n with LTI 2015 20 Authorize Share Repurchase Program For For Management 21a Approve Special Examination Regarding t None Against Shareholder he Keeping of the Minutes and the Minut es Checking at the 2013 AGM 21b Approve Special Examination Regarding H None Against Shareholder ow the Board Has Handled Thorwald Arvid sson's Request to Take Part of the Audi o Recording from the 2013 AGM 21c Approve Special Examination Regarding D None Against Shareholder irect and Indirect Political Recruitmen ts to Kinnevik and the Effect Such Recr uitments May Have Had 21d Approve That a Transcript of the Audio None Against Shareholder Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar A ssociation 21e Approve That Individual Shareholders Sh None Against Shareholder all Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21f Instruct Board to Prepare a Proposal on None Against Shareholder Rules for a "Cool-Off Period" for Poli ticians to be Presented at the Next Gen eral Meeting -------------------------------------------------------------------------------- Investor AB Ticker: Security ID: W48102128 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Discharge of Board and Presiden For For Management t 11 Approve Allocation of Income and Divide For For Management nds of SEK 9.00 Per Share 12a Determine Number of Directors (11) and For For Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and De For For Management puty Auditors (0) 13a Approve Remuneration of Directors in th For For Management e Amount of SEK 2.3 Million for Chairma n and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Josef Ackermann, Gunnar Brock, For For Management Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Ja cob Wallenberg, and Marcus Wallenberg a s Directors; Elect Johan Forssell and S ara Ohrvall as New Directors 15 Ratify Deloitte as Auditors For For Management 16a Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 16b Approve 2015 Long-Term Incentive Progra For For Management m 17a Authorize Repurchase of Issued Share Ca For For Management pital and Reissuance of Repurchased Sha res for General Purposes and in Support of Long-Term Incentive Program and Syn thetic Share Program for Board of Direc tors 17b Authorize Reissuance of up to 700,000 R For For Management epurchased Shares in Support of 2015 Lo ng-Term Incentive Program 18a Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 18b Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 18c Introduce Provisions Concerning So-Call None Against Shareholder ed Political Quarantine in Portfolio Co mpanies 18d Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders' Association -------------------------------------------------------------------------------- ITV plc Ticker: Security ID: G4984A110 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Sir Peter Bazalgette as Direct For For Management or 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- James Hardie Industries plc Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve the Remuneration Report For For Management 3a Elect Russell Chenu as Director For For Management 3b Elect Michael Hammes as Director For For Management 3c Elect Rudolf van der Meer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Maximum Aggrega None For Management te Remuneration of Non-Executive Direct ors 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Loui s Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total Sha For For Management reholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- Japan Exchange Group Inc. Ticker: Security ID: J2740B106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Christina L. Ahmadjian For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kubori, Hideaki For For Management 1.8 Elect Director Sato, Shigetaka For For Management 1.9 Elect Director Tomonaga, Michiko For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Yoneda, Tsuyoshi For For Management 1.13 Elect Director Charle Ditmars Lake II For For Management -------------------------------------------------------------------------------- KBC Groep NV Ticker: Security ID: B5337G162 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and Divide For For Management nds of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain Bost For Against Management oen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent Di For For Management rector 9g Reelect Luc Popelier as Director For Against Management -------------------------------------------------------------------------------- Koninklijke Philips N.V. Ticker: Security ID: N6817P109 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Approve Seperation of the Lighting Busi For For Management ness from Royal Philips 4a Reelect F.A. Van Houten to Management B For For Management oard 4b Reelect R.H. Wirahadiraksa to Managemen For For Management t Board 4c Reelect P.A.J. Nota to Management Board For For Management 5a Reelect J.P. Tai to Supervisory Board For For Management 5b Reelect H. Von Prondzynski to Superviso For For Management ry Board 5c Reelect C.J.A Van Lede to Supervisory B For For Management oard 5d Elect D.E.I. Pyott to Supervisory Board For For Management 6 Approve Remuneration of Supervisory Boa For For Management rd 7a Ratify Ernest & Young Accountants LLP a For For Management s Auditors 7b Amend Articles Re: Change the Term of A For For Management ppointment of External Auditors 8a Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 8b Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances Under 8a 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased Sha For For Management res -------------------------------------------------------------------------------- L Air Liquide Ticker: Security ID: F01764103 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Approve Agreement with Benoit Potier For For Management 8 Advisory Vote on Compensation of Benoit For For Management Potier 9 Advisory Vote on Compensation of Pierre For For Management Dufour 10 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued C For For Management apital for Use in Restricted Stock Plan s 12 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 470 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Amend Article 8 of Bylaws Re: Absence o For For Management f Double-Voting Rights 15 Amend Article 18 of Bylaws Re: Record D For For Management ate 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve Stock Purchase Plan Reserved fo For For Management r Employees of International Subsidiari es 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Lafarge Ticker: Security ID: F54432111 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.27 per Share 4 Approve Transaction with Holcim Ltd and For For Management Groupe Bruxelles Lambert Re: Merger Pr oject 5 Approve Transaction with Holcim Ltd and For For Management NNS Holding Sarl Re: Merger Project 6 Approve Transaction with Cardif Assuran For For Management ce Vie Re: Additional Pension Schemes 7 Reelect Philippe Dauman as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 10 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 11 Approve Issuance of Securities Converti For For Management ble into Debt up to Aggregate Amount of 8 Billion 12 Approve Issuance of Debt Securities Giv For For Management ing Access to Existing Shares, up to Ag gregate Amount of EUR 8 Billion 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 560 Million 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 112 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 21 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Amend Article 29 of Bylaws Re: Record D For For Management ate 25 Amend Article 13 of Bylaws Re: Issuance For Against Management of Bonds 26 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Legrand Ticker: Security ID: F56196185 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 4 Approve Amendment to Financing Agreemen For For Management t 5 Approve Cancellation of Additional Pens For For Management ion Scheme Agreement with Gilles Schnep p, Chairman and CEO 6 Approve Cancellation of Non-Compete Agr For For Management eement with Gilles Schnepp 7 Advisory Vote on Compensation of Gilles For For Management Schnepp, Chairman and CEO 8 Reelect Eliane Rouyer-Chevalier as Dire For For Management ctor 9 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 10 Exclude Possibility to Use Authorizatio For For Management ns of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 an d 18 in the Event of a Public Tender Of fer 11 Amend Article 9 of Bylaws Re: Board Mee For For Management tings 12 Amend Article 12 of Bylaws Re: Record D For For Management ate and Attendance to General Meetings 13 Remove Double-Voting Rights for Long-Te For For Management rm Registered Shareholders 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Linamar Corporation Ticker: Security ID: 53278L107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director Terry Reidel For For Management 1.6 Elect Director Dennis Grimm For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- London Stock Exchange Group plc Ticker: Security ID: G5689U103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Chris Gibson-Smith as Director For For Management 6 Re-elect Sherry Coutu as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Baroness Joanna Shields as Dir For For Management ector 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Sharon Bowles as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Lundin Mining Corporation Ticker: Security ID: 550372106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration -------------------------------------------------------------------------------- Lundin Petroleum AB Ticker: Security ID: W64566107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Omissi For For Management on of Dividends 11 Approve Discharge of Board and Presiden For For Management t 14 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 15a Reelect Peggy Bruzelius as Director For For Management 15b Reelect Ashley Heppenstall as Director For For Management 15c Reelect Ian Lundin as Director For Against Management 15d Reelect Lukas Lundin as Director For Against Management 15e Reelect William Rand as Director For Against Management 15f Reelect Magnus Unger as Director For Against Management 15g Reelect Cecilia Vieweg as Director For For Management 15h Elect Grace Skaugen as New Director For For Management 15i Elect Ian Lundin as Board Chairman For Against Management 16 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.05 Million for the Ch airman and SEK 500,000 for Other Direct ors; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for Remuneratio None Against Shareholder n of Board Chairman for Special Assignm ents 18 Ratify PricewaterhouseCoopers as Audito For For Management rs 19 Approve Remuneration of Auditors For For Management 21 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 22 Approve LTIP 2015 Stock Plan For For Management 23 Approve Issuance of up to 34 Million Sh For For Management ares without Preemptive Rights 24 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Mapfre S.A. Ticker: Security ID: E3449V125 Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Reelect Antonio Nunez Tovar as Director For For Management 5 Reelect Luis Hernando de Larramendi Mar For For Management tinez as Director 6 Reelect Alberto Manzano Martos as Direc For For Management tor 7 Reelect Antonio Miguel-Romero de Olano For For Management as Director 8 Reelect Alfonso Rebuelta Badias as Dire For For Management ctor 9 Ratify Appointment of and Elect Georg D For For Management aschner as Director 10 Amend Article 3 Re: Share Capital and S For For Management hares 11 Amend Article 4 Re: Share Capital and S For For Management hares 12 Amend Article 7 Re: Share Capital and S For For Management hares 13 Amend Article 9 Re: Annual General Meet For For Management ing 14 Amend Article 11 Re: Annual General Mee For For Management ting 15 Amend Article 13 Re: Board of Directors For For Management 16 Amend Article 14 Re: Board of Directors For For Management 17 Amend Article 15 Re: Board of Directors For For Management 18 Amend Article 16 Re: Board of Directors For For Management 19 Amend Article 17 Re: Board of Directors For For Management 20 Amend Article 18 Re: Board of Directors For For Management 21 Amend Article 20 Re: Steering and Deleg For For Management ated Committees 22 Amend Article 23 Re: Steering and Deleg For For Management ated Committees 23 Amend Article 24 Re: Audit Committee For For Management 24 Amend Article 26 Re: Protection of Gene For For Management ral Interest of the Company 25 Amend Article 27 Re: Protection of Gene For For Management ral Interest of the Company 26 Amend Article 31 Re: Management Report, For For Management Annual Accounts, and Distribution of P rofits 27 Amend Article 33 Re: Management Report, For For Management Annual Accounts, and Distribution of P rofits 28 Amend Article 35 Re: Dissolution and Li For For Management quidation 29 Remove Articles Re: Dissolution and Liq For For Management uidation 30 Amend Articles Re: Dissolution and Liqu For For Management idation 31 Amend Articles Re: Dissolution and Liqu For For Management idation 32 Add New Article 23 Re: Appointments and For For Management Remuneration Committee 33 Add New Article 24 Re: Appointments and For For Management Remuneration Committee 34 Approve New General Meeting Regulations For For Management 35 Approve Remuneration of Directors For For Management 36 Advisory Vote on Remuneration Policy Re For Against Management port 37 Appoint KPMG Auditores as Auditor For For Management 38 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 39 Authorize Board to Clarify or Interpret For For Management Preceding Resolutions 40 Acknowledge Management's Contribution i For For Management n FY 2014 -------------------------------------------------------------------------------- Marine Harvest ASA Ticker: Security ID: R2326D113 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Elect Orjan Svanevik as Director For Do Not Vote Management -------------------------------------------------------------------------------- Mediaset Spa Ticker: Security ID: T6688Q107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Equity Compensation Plan For Against Management 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 Submitted by Fininvest Spa None Do Not Vote Shareholder 7.2 Slate 2 Submitted by Slate Submitted by None For Shareholder Institutional Investors 8 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Mediobanca SPA Ticker: Security ID: T10584117 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Unicredit None Do Not Vote Shareholder 2.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 3.1 Slate Submitted by Unicredit None Abstain Shareholder 3.2 Slate Submitted by Institutional Invest None For Shareholder ors (Assogestioni) 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- Mediolanum SPA Ticker: Security ID: T66932111 Meeting Date: MAR 26, 2015 Meeting Type: Annual/Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 1.1 Approve Allocation of Income For For Management 2 Elect One Director or Reduce the Size o None Against Management f the Board 3 Approve Remuneration Report For Against Management 3.1 Approve Severance Payments Policy For Against Management 3.2 Approve Fixed-Variable Compensation Rat For Against Management io 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEG Energy Corp. Ticker: Security ID: 552704108 Meeting Date: MAY 7, 2015 Meeting Type: Annual/Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David B. Krieger For For Management 1.3 Elect Director Peter R. Kagan For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Jeffrey J. McCaig For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- Melco Crown Entertainment Ltd. Ticker: Security ID: 585464100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Lawrence Yau Lung Ho as Director For For Management 2b Elect James Douglas Packer as Director For For Management 2c Elect John Peter Ben Wang as Director For For Management 3 Elect Robert Rankin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as Ind For For Management ependent Auditors and Authorize Board t o Fix Their Remuneration 6 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 7A Authorize Repurchase of Issued Share Ca For For Management pital Prior the Effective Date and Time of the Proposed De-Listing 7B Authorize Repurchase of Issued Share Ca For For Management pital Immediately After the Effective D ate and Time of the Proposed De-Listing 8 Authorize Reissuance of Repurchased Sha For Against Management res 9 Approve Company's 2011 Share Incentive For Against Management Plan 10 Approve Share Incentive Plan of Melco C For Against Management rown (Philippines) Resorts Corporation -------------------------------------------------------------------------------- Metro AG Ticker: Security ID: D53968125 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 014/2015 6 Elect Gwyn Burr to the Supervisory Boar For Do Not Vote Management d 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi th Partial Exclusion of Preemptive Righ ts up to Aggregate Nominal Amount of EU R 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guaran tee Conversion Rights -------------------------------------------------------------------------------- Metso Corporation Ticker: Security ID: X53579102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.05 Per Share; Authorize Ad ditional dividend of EUR 0.40 per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 110,000 for Chairman, E UR 62,000 for Vice Chairman and Audit C ommittee Chairman, and EUR 50,000 for O ther Directors; Approve Meeting Fees; A pprove Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), Chris For For Management ter Gardell (Vice Chair), Wilson Brumer , Ozey Horton, Lars Josefsson, Nina Kop ola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Natixis Ticker: Security ID: F6483L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.34 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Approve Severance Payment Agreement wit For Against Management h Laurent Mignon 6 Advisory Vote on Compensation of Franco For For Management is Perol, Chairman 7 Advisory Vote on Compensation of Lauren For For Management t Mignon, CEO 8 Advisory Vote on the Overall Envelope o For For Management f Compensation of Certain Senior Manage ment, Responsible Officers and the Risk -takers 9 Fix Maximum Variable Compensation Ratio For For Management for Executives and Risk Takers 10 Ratify Appointment of Anne Lalou as Dir For For Management ector 11 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 12 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 499 Million 15 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 499 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion Million for Bonu s Issue or Increase in Par Value 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 21 Amend Articles 9 and 18 of Bylaws Re: D For For Management irectors' and Censors' Length of Term 22 Amend Article 12 of Bylaws Re: Board Po For For Management wers 23 Amend Article 25 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Update Bylaws in Accordance with New Re For For Management gulations: Record Date and Attendance t o General Meetings 25 Reelect Francois Perol as Director For For Management 26 Reelect BPCE as Director For For Management 27 Reelect Thierry Cahn as Director For For Management 28 Reelect Laurence Debroux as Director For For Management 29 Reelect Michel Grass as Director For For Management 30 Reelect Anne Lalou as Director For For Management 31 Reelect Bernard Oppetit as Director For For Management 32 Reelect Henri Proglio as Director For For Management 33 Reelect Philippe Sueur as Director For For Management 34 Reelect Pierre Valentin as Director For For Management 35 Elect Alain Denizot as Director For For Management 36 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 650,000 37 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Nokia Corp. Ticker: Security ID: X61873133 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.14 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 440,000 for Chairman, E UR 150,000 for Vice Chairman, and EUR 1 30,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Vivek Badrinath, Bruce Brown, E For For Management lizabeth Doherty, Jouko Karvinen, Eliza beth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 730 Million S For For Management hares without Preemptive Rights -------------------------------------------------------------------------------- Nokian Tyres OYJ Ticker: Security ID: X5862L103 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.45 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Annual Remuneration of Director For For Management s in the Amount of EUR 80,000 for Chair man, and EUR 40,000 for Other Directors ; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Hille Korhonen, Raimo Lind, Ink For For Management a Mero, Hannu Penttila, and Petteri Wal lden as Directors; Elect Tapio Kuula as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- Nordea Bank AB Ticker: Security ID: W57996105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.62 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Members (9) and Dep For For Management uty Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in th For For Management e Amount of EUR 279,000 for Chairman, E UR 132,500 for Vice Chairman, and EUR 8 6,250 for Other Directors; Approve Remu neration for Committee Work; Approve Re muneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), Mari For For Management e Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Se res and Birger Steen as New Directors 14 Ratify Ohrlings PricewaterhouseCoopers For For Management as Auditors 15 Authorize Chairman of Board and Represe For For Management ntatives of Four of Company's Largest S hareholders to Serve on Nominating Comm ittee 16 Approve Issuance of Convertible Instrum For For Management ents without Preemptive Rights 17a Authorize Share Repurchase Program For For Management 17b Authorize Reissuance of Repurchased Sha For For Management res 18 Authorize Repurchase of Shares in Conne For For Management ction with Securities Trading 19 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 20a Authorize the Board of Directors to Dec None Against Shareholder ide on Redemption of all C-Shares 20b Amend Article of Association: Each Ordi None Against Shareholder nary Share and Each C-Share Confers One Vote 20c Instruct the Board of Directors to Writ None Against Shareholder e to the Swedish Government About a Pro posal to Set up a Committee Concerning the Change of the Swedish Companies Act 20d Instruct Board to Establish Shareholder None Against Shareholder s Association in Nordea 20e Special Examination Regarding Nordea's None Against Shareholder Values and the Legal-Ethical Rules -------------------------------------------------------------------------------- Norsk Hydro ASA Ticker: Security ID: R61115102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 6 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 7 Amend Articles Re: Nominating Committee For Do Not Vote Management 8 Elect Berit Henriksen as Member of Corp For Do Not Vote Management orate Assembly 9.1 Elect Berit Henriksen as Member of Nomi For Do Not Vote Management nating Committee 9.2 Elect Terje Venold as Member of Nominat For Do Not Vote Management ing Committee 10.1 Approve Remuneration of Corporate Assem For Do Not Vote Management bly 10.2 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee -------------------------------------------------------------------------------- Nos SGPS SA Ticker: Security ID: X5S8LH105 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated Fina For For Management ncial Statements and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- NSK Ltd. Ticker: Security ID: J55505101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Otsuka, Norio For For Management 2.2 Elect Director Uchiyama, Toshihiro For For Management 2.3 Elect Director Matsubara, Masahide For For Management 2.4 Elect Director Mitsue, Naoki For For Management 2.5 Elect Director Nogami, Saimon For For Management 2.6 Elect Director Suzuki, Shigeyuki For For Management 2.7 Elect Director Arai, Minoru For For Management 2.8 Elect Director Ichikawa, Tatsuo For For Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For Against Management 2.12 Elect Director Ikeda, Teruhiko For Against Management -------------------------------------------------------------------------------- OCI NV Ticker: Security ID: N6667A111 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Adopt Financial Statements and Statutor For For Management y Reports 6 Approve Allocation of Income For For Management 7 Approve Discharge of Executive Director For For Management s 8 Approve Discharge of Non-Executive Dire For For Management ctors 9 Elect G. Heckman as Non-Executive Direc For For Management tor 10 Reappoint M. Bennett as Non-Executive D For For Management irector 11 Reappoint J. Ter Wisch as Non-Executive For For Management Director 12 Amend Remuneration Policy For For Management 13 Ratify KPMG as Auditors For For Management 14 Increase Nominal Value per Share From E For For Management UR 1 to EUR 20 per Share 15 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeov er/Merger 16 Authorize Board to Exclude Preemptive R For For Management ights from Share Issuances 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Old Mutual plc Ticker: Security ID: G67395114 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3i Elect Paul Hanratty as Director For For Management 3ii Elect Ingrid Johnson as Director For For Management 3iii Elect Vassi Naidoo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Zoe Cruz as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Danuta Gray as Director For For Management 3viii Re-elect Adiba Ighodaro as Director For For Management 3ix Re-elect Roger Marshall as Director For For Management 3x Re-elect Nkosana Moyo as Director For For Management 3xi Re-elect Nku Nyembezi-Heita as Director For For Management 3xii Re-elect Patrick O'Sullivan as Director For For Management 3xiii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Off-Market Purchase of Ordina For For Management ry Shares -------------------------------------------------------------------------------- OMV AG Ticker: Security ID: A51460110 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory Boa For For Management rd Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for Managem For Against Management ent Board Members 8.1 Elect Peter Oswald as Supervisory Board For For Management Member 8.2 Elect Gertrude Tumpel-Gugerell as Super For For Management visory Board Member -------------------------------------------------------------------------------- Opera Software ASA Ticker: Security ID: R6664U108 Meeting Date: JUN 2, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For Do Not Vote Management 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 4 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 5 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 6 Approve Dividends of NOK 0.26 Per Share For Do Not Vote Management 7 Approve NOK 135 Million Group Contribut For Do Not Vote Management ion to Opera Software International AS 8 Approve Remuneration of Auditors For Do Not Vote Management 10.1 Approve Remuneration of Directors For Do Not Vote Management 10.2 Approve Remuneration of Directors (Comm For Do Not Vote Management ittee Fees) 11 Approve Remuneration of Nomination Comm For Do Not Vote Management ittee 12 Approve Acquisition of Shares for Incen For Do Not Vote Management tive Schemes 13.1 Approve Creation of Capital in Connecti For Do Not Vote Management on with Incentive Program 13.2 Approve Creation of NOK 291,272 Pool of For Do Not Vote Management Capital without Preemptive Rights 14.1 Reelect Sverre Munck as Director For Do Not Vote Management 14.2 Reelect Andre Christensen as Director For Do Not Vote Management 14.3 Elect Sophie-Charlotte Moatt as New Dir For Do Not Vote Management ector 14.4 Reelect Audun Iversen as Director For Do Not Vote Management 14.5 Reelect Marianne Blystad as Director For Do Not Vote Management 15.1 Reelect Jakob Iqbal (Chairman) as Membe For Do Not Vote Management r of Nominating Committee 15.2 Reelect Kari Stautland as Member of Nom For Do Not Vote Management inating Committee 15.3 Reelect Nils Foldal as Member of Nomin For Do Not Vote Management ating Committee 16.1 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Advisory) 16.2 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment (Binding) 17.1 Approve Restricted Stock Plan For Do Not Vote Management 17.2 Approve Stock Option Plan For Do Not Vote Management 18 Amend Articles Re: Board-Related For Do Not Vote Management -------------------------------------------------------------------------------- Orange Ticker: Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For For Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as Directo For For Management r 10 Elect Anne Lange as Director For For Management 11 Renew Appointment of Ernst and Young Au For For Management dit as Auditor 12 Renew Appointment of Auditex as Alterna For For Management te Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate Au For For Management ditor 15 Advisory Vote on Compensation of Stepha For For Management ne Richard, Chairman and CEO 16 Advisory Vote on Compensation of Gervai For For Management s Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record D For For Management ate 19 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 1 Billion 21 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to EUR For Against Management 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 3 Billion 26 Authorize Capitalization of Reserves of For Against Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required Documents/ For For Management Other Formalities A Amend Item 3 as Follows: Approve Alloca Against Against Shareholder tion of Income and Dividends of EUR 0.5 0 per Share B Approve Stock Dividend Program (Cash or Against Against Shareholder Shares) C Authorize Board to Participate in the R Against Against Shareholder epurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- Outokumpu Oyj Ticker: Security ID: X61161109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Omissi For For Management on of Dividend 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 140,000 for Chairman, E UR 80,000 for Vice Chairman, and EUR 60 ,000 for Other Directors; Approve Meeti ng Fees 11 Fix Number of Directors at Eight; Reele For For Management ct Markus Akermann, Roberto Gualdoni, S tig Gustavson, Heikki Malinen, Elisabet h Nilsson, Jorma Ollila (Chairman), and Olli Vaartimo (Vice Chairman) as Direc tors; Elect Saila Miettinen-Lahde as Ne w Director 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of up to 80 Million Sh For For Management ares without Preemptive Rights -------------------------------------------------------------------------------- Pacific Rubiales Energy Corp. Ticker: Security ID: 69480U206 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For Withhold Management 2k Elect Director Francisco Sole For Withhold Management 2l Elect Director Neil Woodyer For Withhold Management 3 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- Pandora A/S Ticker: Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3.1 Approve Remuneration of Directors for 2 For For Management 014 3.2 Approve Remuneration of Directors for 2 For For Management 015 in the Amount of DKK 1.5 Million fo r Chairman, DKK 750,000 for Vice Chairm an, and DKK 500,000 for Other Directors ; Approve Remuneration for Committee Wo rk 4 Approve Allocation of Income and Divide For For Management nds of DKK 9.00 Per Share 5 Approve Discharge of Management and Boa For For Management rd 6.1 Approve DKK 5.8 Million Reduction in Sh For For Management are Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as Dir For For Management ector 7.2 Reelect Christian Frigast (Vice Chairma For For Management n) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as Directo For For Management r 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: Security ID: K7681L102 Meeting Date: OCT 9, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management -------------------------------------------------------------------------------- Pengrowth Energy Corporation Ticker: Security ID: 70706P104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For Management 2.3 Elect Director Margaret L. Byl For For Management 2.4 Elect Director Wayne K. Foo For For Management 2.5 Elect Director Kelvin B. Johnston For For Management 2.6 Elect Director James D. McFarland For For Management 2.7 Elect Director Michael S. Parrett For For Management 2.8 Elect Director A. Terence Poole For For Management 2.9 Elect Director Jamie C. Sokalsky For For Management 2.10 Elect Director D. Michael G. Stewart For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Penn West Petroleum Ltd. Ticker: Security ID: 707887105 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director Gillian H. Denham For For Management 2.5 Elect Director William A. Friley For For Management 2.6 Elect Director Richard L. George For For Management 2.7 Elect Director David E. Roberts For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Approve Reduction in Stated Capital For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Petrofac Ltd Ticker: Security ID: G7052T101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matthias Bichsel as Director For For Management 5 Re-elect Rijnhard van Tets as Director For For Management 6 Re-elect Thomas Thune Andersen as Direc For For Management tor 7 Re-elect Stefano Cao as Director For Abstain Management 8 Re-elect Kathleen Hogenson as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Marwan Chedid as Director For For Management 12 Re-elect Tim Weller as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Petroleum Geo-Services Asa Ticker: Security ID: R69628114 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Do Not Vote Management 2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 3 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 4 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 0.70 Per Share 5 Approve Remuneration of Auditors For Do Not Vote Management 6.1 Reelect Robert Gugen as Chairman For Do Not Vote Management 6.2 Reelect Harald Norvik as Vice-Chairman For Do Not Vote Management 6.3 Reelect Daniel Piette as Director For Do Not Vote Management 6.4 Reelect Holly van Deursen as Director For Do Not Vote Management 6.5 Reelect Carol Bell as Director For Do Not Vote Management 6.6 Reelect Anne Dalane as Director For Do Not Vote Management 6.7 Reelect Walter Qvam as Director For Do Not Vote Management 6.8 Elect Morten Borge as New Director For Do Not Vote Management 7.1 Reelect Roger O'Neil as Chairman of Nom For Do Not Vote Management inating Committee 7.2 Reelect Maury Devine as Member of Nomin For Do Not Vote Management ating Committee 7.3 Reelect Hanne Harlem as Member of Nomin For Do Not Vote Management ating Committee 8.1 Approve Remuneration of Directors and N For Do Not Vote Management ominating Committee Members 8.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management cted Directors for 2015-2016 8.3 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee Members for 2015-2016 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 10 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 11 Authorize Restricted Stock Plan For Do Not Vote Management 12.1 Approve Creation of NOK 65 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 12.2 Approve Issuance of Shares in Connectio For Do Not Vote Management n with Share Option Programs 13 Approve Issuance of Convertible Loans w For Do Not Vote Management ithout Preemptive Rights 14 Approve Director Indemnification For Do Not Vote Management -------------------------------------------------------------------------------- Pirelli & C. S.p.A Ticker: Security ID: T76434199 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Igor Sechin, Didier Casimiro, And None Against Shareholder rey Kostin, Ivan Glasenberg, Petr Lazar ev, and Igor Soglaev as Directors (Bund led) 3.1.1 Slate 1 Submitted by Camfin SpA and Cam None Do Not Vote Shareholder 2012 SpA 3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors 3.2 Appoint Chair of the Board of Statutory None For Shareholder Auditors 3.3 Approve Remuneration of Internal Audito None For Shareholder rs 4 Approve Remuneration Report For For Management 5 Approve Directors and Officers Liabilit For For Management y Insurance 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- Precision Drilling Corp. Ticker: Security ID: 74022D308 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and Author For For Management ize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Prysmian S.p.A. Ticker: Security ID: T7630L105 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre S.p.A. None Do Not Vote Shareholder 5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Long-Term Management Incentive For For Management Plan 2015-2017 10 Approve Remuneration Report For For Management 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- Raiffeisen Bank International AG Ticker: Security ID: A7111G104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory Boa For For Management rd Members 5 Ratify Auditors For For Management 6.1 Reduce Number of Supervisory Board Memb For For Management ers Elected by Shareholders from 10 to 9 6.2 Elect Erwin Hameseder as Supervisory Bo For Against Management ard Member 6.3 Elect Klaus Buchleitner Supervisory Boa For Against Management rd Member 6.4 Elect Johannes Schuster Supervisory Boa For Against Management rd Member 7 Amend Articles For For Management -------------------------------------------------------------------------------- Randstad Holding NV Ticker: Security ID: N7291Y137 Meeting Date: APR 2, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2c Adopt Financial Statements and Statutor For For Management y Reports 2e Approve Dividends of EUR 1.29 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jaap Winter to Supervisory Boar For For Management d 4b Elect Rudy Provoost to Supervisory Boar For For Management d 4c Elect Barbara Borra to Supervisory Boar For For Management d 5a Grant Board Authority to Issue Shares U For For Management p To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 5a 5c Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Proposal to Appoint Stepan Breedveld as For For Management Director of Foundation Stichting Admin istratiekantoor Preferente Aandelen Ran dstad Holding 7 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- Renault Ticker: Security ID: F77098105 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.90 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Compete Agreement with Carl For For Management os Ghosn, Chairman and CEO 6 Acknowledge Auditor's Special Reports R For For Management e: Remuneration of Redeemable Shares 7 Reelect Philippe Lagayette as Director For For Management 8 Elect Cherie Blair as Director For For Management 9 Advisory Vote on Compensation of Carlos For For Management Ghosn, Chairman and CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 9 of Bylaws Re: Absence o For For Management f Double Voting Rights 13 Amend Article 11 of Bylaws Re: Decision For Against Management to Decrease Age Limit for Directors 14 Amend Article 12 of Bylaws Re: Chairman For For Management of the Board 15 Amend Article 17 of Bylaws Re: Age Limi For Against Management t for Executive Directors 16 Amend Article 11 of Bylaws Re: Remove S For For Management hareholding Requirements for Directors 17 Amend Articles 21 and 28 of Bylaws Re: For For Management Record Date and Attendance to General M eetings 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Repsol SA Ticker: Security ID: E8471S130 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as Audito For For Management r 4 Approve Allocation of Income and Divide For For Management nds 5 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7 Approve Stock-for-Salary Plan For For Management 8 Amend Articles Re: General Meetings For For Management 9 Amend Articles Re: Board of Directors For For Management 10 Amend Articles Re: Annual Corporate Gov For For Management ernance Report and Corporate Website 11 Amend Articles of General Meeting Regul For For Management ations 12 Reelect Antonio Brufau Niubo as Directo For For Management r 13 Ratify Appointment of and Elect Josu Jo For For Management n Imaz San Miguel as Director 14 Reelect Luis Carlos Croissier Batista a For For Management s Director 15 Reelect Angel Durandez Adeva as Directo For For Management r 16 Reelect Mario Fernandez Pelaz as Direct For For Management or 17 Reelect Jose Manuel Loureda Mantinan as For For Management Director 18 Ratify Appointment of and Elect John Ro For For Management binson West as Director 19 Approve Remuneration Policy For For Management 20 Advisory Vote on Remuneration Policy Re For For Management port 21 Void Previous Authorization of Share Re For For Management purchase and Capital Reduction via Amor tization of Repurchased Shares 22 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 15 Billion 23 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Rio Tinto plc Ticker: Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for Austral For For Management ian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Royal Bank of Scotland Group plc Ticker: Security ID: G7S86Z172 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Hampton as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Elect Howard Davies as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights in Relation to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise Issue of Sterling, Dollar, an For For Management d Euro Preference Shares with Pre-empti ve Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and Ex For For Management penditure 23 Authorise Market Purchase of Ordinary S For For Management hares 24 Approve Performance by the Company of t For For Management he Resale Rights Agreement and the Regi stration Rights Agreement -------------------------------------------------------------------------------- Royal Dutch Shell plc Ticker: Security ID: G7690A100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as Directo For For Management r 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and Ex For For Management penditure 21 Approve Strategic Resilience for 2035 a For For Shareholder nd Beyond -------------------------------------------------------------------------------- RSA Insurance Group plc Ticker: Security ID: G7705H157 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAY 6, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Re-elect Kath Cates as Director For For Management 8 Elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: Security ID: D6629K109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 1.00 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as Aud For For Management itors for Fiscal 2015 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for the First Half of the Fiscal 201 5 7 Approve Special Audit Re: Acquisition, Against For Shareholder Operation, and Sale of Dutch Energy Pro vider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: Delisting of Against Against Shareholder Subsidiary Lechwerke AG; Appoint GLNS a s Special Auditor 9 Approve Special Audit Re: Supervision o Against Against Shareholder f Affiliated Companies, Namely RWE Pols ka Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor -------------------------------------------------------------------------------- Saipem Ticker: Security ID: T82000117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Eni SpA None Do Not Vote Shareholder 5.2 Slate 2 Submitted by Institutional Inv None For Shareholder estors (Assogestioni) 6 Elect Board Chair For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Alternate Internal Statutory Au For For Management ditor 9 Integrate Remuneration of External Audi For For Management tors 10 Approve Remuneration Report For For Management 11 Approve Monetary Incentive Plan For For Management -------------------------------------------------------------------------------- Salvatore Ferragamo S.p.A Ticker: Security ID: T80736100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5 Elect Directors (Bundled) None Against Shareholder 6 Approve Remuneration of Directors For Against Management 7 Elect Honorary Board Chair For Against Management 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SBI Holdings Ticker: Security ID: J6991H100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Peilung Li For For Management 1.8 Elect Director Takamura, Masato For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Shigemitsu, Tatsuo For For Management 1.16 Elect Director Ayako Hirota Weissman For For Management 1.17 Elect Director Satake, Yasumine For For Management 2 Appoint Statutory Auditor Nagasue, Hiro For For Management aki 3 Appoint Alternate Statutory Auditor Asa For For Management yama, Hideaki -------------------------------------------------------------------------------- Schibsted ASA Ticker: Security ID: R75677105 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Do Not Vote Management 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management eting 4 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 5 Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 3.50 Per Share 6 Approve Remuneration of Auditors For Do Not Vote Management 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 10a Elect Eva Berneke as Director For Do Not Vote Management 10b Elect Tanya Cordrey as Director For Do Not Vote Management 10c Elect Arnaud de Puyfontaine as Director For Do Not Vote Management 10d Elect Christian Ringnes as Director For Do Not Vote Management 10e Elect Birger Steen as Director For Do Not Vote Management 10f Elect Eugenie van Wiechen as Director For Do Not Vote Management 11 Approve Remuneration of Directors in th For Do Not Vote Management e Amount of NOK 800,000 for the Chairma n and NOK 375,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Meeting Fees 12 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 13a Elect John Rein (Chair) as Member of No For Do Not Vote Management minating Committee 13b Elect Spencer Adair as Member of Nomina For Do Not Vote Management ting Committee 13c Elect Ann Brautaset as Member of Nomina For Do Not Vote Management ting Committee 14 Grant Power of Attorney to Board Pursua For Do Not Vote Management nt to Article 7 15 Approve Creation of New Share Class thr For Do Not Vote Management ough Share Split 16 Approve Creation of NOK 5.4 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights -------------------------------------------------------------------------------- Schneider Electric SA Ticker: Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal Tric For For Management oire 6 Approve Agreement with Emmanuel Babeau For For Management 7 Advisory Vote on Compensation of Jean P For For Management ascal Tricoire 8 Advisory Vote on Compensation of Emmanu For For Management el Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as Dire For For Management ctor 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to EUR For For Management 230 Million of Issued Capital for Cont ributions in Kind 19 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements up to Aggregate Nominal Amount of EUR 1 15 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 22 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Schroders plc Ticker: Security ID: G78602136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Peter Harrison as Director For For Management 5 Re-elect Andrew Beeson as Director For For Management 6 Re-elect Michael Dobson as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as Directo For For Management r 9 Re-elect Massimo Tosato as Director For For Management 10 Re-elect Ashley Almanza as Director For For Management 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Lord Howard of Penrith as Dire For For Management ctor 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Bruno Schroder as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with Pre-empt For For Management ive Rights 18 Authorise Market Purchase of Non-Voting For For Management Ordinary Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Shire plc Ticker: Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Dominic Blakemore as Director For For Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Dr Flemming Ornskov as Directo For For Management r 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Audito rs 14 Approve Long Term Incentive Plan 2015 For For Management 15 Approve Global Employee Stock Purchase For For Management Plan 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Siemens AG Ticker: Security ID: D69671218 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 3.30 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2014/2015 7.1 Elect Nathalie von Siemens to the Super For Do Not Vote Management visory Board 7.2 Elect Norbert Reithofer to the Supervis For Do Not Vote Management ory Board 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For Do Not Vote Management Warrants Attached/Convertible Bonds wi thout Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Appr ove Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Settlement Agreement Between Si For Do Not Vote Management emens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 12 Amend Articles Re: Board-Related For Do Not Vote Management 13 Approve Affiliation Agreements with Sub For Do Not Vote Management sidiary Kyros 47 GmbH -------------------------------------------------------------------------------- Skanska AB Ticker: Security ID: W83567110 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 6.75 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.95 Million for Chairm an and SEK 650,000 for Other Directors; Approve Compensation for Committee Wor k; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan Karlstrom, For Against Management Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Dire ctors; Elect Par Boman and Jayne McGive rn as New Directors 15 Ratify KPMG as Auditors For For Management 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 17a Authorize Repurchase of up to 4.5 Milli For For Management on Series B Shares to Fund 2014-2016 Lo ng-Term Incentive Plan 17b Approve Transfer of up to 763,000 Serie For For Management s B Shares to Cover Certain Costs Relat ed to Outstanding Incentive Plans -------------------------------------------------------------------------------- Smurfit Kappa Group plc Ticker: Security ID: G8248F104 Meeting Date: MAY 1, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends For For Management 4a Re-elect Liam O'Mahony as Director For For Management 4b Re-elect Gary McGann as Director For For Management 4c Re-elect Anthony Smurfit as Director For For Management 4d Re-elect Ian Curley as Director For For Management 4e Re-elect Frits Beurskens as Director For For Management 4f Re-elect Christel Bories as Director For For Management 4g Re-elect Thomas Brodin as Director For For Management 4h Re-elect Irial Finan as Director For For Management 4i Re-elect Samuel Mencoff as Director For For Management 4j Re-elect John Moloney as Director For For Management 4k Re-elect Roberto Newell as Director For For Management 4l Re-elect Paul Stecko as Director For For Management 4m Re-elect Rosemary Thorne as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 8 Authorize Share Repurchase Program For For Management 9 Authorize the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- Snam SpA Ticker: Security ID: T8578N103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Long-Term Monetary Plan 2015-20 For For Management 17 4 Approve Remuneration Report For For Management 5 Elect Yunpeng He as Director For For Management -------------------------------------------------------------------------------- Societe Generale Ticker: Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.20 per Share 4 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 5 Advisory Vote on Compensation of Freder For For Management ic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of Severi For For Management n Cabannes, Jean Francois Sammarcelli a nd Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate Remunera For For Management tion Granted in 2014 to Certain Senior Management, Responsible Officers and Ri sk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as Direc For For Management tor 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For Against Management 13 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Solvay SA Ticker: Security ID: B82095116 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 4 Approve Financial Statements, Allocatio For For Management n of Income, and Dividends of EUR 3.40 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Charles Casimir-Lambert as Dire For For Management ctor 6.a.2 Reelect Yves-Thibault de Silguy as Dire For For Management ctor 6b Indicate Charles Casimir-Lambert as Ind For For Management ependent Board Member 6c Indicate Yves-Thibault de Silguy as Ind For For Management ependent Board Member 6e Elect Marjan Oudeman as Director For For Management 6f Indicate Marjan Oudeman as Independent For For Management Board Member -------------------------------------------------------------------------------- Sonae SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statement For For Management s and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Management and Sup For For Management ervisory Boards 4 Elect Corporate Bodies For Against Management 5 Ratify Auditor For For Management 6 Approve Remuneration of Remuneration Co For For Management mmittee 7 Approve Remuneration Policy For For Management 8 Authorize Repurchase and Reissuance of For For Management Shares 9 Authorize Repurchase and Reissuance of For For Management Bonds 10 Authorize Company Subsidiaries to Purch For For Management ase Shares in Parent -------------------------------------------------------------------------------- SSAB AB Ticker: Security ID: W8615U124 Meeting Date: APR 8, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Prepare and Approve List of Shareholder For For Management s 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of Me For For Management eting 5 Acknowledge Proper Convening of Meeting For For Management 7a Accept Financial Statements and Statuto For For Management ry Reports 7b Approve Allocation of Income and Omissi For For Management on of Dividends 7c Approve Discharge of Board and Presiden For For Management t 9 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 10 Approve Remuneration of Directors in th For Against Management e Amount of SEK 1.65 Million for the Ch airman, SEK 550,000 for Other Directors ; Approve Remuneration for Committee Wo rk; Approve Remuneration of Auditor 11 Reelect Petra Einarsson, Kim Gran, Matt For For Management i Lievonen, Martin Lindqvist, Annika Lu ndius, John Tulloch, and Lars Westerber g as Directors; Elect Bengt Kjell as Ne w Director 12 Elect Bengt Kjell as New Chairman of th For For Management e Board of Directors 13 Fix Number of Auditors at One; Ratify P For For Management ricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 15a Adopt a Zero Tolerance Policy Concernin None Against Shareholder g Workplace Accidents 15b Instruct the Board to Set up a Working None Against Shareholder Group Concerning Item 15a 15c Require the Results from the Working Gr None Against Shareholder oup Concerning Item 15b to be Reported to the AGM 15d Adopt a Vision for Absolute Gender Equa None Against Shareholder lity on All Levels Within the Company 15e Instruct the Board to Set Up a Working None Against Shareholder Group Concerning Gender and Ethnicity D iversification Within the Company 15f Require the Results from the Working Gr None Against Shareholder oup Concerning Item 15e to be Reported to the AGM -------------------------------------------------------------------------------- Standard Life plc Ticker: Security ID: G84278103 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders -------------------------------------------------------------------------------- Standard Life plc Ticker: Security ID: G84278129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Amend Executive Long Term Incentive Pla For For Management n 8A Re-elect Sir Gerald Grimstone as Direct For For Management or 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect Noel Harwerth as Director For For Management 8E Re-elect David Nish as Director For For Management 8G Re-elect Lynne Peacock as Director For For Management 8H Re-elect Martin Pike as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9A Elect Isabel Hudson as Director For For Management 9B Elect Kevin Parry as Director For For Management 9C Elect Luke Savage as Director For For Management 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise Issue of Equity without Pre-e For For Management mptive Rights 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise EU Political Donations and Ex For For Management penditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Standard Life plc Ticker: SL. Security ID: G84278103 Meeting Date: OCT 3, 2014 Meeting Type: Special Record Date: OCT 1, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Standard Life's Can For For Management adian Business -------------------------------------------------------------------------------- STMicroelectronics NV Ticker: Security ID: N83574108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and Statutor For For Management y Reports 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to Pres For Against Management ident and CEO 6 Elect Nicolas Dufourcq to Supervisory B For For Management oard 7 Reelect Martine Verluyten to Supervisor For For Management y Board 8 Elect Ernst & Young as Auditors for the For For Management financial years 2016-2019 9 Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeove r/Merger and Restricting/Excluding Pree mptive Rights 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Stora Enso Oyj Ticker: Security ID: X8T9CM113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.30 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 170,000 for Chairman, E UR 100,000 for Vice Chairman, and EUR 7 0,000 for Other Directors; Apporove Oth er Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, Eli For For Management sabeth Fleuriot, Hock Goh, Mikael Makin en,Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- Storebrand ASA Ticker: Security ID: R85746106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Notice of Meeting and Agenda For Do Not Vote Management 6 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports; Approve Allocation of Incom e and Omission of Dividends 7 Approve Company's Corporate Governance For Do Not Vote Management Statement 8a Approve Indicative Remuneration Policy For Do Not Vote Management And Other Terms of Employment For Execu tive Management 8b Approve Binding Remuneration Policy And For Do Not Vote Management Other Terms of Employment For Executiv e Management 9 Authorize Repurchase of Shares with an For Do Not Vote Management Aggregate Nominal Value of up to NOK 22 5 Million and Conveyance of Repurchased Shares 10 Approve Creation of NOK 225 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 11a Reelect Anne-Lise Aukner as Member of B For Do Not Vote Management oard of Representatives 11b Reelect Maalfrid Brath as Member of Boa For Do Not Vote Management rd of Representatives 11c Elect Hans Klouman as New Member of Boa For Do Not Vote Management rd of Representatives 11d Elect Tone Reierselmoen as New Deputy M For Do Not Vote Management ember Of Board of representatives 11e Reelect Terje Venold as Chairman of Boa For Do Not Vote Management rd of Representatives 11f Reelect Vibeke Madsen as Vice Chairman For Do Not Vote Management of Board of Representatives 12a Reelect Terje Venold as Member of Nomin For Do Not Vote Management ating Committee 12b Reelect Olaug Svarva as Member of Nomin For Do Not Vote Management ating Committee 12c Elect Leif Rod as New Member of Nominat For Do Not Vote Management ing Committee 12d Elect Per Dyb as New Member of Nominati For Do Not Vote Management ng Committee 12e Reelect Terje Venold as Chairman of Nom For Do Not Vote Management inating Committee 13a Reelect Finn Myhre as Member of Control For Do Not Vote Management Committee 13b Reelect Harald Moen as Member of Contro For Do Not Vote Management l Committee 13c Reelect Anne Steinkjer as Member of Con For Do Not Vote Management trol Committee 13d Reelect Tone Reierselmoen as Deputy Mem For Do Not Vote Management ber of Control Committee 14 Approve Remuneration of Members of Boa For Do Not Vote Management rd of Representatives, Nominating Commi ttee, and Control Committee 15 Approve Remuneration of Auditors For Do Not Vote Management 16 Amend Articles Re: Abolish Control Comm For Do Not Vote Management ittee; Editorial Changes 17 Amend Rules of Procedure for Nominating For Do Not Vote Management Committee -------------------------------------------------------------------------------- Suez Environnement Company Ticker: Security ID: F4984P118 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 7, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.65 per Share 4 Ratify Appointment and Reelect Anne Lau For For Management vergeon as Director 5 Ratify Appointment of Isidro Faine Casa For Against Management s as Director 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Valerie Bernis as Director For For Management 8 Reelect Lorenz d Este as Director For For Management 9 Reelect Isabelle Kocher as Director For For Management 10 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions Regarding New T ransactions 11 Advisory Vote on Compensation of Gerard For For Management Mestrallet, Chairman 12 Advisory Vote on Compensation of Jean L For For Management ouis Chaussade, CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Amend Article 10 of Bylaws Re: Appointm For For Management ent of Employee Representatives 15 Amend Article 23 of Bylaws Re: Absence For For Management of Double-Voting Rights 16 Amend Article 20 of Bylaws Re: Record D For For Management ate 17 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 432 Million 19 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 216 Million 20 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 216 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 23 Authorize Capital Increase of Up to EUR For For Management 216 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 26 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 432 Million 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- SUMCO Corp. Ticker: Security ID: J76896109 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3 Authorize Class B Share Repurchase Prog For For Management ram 4.1 Elect Director Inoue, Fumio For For Management 4.2 Elect Director Mokudai, Shiro For For Management 5.1 Appoint Statutory Auditor Katahama, His For For Management ashi 5.2 Appoint Statutory Auditor Uehara, Manab For Against Management u -------------------------------------------------------------------------------- Technip Ticker: Security ID: F90676101 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.00 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Thierr For For Management y Pilenko, Chairman and CEO 7 Reelect Thierry Pilenko as Director For Against Management 8 Reelect Olivier Appert as Director For For Management 9 Reelect Pascal Colombani as Director For For Management 10 Reelect Leticia Costa as Director For For Management 11 Reelect C. Maury Devine as Director For For Management 12 Reelect John O'Leary as Director For For Management 13 Authorize Repurchase of Up to 8 Percent For For Management of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 17 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Telecom Italia Spa Ticker: Security ID: T92778108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4.1 Slate Submitted by Telco SpA None For Shareholder 4.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder ors (Assogestioni) 5.1 Elect Gianluca Ponzellini as Chairman o None Against Shareholder f Internal Auditors (Submitted by Telco SpA) 5.2 Elect Roberto Capone as Chairman of Int None For Shareholder ernal Auditors (Submitted by Institutio nal Investors - Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Executive Bonus Deferral Plan 2 For For Management 015 8 Approve Equity Plan Financing For For Management 9 Authorize Convertibility of Bond Notes For For Management "EUR 2 Billion, 1.125 Percent Equity-Li nked Bonds due 2022"; Approve Related C apital Increase without Preemptive Righ ts; Amend Articles 10 Amend Articles (Board-Related) For For Management 11 Approve Merger by Absorption of Telecom For For Management Italia Media SpA 12 Amend Company Bylaws Re: Administrative None For Shareholder Rights on Shares Owned by Telefonica a fter Dissolution of TELCO Syndicate Pac t -------------------------------------------------------------------------------- Telefonica S.A. Ticker: Security ID: 879382109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Article 35 Re: Director Remunerat For For Management ion 7.C Amend Articles Re: Board of Directors For For Management 8 Amend Articles of General Meeting Regul For For Management ations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equit y-Linked Securities, Excluding Preempti ve Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 11 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- TENARIS SA Ticker: Security ID: L90272102 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and Auditor For Do Not Vote Management 's Reports 2 Approve Consolidated Financial Statemen For Do Not Vote Management ts and Statutory Reports 3 Approve Financial Statements For Do Not Vote Management 4 Approve Allocation of Income and Divide For Do Not Vote Management nds 5 Approve Discharge of Directors For Do Not Vote Management 6 Reelect All Directors For Do Not Vote Management 7 Approve Remuneration of Directors For Do Not Vote Management 8 Approve Auditors and Authorize Board to For Do Not Vote Management Fix Their Remuneration 9 Approve Share Repurchase For Do Not Vote Management 10 Allow Electronic Distribution of Compan For Do Not Vote Management y Documents to Shareholders 1 Approve Issuance of Equity or Equity-Li For Do Not Vote Management nked Securities without Preemptive Righ ts and Amend Article 5 Accordingly -------------------------------------------------------------------------------- Tesco plc Ticker: Security ID: G87621101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Against Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Allan as Director For For Management 5 Elect Dave Lewis as Director For For Management 6 Elect Alan Stewart as Director For For Management 7 Elect Richard Cousins as Director For For Management 8 Elect Byron Grote as Director For For Management 9 Elect Mikael Olsson as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise EU Political Donations and Ex For For Management penditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TGS Nopec Geophysical Co. ASA Ticker: Security ID: R9138B102 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate In For Do Not Vote Management spector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Do Not Vote Management 3a Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 3b Approve Allocation of Income and Divide For Do Not Vote Management nds of NOK 8.50 Per Share 4 Approve Remuneration of Auditors For Do Not Vote Management 5a Reelect Henry Hamilton (Chairman) as Di For Do Not Vote Management rector 5b Reelect Elisabeth Harstad as Director For Do Not Vote Management 5c Reelect Mark Leonard as Director For Do Not Vote Management 5d Reelect Vicki Messer as Director For Do Not Vote Management 5e Reelect Tor Lonnum as Director For Do Not Vote Management 5f Elect Wenche Agerup as Director For Do Not Vote Management 5g Elect Jorgen Rostrup as Director For Do Not Vote Management 6 Approve Remuneration of Directors For Do Not Vote Management 7 Approve Remuneration of Nominating Comm For Do Not Vote Management ittee 8a Elect Tor Himberg-Larsen as Chairman of For Do Not Vote Management Nominating Committee 8b Elect Christina Stray as Member of Nomi For Do Not Vote Management nating Committee 10 Authorize Share Repurchase Program For Do Not Vote Management 11 Approve Reduction in Share Capital via For Do Not Vote Management Share Cancellation 12 Approve Remuneration Policy And Other T For Do Not Vote Management erms of Employment For Executive Manage ment 13 Approve Long Term Incentive Stock Plan For Do Not Vote Management 14 Approve Creation of NOK 2.6 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 15 Authorize the Board to Pay Dividends For Do Not Vote Management -------------------------------------------------------------------------------- The Weir Group plc Ticker: Security ID: G95248137 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Jim McDonald as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect Mary Jo Jacobi as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ThyssenKrupp AG Ticker: Security ID: D8398Q119 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: JAN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.11 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2014/2015 6 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 7.1 Elect Ingrid Hengster to the Supervisor For Do Not Vote Management y Board 7.2 Elect Hans-Peter Keitel to the Supervis For Do Not Vote Management ory Board 7.3 Elect Ulrich Lehner to the Supervisory For Do Not Vote Management Board 7.4 Elect Rene Obermann to the Supervisory For Do Not Vote Management Board 7.5 Elect Bernhard Pellens to the Superviso For Do Not Vote Management ry Board 7.6 Elect Carola Graefin von Schmettow to t For Do Not Vote Management he Supervisory Board 7.7 Elect Carsten Spohr to the Supervisory For Do Not Vote Management Board 7.8 Elect Jens Tischendorf to the Superviso For Do Not Vote Management ry Board 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares -------------------------------------------------------------------------------- Tokyo Tatemono Co. Ltd. Ticker: Security ID: J88333117 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 3 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized Cap For For Management ital to Reflect Reverse Stock Split - R educe Share Trading Unit - Clarify Prov isions on Alternate Statutory Auditors 4.1 Elect Director Hatanaka, Makoto For For Management 4.2 Elect Director Sakuma, Hajime For For Management 4.3 Elect Director Shibayama, Hisao For For Management 4.4 Elect Director Nomura, Hitoshi For For Management 4.5 Elect Director Kamo, Masami For For Management 4.6 Elect Director Fukui, Kengo For For Management 4.7 Elect Director Sasaki, Kyonosuke For For Management 4.8 Elect Director Kuroda, Norimasa For For Management 4.9 Elect Director Ogoshi, Tatsuo For For Management 5.1 Appoint Statutory Auditor Toyama, Mitsu For For Management yoshi 5.2 Appoint Statutory Auditor Uehara, Masah For For Management iro 5.3 Appoint Statutory Auditor Hattori, Shui For For Management chi 6 Appoint Alternate Statutory Auditor Yam For For Management aguchi, Takao -------------------------------------------------------------------------------- Total SA Ticker: Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick Pouyanne For For Management , CEO 10 Advisory Vote on Compensation of Thierr For For Management y Desmarest, Chairman since Oct. 22, 20 14 11 Advisory Vote on Compensation of Patric For For Management k Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of Christ For For Management ophe de Margerie, CEO and Chairman unti l Oct. 20, 2014 A Address the Matter of a Fair Sharing of Against Against Shareholder Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- Toyo Seikan Group Holdings Ltd. Ticker: Security ID: J92289107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For Against Management 2.2 Elect Director Nakai, Takao For Against Management 2.3 Elect Director Fujii, Atsuo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Maida, Norimasa For For Management 2.7 Elect Director Gomi, Toshiyasu For For Management 2.8 Elect Director Gobun, Masashi For For Management 2.9 Elect Director Katayama, Tsutao For For Management 3 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- Trelleborg AB Ticker: Security ID: W96297101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholder For For Management s 3 Designate Inspector(s) of Minutes of Me For For Management eting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 3.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 11 Determine Number of Directors (9) and D For For Management eputy Directors (0) of Board 12 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.3 Million for Chairma n and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work ; Approve Remuneration of Auditors 13 Reelect Hans Biorck, Jan Carlson, Claes For For Management Lindqvist, Soren Mellstig (Chairman), Peter Nilsson, Bo Risberg, Nina Tronsta d, and Helene Vibbleus as Directors; El ect Anne Olesen as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15 Authorize Representatives of Five of C For For Management ompany's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Change Wording Conce For For Management rning Auditing Firm -------------------------------------------------------------------------------- Tullow Oil plc Ticker: Security ID: G91235104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Daly as Director For For Management 4 Re-elect Jeremy Wilson as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 17 Amend Employee Share Award Plan For For Management 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- UBS GROUP AG Ticker: Security ID: H892U1882 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and Statuto For For Management ry Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and Divide For For Management nds of CHF 0.50 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contributio n Reserves 3 Approve Discharge of Board and Senior M For For Management anagement 4 Approve Variable Remuneration of Execut For For Management ive Committee in the Amount of CHF 58.4 Million 5 Approve Maximum Fixed Remuneration of E For For Management xecutive Committee in the Amount of CHF 25 Million 6.1a Reelect Axel Weber as Director and Boar For For Management d Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect William Parrett as Director For For Management 6.1h Reelect Isabelle Romy as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as Dire For For Management ctor 6.1j Reelect Joseph Yam as Director For For Management 6.2 Elect Jes Staley as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Commit tee 6.3.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Commit tee 6.3.3 Appoint Reto Francioni as Member of the For For Management Human Resources and Compensation Commi ttee 6.3.4 Appoint Jes Staley as Member of the Hum For For Management an Resources and Compensation Committee 7 Approve Maximum Remuneration of Directo For For Management rs in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & Beilstein For For Management AG as Independent Proxy 8.2 Ratify Ernst & Young as Auditors For For Management 8.3 Ratify BDO AG as Special Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UniCredit SpA Ticker: Security ID: T960AS101 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4.a Fix Number of Directors None For Shareholder 4.b Fix Board Terms for Directors None For Shareholder 4.c.1 Slate 1 Submitted by Allianz SpA, Aabar None Do Not Vote Shareholder Luxembourg Sarl, Fondazione Cassa di R isparmio di Torino, Carimonte Holding S pA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assu me Positions in Competing Companies 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve 2015 Group Incentive System For For Management 9 Approve Phantom Share Plan For For Management 10 Approve Severance Payments Policy For For Management 11 Approve Group Employees Share Ownership For For Management Plan 2015 12 Elect Angelo Rocco Bonissoni as Interna None For Shareholder l Auditor 1 Authorize Capitalization of Reserves fo For For Management r a Bonus Issue 2 Amend Articles (Compensation Related) For For Management 3 Authorize Board to Increase Capital to For Against Management Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to For For Management Finance 2015 Group Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Share holders -------------------------------------------------------------------------------- Unione di Banche Italiane SCPA Ticker: Security ID: T1681V104 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Do Not Vote Management 1 Elect Primary and Alternate Censors For Do Not Vote Management 2 Approve Treatment of Net Losses and All For Do Not Vote Management ocation of Income through Partial Distr ibution of Reserves 3 Approve Remuneration Report For Do Not Vote Management 4 Remuneration Policies for Management an For Do Not Vote Management d Supervisory Board Members 5 Approve Stock-for-Bonus Plan (Short-Ter For Do Not Vote Management m) and Approve Restricted Stock Plan (L ong-Term) 6 Approve Severance Agreements For Do Not Vote Management -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: Security ID: T9647G103 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Mandatory Conversion of Savings Shares For For Management of Class A and B into Ordinary Shares -------------------------------------------------------------------------------- UnipolSai Assicurazioni SpA Ticker: Security ID: T9647G103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Cristina De Benetti as Director For Against Management 3.1 Slate 1 Submitted by Unipol Gruppo Fina None Do Not Vote Shareholder nziario S.p.A. 3.2 Slate 2 Submitted by Institutional Inve None For Shareholder stors (Assogestioni) 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Articles Re: 8 and 17 (Board-Rela For For Management ted) -------------------------------------------------------------------------------- Upm-Kymmene Oy Ticker: Security ID: X9518S108 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 0.70 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 175,000 for Chairman an d EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Piia-Noora Kaupp For For Management i, Wendy Lane, Jussi Pesonen, Ari Puhel oinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as Audito For For Management rs 15 Authorize Share Repurchase Program For For Management 16 Authorize Charitable Donations For For Management -------------------------------------------------------------------------------- Vedanta Resources plc Ticker: VED Security ID: G9328D100 Meeting Date: AUG 1, 2014 Meeting Type: Annual Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Tom Albanese as Director For Against Management 6 Re-elect Anil Agarwal as Director For Against Management 7 Re-elect Navin Agarwal as Director For Against Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For Against Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Vestas Wind System A/S Ticker: Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income and Divide For For Management nds of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Reelect Eija Pitkanen as Director For For Management 4d Reelect Henrik Andersen as Director For For Management 4e Reelect Henry Stenson as Director For For Management 4f Reelect Lars Josefsson as Director For For Management 4g Reelect Lykke Friis as Director For For Management 4h Elect Torben Sorensen as Director For For Management 5.1 Approve Remuneration of Directors for 2 For For Management 014 5.2 Approve Remuneration of Directors for 2 For For Management 015 6 Ratify PricewaterhouseCoopers as Audito For For Management rs 7.1 Amend Articles Re: Meeting Notice For For Management 7.2 Amend Articles Re: Authority to Bind th For For Management e Company 7.3 Approve Remuneration Policy for the Boa For For Management rd and the Executive Management 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management a nd Board 7.5 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registra tion with Danish Authorities -------------------------------------------------------------------------------- Vinci Ticker: Security ID: F5879X108 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 2 Approve Financial Statements and Statut For For Management ory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 2.22 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Pascale Sourisse as Director For For Management 6 Elect Ana Paula Pessoa as Director For For Management 7 Elect Josiane Marquez as Representative None For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of None Against Management Employee Shareholders to the Board 9 Elect Karin Willio as Representative of None Against Management Employee Shareholders to the Board 10 Elect Thomas Franz as Representative of None Against Management Employee Shareholders to the Board 11 Elect Roland Innocenti as Representativ None Against Management e of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of Em None Against Management ployee Shareholders to the Board 13 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 1.15 Million 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Approve Additional Pension Scheme Agree For For Management ment with Pierre Coppey 16 Approve Transaction with Vinci Concessi For For Management ons Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci Concessi For For Management ons Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the Ch For Against Management airman and CEO 19 Advisory Vote on Compensation of the Vi For Against Management ce CEO since April 15, 2014 20 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves fo For Against Management r Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific Converti For For Management ble Bonds without Preemptive Rights Nam ed Oceane, up to an Aggregate Nominal A mount EUR 150 Million 24 Approve Issuance of Convertible Bonds w For For Management ithout Preemptive Rights Other than Oce ane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidia ries 29 Amend Article 8 of Bylaws Re: Absence o For For Management f Double Voting Rights 30 Amend Article 10 of Bylaws Re: Shareho For Against Management lding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record D For For Management ate 32 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Volvo AB Ticker: Security ID: 928856301 Meeting Date: APR 1, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 3.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in th For Against Management e Amount of SEK 3.25 Million for Chairm an and SEK 950,000 for Other Directors; Approve Remuneration for Committee Wor k 14 Reelect Matti Alahuhta, James Griffith, For For Management Kathryn Marinello, Hanne de Mora, Ande rs Nyren, Olof Persson, Carl-Henric Sva nberg (Chairman), and Lars Westerberg a s Directors; Elect Martina Merz and Ec khard Cordes as New Directors 15 Elect Carl-Olof By, Lars Forberg, Yngve For For Management Slyngstad, Hakan Sandberg, and Carl-He nric Svanberg (Chairman of the Board) a s Members of Nominating Committee 16 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Wartsila Oyj Ticker: Security ID: X98155116 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Designate Inspector or Shareholder Repr For For Management esentative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of Shareholder For For Management s 7 Accept Financial Statements and Statuto For For Management ry Reports 8 Approve Allocation of Income and Divide For For Management nds of EUR 1.15 Per Share 9 Approve Discharge of Board and Presiden For For Management t 10 Approve Remuneration of Directors in th For For Management e Amount of EUR 132,000 for Chairman, E UR 99,000 for Vice Chairman, and EUR 66 ,000 for Other Directors; Approve Meeti ng Fees; Approve Remuneration for Commi ttee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Sune Carlsson, Mikael Lilius, R isto Murto, Gunilla Nordstrom, and Mark us Rauramo as Directors; Elect Tom John stone as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased Sha For For Management res -------------------------------------------------------------------------------- Wm Morrison Supermarkets plc Ticker: Security ID: G62748119 Meeting Date: JUN 4, 2015 Meeting Type: Annual Record Date: JUN 2, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary S For For Management hares 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WPP plc Ticker: Security ID: G9788D103 Meeting Date: JUN 9, 2015 Meeting Type: Annual Record Date: JUN 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Elect Roberto Quarta as Director For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Timothy Shriver as Director For For Management 12 Re-elect Sir Martin Sorrell as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Re-elect Sir John Hood as Director For For Management 16 Re-elect Charlene Begley as Director For For Management 17 Re-elect Nicole Seligman as Director For For Management 18 Re-elect Daniela Riccardi as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Approve 2015 Share Option Plan For For Management 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise Issue of Equity without Pre-e For For Management mptive Rights -------------------------------------------------------------------------------- Yaskawa Electric Corp. Ticker: Security ID: J9690T102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 12 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Usami, Noboru For For Management 3.3 Elect Director Ogasawara, Hiroshi For For Management 3.4 Elect Director Murakami, Shuji For For Management 3.5 Elect Director Minami, Yoshikatsu For For Management 3.6 Elect Director Nakayama, Yuji For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Oda, Masahiko 4.2 Elect Director and Audit Committee Memb For For Management er Noda, Konosuke 4.3 Elect Director and Audit Committee Memb For For Management er Akita, Yoshiki 4.4 Elect Director and Audit Committee Memb For For Management er Tatsumi, Kazumasa 4.5 Elect Director and Audit Committee Memb For For Management er Tanaka, Yasuto 5 Elect Alternate Director and Audit Comm For For Management ittee Member Takeshita, Masafumi 6 Approve Aggregate Fixed Compensation Ce For For Management iling and Performance-Based Cash Compen sation Ceiling for Directors Who Are No t Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers ======== PowerShares S&P International Developed High Quality Portfolio ======== ABC-Mart Inc. Ticker: Security ID: J00056101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Abolish Board Structu For For Management re with Statutory Auditors - Adopt Boar d Structure with Audit Committee - Auth orize Directors to Execute Day to Day O perations without Full Board Approval - Increase Maximum Board Size - Indemnif y Directors 3.1 Elect Director Noguchi, Minoru For For Management 3.2 Elect Director Nakao, Toru For For Management 3.3 Elect Director Yoshida, Yukie For For Management 3.4 Elect Director Katsunuma, Kiyoshi For For Management 3.5 Elect Director Kojima, Jo For For Management 3.6 Elect Director Kikuchi, Takashi For For Management 3.7 Elect Director Hattori, Kiichiro For For Management 4.1 Elect Director and Audit Committee Memb For For Management er Akimoto, Hideo 4.2 Elect Director and Audit Committee Memb For For Management er Hayashi, Yutaka 4.3 Elect Director and Audit Committee Memb For For Management er Uehara, Keizo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committ ee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee M embers -------------------------------------------------------------------------------- Abengoa S.A. Ticker: Security ID: E0002V203 Meeting Date: MAR 28, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone Fin For For Management ancial Statements 1.2 Approve Allocation of Income and Divide For For Management nds 1.3 Approve Discharge of Board For For Management 2.1 Reelect Manuel Sanchez Ortega as Direct For Against Management or 2.2 Reelect Carlos Sundheim Losada as Direc For Against Management tor 2.3 Reelect Maria Teresa Benjumea Llorente For Against Management as Director 2.4 Reelect Ignacio Solis Guardiola as Dire For Against Management ctor 2.5 Reelect Fernando Solis Martinez-Campos For Against Management as Director 2.6 Ratify Appointment of and Elect Antonio For For Management Fornieles Melero as Director 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Amend Articles Re: Company Name, Locati For For Management on, Purpose and Duration 4.2 Amend Articles Re: Share Capital, Share For For Management s, and Rights and Obligations of Shareh olders 4.3 Amend Articles Re: General Meetings For Against Management 4.4 Amend Articles Re: Board of Directors For For Management 4.5 Remove Article 46 Re: Management For For Management 4.6 Amend Articles Re: Fiscal Year, Account For For Management s and Allocation of Income 4.7 Amend Articles Re: Dissolution and Liqu For For Management idation 4.8 Approve Restated Articles of Associatio For Against Management n 5 Amend Articles of General Meeting Regul For Against Management ations 6 Advisory Vote on Remuneration Policy Re For Against Management port 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Remuneration of Executive Direc For Against Management tors 8 Authorize Company to Call EGM with 15 D For For Management ays' Notice 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equit y-Linked Securities without Preemptive Rights 10 Authorize Issuance of Convertible and N For Against Management on-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 11 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Aberdeen Asset Management plc Ticker: Security ID: G00434111 Meeting Date: FEB 3, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Rod MacRae as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For For Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For For Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For For Management 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise EU Political Donations and Ex For For Management penditure -------------------------------------------------------------------------------- Abertis Infraestructuras S.A Ticker: Security ID: E0003D111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves fo For For Management r Bonus Issue 5 Change Location of Registered Office an For For Management d Amend Article 3 Accordingly 6.1 Amend Article 3 bis Re: Company Website For For Management 6.2 Amend Article 4 Re: Corporate Purpose For For Management 6.3 Amend Articles For For Management 6.4 Amend Articles For For Management 6.5 Approve Restated Articles of Associatio For For Management n 7.1 Amend Articles of General Meeting Regul For For Management ations 7.2 Approve New General Meeting Regulations For For Management 9.1 Ratify Appointment of and Elect Grupo V For Against Management illar Mir SA as Director 9.2 Reelect Francisco Reynes Massanet as Di For For Management rector 9.3 Reelect Miguel Angel Gutierrez Mendez a For For Management s Director 10 Renew Appointment of Deloitte as Audito For For Management r 11 Advisory Vote on Remuneration Policy Re For For Management port 12 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Adidas AG Ticker: Security ID: D0066B185 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.50 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 6 Approve Creation of EUR 25 Million Pool For Do Not Vote Management of Capital without Preemptive Rights 7.1 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 7.2 Ratify KMPG as Auditors for the 2015 Ha For Do Not Vote Management lf Year Report -------------------------------------------------------------------------------- Admiral Group plc Ticker: Security ID: G0110T106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Geraint Jones as Director For For Management 6 Elect Penny James as Director For For Management 7 Re-elect Alastair Lyons as Director For For Management 8 Re-elect Henry Engelhardt as Director For For Management 9 Re-elect David Stevens as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Annette Court as Director For For Management 15 Re-elect Jean Park as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Discretionary Free Share Scheme For For Management 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Aggreko plc Ticker: Security ID: G0116S185 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carole Cran as Director For For Management 6 Elect Chris Weston as Director For For Management 7 Elect Uwe Krueger as Director For For Management 8 Re-elect Ken Hanna as Director For For Management 9 Re-elect Debajit Das as Director For For Management 10 Re-elect Asterios Satrazemis as Directo For For Management r 11 Re-elect David Taylor-Smith as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Ian Marchant as Director For For Management 16 Re-elect Rebecca McDonald as Director For For Management 17 Reappoint PricewaterhouseCoopers as Aud For For Management itors 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Approve Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- Aica Kogyo Co. Ltd. Ticker: Security ID: J00252106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Ito, Yoshimitsu For For Management 2.3 Elect Director Todo, Satoshi For For Management 2.4 Elect Director Iwase, Yukihiro For For Management 2.5 Elect Director Omura, Nobuyuki For For Management 2.6 Elect Director Kosemura, Hisashi For For Management 2.7 Elect Director Mori, Ryoji For For Management 2.8 Elect Director Ogura, Kenji For For Management 3.1 Appoint Statutory Auditor Iwata, Teruto For For Management ku 3.2 Appoint Statutory Auditor Morinaga, Hir For For Management oyuki 3.3 Appoint Statutory Auditor Kato, Masakaz For Against Management u 3.4 Appoint Statutory Auditor Hanamura, Tos For For Management hiiku -------------------------------------------------------------------------------- Ain Pharmaciez Inc. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: APR 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Kato, Hiromi For For Management 2.3 Elect Director Sakurai, Masato For For Management 2.4 Elect Director Shudo, Shoichi For For Management 2.5 Elect Director Mizushima, Toshihide For For Management 2.6 Elect Director Oishi, Miya For For Management 2.7 Elect Director Takazawa, Mitsugu For For Management 2.8 Elect Director Kimei, Rieko For For Management 2.9 Elect Director Awaji, Hidehiro For For Management 2.10 Elect Director Sakai, Masato For For Management 2.11 Elect Director Minami, Akira For For Management 2.12 Elect Director Kobayashi, Tsuyoshi For For Management 2.13 Elect Director Mori, Ko For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- Air Water Inc. Ticker: Security ID: J00662114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Akatsu, Toshihiko For For Management 1.5 Elect Director Fujita, Akira For For Management 1.6 Elect Director Toyoda, Kikuo For For Management 1.7 Elect Director Nakagawa, Junichi For For Management 1.8 Elect Director Karato, Yu For For Management 1.9 Elect Director Matsubara, Yukio For For Management 1.10 Elect Director Machida, Masato For For Management 1.11 Elect Director Tsutsumi, Hideo For For Management 1.12 Elect Director Nagata, Minoru For For Management 1.13 Elect Director Shirai, Kiyoshi For For Management 1.14 Elect Director Sogabe, Yasushi For For Management 1.15 Elect Director Murakami, Yukio For For Management 1.16 Elect Director Hasegawa, Masayuki For For Management 1.17 Elect Director Hatano, Kazuhiko For For Management 1.18 Elect Director Sakamoto, Yukiko For For Management 1.19 Elect Director Arakawa, Yoji For For Management -------------------------------------------------------------------------------- Alimentation Couche-Tard Inc. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 24, 2014 Meeting Type: Annual/Special Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Nathalie Bourque For For Management 1.3 Elect Director Jacques D'Amours For For Management 1.4 Elect Director Roger Desrosiers For For Management 1.5 Elect Director Jean Elie For For Management 1.6 Elect Director Richard Fortin For For Management 1.7 Elect Director Brian Hannasch For For Management 1.8 Elect Director Melanie Kau For For Management 1.9 Elect Director Real Plourde For For Management 1.10 Elect Director Daniel Rabinowicz For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 3 Approve Advance Notice Policy For For Management 4 SP1: Advisory Vote to Ratify Named Exec Against For Share Holde utive Officers' Compensation -------------------------------------------------------------------------------- Amada Co. Ltd. Ticker: Security ID: J01218106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company Str For For Management ucture and Transfer of Operations to Wh olly Owned Subsidiaries 2 Amend Articles to Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Yamamoto, Koji For For Management 3.3 Elect Director Yano, Tomohiro For For Management 3.4 Elect Director Miyoshi, Hidekazu For For Management 4.1 Appoint Statutory Auditor Shigeta, Taka For For Management ya 4.2 Appoint Statutory Auditor Takeo, Kiyosh For Against Management i -------------------------------------------------------------------------------- Arcadis NV Ticker: Security ID: N0605M147 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4b Adopt Financial Statements and Statutor For For Management y Reports 4c Approve Dividends of EUR 0.60 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs for Financial Year 2016 7a Approve Revision of Review Date for Rem For For Management uneration Policy 8 Reelect N.C. McArthur to Executive Boar For For Management d 9 Approve Remuneration of Supervisory Boa For For Management rd 10a Elect M.P. Lap to Supervisory Board For For Management 11a Grant Board Authority to Issue Ordinary For For Management and Cumulative Finance Preference Shar es Up To 10 Percent of Issued Capital P lus Additional 10 Percent in Case of Ta keover/Merger 11b Authorize Board to Issue Shares in Conn For For Management ection with Stock Dividend 11c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 11a-11b 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital -------------------------------------------------------------------------------- Arcadis NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles Re: Legal Changes, Trans For For Management fer of Corporate Seat, and Textual Chan ges -------------------------------------------------------------------------------- Arcs Co., Ltd. Ticker: Security ID: J0195H107 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 22 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Moriya, Sumio For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Kogarimai, Hideki For For Management 2.8 Elect Director Fukuhara, Ikuharu For For Management 2.9 Elect Director Inoue, Koichi For For Management 2.10 Elect Director Endo, Sumio For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3.1 Appoint Statutory Auditor Sagawa, Hiroy For For Management uki 3.2 Appoint Statutory Auditor Takashima, Sa For For Management toru 3.3 Appoint Statutory Auditor Ito, Kazunori For For Management 3.4 Appoint Statutory Auditor Kodama, Katsu For For Management hiro 4 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors 5 Approve Retirement Bonus Payment for St For Against Management atutory Auditor -------------------------------------------------------------------------------- ARM Holdings plc Ticker: Security ID: G0483X122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect John Liu as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Arseus NV Ticker: Security ID: B0414S106 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fagron For For Management 2 Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Rei ssuance of Repurchased Shares 3.1 Amend Articles Re:Delete References to For For Management Bearer Shares 3.2 Amend Articles Re: Liquidation Procedur For For Management e 4.1 Authorize Implementation of Approved Re For For Management solutions and Filing of Required Docume nts/Formalities at Trade Registry 4.2 Coordinate Articles of Association For For Management -------------------------------------------------------------------------------- Asahi Group Holdings Ltd. Ticker: Security ID: J02100113 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For Against Management 2.3 Elect Director Ikeda, Shiro For Against Management 2.4 Elect Director Takahashi, Katsutoshi For Against Management 2.5 Elect Director Okuda, Yoshihide For Against Management 2.6 Elect Director Koji, Akiyoshi For Against Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For Against Management 3.1 Appoint Statutory Auditor Muto, Akira For Against Management 3.2 Appoint Statutory Auditor Waseda, Yumik For For Management o -------------------------------------------------------------------------------- Ashmore Group plc Ticker: Security ID: G0609C101 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Elect Tom Shippey as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Simon Fraser as Director For For Management 8 Re-elect Charles Outhwaite as Director For For Management 9 Re-elect Dame Anne Pringle as Director For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Report For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and Ex For For Management penditure 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Approve Waiver on Tender-Bid Requiremen For Against Management t 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Asics Corp. Ticker: Security ID: J03234150 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hashimoto, Kosuke For For Management 2.3 Elect Director Hijikata, Masao For For Management 2.4 Elect Director Kato, Katsumi For For Management 2.5 Elect Director Kato, Isao For For Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Hanai, Takeshi For For Management -------------------------------------------------------------------------------- Associated British Foods plc Ticker: Security ID: G05600138 Meeting Date: DEC 5, 2014 Meeting Type: Annual Record Date: DEC 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For For Management 9 Re-elect Lord Jay of Ewelme as Director For For Management 10 Re-elect Javier Ferran as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- AstraZeneca plc Ticker: Security ID: G0593M107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Re-elect Marc Dunoyer as Director For For Management 5(d) Elect Cori Bargmann as Director For For Management 5(e) Re-elect Genevieve Berger as Director For For Management 5(f) Re-elect Bruce Burlington as Director For For Management 5(g) Re-elect Ann Cairns as Director For For Management 5(h) Re-elect Graham Chipchase as Director For For Management 5(i) Re-elect Jean-Philippe Courtois as Dire For For Management ctor 5(j) Re-elect Rudy Markham as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and Ex For For Management penditure 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase of Ordinary S For For Management hares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Australia and New Zealand Banking Group Ltd. Ticker: Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance Rights For For Management to Michael Smith, Chief Executive Offi cer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Australia Against Against Shareholder and New Zealand Banking Group Ltd. Con stitution -------------------------------------------------------------------------------- AVEVA Group plc Ticker: AVV Security ID: G06812120 Meeting Date: JUL 14, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jennifer Allerton as Director For For Management 6 Re-elect Philip Aiken as Director For For Management 7 Re-elect Richard Longdon as Director For For Management 8 Re-elect James Kidd as Director For For Management 9 Re-elect Jonathan Brooks as Director For For Management 10 Re-elect Philip Dayer as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary S For For Management hares 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Approve Long Term Incentive Plan For For Management 18 Approve Increase in the Maximum Aggrega For For Management te Fees Payable to Directors -------------------------------------------------------------------------------- Babcock International Group plc Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Peter Rogers as Director For For Management 7 Re-elect Bill Tame as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Archie Bethel as Director For For Management 10 Re-elect John Davies as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Justin Crookenden as Director For For Management 13 Re-elect Ian Duncan as Director For For Management 14 Re-elect Kate Swann as Director For For Management 15 Re-elect Anna Stewart as Director For For Management 16 Elect Jeff Randall as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and Ex For For Management penditures 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Bank Of Nova Scotia Ticker: Security ID: 064149107 Meeting Date: APR 9, 2015 Meeting Type: Annual/Special Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Ronald A. Brenneman For For Management 1.4 Elect Director Charles H. Dallara For For Management 1.5 Elect Director N. Ashleigh Everett For For Management 1.6 Elect Director William R. Fatt For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Brian J. Porter For For Management 1.9 Elect Director Aaron W. Regent For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Susan L. Segal For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Increase in Aggregate Compensat For For Management ion Ceiling for Directors 4 Amend By-Law No. 1 For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 SP 1: Phase Out Stock Options as a Form Against Against Shareholder of Compensation 7 SP 2: Adopt a Pension Plan for New Seni Against Against Shareholder or Executives that is the same as for a ll Employees -------------------------------------------------------------------------------- Bank of Yokohama Ltd. Ticker: Security ID: J04242103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Mochizuki, Atsushi For For Management 1.3 Elect Director Oya, Yasuyoshi For For Management 1.4 Elect Director Koshida, Susumu For For Management 1.5 Elect Director Kawamura, Kenichi For For Management 1.6 Elect Director Shibuya, Yasuhiro For For Management 1.7 Elect Director Nozawa, Yasutaka For For Management 1.8 Elect Director Sakamoto, Harumi For For Management 1.9 Elect Director Morio, Minoru For For Management 1.10 Elect Director Takagi, Yuzo For For Management 2 Appoint Statutory Auditor Hiranuma, Yos For For Management hiyuki -------------------------------------------------------------------------------- BCE Inc. Ticker: Security ID: 05534B760 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Ronald A. Brenneman For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director David F. Denison For For Management 1.7 Elect Director Robert P. Dexter For For Management 1.8 Elect Director Ian Greenberg For For Management 1.9 Elect Director Gordon M. Nixon For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Robert C. Simmonds For For Management 1.12 Elect Director Carole Taylor For For Management 1.13 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Amend By-law One For For Management 5.1 Require Environmental/Social Issue Qual Against Against Shareholder ifications for Director Nominees 5.2 Critical Mass of 40% Representation of Against Against Shareholder Each Sex in the Next Five Years 5.3 Disclose Business and Pricing Practices Against Against Shareholder -------------------------------------------------------------------------------- Bechtle AG Ticker: Security ID: D0873U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.20 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Authorize Management Board Not to Discl For Do Not Vote Management ose Individualized Remuneration of its Members -------------------------------------------------------------------------------- BG Group plc Ticker: Security ID: G1245Z108 Meeting Date: MAY 5, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helge Lund as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Pam Daley as Director For For Management 7 Re-elect Martin Ferguson as Director For For Management 8 Re-elect Andrew Gould as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Sir John Hood as Director For For Management 11 Re-elect Caio Koch-Weser as Director For For Management 12 Re-elect Lim Haw-Kuang as Director For For Management 13 Re-elect Simon Lowth as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 19 Authorise EU Political Donations and Ex For For Management penditure 20 Authorise Issue of Equity with Pre-empt For For Management ive Rights 21 Authorise Issue of Equity without Pre-e For For Management mptive Rights 22 Authorise Market Purchase of Ordinary S For For Management hares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Bilfinger SE Ticker: Security ID: D11648108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 2.00 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Elect Eckhard Cordes to the Supervisory For Do Not Vote Management Board 6.2 Elect Hans Peter Ring to the Supervisor For Do Not Vote Management y Board 7 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- BioMerieux Ticker: Security ID: F1149Y109 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 4 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 5 Approve Transaction with Merieux Partic For Against Management ipations Re: Acquisition of Shares of A dvencis 6 Approve Transaction with Fondation Meri For For Management eux Re: Sponsorship 7 Approve Transaction with Fondation Chri For For Management stophe et Rodolphe Merieux Re: Sponsors hip 8 Approve Transaction with Fondation Meri For For Management eux Re: Service Agreement 9 Approve Transaction with Institut Merie For Against Management ux Re: Service Agreement 10 Approve Transaction with Institut Merie For For Management ux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpemen t 11 Advisory Vote on Compensation of Jean L For Against Management uc Belingard, Chairman and CEO 12 Advisory Vote on Compensation of Alexan For Against Management dre Merieux, Vice CEO 13 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 14 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 4.21 Million 16 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 4.21 Million 17 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital P ursuant to Issue Authority without Pree mptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize Capitalization of Reserves of For For Management Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or Equity- For Against Management Linked Instruments without Preemptive R ights Including by Companies Owning ove r 50 Percent of the Company Share Capit al up to Aggregate Nominal Amount of EU R 4.21 Million 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Eliminate Preemptive Rights Pursuant to For For Management Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at E UR 4.21 Million 26 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Pla ns 27 Delegation of Powers to the Board to Ex For Against Management ecute Item 26 Above 28 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Bovis Homes Group plc Ticker: Security ID: G12698109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Tyler as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Elect Margaret Browne as Director For For Management 7 Re-elect David Ritchie as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with Pre-empt For For Management ive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without Pre-e For For Management mptive Rights 13 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Brembo S.p.A. Ticker: Security ID: T2204N108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Approve Extraordinary Dividend For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- British American Tobacco plc Ticker: Security ID: G1510J102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Christine Morin-Postel as Dire For For Management ctor 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Sue Farr as Director For For Management 17 Elect Pedro Malan as Director For For Management 18 Elect Dimitri Panayotopoulos as Directo For For Management r 19 Authorise Issue of Equity with Pre-empt For For Management ive Rights 20 Authorise Issue of Equity without Pre-e For For Management mptive Rights 21 Authorise Market Purchase of Ordinary S For For Management hares 22 Approve EU Political Donations and Expe For For Management nditure 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- British Sky Broadcasting Group plc Ticker: Security ID: G15632105 Meeting Date: OCT 6, 2014 Meeting Type: Special Record Date: OCT 2, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Acquisi For For Management tion of Sky Italia S.r.l. and Sky Deuts chland AG -------------------------------------------------------------------------------- British Sky Broadcasting Group plc Ticker: Security ID: G15632105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For Against Management 4 Approve Remuneration Report For Against Management 5 Re-elect Nick Ferguson as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Tracy Clarke as Director For For Management 9 Re-elect Martin Gilbert as Director For For Management 10 Re-elect Adine Grate as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Matthieu Pigasse as Director For For Management 13 Re-elect Danny Rimer as Director For For Management 14 Re-elect Andy Sukawaty as Director For For Management 15 Re-elect Chase Carey as Director For For Management 16 Re-elect David DeVoe as Director For For Management 17 Re-elect James Murdoch as Director For Against Management 18 Re-elect Arthur Siskind as Director For Against Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise EU Political Donations and Ex For For Management penditure 21 Authorise Issue of Equity with Pre-empt For For Management ive Rights 22 Authorise Issue of Equity without Pre-e For For Management mptive Rights 23 Approve Change of Company Name to Sky p For For Management lc 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Bunzl plc Ticker: Security ID: G16968110 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Elect Vanda Murray as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as A For For Management uditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Canadian National Railway Company Ticker: Security ID: 136375102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston Dark For For Management es 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Canadian Tire Corporation, Limited Ticker: Security ID: 136681202 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- Canadian Western Bank Ticker: Security ID: 13677F101 Meeting Date: MAR 5, 2015 Meeting Type: Annual Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Robert A. Manning For For Management 2.7 Elect Director Sarah A. Morgan-Silveste For For Management r 2.8 Elect Director Robert L. Phillips For For Management 2.9 Elect Director Raymond J. Protti For For Management 2.10 Elect Director Ian M. Reid For For Management 2.11 Elect Director H. Sanford Riley For For Management 2.12 Elect Director Alan M. Rowe For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- Capita plc Ticker: Security ID: G1846J115 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Maggi Bell as Director For For Management 7 Re-elect Vic Gysin as Director For For Management 8 Re-elect Dawn Marriott-Sims as Director For For Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Elect Nick Greatorex as Director For For Management 12 Elect Carolyn Fairbairn as Director For For Management 13 Elect Andrew Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Cardno Ltd. Ticker: Security ID: Q2097C105 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Marlay as Director For For Management 4 Elect Trevor Johnson as Director For For Management 5 Elect Tonianne Dwyer as Director For For Management 6 Elect Elizabeth Fessenden as Director For For Management 7 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors 8A Ratify the Past Issuance of 18,580 Shar For For Management es in Relation to the Acquisition of Be tter Technical Options 8B Ratify the Past Issuance of 550,546 Sha For For Management res in Relation to the Acquisition of H aynes Whaley Associates 8C Ratify the Past Issuance of 17,546 Shar For For Management es in Relation to the Acquisition of EM -Assist 8D Ratify the Past Issuance of 10,369 Shar For For Management es in Relation to the Acquisition of Au stralian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and For For Management 1,196 Shares in Relation to the Acquisi tion of Marshall Miller & Associates, I nc 8F Ratify the Past Issuance of 5.40 Millio For For Management n Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 Millio For For Management n Shares to Institutional and Sophistic ated Investors 8H Ratify the Past Issuance of 223,366 Sha For For Management res in Relation to the Acquisition of C hemRisk, LLC 8I Ratify the Past Issuance of 78,117 Shar For For Management es in Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 Sha For For Management res in Relation to the Acquisition of G eotech Material Testing Services Pty Lt d 8K Ratify the Past Issuance of 638,139 Sha For For Management res in Relation to the Acquisition of C aminosca S.A. 9A Approve the Grant of Up to 130,000 Righ For For Management ts to Michael Renshaw, Executive Direct or of the Company 9B Approve the Grant of Up to 68,000 Right For For Management s to Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- Carillion plc Ticker: Security ID: G1900N101 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: MAY 4, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Alison Horner as Director For For Management 8 Re-elect Richard Howson as Director For For Management 9 Re-elect Steven Mogford as Director For For Management 10 Re-elect Ceri Powell as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Central Japan Railway Co. Ticker: Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For For Management 2.2 Elect Director Torkel Patterson For For Management 3.1 Appoint Statutory Auditor Fujii, Hideno For For Management ri 3.2 Appoint Statutory Auditor Emi, Hiromu For For Management 3.3 Appoint Statutory Auditor Ishizu, Hajim For Against Management e 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, Shige For For Management o -------------------------------------------------------------------------------- Century Tokyo Leasing Corp Ticker: Security ID: J0R091109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 33 2.1 Elect Director Tamba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Yukiya, Masataka For For Management 2.6 Elect Director Tamano, Osamu For For Management 2.7 Elect Director Naruse, Akihiro For For Management 2.8 Elect Director Mizuno, Seiichi For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management 2.10 Elect Director Nakamura, Akio For For Management -------------------------------------------------------------------------------- Cheung Kong (Holdings) Limited Ticker: Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Cheung Kong (Holdings) Limited Ticker: Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- Chugai Pharmaceutical Co. Ltd. Ticker: Security ID: J06930101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Yokoyama, Shu For For Management nji -------------------------------------------------------------------------------- Chugoku Marine Paints Ltd. Ticker: Security ID: J07182116 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 9 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Uetake, Masataka For For Management 3.2 Elect Director Ono, Masashi For For Management 3.3 Elect Director Tomochika, Junji For For Management 3.4 Elect Director Kiseki, Yasuyuki For For Management 3.5 Elect Director Ueda, Koji For For Management 4.1 Appoint Statutory Auditor Miyoshi, Hide For For Management nori 4.2 Appoint Statutory Auditor Kawakami, Sei For For Management ichi 5 Appoint Alternate Statutory Auditor Kaj For For Management ita, Shigeru 6 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- CJ CGV Co. Ticker: Security ID: Y16604103 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect Two Inside Directors and One Outs For For Management ide Director (Bundled) 3 Elect Kim Gook-Jin as Member of Audit C For For Management ommittee 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CK Hutchison Holdings Limited Ticker: Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2a Elect Li Ka-shing as Director For For Management 2b Elect Fok Kin Ning, Canning as Director For Against Management 2c Elect Chow Woo Mo Fong, Susan as Direct For Against Management or 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For For Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as Directo For Against Management r 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as Direc For For Management tor 2m Elect Michael David Kadoorie as Directo For For Management r 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For For Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as Direct For For Management or 3 Approve PricewaterhouseCoopers, Certifi For For Management ed Public Accountants as Auditor and Au thorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Approve Issuance of Equity or Equity-Li For Against Management nked Securities without Preemptive Righ ts 5.2 Authorize Repurchase of Issued Share Ca For For Management pital 5.3 Authorize Reissuance of Repurchased Sha For Against Management res -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Ownership Inter For For Management est in PT Coca-Cola Bottling Indonesia -------------------------------------------------------------------------------- Coca-Cola Amatil Ltd. Ticker: Security ID: Q2594P146 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David Michael Gonski as Director For For Management 2b Elect Ilana Atlas as Director For For Management 2c Elect Martin Jansen as Director For For Management 3 Approve the Grant of Up to 384,228 Shar For For Management e Rights to Alison Watkins -------------------------------------------------------------------------------- Coloplast A/S Ticker: Security ID: K16018192 Meeting Date: DEC 4, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Accept Financial Statements and Statuto For For Management ry Reports 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Authorize Share Repurchase Program For For Management 5.1 Reelect Michael Rasmussen as Director ( For For Management Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For For Management 5.4 Reelect Per Magid as Director For Abstain Management 5.5 Reelect Brian Petersen as Director For For Management 5.6 Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as Audito For For Management rs -------------------------------------------------------------------------------- Commonwealth Bank Of Australia Ticker: Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to I For For Management an Narev, Managing Director and Chief E xecutive Officer of the Company 6 Approve the Amendments to the Constitut Against Against Shareholder ion -------------------------------------------------------------------------------- Compagnie industrielle et financiere d ingenierie Ingenico Ticker: Security ID: F51723116 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions, Mentioning theAbsence of New Transactions 6 Advisory Vote on Compensation of Philip For For Management pe Lazare, Chairman and CEO 7 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 500,000 8 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue o r Increase in Par Value 10 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 6,065,334 12 Approve Issuance of Equity or Equity-Li For For Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, up to Aggregate Nominal Amoun t of EUR 6,065,334 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10-12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contribut ions in Kind 15 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under It ems 11-14 at EUR 6,065,334 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 18 Authorize up to 5 Percent of Issued Cap For For Management ital for Use in Restricted Stock Plans 19 Exclude Possibility to Use Authorizatio For For Management ns of Capital Issuances under Items 9-1 7 in the Event of a Public Tender Offer 20 Change Company Name to Ingenico Group a For For Management nd Amend Article 3 of Bylaws Accordingl y 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Related-Party Transactions and Record D ate 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Construcciones y Auxiliar de Ferrocarriles S.A. Ticker: Security ID: E31774115 Meeting Date: JUN 13, 2015 Meeting Type: Annual Record Date: JUN 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements and Discharge of Boar d 2 Approve Allocation of Income and Divide For For Management nds 3 Renew Appointment of Deloitte as Audito For For Management r 4.1 Elect Javier Martinez Ojinaga as Direct For For Management or 4.2 Elect Maria Jose de Larrea Garcia-Morat For For Management o as Director 4.3 Reelect Jose Maria Baztarrica Garijo as For Against Management Director 4.4 Reelect Alejandro Legarda Zaragueta as For For Management Director 4.5 Reelect Xabier Garaialde Maiztegi as Di For For Management rector 5.1 Amend Articles Re: General Shareholders For Against Management Meeting 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Amend Articles Re: Board Committees For For Management 5.4 Amend Articles Re: Corporate Purpose an For For Management d Approval of Accounts 6 Amend Articles of General Meeting Regul For Against Management ations 7 Advisory Vote on Remuneration Policy Re For Against Management port 8 Authorize Share Repurchase Program For For Management 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets B For For Management eing Disposed of By Lafarge S.A. and Ho lcim Ltd -------------------------------------------------------------------------------- CRH plc Ticker: Security ID: G25508105 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect William (Bill) Egan as Directo For For Management r 4(d) Re-elect Utz-Hellmuth Felcht as Directo For For Management r 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Elect Patrick Kennedy as Director For For Management 4(g) Re-elect Donald McGovern Jr. as Directo For For Management r 4(h) Re-elect Heather Ann McSharry as Direct For For Management or 4(i) Re-elect Albert Manifold as Director For For Management 4(j) Elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with Pre-empt For For Management ive Rights 8 Authorise Issue of Equity without Pre-e For For Management mptive Rights 9 Authorise Market Purchase of Ordinary S For For Management hares 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Program For For Management 13 Approve Increase in Authorised Share Ca For For Management pital 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- Croda International plc Ticker: Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as Directo For For Management r 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSL Ltd. Ticker: Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance Option For For Management s and Performance Rights to Paul Perrea ult Managing Director and Chief Executi ve Officer of the Company 5 Approve the Increase in Maximum Aggrega For For Management te Remuneration of Non-Executive Direct ors -------------------------------------------------------------------------------- CTS Eventim AG & Co KGAA Ticker: Security ID: D1648T108 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.40 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 5 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2015 7 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Daihatsu Motor Co. Ltd. Ticker: Security ID: J09072117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 26 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Ina, Koichi For Against Management 3.2 Elect Director Mitsui, Masanori For Against Management 3.3 Elect Director Yokoyama, Hiroyuki For For Management 3.4 Elect Director Nakawaki, Yasunori For For Management 3.5 Elect Director Sudirman Maman Rusdi For For Management 3.6 Elect Director Fukutsuka, Masahiro For For Management 3.7 Elect Director Horii, Hitoshi For For Management 3.8 Elect Director Yoshitake, Ichiro For For Management 3.9 Elect Director Hori, Shinsuke For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Morita, Kunih For For Management iko 4.2 Appoint Statutory Auditor Ikebuchi, Kos For Against Management uke 4.3 Appoint Statutory Auditor Kitajima, Yos For Against Management hiki 4.4 Appoint Statutory Auditor Yamamoto, Fus For Against Management ahiro 5 Appoint Alternate Statutory Auditor Bes For For Management sho, Norihide 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Daiichikosho Co., Ltd. Ticker: Security ID: J0962F102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 50 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Saburo For For Management 3.2 Elect Director Nemoto, Kenichi For For Management 3.3 Elect Director Kumagai, Tatsuya For For Management 3.4 Elect Director Mitomi, Hiroshi For For Management 3.5 Elect Director Hoshi, Tadahiro For For Management 3.6 Elect Director Murai, Yuichi For For Management 3.7 Elect Director Wada, Yasutaka For For Management 3.8 Elect Director Watanabe, Yasuhito For For Management 3.9 Elect Director Takehana, Noriyuki For For Management 3.10 Elect Director Baba, Katsuhiko For For Management 3.11 Elect Director Furuta, Atsuya For For Management 3.12 Elect Director Masuda, Chika For For Management 4 Appoint Statutory Auditor Takase, Nobuy For For Management uki 5 Approve Retirement Bonus and Special Pa For For Management yments Related to Retirement Bonus Syst em Abolition 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Daikin Industries Ltd. Ticker: Security ID: J10038115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Appoint Statutory Auditor Uematsu, Kose For For Management i 4 Appoint Alternate Statutory Auditor Ono For For Management , Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Dairy Farm International Holdings Ltd. Ticker: Security ID: G2624N153 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports and Declare Final Dividend 2 Re-elect Mark Greenberg as a Director For Against Management 3 Re-elect Adam Keswick as a Director For Against Management 4 Re-elect Henry Keswick as a Director For Against Management 5 Re-elect Anthony Nightingale as a Direc For Against Management tor 6 Re-elect Percy Weatherall as a Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Equity or Equity-Li For For Management nked Securities With or Without Preempt ive Rights -------------------------------------------------------------------------------- Daiseki Co. Ltd. Ticker: Security ID: J10773109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 13 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For Against Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Amano, Koji For For Management 2.5 Elect Director Ito, Yasuo For For Management 2.6 Elect Director Egoshi, Katsuaki For For Management 2.7 Elect Director Miyachi, Yoshihiro For For Management 2.8 Elect Director Isaka, Toshiyasu For For Management 2.9 Elect Director Shimoda, Kensei For For Management 2.10 Elect Director Umetani, Isao For For Management 3 Appoint Statutory Auditor Fukushima, Mi For For Management chio 4 Approve Retirement Bonus Payment for Di For Against Management rectors -------------------------------------------------------------------------------- Daito Trust Construction Co. Ltd. Ticker: Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For For Management 3.3 Elect Director Kobayashi, Katsuma For For Management 3.4 Elect Director Kawai, Shuji For For Management 3.5 Elect Director Uchida, Kanitsu For For Management 3.6 Elect Director Takeuchi, Kei For For Management 3.7 Elect Director Daimon, Yukio For For Management 3.8 Elect Director Saito, Kazuhiko For For Management 3.9 Elect Director Marukawa, Shinichi For For Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- Dassault Systemes Ticker: Security ID: F2457H472 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 0.43 per Share 4 Approve Stock Dividend Program (Cash or For For Management New Shares) 5 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning theAbsence of New Transactions Except t he One Listed under Item 6 6 Approve Renewal of Severance Payment Ag For Against Management reement with Bernard Charles, CEO 7 Advisory Vote on Compensation of Charle For For Management s Edelstenne, Chairman 8 Advisory Vote on Compensation of Bernar For For Management d Charles, CEO 9 Reelect Jean Pierre Chahid Nourai as Di For For Management rector 10 Reelect Arnould De Meyer as Director For For Management 11 Reelect Nicole Dassault as Director For Against Management 12 Reelect Toshiko Mori as Director For For Management 13 Ratify Appointment of Marie Helene Habe For Against Management rt as Director 14 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 15 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts up to Aggregate Nominal Amount of EUR 12 Million 18 Approve Issuance of Equity or Equity-Li For For Management nked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 12 Million for Bonus Issue o r Increase in Par Value 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind 21 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Articles 14, 22, and 27 of Bylaws For For Management Re: Directors' Length of Term, Related Party Transactions, and Record Date 24 Approve Change of Corporate Form to Soc For For Management ietas Europaea (SE) 25 Subject to Approval of Item 24, Change For For Management Company Name to Dassault Systemes SE 26 Subject to Approval of Items 24 and 25, For For Management Adopt New Bylaws 27 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Davide Campari-Milano S.p.A. Ticker: Security ID: T24091117 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase in Connectio For Against Management n with Issuance of Convertible Bonds, E quity-Based Instruments, and Participat ive Financial Instruments; Amend Articl es 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DCC plc Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5a Re-elect Tommy Breen as Director For For Management 5b Re-elect Roisin Brennan as Director For For Management 5c Re-elect Michael Buckley as Director For For Management 5d Re-elect David Byrne as Director For For Management 5e Elect Pamela Kirby as Director For For Management 5f Re-elect Jane Lodge as Director For For Management 5g Re-elect Kevin Melia as Director For For Management 5h Re-elect John Moloney as Director For For Management 5i Re-elect Donal Murphy as Director For For Management 5j Re-elect Fergal O'Dwyer as Director For For Management 5k Re-elect Leslie Van de Walle as Directo For For Management r 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in the Aggregate Limit For For Management of Remuneration Payable to Non-executi ve Directors 8 Authorise Issue of Equity with Pre-empt For For Management ive Rights 9 Authorise Issue of Equity without Pre-e For For Management mptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Reissuance Price Range of Tre For For Management asury Shares 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 13 Amend Long Term Incentive Plan 2009 For For Management -------------------------------------------------------------------------------- Denso Corp. Ticker: Security ID: J12075107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 63 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 4.1 Elect Director Kato, Nobuaki For For Management 4.2 Elect Director Kobayashi, Koji For For Management 4.3 Elect Director Arima, Koji For Against Management 4.4 Elect Director Miyaki, Masahiko For Against Management 4.5 Elect Director Maruyama, Haruya For Against Management 4.6 Elect Director Yamanaka, Yasushi For Against Management 4.7 Elect Director Tajima, Akio For Against Management 4.8 Elect Director Makino, Yoshikazu For Against Management 4.9 Elect Director Adachi, Michio For Against Management 4.10 Elect Director Iwata, Satoshi For Against Management 4.11 Elect Director Ito, Masahiko For Against Management 4.12 Elect Director George Olcott For For Management 4.13 Elect Director Nawa, Takashi For Against Management 5.1 Appoint Statutory Auditor Shimmura, Ats For Against Management uhiko 5.2 Appoint Statutory Auditor Yoshida, Mori For Against Management taka 5.3 Appoint Statutory Auditor Kondo, Toshim For For Management ichi 6 Approve Annual Bonus Payment to Directo For For Management rs -------------------------------------------------------------------------------- Devro plc Ticker: Security ID: G2743R101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerard Hoetmer as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Simon Webb as Director For For Management 6 Re-elect Jane Lodge as Director For For Management 7 Re-elect Paul Neep as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with Pre-empt For For Management ive Rights 13 Authorise Issue of Equity without Pre-e For For Management mptive Rights 14 Authorise Market Purchase of Ordinary S For For Management hares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Diageo plc Ticker: DGE Security ID: G42089113 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Laurence Danon as Director For For Management 7 Re-elect Lord Davies of Abersoch as Dir For For Management ector 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Dr Franz Humer as Director For For Management 11 Re-elect Deirdre Mahlan as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Elect Nicola Mendelsohn as Director For For Management 15 Elect Alan Stewart as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with Pre-empt For For Management ive Rights 19 Authorise Issue of Equity without Pre-e For For Management mptive Rights 20 Authorise Market Purchase of Ordinary S For For Management hares 21 Authorise EU Political Donations and Ex For For Management penditure 22 Approve 2014 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Dignity plc Ticker: Security ID: ADPV27782 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 9, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Appoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- East Japan Railway Co. Ticker: Security ID: J1257M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 60 2 Amend Articles to Indemnify Directors - For For Management Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige For For Management 4.1 Appoint Statutory Auditor Hoshino, Shig For Against Management eo 4.2 Appoint Statutory Auditor Higashikawa, For Against Management Hajime 4.3 Appoint Statutory Auditor Ishida, Yoshi For For Management o 5 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Emera Incorporated Ticker: Security ID: 290876101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 1, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvia D. Chrominska For For Management 1.2 Elect Director Henry E. Demone For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director B. Lynn Loewen For For Management 1.8 Elect Director John T. McLennan For For Management 1.9 Elect Director Donald A. Pether For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director Richard P. Sergel For For Management 1.12 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENN Energy Holdings Ltd. Ticker: Security ID: G3066L101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Lim Haw Kuang as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Resolve Not to Fill Up Vacancy Resultin For For Management g From the Retirement of Wang Guangtian as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as Aud For For Management itors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Li For For Management nked Securities without Preemptive Righ ts 6 Authorize Repurchase of Issued Share Ca For For Management pital -------------------------------------------------------------------------------- Essilor International Ticker: Security ID: F31668100 Meeting Date: MAY 5, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Allocation of Income and Divide For For Management nds of EUR 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint Affriq For For Management ue as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For For Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of Hubert For For Management Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in th For For Management e Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued C For Against Management apital for Use in Restricted Stock Plan s 15 Authorize up to 1 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests unde r Items 14 and 15 at 3 Percent of Issue d Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Director s' Shareholding Requirements, Role of t he Chairman of the Board, Related Part y Transactions, General Meetings 18 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Eutelsat Communications Ticker: Security ID: F3692M128 Meeting Date: NOV 7, 2014 Meeting Type: Annual/Special Record Date: NOV 3, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Auditors' Special Report on Rel For For Management ated-Party Transactions 4 Approve Allocation of Income and Divide For For Management nds of EUR 1.03 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bpifrance Participations SA as For Abstain Management Director 7 Reelect Ross McInnes as Director For For Management 8 Advisory Vote on Compensation of Michel For For Management de Rosen, Chairman and CEO 9 Advisory Vote on Compensation of Michel For For Management Azibert, Vice CEO 10 Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 11 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 12 Amend Article 21 of Bylaws Re: Proxy Vo For For Management ting, Electronic Vote 13 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 14 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Experian plc Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Elect Jan Babiak as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares -------------------------------------------------------------------------------- Fielmann AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 3, 2014 Meeting Type: Annual Record Date: JUN 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For For Management nds of EUR 2.90 per Share 3 Approve Discharge of Management Board f For For Management or Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Deloitte & Touche GmbH as Audito For For Management rs for Fiscal 2014 6 Approve EUR 29.4 Million Capitalization For For Management of Reserves and 1:2 Stock Split -------------------------------------------------------------------------------- Fortis Inc. Ticker: Security ID: 349553107 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Peter E. Case For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Ida J. Goodreau For For Management 1.7 Elect Director Douglas J. Haughey For For Management 1.8 Elect Director R. Harry McWatters For For Management 1.9 Elect Director Ronald D. Munkley For For Management 1.10 Elect Director David G. Norris For For Management 1.11 Elect Director Barry V. Perry For For Management 2 Approve Ernst & Young LLP as Auditors a For For Management nd Authorize Board to Fix Their Remuner ation 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- FP Corporation Ticker: Security ID: J13671102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Takanishi, Tomoki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Uegakiuchi, Shoji For For Management 1.6 Elect Director Yasuda, Kazuyuki For For Management 1.7 Elect Director Nagai, Nobuyuki For For Management 1.8 Elect Director Ezaki, Yoshitaka For For Management 1.9 Elect Director Oka, Koji For For Management 1.10 Elect Director Sato, Osamu For For Management 1.11 Elect Director Sueyoshi, Takejiro For Against Management 1.12 Elect Director Midorikawa, Masahiro For For Management 1.13 Elect Director Nagao, Hidetoshi For For Management 2.1 Appoint Statutory Auditor Torikawa, Yas For For Management uhiko 2.2 Appoint Statutory Auditor Matsumoto, Sh For Against Management uichi 3 Approve Retirement Bonus Payment for Di For Against Management rectors and Statutory Auditors -------------------------------------------------------------------------------- Fresenius Medical Care AG & Co. KGaA Ticker: Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Amend Corporate Purpose For Do Not Vote Management 7 Approve Creation of Two Pools of Capita For Do Not Vote Management l with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority Requirement For Do Not Vote Management for Supervisory Board Elections -------------------------------------------------------------------------------- Fresenius SE & Co KGaA Ticker: Security ID: D27348263 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For Do Not Vote Management ry Reports 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.44 per Share 3 Approve Discharge of Personally Liable For Do Not Vote Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 6 Approve Affiliation Agreements with Fre For Do Not Vote Management senius Kabi AG and Fresenius Versicheru ngsvermittlung GmbH 7 Elect Michael Diekmann to the Superviso For Do Not Vote Management ry Board 8 Elect Michael Diekmann as Member of the For Do Not Vote Management Joint Committee -------------------------------------------------------------------------------- Frutarom Industries Ltd. Ticker: Security ID: M4692H103 Meeting Date: APR 27, 2015 Meeting Type: Annual/Special Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Reelect John J. Farber as Director Unti For For Management l the End of the Next Annual General Me eting 2.2 Reelect Maya Farber as Director Until t For For Management he End of the Next Annual General Meeti ng 2.3 Reelect Sandra R. Farber as Director Un For For Management til the End of the Next Annual General Meeting 2.4 Reelect Hans Abderhalden as Director Un For For Management til the End of the Next Annual General Meeting 2.5 Reelect Gil Leidner as Director Until t For For Management he End of the Next Annual General Meeti ng 3 Reappoint Kesselman & Kesselman PwC as For Against Management Auditors and Authorize Board to Fix The ir Remuneration 4 Amend Articles Re: (Routine) For Against Management -------------------------------------------------------------------------------- Fuchs Petrolub SE Ticker: Security ID: D27462130 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.76 per Ordinary Share and EUR 0.77 per Preference Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Approve Creation of EUR 27.8 Million Po For Do Not Vote Management ol of Capital without Preemptive Rights 6 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 7 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 8.1.1 Elect Juergen Hambrecht to the Supervis For Do Not Vote Management ory Board 8.1.2 Elect Manfred Fuchs to the Supervisory For Do Not Vote Management Board 8.1.3 Elect Ingeborg Neumann to the Superviso For Do Not Vote Management ry Board 8.1.4 Elect Erhard Schipporeit to the Supervi For Do Not Vote Management sory Board 8.2.1 Elect Horst Muenkel as Employee Represe For Do Not Vote Management ntative to the Supervisory Board 8.2.2 Elect Lars-Eric Reinert as Employee Rep For Do Not Vote Management resentative to the Supervisory Board 9 Ratify KPMG AG as Auditors for Fiscal 2 For Do Not Vote Management 015 10 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members -------------------------------------------------------------------------------- Fuji Seal International Inc. Ticker: Security ID: J15183106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toga, Yuzo For For Management 1.3 Elect Director Toyama, Akira For For Management 1.4 Elect Director Shioji, Hiroumi For For Management 1.5 Elect Director Okazaki, Hiroo For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- Fujitsu General Ltd. Ticker: Security ID: J15624109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 10 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on D irector Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Murashima, Junichi For For Management 3.2 Elect Director Saito, Etsuro For For Management 3.3 Elect Director Sakamaki, Hisashi For For Management 3.4 Elect Director Handa, Kiyoshi For For Management 3.5 Elect Director Hirosaki, Hisaki For For Management 3.6 Elect Director Niwayama, Hiroshi For For Management 3.7 Elect Director Kawashima, Hideji For For Management 3.8 Elect Director Kosuda, Tsunenao For For Management 3.9 Elect Director Matsumoto, Seiji For For Management 3.10 Elect Director Watanabe, Nobuyuki For For Management 3.11 Elect Director Ebisawa, Hisaji For For Management 4 Appoint Statutory Auditor Inoue, Akira For Against Management 5 Appoint Alternate Statutory Auditor Mur For Against Management ashima, Toshihiro 6 Approve Annual Bonus Payment to Directo For For Management rs and Statutory Auditors -------------------------------------------------------------------------------- Gas Natural SDG S.A Ticker: Security ID: E5499B123 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Discharge of Board For For Management 5 Renew Appointment of PricewaterhouseCoo For For Management pers as Auditor 6.1 Reelect Ramon Adell Ramon as Director For For Management 6.2 Reelect Xabier Anoveros Trias de Bes as For For Management Director 6.3 Elect Francisco Belil Creixell as Direc For For Management tor 6.4 Reelect Demetrio Carceller Arce as Dire For For Management ctor 6.5 Elect Isidro Faine Casas as Director For Against Management 6.6 Elect Benita Maria Ferrero-Waldner as D For For Management irector 6.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6.8 Elect Miguel Martinez San Martin as Dir For For Management ector 6.9 Reelect Heribert Padrol Munte as Direct For For Management or 6.10 Reelect Miguel Valls Maseda as Director For For Management 6.11 Reelect Rafael Villaseca Marco as Direc For For Management tor 7 Advisory Vote on Remuneration Policy Re For Against Management port 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Articles Re: Passive Dividends an For For Management d Share Capital Reduction 10.2 Amend Articles Re: General Meetings For For Management 10.3 Amend Articles Re: Board of Directors For For Management 10.4 Amend Article 44 Re: Director Remunerat For For Management ion 10.5 Amend Article 71 Re: Liquidation For For Management 10.6 Approve Restated Articles of Associatio For For Management n 11.1 Amend Articles of General Meeting Regul For For Management ations 11.2 Approve Restated General Meeting Regula For For Management tions 12 Approve Segregation of the Nuclear Gene For For Management ration Business in Spain from Company t o Fully-Owned Subsidiary Gas Natural Fe nosa Generacion SLU 13 Authorize Issuance of Non-Convertible B For For Management onds/Debentures and/or Other Debt Secur ities up to EUR 3 Billion 14 Authorize Share Repurchase Program For For Management 15 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Gerry Weber International AG Ticker: Security ID: D95473225 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 0.75 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management itors for Fiscal 2014 6 Approve Increase in Size of Board to 12 For Do Not Vote Management Members 7.1 Elect Ernst F. Schroeder to the Supervi For Do Not Vote Management sory Board 7.2 Elect Gerhard Weber to the Supervisory For Do Not Vote Management Board 7.3 Elect Alfred Thomas Bayard to the Super For Do Not Vote Management visory Board 7.4 Elect Ute Gerbaulet to the Supervisory For Do Not Vote Management Board 7.5 Elect Udo Hardieck to the Supervisory B For Do Not Vote Management oard 7.6 Elect Charlotte Weber to the Supervisor For Do Not Vote Management y Board 8 Approve Remuneration System for Managem For Do Not Vote Management ent Board Members 9 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares -------------------------------------------------------------------------------- Getinge AB Ticker: Security ID: W3443C107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 10 Accept Financial Statements and Statuto For For Management ry Reports 11 Approve Allocation of Income and Divide For For Management nds of SEK 2.80 Per Share 12 Approve Discharge of Board and Presiden For For Management t 13 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 14 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.1 Million for Chairma n and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan B For For Management ygge, Cecilia Wennborg, Carola Lemne, M alin Persson, Johan Stern, and Maths Wa hlstrom as Directors; Elect Alex Myers as New Director 16 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment -------------------------------------------------------------------------------- Glanbia plc Ticker: Security ID: G39021103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 8, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3a Re-elect William Carroll as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Re-elect Vincent Gorman as a Director For For Management 3f Re-elect Brendan Hayes as a Director For For Management 3g Re-elect Martin Keane as a Director For Against Management 3h Re-elect Michael Keane as a Director For For Management 3i Re-elect Hugh McGuire as a Director For For Management 3j Re-elect Matthew Merrick as a Director For For Management 3k Re-elect John Murphy as a Director For For Management 3l Re-elect Patrick Murphy as a Director For For Management 3m Re-elect Brian Phelan as a Director For For Management 3n Re-elect Eamon Power as a Director For For Management 3o Re-elect Siobhan Talbot as a Director For For Management 3p Elect Patrick Coveney as a Director For For Management 3q Re-elect Donard Gaynor as a Director For For Management 3r Re-elect Paul Haran as a Director For For Management 3s Elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Authorize Issuance of Equity or Equity- For For Management Linked Securities with Preemptive Right s 8 Authorize Issuance of Equity or Equity- For For Management Linked Securities without Preemptive Ri ghts 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Memorandum of Association For For Management 11 Amend Articles of Association For For Management 12 Amend the 2008 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- Greggs plc Ticker: Security ID: G41076111 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Appoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Roger Whiteside as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Raymond Reynolds as Director For For Management 9 Re-elect Allison Kirkby as Director For For Management 10 Re-elect Dr Helena Ganczakowski as Dire For For Management ctor 11 Re-elect Peter McPhillips as Director For For Management 12 Elect Sandra Turner as Director For For Management 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Grenkeleasing AG Ticker: Security ID: D2854Z101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.10 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors f For Do Not Vote Management or Fiscal 2015 6.1 Elect Florian Schulte to the Supervisor For Do Not Vote Management y Board 6.2 Elect Erwin Staudt to the Supervisory B For Do Not Vote Management oard 6.3 Elect Tanja Dreilich to the Supervisory For Do Not Vote Management Board 6.4 Elect Ljiljana Mitic to the Supervisory For Do Not Vote Management Board 7 Approve Creation of EUR 1.9 Million Poo For Do Not Vote Management l of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For Do Not Vote Management Reissuance or Cancellation of Repurchas ed Shares 9 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 10 Approve Conversion of Bearer Shares int For Do Not Vote Management o Registered Shares -------------------------------------------------------------------------------- Grupo Catalana Occidente S.A. Ticker: Security ID: E5701Q116 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and Divide For For Management nds 3 Approve Consolidated Financial Statemen For For Management ts 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Ensives For Against Management t Bros 2014 SL as Director 5.2 Ratify Appointment of and Elect Francis For For Management co Javier Perez Farguell as Director 5.3 Reelect Jose Ignacio Alvarez Juste as D For For Management irector 5.4 Reelect Francisco Jose Arregui Laborda For Against Management as Director 5.5 Reelect Juan Ignacio Guerrero Gilabert For For Management as Director 5.6 Reelect JS Invest SL as Director For Against Management 6 Renew Appointment of Deloitte as Audito For For Management r 7.1 Approve Remuneration of Directors For Against Management 7.2 Fix Attendance Board Fees For For Management 7.3 Approve Annual Maximum Remuneration For Against Management 8.1 Amend Articles Re: General Meetings For For Management 8.2 Amend Articles Re: Board of Directors For For Management 9.1 Amend Article 3 of General Meeting Regu For For Management lations Re: Right to Information 9.2 Amend Article 4.1.2 of General Meeting For For Management Regulations Re: Representation 9.3 Amend Article 4.8 of General Meeting Re For For Management gulations Re: Approval of Resolutions 10 Approve New Board Regulations For For Management 11 Authorize Share Repurchase Program For For Management 12 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, W arrants, and Other Debt Securities with out Preemptive Rights up to EUR 600 Mil lion 13 Advisory Vote on Remuneration Policy Re For Against Management port 14 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: Security ID: J1770L109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For For Management 2.2 Elect Director Murao, Osamu For For Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Kuragaki, Masahide For For Management 2.7 Elect Director Sawada, Masaru For For Management 2.8 Elect Director Bomoto, Toru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Approve Annual Bonus Payment to Directo For For Management rs 4 Approve Takeover Defense Plan (Poison P For Against Management ill) -------------------------------------------------------------------------------- H & M Hennes & Mauritz Ticker: Security ID: W41422101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 4 Prepare and Approve List of Shareholder For For Management s 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of Me For For Management eting 7 Acknowledge Proper Convening of Meeting For For Management 9a Accept Financial Statements and Statuto For For Management ry Reports 9b Approve Allocation of Income and Divide For For Management nds of SEK 9.75 Per Share 9c Approve Discharge of Board and Presiden For For Management t 10 Determine Number of Directors (8) and D For For Management eputy Directors (0) of Board 11 Approve Remuneration of Directors in th For For Management e Amount of SEK 1.6 Million for Chairma n, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work ; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie Knutson, For For Management Sussi Kvart, Lena Keller, Stefan Perss on (Chairman), Melker Schorling, Christ ian Sievert, and Niklas Zennstrom as D irectors 13 Elect Stefan Persson, Lottie Tham, Lise For Against Management lott Ledin, Jan Andersson, and Anders O scarsson as Members of the Nominating C ommittee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other T For For Management erms of Employment For Executive Manage ment 15a Amend Articles of Association: Both Cla None Against Shareholder ss A Shares and Class B Shares are Enti tled to One Vote Each 15b Request Board to Propose to the Swedish None Against Shareholder Government Legislation on the Abolitio n of Voting Power Differences in Swedis h Limited Liability Companies 15c Request Board to Take Necessary Action None Against Shareholder to Create a Shareholders Association -------------------------------------------------------------------------------- Halma plc Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Paul Walker as Director For For Management 6 Re-elect Andrew Williams as Director For For Management 7 Re-elect Kevin Thompson as Director For For Management 8 Re-elect Stephen Pettit as Director For For Management 9 Re-elect Neil Quinn as Director For For Management 10 Re-elect Jane Aikman as Director For For Management 11 Re-elect Adam Meyers as Director For For Management 12 Re-elect Daniela Barone Soares as Direc For For Management tor 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- Heineken Holding NV Ticker: Security ID: N39338194 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Adopt Financial Statements For For Management 5 Approve Discharge of the Board of Direc For For Management tors 6a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 6b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 6b 7a Reelect C.L. de Carvalho-Heineken as Ex For Against Management ecutive Director 7b Relect C.M. Kwist as Non-Executive Dire For Against Management ctor 7c Elect M.R. de Carvalho as Executive Dir For Against Management ector -------------------------------------------------------------------------------- Heineken NV Ticker: Security ID: N39427211 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1c Adopt Financial Statements and Statutor For For Management y Reports 1e Approve Allocation of Income and Divide For For Management nds of EUR 1.10 per Share 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 Percen For For Management t of Issued Share Capital 2b Grant Board Authority to Issue Shares U For For Management p To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive R For For Management ights from Issuance under Item 2b 3 Elect L. Debroux to Management Board For For Management 4 Elect M.R. de Carvalho to Supervisory B For For Management oard -------------------------------------------------------------------------------- Henkel AG & Co. KGaA Ticker: Security ID: D3207M110 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Creation of EUR 43.8 Million Po For Do Not Vote Management ol of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- Hermes International Ticker: Security ID: F48051100 Meeting Date: JUN 2, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Statut For For Management ory Reports 2 Approve Consolidated Financial Statemen For For Management ts and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and Ordina For For Management ry Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share 5 Approve Auditors' Special Report on Rel For Against Management ated-Party Transactions 6 Reelect Matthieu Dumas as Supervisory B For Against Management oard Member 7 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 8 Reelect Robert Peugeot as Supervisory B For Against Management oard Member 9 Advisory Vote on Compensation of Axel D For Against Management umas, Chairman of the Management Board 10 Advisory Vote on Societe Emile Hermes, For Against Management Member of the Management Board 11 Authorize Repurchase of Up to 10 Percen For Against Management t of Issued Share Capital 12 Amend Article 24 of Bylaws Re: Record D For For Management ate 13 Authorize Decrease in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued Cap For Against Management ital for Use in Restricted Stock Plans 16 Authorize Capitalization of Reserves of For Against Management up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or Equity- For Against Management Linked Securities with Preemptive Right s up to 40 Percent of Issued Capital, I ncluding in the Event of a Public Tende r Offer 18 Authorize Issuance of Equity or Equity- For Against Management Linked Securities without Preemptive Ri ghts up to 40 Percent of Issued Capital , Including in the Event of a Public Te nder Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Issuance of Equity or Equity-Li For Against Management nked Securities for up to 20 Percent of Issued Capital Per Year for Private Pl acements, Including in the Event of a P ublic Tender Offer 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contribut ions in Kind, Including in the Event of a Public Tender Offer 22 Authorize Filing of Required Documents/ For For Management Other Formalities -------------------------------------------------------------------------------- Hikma Pharmaceuticals plc Ticker: Security ID: G4576K104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Dr Pamela Kirby as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Robert Pickering as Director For For Management 9 Re-elect Ali Al-Husry as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Breffni Byrne as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Patrick Butler as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Waiver on Tender-Bid Requiremen For For Management t Relating to the Buy Back of Shares 20 Approve Waiver on Tender-Bid Requiremen For For Management t Relating to the Granting of EIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- Hisamitsu Pharmaceutical Co. Inc. Ticker: Security ID: J20076121 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 42.5 2 Amend Articles to Clarify Director Auth For For Management ority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Decrease Maximum Number of Statutory Auditors - Indemni fy Statutory Auditors 3.1 Elect Director Nakatomi, Hirotaka For For Management 3.2 Elect Director Nakatomi, Kazuhide For For Management 3.3 Elect Director Sugiyama, Kosuke For For Management 3.4 Elect Director Akiyama, Tetsuo For For Management 3.5 Elect Director Higo, Naruhito For For Management 3.6 Elect Director Tsuruda, Toshiaki For For Management 3.7 Elect Director Takao, Shinichiro For For Management 3.8 Elect Director Saito, Kyu For For Management 3.9 Elect Director Tsutsumi, Nobuo For For Management 3.10 Elect Director Murayama, Shinichi For For Management 3.11 Elect Director Ichikawa, Isao For For Management 3.12 Elect Director Furukawa, Teijiro For For Management 4 Appoint Statutory Auditor Tokunaga, Tet For For Management suo 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus Sy stem Abolition 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- Hochtief AG Ticker: Security ID: D33134103 Meeting Date: MAY 6, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and Divide For Do Not Vote Management nds of EUR 1.90 per Share 3 Approve Discharge of Management Board f For Do Not Vote Management or Fiscal 2014 4 Approve Discharge of Supervisory Board For Do Not Vote Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as Audito For Do Not Vote Management rs for Fiscal 2015 6 Authorize Share Repurchase Program and For Do Not Vote Management Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For Do Not Vote Management when Repurchasing Shares 8 Approve Creation of EUR 54 Million Pool For Do Not Vote Management of Capital with Partial Exclusion of P reemptive Rights 9.1 Approve Remuneration of Supervisory Boa For Do Not Vote Management rd 9.2 Amend Articles Re: Notice Period for Bo For Do Not Vote Management ard Members 10 Elect Christine Wolff to the Supervisor For Do Not Vote Management y Board -------------------------------------------------------------------------------- House Foods Group Inc. Ticker: Security ID: J22680102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For Against Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Inoue, Hajime For For Management 2.5 Elect Director Kudo, Masahiko For For Management 2.6 Elect Director Fujii, Toyoaki For For Management 2.7 Elect Director Taguchi, Masao For For Management 2.8 Elect Director Koike, Akira For For Management 2.9 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Statutory Auditor Kamano, Hiroy For For Management uki -------------------------------------------------------------------------------- Husky Energy Inc. Ticker: Security ID: 448055103 Meeting Date: MAY 6, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- Hyundai Motor Co. Ticker: Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Alloca For Against Management tion of Income 2 Elect One Inside Director and Two Outsi For Against Management de Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside Di For For Management rectors and Outside Directors -------------------------------------------------------------------------------- Iberdrola S.A. Ticker: Security ID: E6165F166 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone Fin For For Management ancial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as A For For Management uditor 5 Approve Allocation of Income and Divide For For Management nds 6.A Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 6.B Authorize Capitalization of Reserves fo For For Management r Scrip Dividends 7.A Reelect Jose Walfredo Fernandez as Dire For For Management ctor 7.B Reelect Denise Mary Holt as Director For For Management 7.C Reelect Manuel Moreu Munaiz as Director For For Management 7.D Reelect Angel Jesus Acebes Paniagua as For For Management Director 7.E Reelect Maria Helena Antolin Raybaud as For For Management Director 7.F Reelect Santiago Martinez Lage as Direc For For Management tor 7.G Reelect Jose Luis San Pedro Guerenabarr For For Management ena as Director 7.H Reelect Jose Ignacio Sanchez Galan as D For Against Management irector 8.A Amend Articles Re: Company, Share Capit For For Management al and Shareholders 8.B Amend Articles Re: General Meetings For For Management 8.C Amend Articles Re: Board For For Management 8.D Amend Articles For For Management 9.A Amend Articles of General Meeting Regul For For Management ations Re: Functions, Classes and Compe tences 9.B Amend Articles of General Meeting Regul For For Management ations Re: Meeting Notice, Attendance R ights, and Media and Infrastructure 9.C Amend Articles of General Meeting Regul For For Management ations Re: Development of General Meeti ng 9.D Amend Articles of General Meeting Regul For For Management ations Re: Vote and Adoption of Resolut ions, Completion and Minutes of Meeting and Post Performances 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchas ed Shares 11 Authorize Board to Ratify and Execute A For For Management pproved Resolutions 12 Advisory Vote on Remuneration Policy Re For For Management port -------------------------------------------------------------------------------- IGM Financial Inc. Ticker: Security ID: 449586106 Meeting Date: MAY 8, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Jeffrey R. Carney For Withhold Management 1.3 Elect Director Marcel R. Coutu For Withhold Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director Claude Genereux For Withhold Management 1.7 Elect Director V. Peter Harder For For Management 1.8 Elect Director Daniel Johnson For For Management 1.9 Elect Director John McCallum For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Jacques Parisien For For Management 1.12 Elect Director Henri-Paul Rousseau For Withhold Management 1.13 Elect Director Susan Sherk For For Management 1.14 Elect Director Murray J. Taylor For Withhold Management 1.15 Elect Director Gregory D. Tretiak For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMI plc Ticker: Security ID: G47152114 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAY 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For For Management 8 Re-elect Mark Selway as Director For For Management 9 Elect Daniel Shook as Director For For Management 10 Elect Lord Smith of Kelvin as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise EU Political Donations and Ex For For Management penditure 17 Approve IMI Incentive Plan For For Management 18 Approve IMI Sharesave Plan For For Management A Authorise Issue of Equity without Pre-e For For Management mptive Rights B Authorise Market Purchase of Ordinary S For For Management hares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Imperial Oil Limited Ticker: Security ID: 453038408 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 5, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management ditors 2.1 Elect Director K.T. (Krystyna) Hoeg For Do Not Vote Management 2.2 Elect Director R.M. (Richard) Kruger For Do Not Vote Management 2.3 Elect Director J.M. (Jack) Mintz For Do Not Vote Management 2.4 Elect Director D.S. (David) Sutherland For Do Not Vote Management 2.5 Elect Director S.D. (Sheelagh) Whittake For Do Not Vote Management r 2.6 Elect Director D.G. (Jerry) Wascom For Do Not Vote Management 2.7 Elect Director V.L. (Victor) Young For Do Not Vote Management -------------------------------------------------------------------------------- Industria de Diseno Textil (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial Statemen For For Management ts and Discharge of Board 3 Approve Allocation of Income and Divide For For Management nds 4 Approve Stock Split For For Management 5.a Amend Article 17.1 Re: Meeting Notice o For For Management f General Meetings 5.b Amend Article 27.1 Re: Election and Te For For Management rm of Directors 6 Amend Article 8.1 of General Meeting Re For For Management gulations Re: Meeting Notice 7 Reelect Carlos Espinosa de los Monteros For For Management Bernaldo de Quiros as Director 8 Elect Rodrigo Echenique Gordillo as Dir For For Management ector 9 Advisory Vote on Remuneration Policy Re For For Management port 10 Authorize Board to Ratify and Execute A For For Management pproved Resolutions -------------------------------------------------------------------------------- Industrial Alliance Insurance and Financial Services Inc. Ticker: Security ID: 455871103 Meeting Date: MAY 7, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 SP 1: Require Feedback Following a High Against Against Shareholder Percentage of Abstentions for Nominati on of a Director 5 SP 2: Auditor Rotation Against Against Shareholder 6 SP 3: Amendment to the Stock Option Pla Against Against Shareholder n -------------------------------------------------------------------------------- Intermediate Capital Group plc Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Justin Dowley as Director For For Management 8 Re-elect Kevin Parry as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kim Wahl as Director For For Management 11 Re-elect Lindsey McMurray as Director For For Management 12 Re-elect Christophe Evain as Director For For Management 13 Re-elect Philip Keller as Director For For Management 14 Re-elect Benoit Durteste as Director For For Management 15 Authorise Issue of Equity with Pre-empt For For Management ive Rights 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Save As You Earn Plan For For Management 20 Amend 2010 Omnibus Plan and 2010 BSC Pl For For Management an -------------------------------------------------------------------------------- International Personal Finance plc Ticker: Security ID: G4906Q102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dan O'Connor as Director For For Management 5 Re-elect Gerard Ryan as Director For For Management 6 Re-elect Adrian Gardner as Director For For Management 7 Re-elect David Broadbent as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Richard Moat as Director For For Management 10 Re-elect Nicholas Page as Director For For Management 11 Re-elect Cathryn Riley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise Issue of Equity without Pre-e For For Management mptive Rights 16 Authorise Market Purchase of Ordinary S For For Management hares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Intertek Group plc Ticker: Security ID: G4911B108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Elect Edward Leigh as Director For For Management 8 Re-elect Louise Makin as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Mark Williams as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with Pre-empt For For Management ive Rights 15 Authorise EU Political Donations and Ex For For Management penditure 16 Authorise Issue of Equity without Pre-e For For Management mptive Rights 17 Authorise Market Purchase of Ordinary S For For Management hares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Intrum Justitia AB Ticker: Security ID: W4662R106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholder For For Management s 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of Me For For Management eting 6 Acknowledge Proper Convening of Meeting For For Management 9 Accept Financial Statements and Statuto For For Management ry Reports 10 Approve Allocation of Income and Divide For For Management nds of SEK 7.00 Per Share 11 Approve Discharge of Board and Presiden For For Management t 12 Determine Number of Directors (7) and D For For Management eputy Directors (0) of Board; Receive R eport from Nominating Committee 13 Approve Remuneration of Directors in th For For Management e Amount of SEK 865,000 for Chairman, a nd SEK 360,000 for Other Directors; App rove Remuneration for Committee Work; A pprove Remuneration of Auditors 14 Reelect Lars Lundquist (Chairman), Matt For For Management s Ekman, Charlotte Stromberg, Synnove T rygg, Fredrik Tragardh, and Magnus Ynge n as Directors; Elect Ragnhild Wiborg a s New Director 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Representatives Five of Compa For For Management ny's Largest Shareholders, and One Addi tional Co-Opted Member to Serve on Nomi nating Committee 17 Approve Remuneration Policy And Other T For Against Management erms of Employment For Executive Manage ment 18 Amend Articles Re; Set Minimum (SEK 1.3 For For Management Million) and Maximum (SEK 5.2 Million) Share Capital; Set Minimum (65 Million ) and Maximum (260 Million) Number of S hares; Allow One Class of Shares; Allow General Meeting to Be Held in Nacka Mu nicipality 19 Approve Cancellation of 3.9 Million Sha For For Management res; Approve Bonus Issuance in Order to Restore Par Value 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ITE Group plc Ticker: Security ID: G63336104 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Elect Sharon Baylay as Director For For Management 4 Re-elect Neil England as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Re-elect Stephen Puckett as Director For For Management 8 Re-elect Marco Sodi as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Iwatani Corporation Ticker: Security ID: J25424128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 7 2 Amend Articles to Authorize Public Anno For For Management uncements in Electronic Format - Indemn ify Directors - Indemnify Statutory Aud itors 3.1 Elect Director Watanabe, Satoshi For For Management 3.2 Elect Director Naito, Mitsuaki For For Management 4.1 Appoint Statutory Auditor Ohama, Toyofu For For Management mi 4.2 Appoint Statutory Auditor Fukuzawa, Yos For For Management hiaki 4.3 Appoint Statutory Auditor Horii, Masahi For Against Management ro 4.4 Appoint Statutory Auditor Shinohara, Yo For For Management shinori -------------------------------------------------------------------------------- Izumi Co. Ltd. Ticker: Security ID: J25725110 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 28 2.1 Elect Director Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Kajihara, Yuichiro For For Management 2.4 Elect Director Mikamoto, Tatsuya For For Management 2.5 Elect Director Nakamura, Toyomi For For Management 2.6 Elect Director Aida, Misako For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 3 Approve Retirement Bonus Payment for Di For Against Management rector -------------------------------------------------------------------------------- J D Wetherspoon plc Ticker: Security ID: G5085Y147 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tim Martin as Director For For Management 6 Re-elect John Hutson as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as Directo For Against Management r 11 Re-elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remunerat ion 13 Authorise Issue of Equity with Pre-empt For For Management ive Rights 14 Authorise Issue of Equity without Pre-e For For Management mptive Rights 15 Authorise Market Purchase of Ordinary S For For Management hares 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- J Sainsbury plc Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 9, 2014 Meeting Type: Annual Record Date: JUL 7, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect John McAdam as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix Re For For Management muneration of Auditors 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise EU Political Donations and Ex For For Management penditure 19 Authorise Market Purchase of Ordinary S For For Management hares 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- James Fisher & Sons plc Ticker: Security ID: G35056103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Charles Rice as Director For For Management 6 Re-elect Nick Henry as Director For For Management 7 Re-elect Stuart Kilpatrick as Director For For Management 8 Re-elect Malcolm Paul as Director For For Management 9 Re-elect David Moorhouse as Director For For Management 10 Re-elect Michael Salter as Director For For Management 11 Elect Aedamar Comiskey as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend 2011 Long-Term Incentive Plan For For Management 15 Approve Sharesave Plan For For Management 16 Authorise Issue of Equity with Pre-empt For For Management ive Rights 17 Authorise Issue of Equity without Pre-e For For Management mptive Rights 18 Authorise Market Purchase of Ordinary S For For Management hares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- Jardine Cycle & Carriage Limited Ticker: Security ID: Y43703100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Director For For Management s' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chiew Sin Cheok as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Lim Hwee Hua as Director For For Management 4d Elect Alexander Newbigging as Director For For Management 5 Elect Marty Natalegawa as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as A For For Management uditors and Authorize Board to Fix Thei r Remuneration 8a Approve Issuance of Equity or Equity-Li For Against Management nked Securities with or without Preempt ive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person T For For Management ransactions -------------------------------------------------------------------------------- JB Hi-Fi Limited Ticker: Security ID: Q5029L101 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Greg Richards as Director For For Management 3b Elect Richard Uechtritz as Director For For Management 4 Approve the Grant of Options to Richard For For Management Murray, Executive Director of the Comp any -------------------------------------------------------------------------------- Jeronimo Martins SGPS S.A Ticker: Security ID: X40338109 Meeting Date: APR 9, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and Divide For For Management nds 3 Accept Consolidated Financial Statement For For Management s and Statutory Reports 4 Approve Discharge of Management and Sup For For Management ervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Directors For Against Management 7 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- JGC Corp. Ticker: Security ID: J26945105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a Fi For For Management nal Dividend of JPY 21 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For For Management 2.4 Elect Director Akabane, Tsutomu For For Management 2.5 Elect Director Miura, Hideaki For For Management 2.6 Elect Director Sato, Satoshi For For Management 2.7 Elect Director Miyoshi, Hiroyuki For For Management 2.8 Elect Director Suzuki, Masanori For For Management 2.9 Elect Director Endo, Shigeru For For Management -------------------------------------------------------------------------------- John Wood Group plc Ticker: Security ID: G9745T118 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statuto For For Management ry Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Marchant as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Mary Shafer-Malicki as Directo For For